| Company Name | C.U.I. Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05371539 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2005(19 years, 2 months ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 months ago) |
| Previous Name | Scrap Metal Recycling Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | James Layfield |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2005(same day as company formation) |
| Role | Painter |
| Correspondence Address | 17 White Gates Waterside, Peterhead Aberdeen Aberdeenshire AB42 3JJ Scotland |
| Secretary Name | Diane Rae Layfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2007(2 years after company formation) |
| Appointment Duration | 7 years, 6 months (closed 07 October 2014) |
| Role | Company Director |
| Correspondence Address | 17 Whitegates Waterside Peterhead Aberdeen Aberdeenshire AB42 3JJ Scotland |
| Director Name | Ms Dorothea Isabelle Layfield |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Lowes Barn Bank Durham City Durham DH1 3QL |
| Secretary Name | James Layfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2005(same day as company formation) |
| Role | Painter |
| Correspondence Address | 44 Staneyhill Lerwick Shetland ZE1 0QW Scotland |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Stephenson House, Richard Street Hetton-Le-Hole Tyne & Wear DH5 9HW |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Parish | Hetton |
| Ward | Hetton |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Jim Layfield 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,253 |
| Cash | £5,706 |
| Current Liabilities | £11,061 |
Accounts
| Latest Accounts | 5 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 7 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 15 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-03-15
|
| 26 April 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 20 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 6 June 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 7 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for James Layfield on 27 August 2009 (1 page) |
| 6 April 2010 | Secretary's details changed for Diane Rae Layfield on 27 August 2009 (1 page) |
| 11 July 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 9 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 14 May 2008 | Accounting reference date extended from 28/02/2008 to 05/04/2008 (1 page) |
| 8 April 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 11 May 2007 | Return made up to 22/02/07; full list of members (5 pages) |
| 16 April 2007 | New secretary appointed (2 pages) |
| 16 April 2007 | Director resigned (1 page) |
| 4 April 2007 | Secretary resigned (1 page) |
| 30 March 2007 | Company name changed scrap metal recycling LIMITED\certificate issued on 30/03/07 (2 pages) |
| 16 March 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 18 April 2006 | Return made up to 22/02/06; full list of members
|
| 27 February 2006 | Director resigned (1 page) |
| 27 February 2006 | Secretary resigned (1 page) |
| 30 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2005 | New director appointed (2 pages) |
| 22 February 2005 | Incorporation (16 pages) |