| Company Name | CIMA Brands Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04436080 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2002(21 years, 11 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Peter Douglas Troll |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2002(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 32 Bridge Street Saffron Walden Essex CB10 1BU |
| Secretary Name | Peter Douglas Troll |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2002(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 32 Bridge Street Saffron Walden Essex CB10 1BU |
| Director Name | Mr Darren John White |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2002(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | Stoney Acres Tenpenny Hill, Thorrington Colchester Essex CO7 8JB |
| Director Name | Rodney Vince Waller |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2002(3 weeks after company formation) |
| Appointment Duration | 8 years (resigned 31 May 2010) |
| Role | Businessman |
| Correspondence Address | 197 Wivenhoe Road Alresford Colchester Essex CO7 8AH |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 32 Bridge Street Saffron Walden Essex CB10 1BU |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Castle |
| Built Up Area | Saffron Walden |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,749 |
| Current Liabilities | £22,182 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2010 | Termination of appointment of Rodney Waller as a director (1 page) |
| 10 June 2010 | Termination of appointment of Rodney Waller as a director (1 page) |
| 7 May 2010 | Termination of appointment of Darren White as a director (2 pages) |
| 7 May 2010 | Termination of appointment of Darren White as a director (2 pages) |
| 21 April 2010 | Registered office address changed from 3 Chichester Road Saffron Walden Essex CB11 3EW on 21 April 2010 (2 pages) |
| 21 April 2010 | Registered office address changed from 3 Chichester Road Saffron Walden Essex CB11 3EW on 21 April 2010 (2 pages) |
| 27 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 27 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 20 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 14 May 2007 | Return made up to 10/05/07; full list of members (3 pages) |
| 14 May 2007 | Return made up to 10/05/07; full list of members (3 pages) |
| 11 May 2007 | Director's particulars changed (1 page) |
| 11 May 2007 | Director's particulars changed (1 page) |
| 11 May 2007 | Secretary's particulars changed (1 page) |
| 11 May 2007 | Secretary's particulars changed (1 page) |
| 12 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 11 May 2006 | Return made up to 10/05/06; full list of members (3 pages) |
| 11 May 2006 | Return made up to 10/05/06; full list of members (3 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 31 May 2005 | Return made up to 10/05/05; full list of members (3 pages) |
| 31 May 2005 | Return made up to 10/05/05; full list of members (3 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 7 September 2004 | Return made up to 10/05/04; full list of members (5 pages) |
| 7 September 2004 | Return made up to 10/05/04; full list of members (5 pages) |
| 16 July 2004 | Director's particulars changed (1 page) |
| 16 July 2004 | Director's particulars changed (1 page) |
| 7 July 2004 | Registered office changed on 07/07/04 from: the btc chroma house shire hill saffron walden essex CB11 3AQ (1 page) |
| 7 July 2004 | Registered office changed on 07/07/04 from: the btc chroma house shire hill saffron walden essex CB11 3AQ (1 page) |
| 4 March 2004 | Particulars of mortgage/charge (3 pages) |
| 4 March 2004 | Particulars of mortgage/charge (3 pages) |
| 17 February 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 17 February 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 7 June 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 7 June 2003 | Return made up to 10/05/03; full list of members
|
| 24 January 2003 | Registered office changed on 24/01/03 from: c/o a c dorren & co btc chroma house shire hill saffron walden essex CB11 3AQ (1 page) |
| 24 January 2003 | Registered office changed on 24/01/03 from: c/o a c dorren & co btc chroma house shire hill saffron walden essex CB11 3AQ (1 page) |
| 23 July 2002 | New director appointed (2 pages) |
| 23 July 2002 | New director appointed (2 pages) |
| 23 July 2002 | Ad 31/05/02--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 23 July 2002 | Ad 31/05/02--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 21 July 2002 | Ad 31/05/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 July 2002 | New director appointed (2 pages) |
| 21 July 2002 | New director appointed (2 pages) |
| 21 July 2002 | Ad 31/05/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 June 2002 | Registered office changed on 02/06/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 2 June 2002 | New director appointed (2 pages) |
| 2 June 2002 | Registered office changed on 02/06/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 2 June 2002 | Secretary resigned (1 page) |
| 2 June 2002 | Director resigned (1 page) |
| 2 June 2002 | Director resigned (1 page) |
| 2 June 2002 | Secretary resigned (1 page) |
| 2 June 2002 | New director appointed (2 pages) |
| 2 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2002 | Incorporation (14 pages) |