| Company Name | Conmach International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03777451 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1999(24 years, 11 months ago) |
| Dissolution Date | 1 December 2009 (14 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr John Grenville Sutton |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2001(2 years, 5 months after company formation) |
| Appointment Duration | 8 years (closed 01 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Coldbath Street London SE13 7RL |
| Secretary Name | Mr John Grenville Sutton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2001(2 years, 5 months after company formation) |
| Appointment Duration | 8 years (closed 01 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Coldbath Street London SE13 7RL |
| Director Name | Ms Evelyn Tan |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 04 July 2005(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 01 December 2009) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 13 Bramley Way Dublin 15 Ireland |
| Director Name | Graham Carmichael |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2006(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 01 December 2009) |
| Role | Company Director |
| Correspondence Address | 15 Crescent Road Colwall Malvern Worcestershire WR13 6QW |
| Director Name | Camco Solutions Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2007(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 01 December 2009) |
| Correspondence Address | Unit 18 Greenwich Centre Business Park Norman Road London SE10 9QF |
| Secretary Name | Arantxa Alonso |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Station Hill Bures Suffolk CO8 5DD |
| Secretary Name | Fuencisla Del Val Y De Palacio |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 12 January 2001(1 year, 7 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 18 November 2001) |
| Role | Company Director |
| Correspondence Address | 13 Station Hill Bures Suffolk CO8 5DD |
| Director Name | Thelma Iverine Sutton |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2001(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 14 July 2005) |
| Role | Co Formation Agent |
| Correspondence Address | 239a Rotherhithe Street London SE16 5XW |
| Director Name | Bayonet Estates Limited (Corporation) |
|---|---|
| Date of Birth | June 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Correspondence Address | Sea Meadow House Blackburne Highway Road Town Tortola Foreign |
| Director Name | Caribbean Accounting Services Limited (Corporation) |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Correspondence Address | Sea Meadow House Blackburne Highway Road Town Tortola Foreign |
| Director Name | Small Business Centres (Cambridge) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Correspondence Address | 23 New Road Barton Cambridge CB3 7AY |
| Secretary Name | Ko-Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Correspondence Address | 23 New Road Barton Cambridge Cambridgeshire CB3 7AY |
| Director Name | Premier Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1999(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 February 2002) |
| Correspondence Address | PO Box 556 Main Street Charlestown Nevis West Indies |
| Director Name | London International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2003(4 years, 2 months after company formation) |
| Appointment Duration | 3 months (resigned 18 November 2003) |
| Correspondence Address | Akara Building PO Box 3136 24 De Castro Street Tortola Foreign |
Location
| Registered Address | Unit 18 Greenwich Centre Business Park 53 Norman Road London SE10 9QF |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,873 |
| Cash | £13,123 |
| Current Liabilities | £250 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2009 | Application for striking-off (1 page) |
| 16 June 2009 | Return made up to 26/05/09; full list of members (4 pages) |
| 15 June 2009 | Director and secretary's change of particulars / john sutton / 01/01/2009 (2 pages) |
| 23 March 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 29 May 2008 | Return made up to 26/05/08; full list of members (4 pages) |
| 29 May 2008 | Director's change of particulars / evelyn tan / 15/05/2008 (1 page) |
| 26 February 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 15 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 5 June 2007 | New director appointed (1 page) |
| 5 June 2007 | Return made up to 26/05/07; full list of members (3 pages) |
| 16 June 2006 | Return made up to 26/05/06; full list of members (3 pages) |
| 22 May 2006 | New director appointed (2 pages) |
| 3 April 2006 | New director appointed (2 pages) |
| 28 February 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 24 July 2005 | Director resigned (1 page) |
| 1 July 2005 | Return made up to 26/05/05; full list of members (2 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 30 June 2004 | Return made up to 26/05/04; full list of members (7 pages) |
| 27 March 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 24 November 2003 | Director resigned (1 page) |
| 4 September 2003 | New director appointed (2 pages) |
| 24 June 2003 | Return made up to 26/05/03; full list of members (7 pages) |
| 17 February 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 29 June 2002 | Return made up to 26/05/02; full list of members (7 pages) |
| 16 May 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 5 May 2002 | Registered office changed on 05/05/02 from: 54-56 lant street london SE1 1QP (1 page) |
| 11 March 2002 | Director resigned (1 page) |
| 23 November 2001 | Director resigned (1 page) |
| 23 November 2001 | New director appointed (2 pages) |
| 23 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 November 2001 | Secretary resigned (1 page) |
| 20 November 2001 | Registered office changed on 20/11/01 from: 17 dartmouth street london SW1H 9BL (2 pages) |
| 27 July 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 26 July 2001 | Director resigned (1 page) |
| 26 July 2001 | New director appointed (2 pages) |
| 7 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 12 March 2001 | Secretary resigned (1 page) |
| 24 January 2001 | New secretary appointed (2 pages) |
| 20 October 2000 | Return made up to 26/05/00; full list of members (6 pages) |
| 27 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 20 March 2000 | Registered office changed on 20/03/00 from: 13 station hill bures suffolk CO8 5DD (1 page) |
| 19 November 1999 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
| 15 July 1999 | New secretary appointed (2 pages) |
| 4 June 1999 | New director appointed (2 pages) |
| 4 June 1999 | Director resigned (1 page) |
| 4 June 1999 | Secretary resigned (1 page) |
| 4 June 1999 | New director appointed (2 pages) |
| 4 June 1999 | Registered office changed on 04/06/99 from: 23 new road barton cambridge cambridgeshire CB3 7AY (1 page) |
| 26 May 1999 | Incorporation (19 pages) |