CMI INVESTMENTS LIMITED
GUILDFORD PINCO 2079 LIMITED

Hellopages » Surrey » Guildford » GU1 1UN

Company number 05024469
Status Liquidation
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address THIRD FLOOR PNE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 3rd Floor, Watson House 54 Baker Street London W1U 7BU to Third Floor Pne London Square Cross Lanes Guildford GU1 1UN on 29 September 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of CMI INVESTMENTS LIMITED are www.cmiinvestments.co.uk, and www.cmi-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Cmi Investments Limited is a Private Limited Company. The company registration number is 05024469. Cmi Investments Limited has been working since 23 January 2004. The present status of the company is Liquidation. The registered address of Cmi Investments Limited is Third Floor Pne London Square Cross Lanes Guildford Gu1 1un. . WOODCOCK, Timothy David is a Secretary of the company. FARRUGIA, Stephen Anthony is a Director of the company. Secretary MOORE, Simon Andrew has been resigned. Secretary WOODCOCK, Timothy David has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director SPENCER CHURCHILL, Edward Albert Charles, Lord has been resigned. Director WOODCOCK, Timothy David has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WOODCOCK, Timothy David
Appointed Date: 21 March 2007
Director
FARRUGIA, Stephen Anthony
Appointed Date: 23 May 2016
48 years old

Resigned Directors

Secretary
MOORE, Simon Andrew
Resigned: 21 March 2007
Appointed Date: 20 July 2005
Secretary
WOODCOCK, Timothy David
Resigned: 20 July 2005
Appointed Date: 29 October 2004
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 29 October 2004
Appointed Date: 23 January 2004
Director
SPENCER CHURCHILL, Edward Albert Charles, Lord
Resigned: 23 May 2016
Appointed Date: 29 October 2004
51 years old
Director
WOODCOCK, Timothy David
Resigned: 23 May 2016
Appointed Date: 29 October 2004
61 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 29 October 2004
Appointed Date: 23 January 2004

CMI INVESTMENTS LIMITED Events

29 Sep 2016
Registered office address changed from 3rd Floor, Watson House 54 Baker Street London W1U 7BU to Third Floor Pne London Square Cross Lanes Guildford GU1 1UN on 29 September 2016
27 Sep 2016
Declaration of solvency
26 Sep 2016
Appointment of a voluntary liquidator
26 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-12
23 May 2016
Termination of appointment of Timothy David Woodcock as a director on 23 May 2016
...
... and 38 more events
03 Jun 2005
Director resigned
03 Jun 2005
New secretary appointed;new director appointed
03 Jun 2005
New director appointed
27 Oct 2004
Company name changed pinco 2079 LIMITED\certificate issued on 27/10/04
23 Jan 2004
Incorporation

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