Checkmate International Inspection Limited

Company Name	Checkmate International Inspection Limited
Company Status	Dissolved
Company Number	02942214
Category	Private Limited Company
Incorporation Date	23 June 1994(29 years, 10 months ago)
Dissolution Date	26 September 2006 (17 years, 7 months ago)
Previous Name	Food Hygiene Bureau Limited

Business Activity

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

Directors

Director Name	Mr David Michael Thomas
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 January 1995(6 months, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (closed 26 September 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Clarendon Drive Putney London SW15 1AW

Director Name	Mr Michael George Wilson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	English
Status	Closed
Appointed	02 June 1995(11 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (closed 26 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Conchiglia Thrupp Lane Radley Oxfordshire OX14 3NG

Secretary Name	Mrs Lynne Anne Hunt
Nationality	British
Status	Closed
Appointed	01 January 2000(5 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 26 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Cedar Crescent Thame Oxfordshire OX9 2AX

Secretary Name	Ian Richard Taylor
Nationality	British
Status	Resigned
Appointed	24 June 1994(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 14 December 1995)
Role	Solicitor
Correspondence Address	Walnut Orchard Chearsley Aylesbury Bucks HP18 0DA

Director Name	Sir Nicholas Cosmo Bonsor
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(6 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 06 July 1995)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	Liscombe House Liscombe Park Leighton Buzzard Bedfordshire LU7 0JN

Director Name	David Lawrence Edwards
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 02 November 1998)
Role	Company Director
Correspondence Address	2 The Beeches Earls Lane Deddington Oxford OX3 9JY

Director Name	Mr Timothy Morgan Hughes
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 02 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fanville Head Farm Hook Norton Oxfordshire OX18 5BS

Director Name	Richard Henry Alexander Southby
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 15 March 1996)
Role	Financial Consultant
Correspondence Address	The Red House Overbury Tewkesbury Gloucestershire GL20 7PB Wales

Director Name	John Paul Robinson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(1 year after company formation)
Appointment Duration	1 year (resigned 12 July 1996)
Role	Company Director
Correspondence Address	55 Belle Baulk Towcester Northamptonshire NN12 6YE

Secretary Name	Mr David Michael Thomas
Nationality	British
Status	Resigned
Appointed	14 December 1995(1 year, 5 months after company formation)
Appointment Duration	4 years (resigned 01 January 2000)
Role	Management Consultant
Country of Residence	England
Correspondence Address	3 Clarendon Drive Putney London SW15 1AW

Director Name	Suzanne Jane Prince
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(1 year, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 November 1998)
Role	Company Director
Correspondence Address	4 Church Square Lenham Maidstone Kent ME17 2PJ

Director Name	Mr David Graham Richardson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(4 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Cross Tree Road Wicken Milton Keynes Buckinghamshire MK19 6BT

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	4th Floor 35 New Bridge Street London EC4V 6BW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£168,559

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

26 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2006	First Gazette notice for voluntary strike-off (1 page)
4 May 2006	Application for striking-off (1 page)
6 April 2006	Return made up to 31/03/06; full list of members (2 pages)
17 January 2006	Director's particulars changed (1 page)
22 November 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
6 September 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
26 May 2005	Return made up to 31/03/05; full list of members (5 pages)
18 January 2005	Full accounts made up to 30 April 2004 (14 pages)
12 August 2004	Registered office changed on 12/08/04 from: 7 pilgrim street london EC4V 6DR (1 page)
26 March 2004	Return made up to 31/03/04; full list of members (5 pages)
18 February 2004	Full accounts made up to 30 April 2003 (15 pages)
1 August 2003	Location of register of members (1 page)
15 April 2003	Return made up to 31/03/03; full list of members (7 pages)
21 February 2003	Full accounts made up to 30 April 2002 (16 pages)
14 February 2003	Director resigned (1 page)
29 April 2002	Return made up to 31/03/02; full list of members (7 pages)
12 December 2001	Full accounts made up to 30 April 2001 (14 pages)
12 April 2001	Return made up to 31/03/01; full list of members (7 pages)
17 January 2001	Full accounts made up to 30 April 2000 (15 pages)
6 April 2000	Return made up to 31/03/00; full list of members (7 pages)
17 January 2000	New secretary appointed (2 pages)
17 January 2000	Secretary resigned (1 page)
12 November 1999	Full accounts made up to 30 April 1999 (15 pages)
5 May 1999	Company name changed food hygiene bureau LIMITED\certificate issued on 05/05/99 (2 pages)
20 April 1999	Return made up to 31/03/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	New director appointed (2 pages)
11 March 1999	Director resigned (1 page)
24 November 1998	Full accounts made up to 30 April 1998 (15 pages)
24 June 1998	Return made up to 23/06/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
11 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1997	Full accounts made up to 30 April 1997 (15 pages)
7 October 1997	Particulars of mortgage/charge (3 pages)
4 August 1997	Particulars of mortgage/charge (3 pages)
31 October 1996	Full accounts made up to 30 April 1996 (14 pages)
16 September 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
11 August 1996	Director resigned (1 page)
1 July 1996	New director appointed (2 pages)
1 April 1996	Director resigned (1 page)
28 March 1996	Particulars of mortgage/charge (3 pages)
23 January 1996	Location of register of members (1 page)
30 November 1995	Full accounts made up to 30 April 1995 (16 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
17 November 1995	New director appointed (2 pages)
1 September 1995	Return made up to 23/06/95; full list of members (8 pages)
31 July 1995	New director appointed (2 pages)

Checkmate International Inspection Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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