CSM ASSOCIATES LIMITED
Overview
| Company Name | CSM ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02111309 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CSM ASSOCIATES LIMITED?
- (7499) /
Where is CSM ASSOCIATES LIMITED located?
| Registered Office Address | C/O Vetco Gray Controls Ltd 2 High Street BS48 1BS Nailsea |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CSM ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXACTCRUCIAL LIMITED | Mar 17, 1987 | Mar 17, 1987 |
What are the latest accounts for CSM ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CSM ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 30, 2011 | 13 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Joanna Dunbar as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Joanna Dunbar as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Stephanie Hoffmann as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 30, 2010 | 9 pages | AR01 | ||||||||||
Termination of appointment of Stephen Cox as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephanie Hoffmann as a director | 1 pages | TM01 | ||||||||||
Appointment of Stephanie Hoffmann as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of CSM ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOFFMANN, Stephanie | Director | Claymore Drive AB23 8GD Aberdeen Silverburn House Aberdeenshire | Scotland | German | 151675990001 | |||||
| BINGLE, Ralph Leslie | Secretary | Old School School Lane Budock Water TR11 5DJ Falmouth Cornwall | British | 74842370001 | ||||||
| BLACKSTOCK, Gordon Charles | Secretary | 24 Cults Avenue Cults AB15 9RS Aberdeen Aberdeenshire | British | 63949660001 | ||||||
| BROOKS, Anthony William | Secretary | Polstrong Cottage Polstrong TR14 0QA Camborne Cornwall | British | 5038550001 | ||||||
| DUNBAR, Joanna Carolyn Pyper | Secretary | Countesswells Road AB15 7RD Aberdeen 205 Aberdeenshire | British | 113275320001 | ||||||
| DUNN, Robin Frederick Darrell | Secretary | 14 Trevu Road TR14 7AD Camborne Cornwall | British | 24457500001 | ||||||
| HASLEGRAVE, John Michael | Secretary | Eastview Caerwent Brook NP26 5BB Caerwent | British | 46802770004 | ||||||
| MAYS, Elaine Doris | Secretary | Old Montrose House By Montrose DD10 9LN Angus | British | 196074340001 | ||||||
| BARIA, Roy | Director | 1 Rue De L'Acacia 67610 La Wantzenau France | British | 24457510002 | ||||||
| BINGLE, Ralph Leslie | Director | Old School School Lane Budock Water TR11 5DJ Falmouth Cornwall | United Kingdom | British | 74842370001 | |||||
| BROOKS, Anthony William | Director | Polstrong Cottage Polstrong TR14 0QA Camborne Cornwall | United Kingdom | British | 5038550001 | |||||
| CAHALAN, Maurice James | Director | Spring Park Doune Road FX15 9AR Dunblane Perthshire | British | 13498270002 | ||||||
| CALVER, Brian | Director | 4 Park Lane Old Basing RG24 7HE Basingstoke Hampshire | British | 52475850001 | ||||||
| COX, Stephen Robert | Director | Cairn Wynd AB51 5HQ Inverurie 1 Aberdeenshire | British | 140549480001 | ||||||
| DAY, Edward Reginald | Director | 15 Vine Road SW13 0NE London | British | 15998270001 | ||||||
| DUNBAR, Joanna Carolyn Pyper | Director | Countesswells Road AB15 7RD Aberdeen 205 Aberdeenshire | British | 113275320001 | ||||||
| DUNN, Robin Frederick Darrell | Director | 14 Trevu Road TR14 7AD Camborne Cornwall | British | 24457500001 | ||||||
| GILBERT, Kenneth Alan | Director | Chyreen Green Lane TR17 0HQ Marazion Cornwall | British | 10182260001 | ||||||
| GREEN, Andrew Sydney Paul, Dr | Director | Tremenhere House Trewennack TR13 0PW Helston Cornwall | England | British | 114201460001 | |||||
| GREENER, John William | Director | 52 Sea Road Carlyon Bay PL25 3SG St Austell Cornwall | British | 43967710002 | ||||||
| HASLEGRAVE, John Michael | Director | Eastview Caerwent Brook NP26 5BB Caerwent | British | 46802770004 | ||||||
| HEWLETT, Peter James | Director | Barn View Wraggcastle Lane, Pitchcombe GL6 6LU Stroud Gloucestershire | England | British | 114025750001 | |||||
| HOFFMANN, Stephanie | Director | Claymore Drive AB23 8GD Aberdeen Silverburn House Aberdeenshire | Scotland | German | 151675990001 | |||||
| HOUSTON, John Joseph | Director | 3 Kinmundy Avenue AB32 6TG Westhill Aberdeenshire | Scotland | British | 81041240001 | |||||
| LARSSEN, Davis Marc | Director | 8 Springdale Road Bieldside AB15 9FA Aberdeen Aberdeenshire | United Kingdom | British | 103413910001 | |||||
| MANNING, Michael | Director | Brook Villa Stithians TR7 3BU Truro Cornwall | British | 90987930001 | ||||||
| PARKER, Roger Hill | Director | Melrose House Lanner TR16 6ER Redruth Cornwall | British | 13498300001 | ||||||
| RIPLEY, Michael Joseph | Director | 6 Trelake Road PL25 5NH St Austell Cornwall | United Kingdom | British | 2900450001 | |||||
| SOLHEIM, Asle | Director | Granneskleiva 2 NORWAY Hafrsfjord 4044 Norway | Norweigian | 89049500001 | ||||||
| TURNER, James Frederick | Director | 9 Higher Trehaverne TR1 8EH Truro Cornwall | British | 13498290001 | ||||||
| WAITE, Ian Clapham | Director | 42 Lemon Street TR1 2NS Truro Cornwall | British | 14461340001 | ||||||
| WOLLAM, David Thomas | Director | 8 Connaught Way GU34 1UB Alton Hampshire | United Kingdom | British | 95200150001 |
Does CSM ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 03, 1997 Delivered On Dec 12, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the west side of rosemanowas quarry herniss longdowns penryn cornwall t/n CL121304. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 14, 1996 Delivered On Nov 28, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Rosemanowes herniss penryn cornwall t/no CL78806. | ||||
Persons Entitled
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Transactions
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| Letter of charge. | Created On Jan 25, 1989 Delivered On Feb 01, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All money now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re csm associates LTD business premium account. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 16, 1988 Delivered On Jun 27, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0