| Company Name | Cimex International Inc. Limited |
|---|---|
| Directors | Andrew Peter Holman and Joseph Edward Laidler |
| Company Status | Dissolved |
| Company Number | 03416975 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1997(26 years, 8 months ago) |
| Previous Name | Cimex International 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 | Mr Andrew Peter Holman |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1997(1 week, 4 days after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Vine Farm Road Talbot Village Poole Dorset BH12 5EN |
| Director Name | Mr Joseph Edward Laidler |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mount 50 Woodville Crescent Sunderland SR4 8QG |
| Director Name | Mr Douglas Anthony Cooper |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Elan Court Springvale Road Kings Worthy Winchester Hampshire SO23 7LN |
| Secretary Name | Sean Paul Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Longland Salisbury Wiltshire SP2 7ET |
| Secretary Name | Mr Mark Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1997(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 January 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 Seascape 11a Southbourne Overcliffe Drive Bournemouth Dorset BH6 3TF |
| Director Name | Mr Mark Jones |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 15 January 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 Seascape 11a Southbourne Overcliffe Drive Bournemouth Dorset BH6 3TF |
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
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 23 September 2004 | Dissolved (1 page) |
|---|---|
| 23 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2003 | Notice of discharge of Administration Order (5 pages) |
| 27 June 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 13 June 2003 | Statement of affairs (12 pages) |
| 29 May 2003 | Resolutions
|
| 29 May 2003 | Appointment of a voluntary liquidator (1 page) |
| 23 May 2003 | Registered office changed on 23/05/03 from: sherlock house 73 baker street london W1U 6RD (1 page) |
| 11 May 2003 | Registered office changed on 11/05/03 from: sherlock house 7 kenrick place london W1H 3FF (1 page) |
| 3 March 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 16 August 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 28 February 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 5 September 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 5 September 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 5 September 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 5 September 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 2 March 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 2 March 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 8 March 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 8 March 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 25 August 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 21 May 1999 | Company name changed cimex international LIMITED\certificate issued on 24/05/99 (2 pages) |
| 25 March 1999 | Certificate of constitution (1 page) |
| 23 March 1999 | Registered office changed on 23/03/99 from: 10 airfield road christchurch dorset BH23 3TG (1 page) |
| 19 March 1999 | Statement of administrator's proposal (2 pages) |
| 19 March 1999 | Notice of result of meeting of creditors (3 pages) |
| 19 February 1999 | Statement of administrator's proposal (7 pages) |
| 17 February 1999 | Notice of Administration Order (1 page) |
| 17 February 1999 | Administration Order (3 pages) |
| 25 January 1999 | Secretary resigned;director resigned (1 page) |
| 8 January 1999 | Registered office changed on 08/01/99 from: somerford road christchurch hampshire BH23 3PS (1 page) |
| 9 December 1998 | Particulars of mortgage/charge (3 pages) |
| 13 August 1998 | Return made up to 08/08/98; full list of members (7 pages) |
| 14 November 1997 | Memorandum and Articles of Association (17 pages) |
| 6 November 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 29 October 1997 | Registered office changed on 29/10/97 from: lansdowne house castle lane southampton SO14 2JQ (1 page) |
| 17 October 1997 | Particulars of mortgage/charge (3 pages) |
| 13 October 1997 | Company name changed cimex systems LIMITED\certificate issued on 14/10/97 (2 pages) |
| 12 October 1997 | New director appointed (2 pages) |
| 12 October 1997 | Ad 02/10/97--------- £ si 74999@1=74999 £ ic 1/75000 (2 pages) |
| 12 October 1997 | New director appointed (3 pages) |
| 12 October 1997 | £ nc 100/75000 03/10/97 (1 page) |
| 12 October 1997 | Resolutions
|
| 8 October 1997 | Particulars of mortgage/charge (4 pages) |
| 1 October 1997 | Particulars of mortgage/charge (6 pages) |
| 26 August 1997 | Director resigned (1 page) |
| 26 August 1997 | Secretary resigned (1 page) |
| 26 August 1997 | New secretary appointed (2 pages) |
| 26 August 1997 | New director appointed (2 pages) |
| 8 August 1997 | Incorporation (19 pages) |