Active - Proposal to Strike off
Company Information for CIMTECH LIMITED
COLLEGE LANE, HATFIELD, HERTFORDSHIRE, AL10 9AB,
|
Company Registration Number
02342651
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CIMTECH LIMITED | |
Legal Registered Office | |
COLLEGE LANE HATFIELD HERTFORDSHIRE AL10 9AB Other companies in AL10 | |
Company Number | 02342651 | |
---|---|---|
Company ID Number | 02342651 | |
Date formed | 1989-02-02 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:33:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CIMTECH ASSOCIATES INC | Georgia | Unknown | ||
Cimtech Associates Incorporated | Maryland | Unknown | ||
CIMTECH AUTOMATION PRIVATE LIMITED | NO139 13TH MAIN 2ND CROSS BTM LAYOUT IST STAGE BANGALORE Karnataka 560068 | DORMANT | Company formed on the 1994-06-27 | |
CIMTECH AUTOMATION CONSULTANT | BUKIT BATOK CRESCENT Singapore 658077 | Dissolved | Company formed on the 2008-09-10 | |
CIMTECH AUTOMATION CONSULTANT | BUKIT BATOK CRESCENT Singapore 658077 | Active | Company formed on the 2009-05-05 | |
Cimtech Building Restoration Inc. | 447C Lakeshore Road Dorval Quebec H9S 2A7 | Active | Company formed on the 2011-07-21 | |
CIMTECH CEMENT PRODUCTS INC. | 1635 DONNACONA LAVAL Quebec H7E4C7 | Active | Company formed on the 1986-10-21 | |
CIMTECH CONSULTING LIMITED PARTNERSHIP | BISHAN STREET 23 Singapore 570206 | Active | Company formed on the 2014-03-25 | |
CIMTECH CORPORATION | New Jersey | Unknown | ||
CIMTECH GROUP, LLC | FOUR SEAGATE 8TH FLOOR TOLEDO OH 43604 | Active | Company formed on the 2009-10-08 | |
CIMTECH HOLDINGS INC | British Columbia | Dissolved | Company formed on the 2014-12-15 | |
CIMTECH INDUSTRIES INC. | Alberta | Active | Company formed on the 1996-08-26 | |
CIMTECH INTERNATIONAL PTE. LTD. | PLAYFAIR ROAD Singapore 367998 | Active | Company formed on the 2008-09-12 | |
Cimtech Inc. | Delaware | Unknown | ||
CIMTECH INCORPORATED | New Jersey | Unknown | ||
CIMTECH INC | Tennessee | Unknown | ||
CIMTECH INC | Arkansas | Unknown | ||
CIMTECH LLC | Georgia | Unknown | ||
CIMTECH LLC | Georgia | Unknown | ||
CIMTECH LLC | Arizona | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER HALL |
||
ALISTAIR MOFFAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP EDWARD WATERS |
Company Secretary | ||
GRAHAM HAROLD GALBRAITH |
Director | ||
ALISON CROSSLEY GIBNEY |
Director | ||
ANTHONY MARTIN HENDLEY |
Director | ||
BRIAN ROBINSON |
Director | ||
DIANA WINGATE-MARTIN |
Director | ||
TERRY MICHAEL NEVILLE |
Director | ||
NEIL KEITH BUXTON |
Director | ||
PETER GRIFFITH JEFFREYS |
Company Secretary | ||
BRIAN VIVIAN CLARK |
Director | ||
NIGEL SEYMOUR MACARTNEY |
Director | ||
KATHLEEN MARGARET PETTY-SAPHON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIO PARK HERTFORDSHIRE LIMITED | Director | 2015-11-15 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
CORPORATE FIT SCIENCE LTD. | Director | 2011-07-26 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
THE STUDENT FORUM LIMITED | Director | 2011-03-15 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
EVALU8 TRANSPORT INNOVATIONS LIMITED | Director | 2011-02-07 | CURRENT | 2010-10-25 | Active | |
THE FIT CORPORATION LIMITED | Director | 2009-11-17 | CURRENT | 1998-11-11 | Active - Proposal to Strike off | |
UH HOLDINGS LIMITED | Director | 2009-11-09 | CURRENT | 2007-10-04 | Active | |
POLYFIELD PROPERTY LIMITED | Director | 2009-11-09 | CURRENT | 1990-06-08 | Active | |
UH VENTURES LIMITED | Director | 2009-11-09 | CURRENT | 1989-02-22 | Active | |
UNIVERSITYBUS LIMITED | Director | 2009-11-09 | CURRENT | 1989-02-22 | Active | |
UNISECURE LIMITED | Director | 2009-11-09 | CURRENT | 1996-08-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | |
AP03 | SECRETARY APPOINTED MR ALEXANDER HALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 08/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 08/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 08/08/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP WATERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 08/08/12 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 30/07/12 STATEMENT OF CAPITAL GBP 5 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/06/12 | |
RES13 | SHARE PREM REDUCED 25/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 08/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 08/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HENDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON GIBNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GALBRAITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA WINGATE-MARTIN | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR MOFFAT | |
AP01 | DIRECTOR APPOINTED PROFESSOR GRAHAM HAROLD GALBRAITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY NEVILLE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALISON CROSSLEY GIBNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/08/03; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 08/08/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 26/01/01 | |
WRES01 | ADOPT MEM AND ARTS 26/01/01 | |
88(2)R | AD 26/01/01--------- £ SI 3@1=3 £ IC 2/5 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 08/08/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | POLYFIELD PROPERTY LIMITED | |
RENT DEPOSIT DEED | Outstanding | POLYFIELD PROPERTY LIMITED | |
RENT DEPOSIT DEED | Outstanding | POLYFIELD PROPERTY LIMITED | |
RENT DEPOSIT DEED | Outstanding | POLYFIELD PROPERTY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIMTECH LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CIMTECH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |