Company NameInternational Licensing And Marketing Limited
Company StatusDissolved
Company Number02787082
CategoryPrivate Limited Company
Incorporation Date1 February 1993(31 years, 3 months ago)
Dissolution Date14 November 2000 (23 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameRaymond Leslie Goldsmith
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1993(same day as company formation)
RoleManaging Director
Correspondence Address281 Blackland Road
Atlanta
30342
Georgia
Director NameMaurice John Martin Philips
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1993(4 months after company formation)
Appointment Duration7 years, 5 months (closed 14 November 2000)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 Elliot Mews
St Johns Wood
London
NW8 9ED
Director NameRobert Porter Smith
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed15 July 1993(5 months, 1 week after company formation)
Appointment Duration7 years, 4 months (closed 14 November 2000)
RoleDirector Of Licensing
Correspondence Address8 Alderminster Road
Hillfield
Solihull
West Midlands
B91 3UN
Secretary NameBedford Row Registrars Limited (Corporation)
StatusClosed
Appointed09 December 1993(10 months, 1 week after company formation)
Appointment Duration6 years, 11 months (closed 14 November 2000)
Correspondence Address6 Claridge House
32 Davies Street
London
W1K 4ND
Secretary NameRaymond Leslie Goldsmith
NationalityBritish
StatusResigned
Appointed01 February 1993(same day as company formation)
RoleManaging Director
Correspondence Address9 Albany Street
London
NW1 4DX
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed01 February 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed01 February 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address6 Claridge House
32 Davies Street
London
W1Y 1LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1998 (26 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

11 July 2000First Gazette notice for voluntary strike-off (1 page)
30 May 2000Application for striking-off (1 page)
18 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 May 1999Accounts for a dormant company made up to 28 February 1998 (10 pages)
9 March 1999Return made up to 01/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 February 1998Return made up to 01/02/98; full list of members (6 pages)
12 December 1997Full accounts made up to 28 February 1997 (12 pages)
4 March 1997Full accounts made up to 29 February 1996 (12 pages)
21 February 1997Return made up to 01/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 May 1996Full accounts made up to 28 February 1995 (11 pages)
19 February 1996Return made up to 01/02/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)