Cintex London Limited

Company Name	Cintex London Limited
Director	Roger John Stephens
Company Status	Dissolved
Company Number	03206612
Category	Private Limited Company
Incorporation Date	28 May 1996(27 years, 11 months ago)

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	Mr Robert Scott Martin
Nationality	British
Status	Current
Appointed	14 May 2004(7 years, 11 months 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	Mr Roger John Stephens
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 October 2004(8 years, 4 months after company formation)
Appointment Duration	19 years, 6 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Pensdell Old Farmhouse Farleigh Road Cliddesden Basingstoke Hampshire RG25 2HA

Director Name	Mr David Michael Morgan
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(1 day after company formation)
Appointment Duration	4 days (resigned 02 June 1996)
Role	Company Director
Correspondence Address	2 Oak Tree Drive Englefield Green Egham Surrey TW20 0NR

Secretary Name	Barbara Morgan
Nationality	British
Status	Resigned
Appointed	29 May 1996(1 day after company formation)
Appointment Duration	4 days (resigned 02 June 1996)
Role	Company Director
Correspondence Address	2 Oak Tree Drive Egham Surrey TW20 0NR

Director Name	Robert John Shepherd
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1996(5 days after company formation)
Appointment Duration	3 years, 4 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	02 June 1996(5 days after company formation)
Appointment Duration	4 years, 8 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	02 June 1996(5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 22 October 1999)
Role	Accountant
Correspondence Address	3 Orchard Close Putnoe Lane Bedford MK41 9AU

Director Name	Mr Alastair John Gilchrist Craig
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(3 years, 11 months 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(3 years, 11 months 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, 8 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, 8 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, 8 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

Director Name	Mr Paul Victor Boughton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(7 years, 8 months after company formation)
Appointment Duration	8 months (resigned 04 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Esher Place Avenue Esher Surrey KT10 8PU

Secretary Name	Roger John Stephens
Nationality	British
Status	Resigned
Appointed	21 April 2004(7 years, 11 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 14 May 2004)
Role	Company Director
Correspondence Address	Garden Flat Somerton House Forest Road, Winkfield Row Bracknell Berkshire RG42 7NJ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

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, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 September 2005	Dissolved (1 page)
20 June 2005	Liquidators statement of receipts and payments (5 pages)
20 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
20 October 2004	Registered office changed on 20/10/04 from: spectris PLC station road egham surrey TW20 9NP (1 page)
18 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 October 2004	Ex res re. Powers of liquidator (1 page)
18 October 2004	Appointment of a voluntary liquidator (1 page)
18 October 2004	Declaration of solvency (3 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	New director appointed (3 pages)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	Secretary resigned (1 page)
5 May 2004	New secretary appointed (2 pages)
27 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2004	New director appointed (2 pages)
19 February 2004	Registered office changed on 19/02/04 from: featherstone road wolverton mill milton keynes buckinghamshire MK12 5TH (1 page)
19 February 2004	Secretary resigned;director resigned (1 page)
19 February 2004	Director resigned (1 page)
6 February 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)
20 May 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
11 June 2002	Return made up to 18/05/02; full list of members 363(287) ‐ Registered office changed on 11/06/02 (7 pages)
13 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 2002	Return made up to 31/12/01; full list of members (6 pages)
19 February 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
31 May 2001	Return made up to 18/05/01; full list of members (6 pages)
19 April 2001	Accounts for a dormant company made up to 31 July 2000 (4 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	Director resigned (1 page)
13 February 2001	New secretary appointed;new director appointed (2 pages)
13 February 2001	Secretary resigned;director resigned (1 page)
2 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 April 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
16 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 March 2000	Registered office changed on 21/03/00 from: trident industrial estate unit 12 slough berkshire SL3 0AX (1 page)
25 June 1999	Return made up to 28/05/99; no change of members (4 pages)
8 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
8 June 1999	Declaration of assistance for shares acquisition (13 pages)
6 June 1999	Auditor's resignation (1 page)
4 June 1999	Particulars of mortgage/charge (4 pages)
4 June 1999	Particulars of mortgage/charge (3 pages)
19 February 1999	Full accounts made up to 31 July 1998 (10 pages)
6 October 1998	Auditor's resignation (1 page)
30 June 1998	Full accounts made up to 31 July 1997 (9 pages)
24 June 1998	Return made up to 28/05/98; no change of members (4 pages)
19 March 1998	Delivery ext'd 3 mth 31/07/97 (2 pages)
24 June 1997	Return made up to 28/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
20 March 1997	Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	Registered office changed on 16/09/96 from: fountain precinct balm green sheffield S1 1RZ (1 page)
10 July 1996	Secretary resigned (2 pages)
10 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
10 July 1996	Ad 29/05/96--------- us$ si 98@1=98 us$ ic 1/99 (2 pages)
10 July 1996	Secretary resigned (1 page)
10 July 1996	New director appointed (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	New secretary appointed (1 page)
10 July 1996	Director resigned (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New secretary appointed;new director appointed (2 pages)
28 May 1996	Incorporation (24 pages)

Cintex London Limited

Business Activity

Directors

Location

Accounts

Filing History

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