Cintex Limited

Company Name	Cintex Limited
Company Status	Dissolved
Company Number	01620109
Category	Private Limited Company
Incorporation Date	4 March 1982(42 years, 1 month ago)
Dissolution Date	6 November 2009 (14 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr James Charles Webster
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2004(21 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Oak Drive Highworth Swindon SN6 7BP

Director Name	Mr Roger John Stephens
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2007(25 years after company formation)
Appointment Duration	2 years, 8 months (closed 06 November 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Pensdell Old Farmhouse Farleigh Road Cliddesden Basingstoke Hampshire RG25 2HA

Secretary Name	Mr Robert Scott Martin
Nationality	British
Status	Closed
Appointed	28 February 2007(25 years after company formation)
Appointment Duration	2 years, 8 months (closed 06 November 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Beacon View Bridge Street Great Kimble Buckinghamshire HP17 9TW

Director Name	Mr Kenneth Albert Smith
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 June 1996)
Role	Production Director
Country of Residence	England
Correspondence Address	32 Laleham Road Staines Middlesex TW18 1DX

Director Name	Mr Howard Christopher Phillips
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 June 1996)
Role	Company Director
Correspondence Address	5 Revesby Close West End Woking Surrey GU24 9NT

Director Name	Mr David Michael Morgan
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 June 1996)
Role	Company Director
Correspondence Address	2 Oak Tree Drive Englefield Green Egham Surrey TW20 0NR

Director Name	Mr David Terrence Bullock
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 June 1996)
Role	Sales Director
Correspondence Address	8 The Grange Shepherds Lane Caversham Reading Berkshire RG4 7HZ

Secretary Name	Mr Albert Thomas Brown
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1994)
Role	Company Director
Correspondence Address	20 Medlars Mead Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7JB

Secretary Name	Mr David Terrence Bullock
Nationality	British
Status	Resigned
Appointed	31 January 1994(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 1996)
Role	Company Director
Correspondence Address	8 The Grange Shepherds Lane Caversham Reading Berkshire RG4 7HZ

Director Name	John Gray
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1996(14 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crickleaze House Crickleaze Combe St Nicholas Somerset TA20 3DR

Director Name	Robert John Shepherd
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1996(14 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 October 1999)
Role	Accountant
Correspondence Address	3 Orchard Close Putnoe Lane Bedford MK41 9AU

Secretary Name	Robert John Shepherd
Nationality	British
Status	Resigned
Appointed	02 June 1996(14 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 October 1999)
Role	Accountant
Correspondence Address	3 Orchard Close Putnoe Lane Bedford MK41 9AU

Director Name	Michael Francis Utley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(14 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 October 2000)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	5 Farm Close Houghton Huntingdon Cambridgeshire PE28 2JH

Director Name	Jane Louise Campbell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2000(18 years after company formation)
Appointment Duration	5 years (resigned 31 March 2005)
Role	Director Product Support
Correspondence Address	12 Anson Close Corby Northamptonshire NN17 2RR

Director Name	Alastair John Gilchrist Craig
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(18 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 February 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tierce Acre High Street, Charlton On Otmoor Kidlington Oxfordshire OX5 2UG

Director Name	Mr Alastair John Gilchrist Craig
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(18 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 February 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tierce Acre High Street, Charlton On Otmoor Kidlington Oxfordshire OX5 2UG

Secretary Name	Mr Alastair John Gilchrist Craig
Nationality	British
Status	Resigned
Appointed	17 May 2000(18 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 February 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tierce Acre High Street, Charlton On Otmoor Kidlington Oxfordshire OX5 2UG

Director Name	Richard Martin Harwood-Smith
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(18 years, 11 months after company formation)
Appointment Duration	3 years (resigned 02 February 2004)
Role	Finance Director
Correspondence Address	8 Redgrove Park Cheltenham Gloucestershire GL51 6QY Wales

Secretary Name	Richard Martin Harwood-Smith
Nationality	British
Status	Resigned
Appointed	01 February 2001(18 years, 11 months after company formation)
Appointment Duration	3 years (resigned 02 February 2004)
Role	Finance Director
Correspondence Address	8 Redgrove Park Cheltenham Gloucestershire GL51 6QY Wales

Director Name	Mr Simon John Armstrong
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(18 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Heatherwold, Newtown Newbury Berkshire RG20 9BG

Director Name	Stephen Roger Hickson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(19 years after company formation)
Appointment Duration	7 months, 1 week (resigned 12 October 2001)
Role	Sales Director
Correspondence Address	91 Ramsey Road Ramsey Forty Foot Huntingdon Cambridgeshire PE26 2XN

Director Name	Edward Columbus McGrath
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 March 2001(19 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 June 2001)
Role	Engineering
Correspondence Address	13 Masons Court Aylesbury Buckinghamshire HP19 7QF

Director Name	Kevin Edward Hill
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(19 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 June 2005)
Role	Sales Director
Country of Residence	England
Correspondence Address	3 Fairlight Avenue Windsor Berkshire SL4 3AL

Director Name	Mr Steven Michael Hardwick
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(21 years, 11 months after company formation)
Appointment Duration	3 years (resigned 28 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Byfields Chapel Lane Curdridge Southampton Hampshire SO32 2BB

