CPM Intelmark Limited

Company Name	CPM Intelmark Limited
Company Status	Dissolved
Company Number	01781782
Category	Private Limited Company
Incorporation Date	9 January 1984(40 years, 3 months ago)
Dissolution Date	1 June 2010 (13 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	01 March 1997(13 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (closed 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Mrs Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(15 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (closed 01 June 2010)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Ian Charles Cummings
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	9 Parkland Drive St Albans Hertfordshire AL3 4AH

Director Name	Mrs Brian Martin Trotman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 02 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Tilt Old Road Wheatley Oxfordshire OX33 1NX

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Dunstall Road Wimbledon London SW20 0HR

Secretary Name	Diana Rosemary Woolley
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	8 Randolph Avenue London W9 1BP

Director Name	Diana Rosemary Woolley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(9 years, 10 months after company formation)
Appointment Duration	6 years, 4 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	Brian William Curran
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(14 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 January 2004)
Role	Das International Cfo
Correspondence Address	23 The Crosspath Radlett Hertfordshire WD7 8HR

Director Name	Miss Juliet Andrea Jane Ashley
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(20 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2007)
Role	General Counsel
Country of Residence	England
Correspondence Address	11 Andalus Road London SW9 9PQ

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 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
8 February 2010	Application to strike the company off the register (3 pages)
8 February 2010	Application to strike the company off the register (3 pages)
13 October 2009	Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
1 June 2009	Return made up to 31/05/09; full list of members (3 pages)
1 June 2009	Return made up to 31/05/09; full list of members (3 pages)
28 January 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 January 2009	Accounts made up to 31 December 2008 (3 pages)
16 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/09/2008 (11 pages)
16 December 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 30/09/2008 (11 pages)
2 June 2008	Return made up to 31/05/08; full list of members (3 pages)
2 June 2008	Return made up to 31/05/08; full list of members (3 pages)
7 February 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
7 February 2008	Accounts made up to 31 December 2007 (3 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
31 May 2007	Return made up to 31/05/07; full list of members (2 pages)
31 May 2007	Return made up to 31/05/07; full list of members (2 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
17 April 2007	Accounts made up to 31 December 2006 (3 pages)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
5 June 2006	Return made up to 31/05/06; full list of members (2 pages)
5 June 2006	Return made up to 31/05/06; full list of members (2 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
14 February 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
14 February 2006	Accounts made up to 31 December 2005 (3 pages)
23 August 2005	Accounts made up to 31 December 2004 (3 pages)
23 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 June 2005	Return made up to 31/05/05; full list of members (6 pages)
9 June 2005	Return made up to 31/05/05; full list of members (6 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
2 September 2004	Accounts made up to 31 December 2003 (3 pages)
2 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
8 June 2004	Return made up to 31/05/04; full list of members (6 pages)
8 June 2004	Return made up to 31/05/04; full list of members (6 pages)
8 June 2004	Director's particulars changed (1 page)
8 June 2004	Director's particulars changed (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
8 June 2003	Director's particulars changed (1 page)
8 June 2003	Return made up to 31/05/03; full list of members (6 pages)
8 June 2003	Return made up to 31/05/03; full list of members (6 pages)
8 June 2003	Director's particulars changed (1 page)
23 January 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 January 2003	Accounts made up to 31 December 2002 (3 pages)
8 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 August 2002	Aud res sect 394 (2 pages)
9 August 2002	Aud res sect 394 (2 pages)
18 June 2002	Return made up to 31/05/02; full list of members (6 pages)
18 June 2002	Return made up to 31/05/02; full list of members (6 pages)
26 March 2002	Secretary's particulars changed (1 page)
26 March 2002	Secretary's particulars changed (1 page)
11 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 February 2002	Accounts made up to 31 December 2001 (3 pages)
8 June 2001	Return made up to 31/05/01; full list of members (6 pages)
8 June 2001	Return made up to 31/05/01; full list of members (6 pages)
15 February 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
15 February 2001	Accounts made up to 31 December 2000 (3 pages)
14 June 2000	Return made up to 31/05/00; full list of members (6 pages)
14 June 2000	Return made up to 31/05/00; full list of members (6 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
28 March 2000	Accounts made up to 31 December 1999 (3 pages)
28 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
21 October 1999	Secretary's particulars changed (1 page)
21 October 1999	Secretary's particulars changed (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
14 June 1999	Director's particulars changed (1 page)
14 June 1999	Return made up to 31/05/99; full list of members (12 pages)
14 June 1999	Return made up to 31/05/99; full list of members (12 pages)
14 June 1999	Director's particulars changed (1 page)
25 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
25 January 1999	Accounts made up to 31 December 1998 (3 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
12 June 1998	Return made up to 31/05/98; no change of members (8 pages)
12 June 1998	Return made up to 31/05/98; no change of members (8 pages)
25 January 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
25 January 1998	Accounts made up to 31 December 1997 (3 pages)
8 June 1997	Return made up to 31/05/97; no change of members (6 pages)
8 June 1997	Return made up to 31/05/97; no change of members (6 pages)
4 March 1997	Secretary resigned (1 page)
4 March 1997	New secretary appointed (1 page)
4 March 1997	New secretary appointed (1 page)
4 March 1997	Secretary resigned (1 page)
24 February 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)
11 February 1997	Accounts made up to 31 December 1996 (3 pages)
11 February 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
6 June 1996	Return made up to 31/05/96; full list of members (8 pages)
6 June 1996	Return made up to 31/05/96; full list of members (8 pages)
12 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 1996	Accounts made up to 31 December 1995 (3 pages)
16 February 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
29 June 1995	Director's particulars changed (6 pages)
29 June 1995	Director's particulars changed (3 pages)
7 June 1995	Return made up to 31/05/95; no change of members (6 pages)
7 June 1995	Return made up to 31/05/95; no change of members (6 pages)

CPM Intelmark Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London