C.I.L Limited

Company Name	C.I.L Limited
Company Status	Dissolved
Company Number	03413395
Category	Private Limited Company
Incorporation Date	1 August 1997(26 years, 4 months ago)
Dissolution Date	12 February 2008 (15 years, 10 months ago)
Previous Name	Frant 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	Miguel Angel Reiris Alvarez
Date of Birth	May 1942 (Born 81 years ago)
Nationality	Spanish
Status	Closed
Appointed	13 January 1998(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 12 February 2008)
Role	Company Director
Correspondence Address	Fresnedillas 7 Madrid 28035 Spain Foreign

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	27 May 2003(5 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 12 February 2008)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Andres Roig Draper
Date of Birth	February 1942 (Born 81 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 January 1998(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Odisea 19 Urb Pinar Del Plantio Madrid 28220 Spain Foreign

Director Name	Peter David Peacock
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 19 August 1999)
Role	Company Director
Correspondence Address	Copthornes 92 Wargrave Road Twyford Berkshire RG10 9PJ

Secretary Name	Mr David Andrew Phillips
Nationality	British
Status	Resigned
Appointed	13 January 1998(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 26 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Crossways Plumpton Green Lewes East Sussex BN7 3DF

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	A G Registrars Limited (Corporation)
Status	Resigned
Appointed	26 July 2002(4 years, 12 months after company formation)
Appointment Duration	10 months (resigned 27 May 2003)
Correspondence Address	150 Aldersgate Street London EC1A 4EJ

Location

Registered Address	61 High Path London SW19 2JY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (16 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2007	First Gazette notice for voluntary strike-off (1 page)
15 September 2007	Application for striking-off (1 page)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
21 September 2006	Return made up to 01/08/06; full list of members (6 pages)
20 September 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
23 August 2005	Return made up to 01/08/05; full list of members (6 pages)
10 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
21 September 2004	Return made up to 01/08/04; full list of members (5 pages)
2 June 2004	Full accounts made up to 31 December 2003 (10 pages)
28 August 2003	Return made up to 01/08/03; full list of members (5 pages)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Secretary's particulars changed (1 page)
24 June 2003	New secretary appointed (2 pages)
13 June 2003	Full accounts made up to 31 December 2002 (12 pages)
14 April 2003	Auditor's resignation (1 page)
20 March 2003	Director resigned (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
21 December 2001	Ad 13/12/01--------- Â£ si 1230571@1=1230571 Â£ ic 2040000/3270571 (2 pages)
21 December 2001	Nc inc already adjusted 13/12/01 (1 page)
21 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2001	Location of register of members (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (14 pages)
12 September 2001	Return made up to 01/08/01; full list of members (6 pages)
10 April 2001	Full accounts made up to 31 December 1999 (14 pages)
6 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2000	Ad 19/12/00--------- Â£ si 400000@1=400000 Â£ ic 1640000/2040000 (2 pages)
21 December 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
21 December 2000	Memorandum and Articles of Association (6 pages)
6 October 2000	Return made up to 01/08/00; full list of members (6 pages)
9 May 2000	Registered office changed on 09/05/00 from: 34 the quadrant richmond surrey TW9 1DN (1 page)
4 January 2000	Return made up to 01/08/99; full list of members 363(287) ‐ Registered office changed on 04/01/00 (7 pages)
30 December 1999	Nc inc already adjusted 21/12/99 (1 page)
30 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 December 1999	Ad 23/12/99--------- Â£ si 1140000@1=1140000 Â£ ic 500000/1640000 (2 pages)
1 December 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
7 September 1999	Director resigned (1 page)
1 April 1999	Ad 15/03/99--------- Â£ si 100000@1=100000 Â£ ic 400000/500000 (2 pages)
23 December 1998	Particulars of mortgage/charge (3 pages)
23 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
23 October 1998	Ad 01/10/98--------- Â£ si 399000@1=399000 Â£ ic 1000/400000 (2 pages)
22 October 1998	Nc inc already adjusted 01/10/98 (1 page)
22 October 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
22 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 August 1998	Return made up to 01/08/98; full list of members (7 pages)
21 August 1998	Location of register of members (1 page)
4 August 1998	Company name changed frant LIMITED\certificate issued on 05/08/98 (3 pages)
3 August 1998	Registered office changed on 03/08/98 from: 111 upper richmond road london SW15 2TJ (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	Ad 13/01/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (3 pages)
6 February 1998	Registered office changed on 06/02/98 from: 22 melton street london NW1 2BW (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Director resigned (1 page)
1 August 1997	Incorporation (18 pages)

C.I.L Limited

Business Activity

Directors

Location

Accounts

Filing History

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