| Company Name | CMB Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05964122 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2006(17 years, 6 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Directors
| Director Name | Bernadette Ann Donnelly |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 December 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 30 April 2008) |
| Role | Business Adviser |
| Correspondence Address | 72 Collegelands Road Charlemont Dungannon County Tyrone BT71 6SN Northern Ireland |
| Director Name | Mr John Michael Hugh Nott |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 30 April 2008) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Highview 53 Beech Court Darras Hall Ponteland Northumberland NE20 9NE |
| Secretary Name | Mr John Michael Hugh Nott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2007(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highview 53 Beech Court Darras Hall Ponteland Northumberland NE20 9NE |
| Director Name | Carol Ann Stewart |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 27 Beardsmore Drive Lowton St Lukes Warrington WA3 2JH |
| Secretary Name | Howard Allan Massey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Beardsmore Drive Lowton St Lukes Warrington WA3 2JH |
| Director Name | Ellen Sylvia Mary Gilpin |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 months (resigned 03 July 2007) |
| Role | Business Advisor |
| Correspondence Address | 18 Lynden Gate Park Portadown County Armagh BT63 5YJ Northern Ireland |
| Director Name | Howard Allan Massey |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 months (resigned 30 October 2007) |
| Role | Marketing Director |
| Correspondence Address | 27 Beardsmore Drive Lowton St Lukes Warrington WA3 2JH |
Location
| Registered Address | 53 Beech Court Darras Hall Ponteland Northumberland NE20 9NE |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland West |
| Built Up Area | Ponteland |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2007 | Application for striking-off (1 page) |
| 3 November 2007 | Director resigned (1 page) |
| 30 October 2007 | Registered office changed on 30/10/07 from: 27 beardsmore drive lowton st. Luckes warrington WA3 2JH (1 page) |
| 5 August 2007 | Director resigned (1 page) |
| 17 April 2007 | Secretary resigned (1 page) |
| 17 April 2007 | New secretary appointed (2 pages) |
| 24 March 2007 | Director resigned (1 page) |
| 5 February 2007 | New director appointed (2 pages) |
| 5 February 2007 | New director appointed (2 pages) |
| 5 February 2007 | New director appointed (2 pages) |
| 5 February 2007 | New director appointed (2 pages) |
| 11 October 2006 | Incorporation (17 pages) |