| Company Name | CMB Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03202133 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1996(27 years, 11 months ago) |
| Dissolution Date | 7 March 2000 (24 years, 1 month ago) |
| Previous Name | Plantwatch Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Keith Frederick Hamp |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1996(2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 07 March 2000) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 237 Crofton Lane Orpington Kent BR6 0BL |
| Secretary Name | Imperial Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 August 1997(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 07 March 2000) |
| Correspondence Address | 1 Bromley Lane Chislehurst Kent BR7 6LH |
| Secretary Name | Brendan Anthony James McGurran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1996(2 months after company formation) |
| Appointment Duration | 1 year (resigned 08 August 1997) |
| Role | Company Director |
| Correspondence Address | Milestones Royal Parade Chislehurst Kent BR7 6NW |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Milestones Royal Parade Chislehurst Kent BR7 6NW |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 March 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 1998 | Return made up to 22/05/98; full list of members (6 pages) |
| 1 February 1998 | Full accounts made up to 31 December 1996 (12 pages) |
| 29 December 1997 | Secretary resigned (1 page) |
| 29 December 1997 | New secretary appointed (2 pages) |
| 8 October 1997 | Particulars of mortgage/charge (3 pages) |
| 5 June 1997 | Return made up to 22/05/97; full list of members
|
| 6 August 1996 | New secretary appointed (2 pages) |
| 6 August 1996 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
| 6 August 1996 | Registered office changed on 06/08/96 from: milestones royal parade chislehurst kent BR7 6NW (1 page) |
| 5 August 1996 | Particulars of mortgage/charge (7 pages) |
| 5 August 1996 | Company name changed plantwatch LIMITED\certificate issued on 06/08/96 (2 pages) |
| 3 August 1996 | Particulars of mortgage/charge (27 pages) |
| 31 July 1996 | Registered office changed on 31/07/96 from: 51 tweedy road bromley kent BR1 3NH (1 page) |
| 28 July 1996 | Registered office changed on 28/07/96 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 28 July 1996 | Director resigned (1 page) |
| 28 July 1996 | Memorandum and Articles of Association (10 pages) |
| 28 July 1996 | Resolutions
|
| 28 July 1996 | Secretary resigned (1 page) |
| 22 May 1996 | Incorporation (16 pages) |