CHECKMATE INTERNATIONAL CONSULTING LTD CHECKMATE INTERNATIONAL CONSULTANCY LIMITED TOTAL LEGAL COMPLIANCE LIMITED

Company number 02942101
Status Active - Proposal to Strike off
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 23 June 1994
Nature of Business 99999 - Dormant Company
Phone, email, etc

On the map

CHECKMATE INTERNATIONAL CONSULTING LTD Directors

Birthdate August 1960

Birthdate June 1957

Secretary Chipper Lesley Ann

Director Katz Pek Marilyn
Birthdate May 1945

Birthdate January 1938

Nominee Secretary Semken Limited
Resigned 24 June 1994

Nominee Director Lufmer Limited
Resigned 24 June 1994

Birthdate December 1942
Resigned 06 July 1995

Secretary Taylor Ian Richard
Resigned 14 December 1995

Birthdate August 1941
Resigned 15 March 1996

Birthdate May 1956
Resigned 21 June 1996

Birthdate June 1953
Resigned 03 October 1997

Birthdate February 1942
Resigned 02 November 1998

Birthdate November 1957
Resigned 02 November 1998

Resigned 01 January 2000

Birthdate August 1957
Resigned 31 December 2003

Birthdate May 1956
Resigned 23 August 2007

Secretary Hunt Lynne Anne
Resigned 17 October 2008

Resigned 25 March 2009

Resigned 29 March 2010

Birthdate March 1944
Resigned 16 December 2010

Birthdate December 1949
Resigned 15 May 2012

Director Depew Charles G
Birthdate July 1930
Resigned 14 December 2012

Birthdate February 1968
Resigned 02 December 2013

Business owners

Credit Rating and compelling reasons

Current Credit Rating:

Previous Credit Rating:

Annual Reports

Account Category DORMANT
All Financial Figures

County Court judgments (CCJs)

CCJ & Gazette

Description

CHECKMATE INTERNATIONAL CONSULTING LTD has been working since 6/23/1994. The current status of the business is Active - Proposal to Strike off CHECKMATE INTERNATIONAL CONSULTING LTD located on HANBOROUGH BUSINESS PARK, LONG HANBOROUGH, OXFORD, OXFORDSHIRE, OX29 8SJ Semken Limited is known as a Nominee Secretary of the company. Lufmer Limited is known as a Nominee Director of the company. Taylor Ian Richard is known as a Secretary of the company. Company Director Richardson David Graham is known as a Director of the company. President And Chief Executive Lawlor Kevan Paul is known as a Director of the company. Director Austin Geoffrey Alan is known as a Director of the company. Chalmers Mark Jonathan is known as a Secretary of the company. Thomas David Michael is known as a Secretary of the company. Thomas David Michael is known as a Secretary of the company. Chief Executive Thomas David Michael is known as a Director of the company. Food Safety Consultant Haynes Ian Michael is known as a Director of the company. Member Of Parliament Bonsor Nicholas Cosmo Sir is known as a Director of the company. Chipper Lesley Ann is known as a Secretary of the company. Biotechnology Business Consult Katz Pek Marilyn is known as a Director of the company. Director Rabbideau Richard is known as a Director of the company. Hunt Lynne Anne is known as a Secretary of the company. President Dcp Consulting Inc Craig Pestinger Dana is known as a Director of the company. President And Ceo Retired Depew Charles G is known as a Director of the company. Company Director Edwards David Lawrence is known as a Director of the company. Company Director Edwards David Lawrence is known as a Director of the company. Company Director Hughes Timothy Morgan is known as a Director of the company. President And Cbo Retired Riederer Richard K is known as a Director of the company. Company Director Robinson John Paul is known as a Director of the company. Financial Consultant Southby Richard Henry Alexander is known as a Director of the company. "Dormant Company" is a known activity of the company.


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