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CIL INTERNATIONAL LIMITED

Learn more about CIL INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 BAKER STREET, LONDON, W1U 3LL

CIL INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00496935
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.06.28
dissolution date: 2011.04.05
last member list: 2003.12.28
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 3612 - Manufacture other office & shop furniture

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.28
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.03.25

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.04.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.12.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD EKE
Form type: 288b
Date: 2008.12.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN TAYLOR
Form type: 288b
Date: 2008.12.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY MCMANUS
Form type: 288b
Date: 2008.12.15
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APPOINTMENT TERMINATED DIRECTOR ANTHONY ZENIOS
Form type: 288b
Date: 2008.12.15
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APPOINTMENT TERMINATED DIRECTOR TONY GALE
Form type: 288b
Date: 2008.12.15
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APPOINTMENT TERMINATED DIRECTOR PETER EADY
Form type: 288b
Date: 2008.12.15
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APPOINTMENT TERMINATED DIRECTOR GRAHAM BLACKADDER
Form type: 288b
Date: 2008.12.15
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APPOINTMENT TERMINATED DIRECTOR PHILIP MORRIS
Form type: 288b
Date: 2008.12.15
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APPOINTMENT TERMINATED DIRECTOR PAUL MORRIS
Form type: 288b
Date: 2008.12.15
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APPOINTMENT TERMINATED DIRECTOR JACK MORRIS
Form type: 288b
Date: 2008.12.15
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APPOINTMENT TERMINATED DIRECTOR GERALD MORRIS
Form type: 288b
Date: 2008.12.15
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2007.12.11
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DISSOLVED
Form type: LIQ
Date: 2006.07.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.07
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.04.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.24
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2005.03.11
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.10.25
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.10.22
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.05.27
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.05.19
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.05.19
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REGISTERED OFFICE CHANGED ON 13/04/04 FROM:, CITY NORTH ISLINGTON, FONTHILL ROAD, LONDON, N4 3HN
Form type: 287
Date: 2004.04.13
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.16
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DISTRIBUTION IN SPECIE 28/03/03
Form type: RES13
Date: 2003.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.14
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.18
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AD 09/02/01---------, £ SI [email protected]=12250, £ IC 600000/612250
Form type: 88(2)R
Date: 2001.02.22
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ALTER ARTICLES 09/02/01
Form type: SRES01
Date: 2001.02.22
Child documents:
Document type: ANNOTATION
Date: 2001.02.22
Form type: SRES13
Document description: ISSUE SHARES 09/02/01
Document type: ANNOTATION
Date: 2001.02.22
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 09/02/01
Document type: ANNOTATION
Date: 2001.02.22
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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£ NC 100000/1000000, 10/1
Form type: ORES04
Date: 1999.12.13
£2.95
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AD 10/12/99---------, £ SI [email protected]=500000, £ IC 100000/600000
Form type: 88(2)R
Date: 1999.12.13
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NC INC ALREADY ADJUSTED, 10/12/99
Form type: 123
Date: 1999.12.13
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/99
Form type: ORES10
Date: 1999.12.13
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14

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Company directors and board members:

RICHARD JOHN EKE (dissolve)
Secretary, 1991.12.28 - 2008.12.10
27 BLUEBRIDGE AVENUE BROOKMANS PARK , HATFIELD
AL9 7RY, HERTFORDSHIRE
GRAHAM STUART BLACKADDER (dissolve)
Director, 2003.01.01 - 2008.12.10
25 CROFT WYND , MILNATHORT
KY13 9GH, KINROSS
PETER JOHN EADY (dissolve)
Director, 2003.01.01 - 2008.12.10
15 COLTSFOOT CRESCENT , BURY ST. EDMUNDS
IP32 7NN, SUFFOLK
RICHARD JOHN EKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.28 - 2008.12.10
27 BLUEBRIDGE AVENUE BROOKMANS PARK , HATFIELD
AL9 7RY, HERTFORDSHIRE
ROBERT MARK FARRALL (dissolve)
Director, 2002.06.10 - 2003.04.02
MANOR STABLES PARK LANE , OLD KNEBWORTH
SG3 6QD, HERTFORDSHIRE
TONY MICHAEL GALE (dissolve)
Director, 2003.01.01 - 2008.12.10
7 CAVENDISH WAY HIGHFIELDS , CALDECOTE
CB3 7NT, CAMBRIDGESHIRE
NICHOLAS LEWIS (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.12.28 - 2002.02.08
23 BRADGATE , CUFFLEY
EN6 4RN, HERTFORDSHIRE
ARTHUR GEORGE LINDFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 1992.05.01
11 LINDEN CRESCENT , WOODFORD GREEN
IG8 0DG, ESSEX
GARY MCMANUS (dissolve)
Director, OPERATIONS DIRECTOR, 2000.03.10 - 2008.12.10
7 LOWTHER DRIVE , ENFIELD
EN2 7JL, MIDDLESEX
KEVIN LAWRENCE MILLETT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 2000.04.28
12 RAWDON DRIVE , HODDESDON
EN11 8DW, HERTFORDSHIRE
ANDREW BERNARD MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 1995.02.13
5 RUSKIN CLOSE , LONDON
NW11 7AU
GERALD EDWARD MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 2008.12.10
HOWLETTS FARM NUTHAMPSTEAD ROAD , BARKWAY
SG8 8ET, HERTFORDSHIRE
GOLDA MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 1994.11.30
132 HENDON LANE , LONDON
N3 3PS
JACK ANTHONY MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 2008.12.10
52 UPPER STREET , LONDON
N1 0QH
PAUL BARRY MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 2008.12.10
6 PROWSE AVENUE BUSHEY HEATH , WATFORD
WD23 1JR, HERTFORDSHIRE
PHILIP DENNIS MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 2008.12.10
1 WINTERSTOKE GARDENS MILL HILL , LONDON
NW7 2RA
MARTIN PHILIP TAYLOR (dissolve)
Director, 2003.01.01 - 2008.12.10
THACKERS 10 ELLWOOD ROAD , BEACONSFIELD
HP9 1EN, BUCKINGHAMSHIRE
ANTHONY ZENIOS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 2008.12.10
23A BRACKNELL GARDENS , LONDON
NW3 7EE

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Information about the Private Limited Company CIL INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data