CPM INTELMARK LIMITED
Overview
| Company Name | CPM INTELMARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01781782 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CPM INTELMARK LIMITED?
- (7499) /
Where is CPM INTELMARK LIMITED located?
| Registered Office Address | 239 Old Marylebone Road London NW1 5QT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CPM INTELMARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| THIRD PARTY SALES SUPPORT LIMITED | Dec 17, 1991 | Dec 17, 1991 |
| TMG DISTRIBUTION LIMITED | Sep 05, 1985 | Sep 05, 1985 |
| WORTHFLOW LIMITED | Jan 09, 1984 | Jan 09, 1984 |
What are the latest accounts for CPM INTELMARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CPM INTELMARK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Director's details changed for Mrs Suzanne Christina Rosemarie Loney on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mrs Sally Ann Bray on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||||||
Accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Accounts made up to Dec 31, 2003 | 3 pages | AA | ||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of CPM INTELMARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAY, Sally Ann | Secretary | 239 Old Marylebone Road London NW1 5QT | British | 51704000002 | ||||||
| LONEY, Suzanne Christina Rosemarie | Director | 239 Old Marylebone Road London NW1 5QT | Scotland | British | 52276860002 | |||||
| WOOLLEY, Diana Rosemary | Secretary | 8 Randolph Avenue W9 1BP London | British | 1459550001 | ||||||
| ASHLEY, Juliet Andrea Jane | Director | 11 Andalus Road SW9 9PQ London | England | British | 76752350003 | |||||
| CUMMINGS, Ian Charles | Director | 9 Parkland Drive AL3 4AH St Albans Hertfordshire | British | 8811380002 | ||||||
| CURRAN, Brian William | Director | 23 The Crosspath WD7 8HR Radlett Hertfordshire | British | 23894710001 | ||||||
| TROTMAN, Brian Martin | Director | High Tilt Old Road OX33 1NX Wheatley Oxfordshire | United Kingdom | United Kingdom | 1460170001 | |||||
| TRUEMAN, Peter Douglas | Director | 8 Dunstall Road Wimbledon SW20 0HR London | United Kingdom | British | 11272780002 | |||||
| WOOLLEY, Diana Rosemary | Director | Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire | United Kingdom | British | 66518590002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0