CM:LINTAS INTERNATIONAL LIMITED

Company summary

Insolvency history recorded

Company number: 02134701
Status: DISSOLVED
Incorporated / age: 27 May 198723 years
Registered office: Acre House 11-15 William Road, London, NW1 3ER
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 07:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Acre House 11-15 William Road, London, NW1 3ER
Nature of business
Advertising
Non-trading company
Previous company names
CM: SPECTRUM LIMITED
IMPACTROLE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
1 December 2009
Dissolved on
6 April 2011
Practitioners
- Brian N Johnson
  Insolvency practitioner
  Appointed
  1 December 2009
- David Birne
  Insolvency practitioner
  Appointed
  1 December 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAN, Louise ACTIVE	Secretary	08 Sep 2009				18 Newbury Close, Dartford, Kent, DA2 6AQ
HARRY III, William ACTIVE	Director	05 Nov 2009		England	July 1955	The Brake House, Back Lane, Lower Quinton, Warwickshire, CV37 8SF, United Kingdom
TAFFINDER, Nicholas James ACTIVE	Director	05 Nov 2009		United Kingdom	January 1963	19, Montague Road, Cambridge, CB4 1BU, United Kingdom
BRIEN, Barrie RESIGNED	Secretary	15 Feb 2000	01 May 2002			18 Narborough Street, London, SW6 3AR
COLEMAN, Derek John RESIGNED	Secretary	20 Jun 2005	08 Sep 2009			Launde House, Launde, Leicestershire, LE7 9XB
COOK, Alistair Copland Campbell RESIGNED	Secretary	23 May 1997	15 Feb 2000			Tylers 47 Kippington Road, Sevenoaks, Kent, TN13 2LL
COOPER, Gavin Brian RESIGNED	Secretary	27 Feb 1995	14 Feb 1997			24 Oak Hill Gardens, Woodford Green, Essex, IG8 9DY
DENYER, Craig RESIGNED	Secretary	14 Feb 1997	23 May 1997			8 Denberry Drive, Sidcup, Kent, DA14 4LB
FRANCIS, Philip George RESIGNED	Secretary		27 Feb 1995			1 Montolieu Gardens, Putney, London, SW15 6PB
MCCLEAN, Eric William RESIGNED	Secretary	01 May 2002	30 Jun 2005			1 St Peters Road, St Margarets, Twickenham, Middlesex, TW1 1QY
BELL, Helen Pauline Elizabeth RESIGNED	Director	03 Jul 1995	23 Oct 1995		October 1955	Ashley House, Oatlands Drive, Weybridge, Surrey, KT13 9NA
BRIEN, Barrie RESIGNED	Director	15 Feb 2000	01 May 2002		September 1966	18 Narborough Street, London, SW6 3AR
COOK, Alistair Copland Campbell RESIGNED	Director	11 Feb 1997	15 Feb 2000		July 1953	Tylers 47 Kippington Road, Sevenoaks, Kent, TN13 2LL
COOPER, Gavin Brian RESIGNED	Director	15 Jun 1992	14 Feb 1997		August 1963	24 Oak Hill Gardens, Woodford Green, Essex, IG8 9DY
COURTS, Ian Andrew RESIGNED	Director	19 Jul 2006	17 Aug 2009		August 1975	21, Bellamy Street, London, SW12 8BT, United Kingdom
ECCLESHARE, Christoper William, Mr. RESIGNED	Director	23 May 1997	15 Feb 2000	United Kingdom	October 1955	9, The Mount, London, NW3 6SZ, United Kingdom
FRANCIS, Philip George RESIGNED	Director		15 Jun 1992	United Kingdom	January 1939	1 Montolieu Gardens, Putney, London, SW15 6PB
LINNELL, Peter John RESIGNED	Director	20 Jun 2005	24 May 2006	United Kingdom	May 1958	Rivers Reach, Hamm Court, Weybridge, Surrey, KT13 8YA
MCCLEAN, Eric William RESIGNED	Director	01 May 2002	30 Jun 2005		June 1956	1 St Peters Road, St Margarets, Twickenham, Middlesex, TW1 1QY
MUNDS, Alan Christopher Robin RESIGNED	Director		30 Jun 2005		August 1936	17 Wades Hill, Winchmore Hill, London, N21 1BD
SALMON, Hugh Gerald Broome RESIGNED	Director	15 Jun 1992	24 Nov 1992	England	November 1956	30 Bennerley Road, London, SW11 6DS
THOMAS, Christopher RESIGNED	Director	15 Feb 2000	05 May 2003		June 1962	Foxes, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU
TOPPING, Simon RESIGNED	Director	17 Aug 2009	05 Nov 2009	England	December 1973	39, Hayes Chase, West Wickham, Kent, BR4 0HU, United Kingdom
WILSON, Rhona Elizabeth RESIGNED	Director	28 May 1993	12 Oct 1995		April 1958	48 Geraldine Road, London, SW18
WOOD, Kathy Margaret RESIGNED	Director	15 Jun 1992	13 Jan 1995		March 1959	81 Carlyle Road, London, W5 4BP
WRIGHT, Gerald RESIGNED	Director		15 Jun 1992		September 1935	25 Crown Lane, Chislehurst, Kent, BR7 5PL