Director Name	Jeffrey Keighley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(21 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	Brackendene 21 Dene Lane Lower Bourne Farnham Surrey GU10 3PW

Secretary Name	Mr Steven Michael Hardwick
Nationality	British
Status	Resigned
Appointed	02 February 2004(21 years, 11 months after company formation)
Appointment Duration	3 years (resigned 28 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Byfields Chapel Lane Curdridge Southampton Hampshire SO32 2BB

Director Name	Michael David Robinson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(22 years after company formation)
Appointment Duration	2 years, 12 months (resigned 28 February 2007)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Cornerhouse 21 Nackington Road Canterbury Kent CT1 3NU

Director Name	Mr Christopher James Kaine
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(22 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Byreton Close Earley Reading Berkshire RG6 5SA

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2009	Liquidators statement of receipts and payments to 7 July 2009 (5 pages)
6 August 2009	Return of final meeting in a members' voluntary winding up (3 pages)
1 April 2009	Liquidators statement of receipts and payments to 17 March 2009 (5 pages)
17 April 2008	Registered office changed on 17/04/2008 from c/o spectris PLC, station road egham surrey TW20 9NP (1 page)
2 April 2008	Appointment of a voluntary liquidator (1 page)
2 April 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 April 2008	Declaration of solvency (3 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 October 2007	Full accounts made up to 31 December 2006 (15 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	New director appointed (1 page)
28 February 2007	Secretary resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	New secretary appointed (1 page)
28 February 2007	Registered office changed on 28/02/07 from: featherstone road wolverton mill milton keynes buckinghamshire MK12 5QN (1 page)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 October 2006	Full accounts made up to 31 December 2005 (17 pages)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
5 December 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
20 June 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
24 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 November 2004	Amended full accounts made up to 31 December 2003 (20 pages)
27 October 2004	Full accounts made up to 31 December 2003 (20 pages)
11 October 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	Director resigned (1 page)
27 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	New secretary appointed;new director appointed (2 pages)
13 February 2004	Secretary resigned;director resigned (1 page)
13 February 2004	Director resigned (1 page)
6 February 2004	Return made up to 31/12/03; no change of members (8 pages)
18 September 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
4 June 2003	Full accounts made up to 31 July 2002 (16 pages)
20 March 2003	Auditor's resignation (1 page)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
28 May 2002	Full accounts made up to 31 July 2001 (16 pages)
13 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 November 2001	Director's particulars changed (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
25 June 2001	Director resigned (1 page)
5 June 2001	Full accounts made up to 31 July 2000 (16 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	Director resigned (1 page)
15 February 2001	Return made up to 31/12/00; full list of members (7 pages)
13 February 2001	New secretary appointed;new director appointed (2 pages)
13 February 2001	Secretary resigned;director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Secretary resigned;director resigned (1 page)
5 June 2000	Full accounts made up to 31 July 1999 (18 pages)
24 May 2000	New secretary appointed;new director appointed (2 pages)
15 May 2000	Return made up to 31/12/99; full list of members (7 pages)
21 March 2000	Registered office changed on 21/03/00 from: unit 12, trident industrial estate, blackthorne road cochbrook, slough berkshire. SL3 0AX. (1 page)
22 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
8 June 1999	Declaration of assistance for shares acquisition (13 pages)
6 June 1999	Auditor's resignation (1 page)
4 June 1999	Particulars of mortgage/charge (4 pages)
4 June 1999	Particulars of mortgage/charge (3 pages)
19 February 1999	Full accounts made up to 31 July 1998 (18 pages)
28 January 1999	Return made up to 31/12/98; full list of members (6 pages)
6 October 1998	Auditor's resignation (1 page)
27 May 1998	Full accounts made up to 31 July 1997 (16 pages)
3 March 1998	Return made up to 31/12/97; no change of members (4 pages)
4 April 1997	Full accounts made up to 31 July 1996 (20 pages)
20 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 March 1997	Return made up to 31/12/96; full list of members (5 pages)
15 January 1997	New director appointed (2 pages)
9 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1996	Â£ ic 146098/138294 31/05/96 Â£ sr 7804@1=7804 (1 page)
12 July 1996	Â£ ic 150000/146098 31/05/96 Â£ sr 3902@1=3902 (1 page)
12 July 1996	Ad 31/05/96--------- us$ si [email protected]=1382 us$ ic 0/1382 (3 pages)
12 July 1996	Us$ nc 0/1383 31/05/96 (1 page)
12 July 1996	Conve 31/05/96 (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Secretary resigned;director resigned (2 pages)
10 June 1996	Auditor's resignation (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Particulars of mortgage/charge (7 pages)
10 June 1996	New secretary appointed;new director appointed (1 page)
10 June 1996	Director resigned (2 pages)
10 June 1996	New director appointed (1 page)
7 June 1996	Declaration of assistance for shares acquisition (12 pages)
14 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1996	Accounts for a medium company made up to 31 July 1995 (15 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
4 May 1995	Full accounts made up to 31 July 1994 (15 pages)
29 April 1983	Memorandum and Articles of Association (16 pages)

Cintex Limited

Business Activity

Directors

Location

Accounts

Filing History

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