CPM Mobile Marketing Limited

Company Name	CPM Mobile Marketing Limited
Company Status	Dissolved
Company Number	01228968
Category	Private Limited Company
Incorporation Date	7 October 1975(48 years, 6 months ago)
Dissolution Date	20 March 2001 (23 years, 1 month ago)
Previous Name	Vandisplay Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Gary Sillitoe
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(15 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (closed 20 March 2001)
Role	Company Director
Correspondence Address	33 Acre Lane Cheadle Hulme Cheadle Cheshire SK8 7PL

Director Name	Brian Maddock
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1991(15 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (closed 20 March 2001)
Role	Company Director
Correspondence Address	18 Coleridge Road Reddish Stockport Cheshire SK5 6JU

Director Name	Mrs Brian Martin Trotman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1992(16 years, 5 months after company formation)
Appointment Duration	9 years (closed 20 March 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Tilt Old Road Wheatley Oxfordshire OX33 1NX

Director Name	Brian William Curran
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1999(23 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 March 2001)
Role	Das International Cfo
Correspondence Address	23 The Crosspath Radlett Hertfordshire WD7 8HR

Secretary Name	Sally Ann Bray
Nationality	British
Status	Closed
Appointed	05 January 1999(23 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 March 2001)
Role	Company Director
Correspondence Address	5 Chestnut Close Carshalton Surrey SM5 2AQ

Director Name	Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(23 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (closed 20 March 2001)
Role	Deputy Group
Correspondence Address	31 Viewfield Road Southfields London SW18 5JD

Director Name	Jose Sillitoe
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1990(15 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 December 1994)
Role	Company Director
Correspondence Address	33 Acre Lane Cheadle Hulme Cheadle Cheshire SK8 7PL

Secretary Name	Jose Sillitoe
Nationality	Dutch
Status	Resigned
Appointed	31 December 1990(15 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 March 1994)
Role	Company Director
Correspondence Address	33 Acre Lane Cheadle Hulme Cheadle Cheshire SK8 7PL

Secretary Name	Diana Rosemary Woolley
Nationality	British
Status	Resigned
Appointed	11 March 1994(18 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

Director Name	Caroline Vivien Lombardelli
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(18 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 September 1995)
Role	Operations Director
Correspondence Address	Summerlin Collinswood Road Farnham Common Slough Berkshire SL2 3LH

Director Name	Petronella Margaretha Anna Sillitoe
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1994(19 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Acre Lane Cheadle Hulme Cheadle Stockport Cheshire SK8 7PL

Director Name	Diana Rosemary Woolley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(23 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2000)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

Director Name	Diana Rosemary Woolley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(23 years, 3 months after company formation)
Appointment Duration	1 day (resigned 05 January 1999)
Role	Group Company Secretary
Correspondence Address	8 Randolph Avenue London W9 1BP

Location

Registered Address	239 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2000	First Gazette notice for voluntary strike-off (1 page)
18 September 2000	Application for striking-off (1 page)
7 April 2000	Director resigned (1 page)
28 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
6 January 2000	Director's particulars changed (1 page)
6 January 2000	Return made up to 04/12/99; no change of members (14 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
21 October 1999	Secretary's particulars changed (1 page)
6 October 1999	New director appointed (2 pages)
25 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (1 page)
9 December 1998	Return made up to 04/12/98; full list of members (6 pages)
27 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
1 January 1998	Company name changed vandisplay LIMITED\certificate issued on 01/01/98 (4 pages)
15 December 1997	Return made up to 04/12/97; no change of members (5 pages)
28 August 1997	Director resigned (1 page)
27 May 1997	Full accounts made up to 31 December 1996 (13 pages)
12 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
24 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
10 December 1996	Return made up to 04/12/96; no change of members (5 pages)
29 March 1996	Full accounts made up to 31 December 1995 (13 pages)
14 December 1995	Return made up to 04/12/95; full list of members (18 pages)
19 September 1995	Director resigned (4 pages)
29 June 1995	Director's particulars changed (6 pages)
27 June 1995	Director's particulars changed (6 pages)
21 April 1995	Full accounts made up to 31 December 1994 (14 pages)
5 April 1995	Director's particulars changed (4 pages)
31 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 1995	Registered office changed on 29/03/95 from: 12 bishop's bridge road london W2 6AA (1 page)

CPM Mobile Marketing Limited

Business Activity

Directors

Location

Accounts

Filing History

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