| Company Name | International Licensing And Marketing (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03517567 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1998(26 years, 2 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 12 months ago) |
| Previous Name | Kenforce 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 | Raymond Leslie Goldsmith |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 July 1998(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | 60 Sherington Place Atlanta Georgia Ga 30350 United States |
| Director Name | Mr Derek George Mitchell |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1998(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 07 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Highgrove North Trade Road Battle East Sussex TN33 0EL |
| Director Name | Mr Paul Freemantle O'Grady |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1998(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | Thr Forge Higher Kingsbury Milborne Port Sherborne Dorset DT9 5EB |
| Director Name | Robert Porter Smith |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1998(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | 8 Alderminster Road Hillfield Solihull West Midlands B91 3UN |
| Secretary Name | Mr Derek George Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1998(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 07 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Highgrove North Trade Road Battle East Sussex TN33 0EL |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 26 February 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 6 Claridge House 32 Davies Street London W1K 4ND |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2001 | Application for striking-off (1 page) |
| 17 April 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 17 April 2001 | Registered office changed on 17/04/01 from: 6 claridge house 32 davies street london W1Y 1LG (1 page) |
| 13 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 26 April 2000 | Return made up to 26/02/00; full list of members (7 pages) |
| 26 April 2000 | Director's particulars changed (1 page) |
| 18 January 2000 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 16 March 1999 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 8 March 1999 | Return made up to 26/02/99; full list of members (7 pages) |
| 8 September 1998 | Company name changed kenforce LIMITED\certificate issued on 09/09/98 (2 pages) |
| 20 August 1998 | Ad 15/07/98--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 16 July 1998 | New director appointed (2 pages) |
| 16 July 1998 | Secretary resigned (1 page) |
| 16 July 1998 | New director appointed (2 pages) |
| 16 July 1998 | New director appointed (2 pages) |
| 16 July 1998 | New secretary appointed (2 pages) |
| 16 July 1998 | Resolutions
|
| 16 July 1998 | Director resigned (1 page) |
| 16 July 1998 | Registered office changed on 16/07/98 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 16 July 1998 | New director appointed (3 pages) |
| 26 February 1998 | Incorporation (8 pages) |