| Company Name | C & M Construction Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05219329 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2004(19 years, 7 months ago) |
| Dissolution Date | 24 January 2012 (12 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Christopher Thomas Peter Melia |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Construction Manager |
| Country of Residence | England |
| Correspondence Address | 845 Birchwood Boulevard Birchwood Warrington WA3 7QZ |
| Secretary Name | Michelle Ann Melia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 156 Chapel Lane Longton Preston PR4 5FB |
Location
| Registered Address | 845 Birchwood Boulevard Birchwood Warrington WA3 7QZ |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2011 | Application to strike the company off the register (4 pages) |
| 29 September 2011 | Application to strike the company off the register (4 pages) |
| 7 September 2010 | Director's details changed for Christopher Thomas Peter Melia on 27 August 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-07
|
| 7 September 2010 | Secretary's details changed for Michelle Ann Melia on 28 August 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Michelle Ann Melia on 28 August 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-07
|
| 7 September 2010 | Director's details changed for Christopher Thomas Peter Melia on 27 August 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-07
|
| 19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 14 September 2009 | Registered office changed on 14/09/2009 from, unit 844, birchwood boulevard, warrington, cheshire, WA3 7QZ (1 page) |
| 14 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 14 September 2009 | Registered office changed on 14/09/2009 from unit 844 birchwood boulevard warrington cheshire WA3 7QZ (1 page) |
| 2 August 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
| 5 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 17 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 8 September 2005 | Return made up to 01/09/05; full list of members (6 pages) |
| 8 September 2005 | Return made up to 01/09/05; full list of members (6 pages) |
| 17 December 2004 | Registered office changed on 17/12/04 from: 1 paddock avenue, leyland, preston, lancashire, PR26 7LF (1 page) |
| 17 December 2004 | Registered office changed on 17/12/04 from: 1 paddock avenue, leyland preston lancashire PR26 7LF (1 page) |
| 22 September 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 22 September 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 1 September 2004 | Incorporation (12 pages) |
| 1 September 2004 | Incorporation (12 pages) |