1
Cutter House, Woodrolfe Road, Tollesbury, Essex, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-01-25 ~ dissolved
IIF 23 - Director → ME
2
ALB INTERNATIONAL LIMITED
- now 05098082Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-07-10
Dissolved on 2010-12-24
CELLBLAZE LIMITED - 2004-05-18
B&c Associated Limited, Trafalgar House Grenville Place Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2004-05-20 ~ 2006-06-01
IIF 6 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-06-12
Dissolved on 2011-01-08
C/o B&c Associates Trafalgar, House Grenville Place, Mill Hill London
Dissolved Corporate (6 parents)
Officer
2004-05-05 ~ 2006-06-01
IIF 8 - Director → ME
4
10 Suffolk Road, Foots Cray, Sidcup, Kent
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-03-10 ~ 2007-02-13
IIF 7 - Director → ME
2008-02-05 ~ 2009-05-09
IIF 5 - Director → ME
2006-03-10 ~ 2007-02-13
IIF 24 - Secretary → ME
5
TOLLESBURY AIR MANAGEMENT LTD
- 2009-03-06
06547874TOLLESBURY RECYCLING LIMITED
- 2008-07-24
06547874 Cutter House, Woodrolfe Road, Tollesbury, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-03-28 ~ 2009-09-15
IIF 4 - Director → ME
2008-03-28 ~ 2009-09-15
IIF 27 - Secretary → ME
6
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-01-11 during the appointment or period of control
Date of completion or termination of CVA on 2002-07-05 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-06-13 during the appointment or period of control
Commencement of winding up on 2002-07-31 during the appointment or period of control
Conclusion of winding up on 2010-10-14 during the appointment or period of control
Dissolved on 2011-01-25 during the appointment or period of control
International House, South Street, Ipswich
Dissolved Corporate (9 parents)
Officer
1999-05-20 ~ dissolved
IIF 11 - Director → ME
7
D & SMB MACHINERY LTD - now
D & S M B MACHINERY LIMITED
- 2009-06-29
06655301 Cutter House Woodrolfe Road, Tollesbury, Maldon, Essex
Dissolved Corporate (3 parents)
Officer
2008-07-24 ~ 2009-12-09
IIF 19 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-07-13 during the appointment or period of control
Dissolved on 2010-02-13 during the appointment or period of control
C/o B&c Associates Trafalgar, House Grenville Place Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2004-04-30 ~ dissolved
IIF 9 - Director → ME
2000-10-18 ~ 2002-03-15
IIF 10 - Director → ME
9
Group House, Woodrolfe Road, Tollesbury, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-03-27 ~ dissolved
IIF 22 - Director → ME
10
Trentham House Mill Road, Thorpe Abbotts, Diss, England
Active Corporate (11 parents)
Officer
2012-01-24 ~ 2025-06-19
IIF 12 - Director → ME
1996-03-04 ~ 2007-02-04
IIF 16 - Director → ME
2007-06-25 ~ 2009-09-14
IIF 14 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
11
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-01-06 during the appointment or period of control
Commencement of winding up on 2011-03-09 during the appointment or period of control
Conclusion of winding up on 2012-09-28 during the appointment or period of control
Dissolved on 2013-01-12 during the appointment or period of control
Cutter House Woodrolfe Road, Tollesbury, Maldon, Essex, England
Dissolved Corporate (9 parents)
Officer
2008-06-05 ~ dissolved
IIF 15 - Director → ME
13
Cutter House Woodrolfe Road, Tollesbury, Maldon, Essex
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
14
HEIDELBERG GRAPHIC MACHINERY LTD - 2011-08-03
Cutter House, Woodrolfe Road, Tollesbury, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-05-27 ~ now
IIF 13 - Director → ME
15
Cutter House Woodrolfe Road, Tollesbury, Maldon, England
Dissolved Corporate (3 parents)
Officer
2019-06-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Cutter House Woodrolfe Road, Tollesbury, Maldon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-08 ~ dissolved
IIF 21 - Director → ME
2016-11-08 ~ dissolved
IIF 26 - Secretary → ME