| Company Name | Cargo Management International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01520068 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1980(43 years, 7 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Patrick Edward Thornton |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1991(10 years, 4 months after company formation) |
| Appointment Duration | 23 years, 9 months (closed 02 December 2014) |
| Role | Shipbroker |
| Country of Residence | England |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Secretary Name | Cavendish London Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 November 1997(17 years, 1 month after company formation) |
| Appointment Duration | 17 years (closed 02 December 2014) |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Secretary Name | Mr Robert Maxwell Justice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(10 years, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 12 November 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Three Gables Beech Road Reigate Surrey RH2 9LS |
Location
| Registered Address | 5-11 Mortimer Street London W1T 3HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 30.4k at £0.1 | P.e. Thornton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,468 |
| Cash | £79,492 |
| Current Liabilities | £32,488 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2014 | Application to strike the company off the register (3 pages) |
| 31 March 2014 | Director's details changed for Mr Patrick Edward Thornton on 31 March 2014 (2 pages) |
| 31 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 23 July 2013 | Statement of capital on 23 July 2013
|
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 July 2013 | Statement by directors (1 page) |
| 16 July 2013 | Solvency statement dated 12/07/13 (1 page) |
| 16 July 2013 | Resolutions
|
| 21 June 2013 | Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page) |
| 28 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 17 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 19 March 2010 | Director's details changed for Mr Patrick Edward Thornton on 1 February 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Secretary's details changed for Cavendish London Services Limited on 1 February 2010 (1 page) |
| 19 March 2010 | Secretary's details changed for Cavendish London Services Limited on 1 February 2010 (1 page) |
| 19 March 2010 | Director's details changed for Mr Patrick Edward Thornton on 1 February 2010 (2 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 17 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 9 June 2008 | Resolutions
|
| 11 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 14 March 2007 | Return made up to 14/02/07; full list of members (3 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 21 April 2006 | Return made up to 14/02/06; full list of members (3 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 13 April 2005 | Return made up to 14/02/05; full list of members (6 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 26 February 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 2 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 6 March 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 15 March 2002 | Return made up to 14/02/02; full list of members
|
| 22 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 22 March 2001 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
| 22 March 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 29 February 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 13 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 24 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 13 October 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 10 March 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 19 December 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 28 November 1997 | Secretary resigned (1 page) |
| 28 November 1997 | New secretary appointed (2 pages) |
| 26 February 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 23 October 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 26 July 1995 | Registered office changed on 26/07/95 from: barbican citygate 4TH floor 1-3 dufferin street london EC1Y 8NA (1 page) |
| 19 July 1995 | Location of debenture register (2 pages) |
| 19 July 1995 | Location - directors service contracts and memoranda (2 pages) |
| 19 July 1995 | Location of register of directors' interests (1 page) |
| 19 July 1995 | Location of register of members (1 page) |
| 19 June 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 14 March 1995 | Registered office changed on 14/03/95 from: j j company secretariat LIMITED 7 birchin lane london EC3V 9BY (1 page) |