Dissolved
Dissolved 2013-09-13
Company Information for CUNNINGHAM UK LIMITED
LONDON, EC4Y,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-09-13 |
Company Name | ||
---|---|---|
CUNNINGHAM UK LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 02573192 | |
---|---|---|
Date formed | 1991-01-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2013-09-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-29 22:23:56 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JULIAN BRUCE |
||
DAVID JULIAN BRUCE |
||
JOHN EDWARD JENNER |
||
ELIZABETH JANET MARY TUBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN EDWARD JENNER |
Company Secretary | ||
DEAN DAVIES |
Director | ||
JOHN HENRY CARPENTER |
Director | ||
THOMAS IAN FULTON |
Director | ||
MAURICE DOBB |
Company Secretary | ||
EDWARD JOHN BUTLER |
Director | ||
GEORGE TURNBULL CHRISTIE |
Director | ||
ROGER ALEXANDER FINNIMORE |
Director | ||
GEORGE HENRY BENTLEY |
Director | ||
IAN BOWIE CHRISTIE |
Director | ||
JOHN MARTIN FARTHING |
Director | ||
SARAH LOUISE BAKER |
Director | ||
PETER GEOFFREY CHART |
Director | ||
ANTHONY BOOBIER |
Director | ||
GRAHAM CRANFORD SMITH |
Director | ||
BEVERLEY WILLIAM GEORGE FITZGERALD |
Director | ||
JOHN CARMEL CARR |
Director | ||
PATRICK COATHUP |
Director | ||
CAMPBELL DAWSON ADAIR |
Director | ||
NORMAN FULTON BOWMAN |
Director | ||
TIMOTHY COLSTON |
Director | ||
GORDON PAUL FOSTER |
Director | ||
MICHAEL GEOFFREY GARDINER |
Director | ||
PETER NICHOLAS CUTCLIFFE |
Director | ||
RICHARD HUBERT DEW |
Director | ||
JOSEPH BAGGOTT |
Director | ||
JOHN BENJAMIN LOWTEN |
Company Secretary | ||
TREVOR JOHN HONYCHURCH |
Company Secretary | ||
MICHAEL FRANCIS COWLEY |
Director | ||
ANTHONY JOHN COXON |
Director | ||
MARTIN FRANK BADDELEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUNNINGHAM HART SIBILIA LIMITED | Company Secretary | 2006-05-19 | CURRENT | 1979-10-26 | Dissolved 2014-03-04 | |
CUNNINGHAM, HART & CO. LIMITED. | Company Secretary | 2006-05-19 | CURRENT | 1985-06-10 | Dissolved 2014-03-04 | |
RANDSTAD PUBLIC SERVICES LIMITED | Director | 2018-07-02 | CURRENT | 1990-01-23 | Active - Proposal to Strike off | |
RANDSTAD MIDDLE EAST LIMITED | Director | 2018-07-02 | CURRENT | 1990-08-31 | Active - Proposal to Strike off | |
RANDSTAD HR SOLUTIONS LIMITED | Director | 2018-07-02 | CURRENT | 1994-03-03 | Active - Proposal to Strike off | |
DIGBY MORGAN CONSULTING LIMITED | Director | 2018-07-02 | CURRENT | 1994-04-13 | Active - Proposal to Strike off | |
RANDSTAD FINANCIAL & PROFESSIONAL LIMITED | Director | 2018-07-02 | CURRENT | 1994-07-20 | Active - Proposal to Strike off | |
RANDSTAD EDUCATION LIMITED | Director | 2018-07-02 | CURRENT | 1997-07-15 | Active - Proposal to Strike off | |
ORIGIN HR CONSULTING LIMITED | Director | 2018-07-02 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
RANDSTAD GROUP UK | Director | 2018-07-02 | CURRENT | 1999-08-20 | Active | |
RANDSTAD CPE LIMITED | Director | 2018-07-02 | CURRENT | 1976-08-27 | Active - Proposal to Strike off | |
JOSLIN ROWE ASSOCIATES LIMITED | Director | 2018-07-02 | CURRENT | 1980-10-17 | Active - Proposal to Strike off | |
RANDSTAD UK HOLDING LIMITED | Director | 2018-07-02 | CURRENT | 1983-09-19 | Active | |
VEDIOR UK LIMITED | Director | 2018-07-02 | CURRENT | 1997-07-15 | Active - Proposal to Strike off | |
RANDSTAD SOURCERIGHT LIMITED | Director | 2018-07-02 | CURRENT | 1999-11-02 | Active | |
CUNNINGHAM HART SIBILIA LIMITED | Director | 2011-08-11 | CURRENT | 1979-10-26 | Dissolved 2014-03-04 | |
CUNNINGHAM, HART & CO. LIMITED. | Director | 2011-06-27 | CURRENT | 1985-06-10 | Dissolved 2014-03-04 | |
CLAIMS INTERNATIONAL (HOLDINGS) LIMITED | Director | 2009-06-15 | CURRENT | 1990-11-21 | Dissolved 2013-09-13 | |
CLAIMS INTERNATIONAL LIMITED | Director | 2009-06-15 | CURRENT | 1987-05-22 | Dissolved 2013-09-13 | |
CLAIMS INTERNATIONAL (HOLDINGS) LIMITED | Director | 2011-08-11 | CURRENT | 1990-11-21 | Dissolved 2013-09-13 | |
CLAIMS INTERNATIONAL LIMITED | Director | 2011-08-11 | CURRENT | 1987-05-22 | Dissolved 2013-09-13 | |
LIZ TUBB COMPLIANCE & HR CONSULTANCY LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
CUNNINGHAM HART SIBILIA LIMITED | Director | 2011-08-11 | CURRENT | 1979-10-26 | Dissolved 2014-03-04 | |
CUNNINGHAM, HART & CO. LIMITED. | Director | 2011-08-11 | CURRENT | 1985-06-10 | Dissolved 2014-03-04 | |
CLAIMS INTERNATIONAL (HOLDINGS) LIMITED | Director | 2011-08-11 | CURRENT | 1990-11-21 | Dissolved 2013-09-13 | |
CLAIMS INTERNATIONAL LIMITED | Director | 2011-08-11 | CURRENT | 1987-05-22 | Dissolved 2013-09-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM APEX PLAZA FORBURY ROAD READING RG1 1AX | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
LATEST SOC | 23/08/11 STATEMENT OF CAPITAL;GBP 1815000 | |
AR01 | 31/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH JANET MARY TUBB | |
AP01 | DIRECTOR APPOINTED MR DAVID JULIAN BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIS | |
AR01 | 27/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD LOUGHNEY | |
AR01 | 23/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 09/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN VAUGHAN WILLIS / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ANTHONY LOUGHNEY / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD JENNER / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 15/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 19/06/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 22/10/01 | |
ELRES | S366A DISP HOLDING AGM 22/10/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF DEPOSIT SUPPLEMENTAL TO A LEASE DATED 4TH JULY 1997 | Satisfied | THE STANDARD LIFE ASSURANCE COMPANY |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as CUNNINGHAM UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |