| Company Name | CIMS Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03840789 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1999(24 years, 8 months ago) |
| Dissolution Date | 22 February 2005 (19 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
Directors
| Director Name | Donald Patrick Kelly |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 August 2000(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 22 February 2005) |
| Role | Company Director |
| Correspondence Address | 20 Brennus Place Chester Cheshire CH1 2NE Wales |
| Secretary Name | Leonard Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 22 February 2005) |
| Role | Technical Manager |
| Correspondence Address | Coed Bach Pant Du Nercwys Mold Clwyd CH7 4AY Wales |
| Director Name | Christopher Andrews |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 85a Hampton Road Southport Merseyside PR8 5DY |
| Secretary Name | Claire Antonia Alexandra Alker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85a Hampton Road Southport Merseyside PR8 5DY |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 2 Caldbeck Road Croft Business Park Wirral Merseyside CH62 3PL Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £397 |
| Cash | £5,519 |
| Current Liabilities | £10,526 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 22 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2004 | Voluntary strike-off action has been suspended (1 page) |
| 6 July 2004 | Voluntary strike-off action has been suspended (1 page) |
| 15 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2004 | Voluntary strike-off action has been suspended (1 page) |
| 17 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2004 | Application for striking-off (1 page) |
| 13 October 2003 | Return made up to 14/09/03; full list of members (5 pages) |
| 18 February 2003 | Return made up to 14/09/02; full list of members (5 pages) |
| 13 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 16 November 2001 | Return made up to 14/09/01; full list of members (4 pages) |
| 24 April 2001 | Return made up to 14/09/00; full list of members (4 pages) |
| 27 December 2000 | Accounting reference date extended from 30/09/00 to 28/02/01 (1 page) |
| 7 August 2000 | New secretary appointed (2 pages) |
| 7 August 2000 | New director appointed (2 pages) |
| 4 August 2000 | Director resigned (1 page) |
| 4 August 2000 | Registered office changed on 04/08/00 from: 204 haig avenue southport merseyside PR8 6JX (1 page) |
| 30 June 2000 | Registered office changed on 30/06/00 from: mac buildings 141B hart street southport merseyside PR8 6DY (1 page) |
| 30 June 2000 | Secretary resigned (1 page) |
| 20 September 1999 | New secretary appointed (1 page) |
| 20 September 1999 | Secretary resigned (1 page) |
| 20 September 1999 | New director appointed (1 page) |
| 20 September 1999 | Registered office changed on 20/09/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 20 September 1999 | Director resigned (1 page) |
| 14 September 1999 | Incorporation (20 pages) |