CM:LINTAS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02134701

Incorporation date

26/05/1987

Size

Dormant

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1987)

05/04/2011

Final Gazette dissolved following liquidation

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06/01/2011

Liquidators' statement of receipts and payments to 2010-11-30

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05/01/2011

Return of final meeting in a members' voluntary winding up

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14/01/2010

Insolvency resolution

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16/12/2009

Declaration of solvency

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16/12/2009

Appointment of a voluntary liquidator

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16/12/2009

Registered office address changed from 60 Sloane Avenue London SW3 3XB on 2009-12-17

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19/11/2009

Appointment of William Harry Iii as a director

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19/11/2009

Appointment of Nicholas James Taffinder as a director

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11/11/2009

Termination of appointment of Simon Topping as a director

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26/10/2009

Accounts for a dormant company made up to 2008-12-31

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28/09/2009

Director appointed simon topping

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20/09/2009

Secretary appointed louise bean

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16/09/2009

Appointment Terminated Secretary derek coleman

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16/08/2009

Appointment Terminated Director ian courts

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28/12/2008

Return made up to 18/12/08; full list of members

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16/11/2008

Director's Change of Particulars / ian courts / 28/02/2008 / HouseName/Number was: , now: 21; Street was: 47 lysias road, now: bellamy street; Area was: clapham south, now: ; Post Code was: SW12 8BW, now: SW12 8BT; Country was: , now: united kingdom

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17/09/2008

Accounts made up to 2007-12-31

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14/01/2008

Return made up to 18/12/07; full list of members

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30/10/2007

Accounts made up to 2006-12-31

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21/12/2006

Return made up to 18/12/06; full list of members

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04/11/2006

Accounts made up to 2005-12-31

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26/07/2006

New director appointed

View PDF (2 pages)

14/06/2006

Director resigned

View PDF (1 pages)

02/01/2006

Return made up to 18/12/05; full list of members

View PDF (2 pages)

19/07/2005

New director appointed

View PDF (1 pages)

18/07/2005

New secretary appointed

View PDF (1 pages)

13/07/2005

Director resigned

View PDF (1 pages)

13/07/2005

Secretary resigned

View PDF (1 pages)

13/07/2005

Director resigned

View PDF (1 pages)

05/05/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

23/12/2004

Return made up to 18/12/04; full list of members

View PDF (7 pages)

07/12/2004

Registered office changed on 08/12/04 from: bowater house 68-114 knightsbridge london SW1X 7LT

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06/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

25/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

21/10/2003

Director resigned

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07/02/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

21/01/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

12/09/2002

New secretary appointed

View PDF (3 pages)

12/09/2002

Secretary resigned

View PDF (1 pages)

28/06/2002

Director resigned

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13/06/2002

New director appointed

View PDF (2 pages)

08/04/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

29/01/2002

Accounts made up to 2000-12-31

View PDF (6 pages)

22/01/2002

Return made up to 18/12/01; full list of members

View PDF (7 pages)

22/01/2002

Registered office changed on 23/01/02

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30/12/2001

Registered office changed on 31/12/01 from: 4 eaton gate london SW1W 9BJ

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09/01/2001

Return made up to 18/12/00; full list of members

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01/11/2000

Accounts made up to 1999-12-31

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22/03/2000

Registered office changed on 23/03/00 from: 25 soho square london W1V 5FJ

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06/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/2000

New director appointed

View PDF (2 pages)

20/01/2000

Return made up to 18/12/99; full list of members

View PDF (7 pages)

25/10/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

11/01/1999

Return made up to 18/12/98; no change of members

View PDF (4 pages)

02/11/1998

Resolutions

View PDF (1 pages)

02/11/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

12/01/1998

Return made up to 18/12/97; full list of members

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12/01/1998

Director's particulars changed

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09/12/1997

Registered office changed on 10/12/97 from: 84 eccleston square victoria london SW1V 1PX

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

02/06/1997

New director appointed

View PDF (3 pages)

02/06/1997

New secretary appointed

View PDF (3 pages)

