Cintex Group Limited

Company Name	Cintex Group Limited
Company Status	Dissolved
Company Number	03191077
Category	Private Limited Company
Incorporation Date	22 April 1996(28 years ago)
Previous Name	Cintex Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Steven Michael Hardwick
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 February 2004(7 years, 9 months after company formation)
Appointment Duration	20 years, 2 months
Role	Financial 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	Current
Appointed	02 February 2004(7 years, 9 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Correspondence Address	Brackendene 21 Dene Lane Lower Bourne Farnham Surrey GU10 3PW

Director Name	Mr James Charles Webster
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 February 2004(7 years, 9 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Oak Drive Highworth Swindon SN6 7BP

Secretary Name	Mr Robert Scott Martin
Nationality	British
Status	Current
Appointed	14 May 2004(8 years after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Correspondence Address	Beacon View Bridge Street Great Kimble Buckinghamshire HP17 9TW

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	68 Ruskin Road Carshalton Surrey SM5 3DH

Director Name	Robert John Shepherd
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(3 days after company formation)
Appointment Duration	3 years, 6 months (resigned 22 October 1999)
Role	Accountant
Correspondence Address	3 Orchard Close Putnoe Lane Bedford MK41 9AU

Director Name	John Gray
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(3 days after company formation)
Appointment Duration	4 years, 9 months (resigned 12 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crickleaze House Crickleaze Combe St Nicholas Somerset TA20 3DR

Secretary Name	Robert John Shepherd
Nationality	British
Status	Resigned
Appointed	25 April 1996(3 days after company formation)
Appointment Duration	3 years, 6 months (resigned 22 October 1999)
Role	Accountant
Correspondence Address	3 Orchard Close Putnoe Lane Bedford MK41 9AU

Director Name	Andrew John Hartley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1996(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 25 May 1999)
Role	Venture Capitalist
Correspondence Address	12 Charlton Avenue Walton On Thames Surrey KT12 5LE

Director Name	Graham Geoffrey Woodhead
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hammer Cottage Abinger Hammer Surrey RH5 6QX

Director Name	Mr Alastair John Gilchrist Craig
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(4 years 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(4 years 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(4 years, 9 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(4 years, 9 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(4 years, 9 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

Secretary Name	Roger John Stephens
Nationality	British
Status	Resigned
Appointed	02 February 2004(7 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 May 2004)
Role	Company Director
Correspondence Address	Garden Flat Somerton House Forest Road, Winkfield Row Bracknell Berkshire RG42 7NJ

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 July 2002 (21 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 September 2005	Dissolved (1 page)
22 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
22 June 2005	Liquidators statement of receipts and payments (5 pages)
20 October 2004	Registered office changed on 20/10/04 from: featherstone road wolverton mill milton keynes buckinghamshire MK12 5TH (1 page)
19 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 October 2004	Appointment of a voluntary liquidator (1 page)
19 October 2004	Authorisation of liquidators (1 page)
19 October 2004	Declaration of solvency (5 pages)
14 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2004	Secretary resigned (1 page)
20 May 2004	New secretary appointed (2 pages)
13 February 2004	Secretary resigned;director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New secretary appointed (2 pages)
13 February 2004	New director appointed (2 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 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 (11 pages)
20 March 2003	Auditor's resignation (1 page)
21 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 21/01/03 (7 pages)
28 May 2002	Full accounts made up to 31 July 2001 (10 pages)
13 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2002	Return made up to 31/12/01; full list of members (6 pages)
5 June 2001	Full accounts made up to 31 July 2000 (12 pages)
24 April 2001	Return made up to 12/04/01; full list of members (6 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	New director appointed (2 pages)
13 February 2001	New secretary appointed;new director appointed (2 pages)
13 February 2001	Secretary resigned;director resigned (1 page)
7 June 2000	Â£ sr [email protected] 25/05/99 (1 page)
5 June 2000	Full accounts made up to 31 July 1999 (15 pages)
24 May 2000	New secretary appointed;new director appointed (2 pages)
15 May 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
21 March 2000	Registered office changed on 21/03/00 from: unit 12 trident industrial estat blackthorne road colnbrook slough berkshire SL3 0AX (1 page)
22 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1999	Return made up to 22/04/99; no change of members (4 pages)
15 June 1999	Conve 25/05/99 (1 page)
15 June 1999	Conve 25/05/99 (1 page)
8 June 1999	Declaration of assistance for shares acquisition (15 pages)
8 June 1999	Declaration of assistance for shares acquisition (7 pages)
8 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
8 June 1999	Declaration of assistance for shares acquisition (7 pages)
8 June 1999	Conve 28/05/99 (1 page)
8 June 1999	Declaration of assistance for shares acquisition (7 pages)
6 June 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
6 June 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
6 June 1999	Auditor's resignation (1 page)
6 June 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
6 June 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
4 June 1999	Particulars of mortgage/charge (4 pages)
4 June 1999	Particulars of mortgage/charge (3 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
19 February 1999	Full group accounts made up to 31 July 1998 (26 pages)
6 October 1998	Auditor's resignation (1 page)
27 May 1998	Full group accounts made up to 31 July 1997 (26 pages)
30 April 1998	Return made up to 22/04/98; change of members (6 pages)
24 April 1998	Ad 31/03/98--------- Â£ si [email protected]=1083500 Â£ ic 2733166/3816666 (2 pages)
19 February 1998	Delivery ext'd 3 mth 31/07/97 (1 page)
26 August 1997	New director appointed (2 pages)
14 May 1997	Return made up to 22/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 1996	882 to amend 882REC 080796 (2 pages)
4 December 1996	Ad 09/09/96--------- Â£ si [email protected]=745046 Â£ si [email protected]=49907 Â£ ic 1938213/2733166 (2 pages)
16 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 July 1996	Accounting reference date extended from 30/04/97 to 31/07/97 (1 page)
11 July 1996	New director appointed (2 pages)
11 July 1996	Nc inc already adjusted 02/06/96 (1 page)
11 July 1996	Ad 02/06/96--------- Â£ si [email protected]=1654787 Â£ si [email protected]=183426 Â£ ic 100000/1938213 (2 pages)
9 July 1996	Particulars of mortgage/charge (7 pages)
4 July 1996	Â£ nc 100000/199000 31/05/96 (1 page)
4 July 1996	S-div 31/05/96 (1 page)
4 July 1996	Registered office changed on 04/07/96 from: 10 norwich street london EC4A 1BD (1 page)
4 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
4 July 1996	Ad 31/05/96--------- Â£ si [email protected]=99998 Â£ ic 2/100000 (2 pages)
4 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 June 1996	Particulars of mortgage/charge (7 pages)
6 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 May 1996	Company name changed cintex holdings LIMITED\certificate issued on 31/05/96 (2 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	New secretary appointed;new director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	Secretary resigned (1 page)
22 April 1996	Incorporation (15 pages)

Cintex Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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