Company NameCimtrex Limited
Company StatusDissolved
Company Number03342432
CategoryPrivate Limited Company
Incorporation Date1 April 1997(27 years, 1 month ago)
Dissolution Date16 January 2001 (23 years, 3 months ago)
Previous NameEnfranchise 247 Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameRichard James Sears
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed16 April 1997(2 weeks, 1 day after company formation)
Appointment Duration3 years, 9 months (closed 16 January 2001)
RoleConsultant
Correspondence AddressWitsend 5 Anchorage View
Brancaster
Kings Lynn
Norfolk
PE31 8XD
Secretary NamePennsec Limited (Corporation)
StatusClosed
Appointed01 April 1997(same day as company formation)
Correspondence AddressAbacus House 33 Gutter Lane
London
EC2V 8AR
Director NamePenningtons Directors (No 1) Limited (Corporation)
StatusResigned
Appointed01 April 1997(same day as company formation)
Correspondence AddressAbacus House 33 Gutter Lane
London
EC2V 8AR

Location

Registered Address1st Floor Bucklersbury House
83 Cannon Street
London
EC4V 4DD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 September 2000First Gazette notice for compulsory strike-off (1 page)
4 May 1999Return made up to 01/04/99; no change of members (4 pages)
9 July 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
9 July 1998Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
22 June 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/12/97
(1 page)
5 May 1998Return made up to 01/04/98; full list of members (5 pages)
17 June 1997Director resigned (1 page)
17 June 1997New director appointed (2 pages)
30 April 1997Company name changed enfranchise 247 LIMITED\certificate issued on 01/05/97 (2 pages)
1 April 1997Incorporation (16 pages)