02/06/1997

Secretary resigned

View PDF (1 pages)

24/02/1997

New director appointed

View PDF (3 pages)

23/02/1997

New secretary appointed

View PDF (2 pages)

23/02/1997

Secretary resigned

View PDF (1 pages)

23/02/1997

Director resigned

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19/02/1997

Return made up to 18/12/96; no change of members

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19/02/1997

Secretary's particulars changed;director's particulars changed

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02/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

03/01/1996

Return made up to 18/12/95; full list of members

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01/11/1995

Director resigned

View PDF (1 pages)

22/10/1995

Director resigned

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16/07/1995

New director appointed

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12/07/1995

Full accounts made up to 1994-12-31

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01/03/1995

Secretary resigned;new secretary appointed

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30/01/1995

Director resigned

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11/01/1995

Return made up to 18/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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24/08/1994

Full accounts made up to 1993-12-31

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05/01/1994

Return made up to 18/12/93; full list of members

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25/07/1993

Full accounts made up to 1992-12-31

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31/05/1993

New director appointed

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21/12/1992

Return made up to 18/12/92; no change of members

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21/12/1992

Director resigned

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09/12/1992

Director resigned

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20/10/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

05/07/1992

Director resigned;new director appointed

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05/07/1992

New director appointed

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17/06/1992

Director resigned;new director appointed

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18/12/1991

Return made up to 18/12/91; no change of members

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24/10/1991

Full accounts made up to 1990-12-31

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23/09/1991

Ad 16/09/91--------- £ si 19998@1=19998 £ ic 2/20000

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23/09/1991

Resolutions

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23/09/1991

Resolutions

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23/09/1991

£ nc 1000/20000 06/09/91

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18/12/1990

Return made up to 18/12/90; full list of members

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30/10/1990

Full accounts made up to 1989-12-31

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06/09/1990

Certificate of change of name

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22/10/1989

Full accounts made up to 1988-12-31

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22/10/1989

Return made up to 11/10/89; full list of members

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25/07/1989

Registered office changed on 26/07/89 from: lintas house new fetter lane london EC4A 1AX

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29/01/1989

Return made up to 10/01/89; full list of members

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09/11/1988

Director resigned

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27/10/1988

Full accounts made up to 1987-12-31

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03/11/1987

Accounting reference date notified as 31/12

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01/11/1987

Memorandum and Articles of Association

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27/08/1987

New director appointed

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27/08/1987

Registered office changed on 28/08/87 from: 35 basinghall street london EC2V 5DB

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27/08/1987

Secretary resigned;director resigned

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27/08/1987

New director appointed

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27/08/1987

New director appointed

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27/08/1987

New director appointed

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26/07/1987

Certificate of change of name

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26/07/1987

Director resigned;new director appointed

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26/07/1987

Registered office changed on 27/07/87 from: 2 baches street london N1 6UB

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26/07/1987

Director resigned;new director appointed

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26/05/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Courts, Ian Andrew	Director	19/07/2006 - 17/08/2009	20
Cook, Alistair Copland Campbell	Director	11/02/1997 - 15/02/2000	17
Mcclean, Eric William	Director	01/05/2002 - 30/06/2005	16
Salmon, Hugh Gerald Broome	Director	15/06/1992 - 24/11/1992	6
Linnell, Peter John	Director	20/06/2005 - 24/05/2006	61

Persons with Significant Control

No PSC data available.

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Description

About CM:LINTAS INTERNATIONAL LIMITED

CM:LINTAS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 26/05/1987 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CM:LINTAS INTERNATIONAL LIMITED?

CM:LINTAS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 26/05/1987 and dissolved on 05/04/2011.

Where is CM:LINTAS INTERNATIONAL LIMITED located?

CM:LINTAS INTERNATIONAL LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does CM:LINTAS INTERNATIONAL LIMITED do?

CM:LINTAS INTERNATIONAL LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for CM:LINTAS INTERNATIONAL LIMITED?

The latest filing was on 05/04/2011: Final Gazette dissolved following liquidation.