About

Registered Number: 02342651
Date of Incorporation: 02/02/1989 (31 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 23/10/2018 (2 years and 1 month ago)
Registered Address: College Lane, Hatfield, Hertfordshire, AL10 9AB

 

Based in Hertfordshire, Cimtech Ltd was established in 1989, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this organisation. There are 6 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Brian Vivian N/A 07 July 1995 1
HENDLEY, Anthony Martin N/A 31 July 2010 1
MACARTNEY, Nigel Seymour N/A 07 July 1995 1
ROBINSON, Brian 17 October 2003 31 July 2010 1
WINGATE-MARTIN, Diana 07 July 1995 31 July 2010 1
Secretary Name Appointed Resigned Total Appointments
HALL, Alexander 01 September 2017 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 October 2018
MR04 - N/A 03 October 2018
MR04 - N/A 03 October 2018
MR04 - N/A 03 October 2018
MR04 - N/A 03 October 2018
SOAS(A) - Striking-off action suspended (Section 652A) 11 September 2018
GAZ1(A) - First notification of strike-off in London Gazette) 07 August 2018
DS01 - Striking off application by a company 25 July 2018
AA - Annual Accounts 15 January 2018
AP03 - Appointment of secretary 13 September 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 05 December 2016
CS01 - N/A 26 July 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 03 September 2013
TM02 - Termination of appointment of secretary 03 September 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 06 September 2012
RESOLUTIONS - N/A 30 July 2012
SH19 - Statement of capital 30 July 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 July 2012
CAP-SS - N/A 30 July 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 28 October 2010
TM01 - Termination of appointment of director 27 September 2010
TM01 - Termination of appointment of director 27 September 2010
TM01 - Termination of appointment of director 27 September 2010
TM01 - Termination of appointment of director 27 September 2010
TM01 - Termination of appointment of director 27 September 2010
AP01 - Appointment of director 19 January 2010
AP01 - Appointment of director 19 January 2010
TM01 - Termination of appointment of director 19 January 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 11 August 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 01 September 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 02 October 2007
288c - Notice of change of directors or secretaries or in their particulars 02 October 2007
288c - Notice of change of directors or secretaries or in their particulars 01 October 2007
395 - Particulars of a mortgage or charge 06 September 2007
AUD - Auditor's letter of resignation 15 August 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 11 September 2006
AA - Annual Accounts 16 February 2006
395 - Particulars of a mortgage or charge 28 September 2005
363s - Annual Return 26 August 2005
AA - Annual Accounts 07 February 2005
395 - Particulars of a mortgage or charge 04 January 2005
363s - Annual Return 31 August 2004
288a - Notice of appointment of directors or secretaries 18 January 2004
AA - Annual Accounts 10 January 2004
395 - Particulars of a mortgage or charge 16 December 2003
363s - Annual Return 29 November 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
AA - Annual Accounts 18 February 2003
363s - Annual Return 14 August 2002
AA - Annual Accounts 08 February 2002
363s - Annual Return 10 August 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
RESOLUTIONS - N/A 20 February 2001
RESOLUTIONS - N/A 20 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2001
AA - Annual Accounts 12 January 2001
363s - Annual Return 15 August 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 16 August 1999
288c - Notice of change of directors or secretaries or in their particulars 09 February 1999
AA - Annual Accounts 20 October 1998
363s - Annual Return 04 August 1998
AA - Annual Accounts 10 November 1997
363s - Annual Return 12 August 1997
AA - Annual Accounts 10 December 1996
363s - Annual Return 30 August 1996
AA - Annual Accounts 22 December 1995
363s - Annual Return 02 October 1995
288 - N/A 16 August 1995
288 - N/A 16 August 1995
288 - N/A 16 August 1995
288 - N/A 16 August 1995
AA - Annual Accounts 08 December 1994
363s - Annual Return 15 August 1994
AA - Annual Accounts 06 February 1994
363s - Annual Return 20 September 1993
288 - N/A 25 April 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 January 1993
363b - Annual Return 28 September 1992
AA - Annual Accounts 23 September 1992
288 - N/A 05 May 1992
AA - Annual Accounts 06 September 1991
363b - Annual Return 06 September 1991
288 - N/A 07 February 1991
AA - Annual Accounts 18 December 1990
363 - Annual Return 20 September 1990
288 - N/A 15 August 1989
288 - N/A 15 August 1989
288 - N/A 15 August 1989
288 - N/A 15 August 1989
288 - N/A 15 August 1989
RESOLUTIONS - N/A 01 June 1989
MEM/ARTS - N/A 01 June 1989
288 - N/A 25 May 1989
287 - Change in situation or address of Registered Office 25 May 1989
CERTNM - Change of name certificate 11 May 1989
NEWINC - New incorporation documents 02 February 1989

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 05 September 2007 Fully Satisfied

N/A

Rent deposit deed 27 September 2005 Fully Satisfied

N/A

Rent deposit deed 21 December 2004 Fully Satisfied

N/A

Rent deposit deed 12 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.