CD

CL DORMANT NO.7 LIMITED

Dissolved

Company number 04261942

Gatwick Airport, England · Incorporated 31 July 2001

2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

Last updated on 21 September 2026

Dormant Company · SIC 99999


Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M.N.R.S LIMITED · 31 July 2001 – 21 September 2012

Company overview

CL DORMANT NO.7 LIMITED, a private limited company registered in England and Wales, was dissolved on 14 May 2013 having been incorporated on 31 July 2001. It changed its name from M.N.R.S LIMITED on 31 July 2001. Its registered office is at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England. Its principal activity is dormant company (SIC 99999).

The board consists of three British directors: LAAN, Alexandra Jane (appointed 29 November 2011), GRAYSTON CENTRAL SERVICES LIMITED (appointed 29 November 2011) and PLANT NOMINEES LIMITED (appointed 29 November 2011). PLANT NOMINEES LIMITED acts as corporate secretary. The company has been served by 17 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2011, on 13 August 2012. 87 filings are recorded against the company at Companies House, most recently a gazette filing on 14 May 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PN
PLANT NOMINEES LIMITED
Corporate Secretary
29 November 2011
GC
29 November 2011
PN
PLANT NOMINEES LIMITED
Corporate Director
29 November 2011
GP
GRIFFITHS, Paul
Director · Resigned
10 December 2010
GS
GODMAN, Stuart
Director · Resigned
4 July 2008
JK
JOHNSON, Kenneth
Director · Resigned
16 June 2008
LA
LAAN, Alexandra Jane
Secretary · Resigned
6 June 2008
CP
CVETKOVIK, Petar
Director · Resigned
18 February 2008
TC
TYLER, Colin James
Director · Resigned
17 December 2007
BK
BROOM, Keith
Director · Resigned
18 April 2007
CM
COOKE, Michael Andrew
Director · Resigned
18 April 2007
HM
HARRISON, Michael Glyn
Director · Resigned
18 April 2007
BG
BROWN, Gareth Trevor
Secretary · Resigned
18 April 2007
HM
HAMON, Michael William Charles
Director · Resigned
31 January 2002
HR
HAMON, Rodney Gary
Director · Resigned
30 January 2002
WS
WILLIAMSON, Sharon
Director · Resigned
30 January 2002
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
31 July 2001
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
31 July 2001
BD
BLANDEN, Deborah Kay
Secretary · Resigned
31 July 2001
BN
BLANDEN, Nicholas John
Director · Resigned
31 July 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 May 2013 View
Gazette Notice Voluntary
Gazette
29 January 2013 View
Dissolution Application Strike Off Company
Dissolution
22 January 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2012 View
Legacy
Capital
20 December 2012 View
Legacy
Insolvency
20 December 2012 View
Resolution
Resolution
20 December 2012 View
Legacy
Mortgage
7 November 2012 View
Certificate Change Of Name Company
Change Of Name
21 September 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
13 September 2012 View
Resolution
Resolution
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Termination Director Company With Name Termination Date
Officers
24 April 2012 View
Appoint Corporate Secretary Company With Name Date
Officers
15 December 2011 View
Appoint Corporate Director Company With Name Date
Officers
15 December 2011 View
Appoint Corporate Director Company With Name Date
Officers
15 December 2011 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2011 View
Termination Director Company With Name Termination Date
Officers
8 December 2011 View
Termination Director Company With Name Termination Date
Officers
8 December 2011 View
Appoint Person Director Company With Name Date
Officers
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Accounts With Accounts Type Dormant
Accounts
19 August 2011 View
Termination Director Company With Name
Officers
15 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Accounts With Accounts Type Dormant
Accounts
21 June 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Miscellaneous
Miscellaneous
18 November 2009 View
Auditors Resignation Company
Auditors
9 November 2009 View
Legacy
Officers
23 September 2009 View
Accounts With Accounts Type Full
Accounts
13 September 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Annual Return
2 September 2009 View
Legacy
Officers
24 June 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
11 September 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Annual Return
3 January 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
28 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Address
16 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Annual Return
15 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2006 View
Legacy
Annual Return
22 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2005 View
Accounts With Accounts Type Small
Accounts
11 October 2004 View
Legacy
Annual Return
5 August 2004 View
Legacy
Officers
5 August 2004 View
Accounts With Accounts Type Small
Accounts
6 November 2003 View
Legacy
Annual Return
30 July 2003 View
Legacy
Annual Return
30 July 2003 View
Legacy
Annual Return
11 September 2002 View
Legacy
Mortgage
16 May 2002 View
Resolution
Resolution
18 February 2002 View
Legacy
Officers
15 February 2002 View
Resolution
Resolution
6 February 2002 View
Resolution
Resolution
6 February 2002 View
Resolution
Resolution
6 February 2002 View
Resolution
Resolution
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Capital
10 January 2002 View
Legacy
Accounts
10 January 2002 View
Legacy
Officers
24 September 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Officers
24 September 2001 View
Incorporation Company
Incorporation
31 July 2001 View

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