CNH Subsidiary Ltd
DissolvedDissolved on 8 January 2016After liquidation
Status
Dissolved
on 8 January 2016, after liquidation
Incorporated
1996
19 years before it ended, 3 Apr 1996
Directors
1
5.5y av at dissolution
Last accounts
31 Dec 2013
made up to this date, full
Officers at dissolution
1iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Rami Cassis | Director | 22 July 2010 |
Former officers
30 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| David John Carman | Director | 1 December 2011 | 16 October 2014 |
| Simon Mark Smith | Director | 1 December 2011 | 16 October 2014 |
| David Simon Williamson | Director | 1 December 2011 | 16 October 2014 |
| David Simon Williamson | Company secretary | 1 December 2011 | 1 March 2012 |
| Phillip Robert Blundell | Company secretary | 12 May 2011 | 1 December 2011 |
| Phillip Robert Blundell | Director | 24 April 1998 | 1 December 2011 |
| Richard Last | Director | 22 July 2010 | 1 December 2011 |
| William Samuel Clive Richards | Director | 12 February 1998 | 1 December 2011 |
| Simon Phillip Rubin | Director | 22 July 2010 | 1 December 2011 |
| Richard Brian Arden | Company secretary | 22 July 2010 | 12 May 2011 |
| Richard Brian Arden | Director | 22 July 2010 | 12 March 2011 |
| Phillip Robert Blundell | Company secretary | 24 April 1998 | 22 July 2010 |
| Michael Edward Wilson Jackson | Director | 1 December 2008 | 21 July 2010 |
| Jeremy Paul Mulle Mr. | Director | 7 September 2007 | 21 July 2010 |
| Ian Peters | Director | 8 March 2004 | 21 July 2010 |
| Michael Francis Warriner | Director | 29 April 1998 | 21 July 2010 |
| David Joseph Plucinsky | Director | 1 May 2002 | 1 October 2008 |
| Dr Laurence Shafe | Director | 17 June 1996 | 30 September 2005 |
| Robert Howard Critchlow | Director | 30 March 2000 | 30 September 2002 |
| David Ioan Evans | Director | 13 July 1999 | 30 September 2002 |
| Roger Willcocks | Director | 17 June 1996 | 22 February 2001 |
| Timm Vonu | Director | 22 August 1997 | 21 July 1999 |
| Dr Paul Castle | Director | 17 June 1996 | 24 June 1999 |
| Dr Timothy Mirfield Cookefiled as Dr Timothy Mirfield Cooke | Director | 17 June 1996 | 10 March 1999 |
| Eric John Panczak | Company secretary | 17 June 1996 | 24 April 1998 |
Show 5 more
| Name | Role | Appointed | Left |
|---|---|---|---|
| Eric John Panczak | Director | 17 June 1996 | 24 April 1998 |
| Dr Peter John Harrop | Director | 16 September 1996 | 27 March 1998 |
| Terence John Golesworthy | Director | 17 June 1996 | 13 September 1996 |
| EPS Secretaries Limited | Corporate secretary | 3 April 1996 | 17 June 1996 |
| Mikjon Limited | Corporate director | 3 April 1996 | 17 June 1996 |
About this company
- Company number
- 03182741
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 3 April 1996
- Dissolved
- 8 January 2016
- How it ended
- After liquidation
- Nature of business
- 74990 - Non-trading company
- Last accounts made up to
- 31 December 2013 (full)
- Insolvency history
- Yes
- Liquidated
- Yes
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2013 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2013
- Dissolved on
- 8 January 2016
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.