The C M C Group Limited

02849759

Company Name	The C M C Group Limited
Company Status	Dissolved
Company Number	02849759
Category	Private Limited Company
Incorporation Date	1 September 1993(30 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Philippa Clothier
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 September 1993(3 weeks, 6 days after company formation)
Appointment Duration	30 years, 7 months
Role	Partner
Correspondence Address	34 Woodlands Gosforth Newcastle Upon Tyne NE3 4YL

Director Name	Mr John Scott Ketchin
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 April 1996(2 years, 7 months after company formation)
Appointment Duration	28 years
Role	Financial Director
Country of Residence	England
Correspondence Address	65 Cheviot View Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9BH

Secretary Name	Mr John Scott Ketchin
Nationality	British
Status	Current
Appointed	15 April 1996(2 years, 7 months after company formation)
Appointment Duration	28 years
Role	Financial Director
Country of Residence	England
Correspondence Address	65 Cheviot View Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9BH

Director Name	Nicholas Paul Davidson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 May 1996(2 years, 8 months after company formation)
Appointment Duration	27 years, 12 months
Role	Company Director
Correspondence Address	Larches Nottwood Lane, Stoke Row Henley On Thames Oxfordshire RG9 5PU

Director Name	Alan Poskitt
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 24 May 1995)
Role	Partner
Correspondence Address	12a Granville Road Jesmond Newcastle Upon Tyne NE2 1TP

Secretary Name	Philippa Clothier
Nationality	British
Status	Resigned
Appointed	28 September 1993(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 15 April 1996)
Role	Partner
Correspondence Address	34 Woodlands Gosforth Newcastle Upon Tyne NE3 4YL

Director Name	Peter John Rogers
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 25 October 1996)
Role	Company Director
Correspondence Address	26 Salisbury Gardens Jesmond Vale Newcastle Upon Tyne NE2 1HP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	19 Borough Road Sunderland Tyne & Wear SR1 1LA
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 July 1999	Dissolved (1 page)
6 April 1999	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 April 1999	Liquidators statement of receipts and payments (5 pages)
30 December 1998	Liquidators statement of receipts and payments (7 pages)
31 December 1997	Appointment of a voluntary liquidator (1 page)
31 December 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 December 1997	Statement of affairs (23 pages)
16 December 1997	Registered office changed on 16/12/97 from: 2 osborne terrace jesmond newcastle upon tyne NE2 1ND (1 page)
3 October 1997	Return made up to 01/09/97; full list of members (6 pages)
2 February 1997	Full accounts made up to 31 December 1995 (15 pages)
25 October 1996	Return made up to 01/09/96; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	New secretary appointed;new director appointed (2 pages)
29 December 1995	Full accounts made up to 31 December 1994 (12 pages)
12 October 1995	Return made up to 01/09/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
1 June 1995	Director resigned (2 pages)
5 May 1995	Registered office changed on 05/05/95 from: grove house westgate road newcastle upon tyne NE4 9PQ (1 page)
23 March 1995	Particulars of mortgage/charge (8 pages)

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