| Company Name | CMES Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03395159 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1997(26 years, 10 months ago) |
| Dissolution Date | 6 September 2005 (18 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Dr Guang Geng |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1997(same day as company formation) |
| Role | Design Engineer |
| Correspondence Address | 19 Ferens Park Durham DH1 1NU |
| Secretary Name | Leeka Xu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2001(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 06 September 2005) |
| Role | Company Director |
| Correspondence Address | 19 Ferens Park Durham DH1 1NU |
| Secretary Name | Julie Tallentire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Westhills Close Sacriston Durham County Durham DH7 6AY |
| Secretary Name | Leeka Xu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1998(1 year after company formation) |
| Appointment Duration | 11 months (resigned 16 June 1999) |
| Role | Company Director |
| Correspondence Address | 19 Ferens Park Durham DH1 1NU |
| Secretary Name | Claire Loiuse Menzies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1999(1 year, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 23 June 2000) |
| Role | Company Director |
| Correspondence Address | 29 Muirfield Drive Washington Tyne & Wear NE37 2LS |
| Secretary Name | Leeanne Lowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2000(2 years, 11 months after company formation) |
| Appointment Duration | 12 months (resigned 20 June 2001) |
| Role | Company Director |
| Correspondence Address | 19 Amberley Close Wallsend Tyne & Wear NE28 0LB |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 35 Front Street Framwellgate Moor Durham DH1 5EE |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Framwellgate Moor |
| Ward | Framwellgate and Newton Hall |
| Built Up Area | Durham |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,413 |
| Cash | £397,167 |
| Current Liabilities | £895,619 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2005 | Voluntary strike-off action has been suspended (1 page) |
| 7 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2004 | Application for striking-off (1 page) |
| 21 July 2004 | Return made up to 30/06/04; full list of members
|
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 8 August 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 22 January 2003 | Ad 01/01/02-31/12/02 £ si 99@1 (2 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 25 June 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 2 July 2001 | Return made up to 30/06/01; full list of members
|
| 2 July 2001 | New secretary appointed (2 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (1 page) |
| 21 July 2000 | New secretary appointed (2 pages) |
| 21 July 2000 | Return made up to 30/06/00; full list of members
|
| 27 April 2000 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
| 12 July 1999 | Return made up to 30/06/99; full list of members
|
| 30 June 1999 | New secretary appointed (2 pages) |
| 24 March 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 11 March 1999 | Registered office changed on 11/03/99 from: 19 ferens park durham DH1 1NU (1 page) |
| 29 July 1998 | New secretary appointed (2 pages) |
| 29 July 1998 | Return made up to 30/06/98; full list of members
|
| 10 July 1997 | New secretary appointed (2 pages) |
| 10 July 1997 | New director appointed (2 pages) |
| 10 July 1997 | Director resigned (1 page) |
| 10 July 1997 | Secretary resigned (1 page) |
| 10 July 1997 | Registered office changed on 10/07/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |