CPM INTELMARK LIMITED

Key Data

Status

Dissolved

Company No.

01781782

Incorporation date

08/01/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/03/1987)

31/05/2010

Final Gazette dissolved via voluntary strike-off

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15/02/2010

First Gazette notice for voluntary strike-off

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07/02/2010

Application to strike the company off the register

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12/10/2009

Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 2009-10-01

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06/10/2009

Secretary's details changed for Mrs Sally Ann Bray on 2009-10-01

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31/05/2009

Return made up to 31/05/09; full list of members

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27/01/2009

Accounts made up to 2008-12-31

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15/12/2008

Resolutions

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01/06/2008

Return made up to 31/05/08; full list of members

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06/02/2008

Accounts made up to 2007-12-31

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11/07/2007

Director resigned

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30/05/2007

Return made up to 31/05/07; full list of members

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27/04/2007

Director resigned

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16/04/2007

Accounts made up to 2006-12-31

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04/06/2006

Return made up to 31/05/06; full list of members

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30/03/2006

Director's particulars changed

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13/02/2006

Accounts made up to 2005-12-31

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22/08/2005

Accounts made up to 2004-12-31

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08/06/2005

Return made up to 31/05/05; full list of members

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27/02/2005

Director's particulars changed

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01/09/2004

Accounts made up to 2003-12-31

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07/06/2004

Return made up to 31/05/04; full list of members

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07/06/2004

Director's particulars changed

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13/01/2004

New director appointed

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13/01/2004

Director resigned

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07/06/2003

Return made up to 31/05/03; full list of members

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07/06/2003

Director's particulars changed

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22/01/2003

Accounts made up to 2002-12-31

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07/12/2002

Resolutions

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08/08/2002

Miscellaneous

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17/06/2002

Return made up to 31/05/02; full list of members

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25/03/2002

Secretary's particulars changed

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10/02/2002

Accounts made up to 2001-12-31

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07/06/2001

Return made up to 31/05/01; full list of members

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14/02/2001

Accounts made up to 2000-12-31

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13/06/2000

Return made up to 31/05/00; full list of members

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06/04/2000

Director resigned

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27/03/2000

Accounts made up to 1999-12-31

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20/10/1999

Secretary's particulars changed

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05/10/1999

New director appointed

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13/06/1999

Return made up to 31/05/99; full list of members

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13/06/1999

Director's particulars changed

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24/01/1999

Accounts made up to 1998-12-31

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10/08/1998

New director appointed

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06/08/1998

Director resigned

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11/06/1998

Return made up to 31/05/98; no change of members

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24/01/1998

Accounts made up to 1997-12-31

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07/06/1997

Return made up to 31/05/97; no change of members

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11/03/1997

Resolutions

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03/03/1997

New secretary appointed

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03/03/1997

Secretary resigned

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23/02/1997

Resolutions

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10/02/1997

Accounts made up to 1996-12-31

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05/06/1996

Return made up to 31/05/96; full list of members

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11/03/1996

Resolutions

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11/03/1996

Resolutions

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15/02/1996

Accounts made up to 1995-12-31

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28/06/1995

Director's particulars changed

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06/06/1995

Return made up to 31/05/95; no change of members

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28/02/1995

Accounts made up to 1994-12-31

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17/01/1995

Registered office changed on 18/01/95 from: 12 bishop's bridge road london W2 6AA

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04/06/1994

Return made up to 31/05/94; no change of members

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04/05/1994

Accounts made up to 1993-12-31

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11/12/1993

Director resigned;new director appointed

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05/06/1993

Return made up to 31/05/93; full list of members

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25/03/1993

Accounts made up to 1992-12-31

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18/10/1992

Accounts made up to 1991-12-31

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23/09/1992

Registered office changed on 24/09/92 from: 54 baker street london W1M 1DJ

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25/08/1992

Certificate of change of name

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10/06/1992

Return made up to 31/05/92; no change of members

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26/03/1992

Director's particulars changed

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08/01/1992

Director resigned

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15/12/1991

Certificate of change of name

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27/11/1991

New director appointed

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10/06/1991

Return made up to 31/05/91; no change of members

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20/05/1991

Accounts made up to 1990-12-31

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20/05/1991

Resolutions

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15/02/1991

Director resigned

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12/12/1990

Full accounts made up to 1989-12-31

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10/10/1990

Resolutions

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10/10/1990

Return made up to 24/07/90; full list of members

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02/05/1990

Auditor's resignation

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06/02/1990

New director appointed

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02/10/1989

Registered office changed on 03/10/89 from: 12 bishop's bridge road london W2 6AA

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25/09/1989

Location of register of members

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08/08/1989

Full accounts made up to 1989-03-31

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08/08/1989

Full accounts made up to 1988-09-30

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08/08/1989

Return made up to 11/07/89; full list of members

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17/07/1989

Accounting reference date shortened from 31/03 to 31/12

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31/05/1989

Accounting reference date shortened from 30/09 to 31/03

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06/04/1989

Registered office changed on 07/04/89 from: 10 new square lincoln's inn london WC2A 3QD

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15/01/1989

New secretary appointed

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05/12/1988

Resolutions

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10/10/1988

Accounting reference date shortened from 31/12 to 30/09

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01/09/1988

Accounts made up to 1987-12-31

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01/09/1988

Resolutions

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01/09/1988

Return made up to 13/07/88; full list of members

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24/11/1987

Return made up to 19/03/87; full list of members

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18/11/1987

Full accounts made up to 1986-12-31

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26/07/1987

Director resigned;new director appointed

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08/07/1987

Return made up to 31/12/86; full list of members

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10/03/1987

Accounts made up to 1985-12-31

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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
Loney, Suzanne Christina Rosemarie	Director	30/09/1999 - Present	31
Woolley, Diana Rosemary	Director	30/11/1993 - 31/03/2000	20
Ashley, Juliet Andrea Jane	Director	05/01/2004 - 01/04/2007	10
Bray, Sally Ann	Secretary	01/03/1997 - Present	112
Curran, Brian William	Director	01/08/1998 - 05/01/2004	27

Persons with Significant Control

No PSC data available.

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Description

About CPM INTELMARK LIMITED

CPM INTELMARK LIMITED is an(a) Dissolved company incorporated on 08/01/1984 with the registered office located at 239 Old Marylebone Road, London, NW1 5QT. There are currently 2 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 CPM INTELMARK LIMITED?

CPM INTELMARK LIMITED is currently Dissolved. It was registered on 08/01/1984 and dissolved on 31/05/2010.

Where is CPM INTELMARK LIMITED located?

CPM INTELMARK LIMITED is registered at 239 Old Marylebone Road, London, NW1 5QT.

What is the latest filing for CPM INTELMARK LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.