Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director Name | Mrs Rachel Louise Spencer |
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Date of Birth | February 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2000(67 years, 6 months after company formation) |
Appointment Duration | 22 years, 7 months |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB |
Secretary Name | Invensys Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 01 July 1994(61 years, 4 months after company formation) |
Appointment Duration | 28 years, 9 months |
Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
Director Name | Mr Laurence Cant |
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Date of Birth | September 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(58 years, 2 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 07 February 1992) |
Role | Company Director |
Correspondence Address | 26 Grosvenor Close Ashley Heath Ringwood Hampshire BH24 2HG |
Director Name | Timothy Joseph Cowhig |
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Date of Birth | November 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(58 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 06 December 1995) |
Role | Director & General Manager |
Correspondence Address | 45 Carbery Avenue Bournemouth Dorset BH6 3LN |
Director Name | Mr James Dey Andrew Sey |
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Date of Birth | January 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(58 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 06 December 1995) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Coppins Barnes Lane Milford On Sea Lymington Hampshire SO41 0RR |
Secretary Name | Mr Andrew Mackenzie |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(58 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 10 July 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Hazelton Close Bournemouth Dorset BH7 7JF |
Director Name | Leslie Graham Phillips |
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Date of Birth | October 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1992(58 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 July 1996) |
Role | Group Chief Executive |
Correspondence Address | 27 Monmouth Drive Sutton Coldfield West Midlands B73 6JQ |
Director Name | Robert Casson Brown |
---|---|
Date of Birth | March 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1994(61 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 December 1997) |
Role | Solicitor |
Correspondence Address | 38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX |
Director Name | James Demmink Thom |
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Date of Birth | July 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1994(61 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 09 February 2001) |
Role | Treasurer |
Correspondence Address | Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG |
Director Name | David John Stevens |
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Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1997(64 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 14 May 1999) |
Role | Solicitor |
Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
Director Name | James Claude Bays |
---|---|
Date of Birth | July 1949 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 May 1999(66 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 March 2001) |
Role | Attorney |
Correspondence Address | 28 Elmstone Road Fulham London SW6 5TN |
Registered Address | Invensys House Carlisle Place London SW1P 1BX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2,958,000 |
Latest Accounts | 31 March 2000 (23 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
19 December 2003 | Dissolved (1 page) |
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19 September 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
24 September 2002 | Declaration of solvency (3 pages) |
24 September 2002 | Res re: liquidators powers (1 page) |
24 September 2002 | Resolutions
|
24 September 2002 | Appointment of a voluntary liquidator (1 page) |
14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 June 2001 | Return made up to 25/05/01; full list of members (5 pages) |
6 April 2001 | Director resigned (1 page) |
6 March 2001 | Director resigned (1 page) |
31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
31 January 2001 | Resolutions
|
6 October 2000 | Full accounts made up to 31 March 1999 (10 pages) |
7 September 2000 | New director appointed (2 pages) |
7 September 2000 | New director appointed (7 pages) |
28 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
24 December 1999 | Secretary's particulars changed (1 page) |
14 December 1999 | Registered office changed on 14/12/99 from: btr house carlisle placve london SW1P 1BX (1 page) |
2 September 1999 | New director appointed (2 pages) |
20 June 1999 | Return made up to 13/05/99; full list of members (10 pages) |
9 June 1999 | Director resigned (1 page) |
2 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
1 June 1998 | Return made up to 25/05/98; full list of members (5 pages) |
1 April 1998 | Full accounts made up to 31 December 1996 (11 pages) |
1 February 1998 | New director appointed (2 pages) |
22 January 1998 | Director resigned (1 page) |
22 September 1997 | Secretary's particulars changed (1 page) |
30 July 1997 | Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page) |
6 July 1997 | Return made up to 25/05/97; full list of members (9 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
30 May 1996 | Return made up to 25/05/96; full list of members (9 pages) |
21 December 1995 | Director resigned (4 pages) |
21 December 1995 | Director resigned (4 pages) |
7 December 1995 | Company name changed cimex international LIMITED\certificate issued on 07/12/95 (4 pages) |
3 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
28 June 1995 | Return made up to 25/05/95; full list of members (20 pages) |