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R M CUNDALL ASSOCIATES LIMITED

R M CUNDALL ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR M CUNDALL ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06247153
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R M CUNDALL ASSOCIATES LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is R M CUNDALL ASSOCIATES LIMITED located?

    Registered Office Address
    41 Cranborne Avenue
    BN20 7TT Eastbourne
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R M CUNDALL ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for R M CUNDALL ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on May 15, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on May 15, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		11 pagesAA

    Annual return made up to May 15, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		6 pagesAA

    Annual return made up to May 15, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		6 pagesAA

    Annual return made up to May 15, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    		5 pagesAA

    Annual return made up to May 15, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Richard Michael Cundall on May 10, 2010

    		2 pagesCH01

    Director's details changed for Maria Begona Maruri Zarraga on May 10, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of R M CUNDALL ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNDALL, Richard Michael
    41 Cranborne Avenue
    BN20 7TT Eastbourne
    East Sussex
    		Director
    41 Cranborne Avenue
    BN20 7TT Eastbourne
    East Sussex
    		United KingdomBritishQuantity Surveyor122134280001
    ZARRAGA, Maria Begona Maruri
    Cranborne Avenue
    BN20 7TT Eastbourne
    41
    East Sussex
    		Director
    Cranborne Avenue
    BN20 7TT Eastbourne
    41
    East Sussex
    		EnglandSpanishSecretary/Technician122134370001
    SMITH, John George Arthur
    Salisbury Road
    TN37 6RX St. Leonards-On-Sea
    15
    East Sussex
    United Kingdom
    		Secretary
    Salisbury Road
    TN37 6RX St. Leonards-On-Sea
    15
    East Sussex
    United Kingdom
    		British136906800001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R M CUNDALL ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Michael Cundall
    BN20 7TT Eastbourne
    41 Cranborne Avenue
    East Sussex
    United Kingdom
    		Jun 29, 2016
    BN20 7TT Eastbourne
    41 Cranborne Avenue
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Maria Begona Maruri-Zarraga
    BN20 7TT Eastbourne
    41 Cranborne Avenue
    East Sussex
    United Kingdom
    		Jun 29, 2016
    BN20 7TT Eastbourne
    41 Cranborne Avenue
    East Sussex
    United Kingdom
    		No
    Nationality: Spanish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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