BEAN, Louise ACTIVE
Role: Secretary
Appointed on: 08 Sep 2009
Address: 18 Newbury Close, Dartford, Kent, DA2 6AQ

HARRY III, William ACTIVE
Role: Director
Appointed on: 05 Nov 2009
Country of Residence: England
Date of birth: July 1955
Address: The Brake House, Back Lane, Lower Quinton, Warwickshire, CV37 8SF, United Kingdom

TAFFINDER, Nicholas James ACTIVE
Role: Director
Appointed on: 05 Nov 2009
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 19, Montague Road, Cambridge, CB4 1BU, United Kingdom

BRIEN, Barrie RESIGNED
Role: Secretary
Appointed on: 15 Feb 2000
Resigned on: 01 May 2002
Address: 18 Narborough Street, London, SW6 3AR

COLEMAN, Derek John RESIGNED
Role: Secretary
Appointed on: 20 Jun 2005
Resigned on: 08 Sep 2009
Address: Launde House, Launde, Leicestershire, LE7 9XB

COOK, Alistair Copland Campbell RESIGNED
Role: Secretary
Appointed on: 23 May 1997
Resigned on: 15 Feb 2000
Address: Tylers 47 Kippington Road, Sevenoaks, Kent, TN13 2LL

COOPER, Gavin Brian RESIGNED
Role: Secretary
Appointed on: 27 Feb 1995
Resigned on: 14 Feb 1997
Address: 24 Oak Hill Gardens, Woodford Green, Essex, IG8 9DY

DENYER, Craig RESIGNED
Role: Secretary
Appointed on: 14 Feb 1997
Resigned on: 23 May 1997
Address: 8 Denberry Drive, Sidcup, Kent, DA14 4LB

FRANCIS, Philip George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Feb 1995
Address: 1 Montolieu Gardens, Putney, London, SW15 6PB

MCCLEAN, Eric William RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 30 Jun 2005
Address: 1 St Peters Road, St Margarets, Twickenham, Middlesex, TW1 1QY

BELL, Helen Pauline Elizabeth RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 23 Oct 1995
Date of birth: October 1955
Address: Ashley House, Oatlands Drive, Weybridge, Surrey, KT13 9NA

BRIEN, Barrie RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 01 May 2002
Date of birth: September 1966
Address: 18 Narborough Street, London, SW6 3AR

COOK, Alistair Copland Campbell RESIGNED
Role: Director
Appointed on: 11 Feb 1997
Resigned on: 15 Feb 2000
Date of birth: July 1953
Address: Tylers 47 Kippington Road, Sevenoaks, Kent, TN13 2LL

COOPER, Gavin Brian RESIGNED
Role: Director
Appointed on: 15 Jun 1992
Resigned on: 14 Feb 1997
Date of birth: August 1963
Address: 24 Oak Hill Gardens, Woodford Green, Essex, IG8 9DY

COURTS, Ian Andrew RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 17 Aug 2009
Date of birth: August 1975
Address: 21, Bellamy Street, London, SW12 8BT, United Kingdom

ECCLESHARE, Christoper William, Mr. RESIGNED
Role: Director
Appointed on: 23 May 1997
Resigned on: 15 Feb 2000
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 9, The Mount, London, NW3 6SZ, United Kingdom

FRANCIS, Philip George RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1992
Country of Residence: United Kingdom
Date of birth: January 1939
Address: 1 Montolieu Gardens, Putney, London, SW15 6PB

LINNELL, Peter John RESIGNED
Role: Director
Appointed on: 20 Jun 2005
Resigned on: 24 May 2006
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Rivers Reach, Hamm Court, Weybridge, Surrey, KT13 8YA

MCCLEAN, Eric William RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 30 Jun 2005
Date of birth: June 1956
Address: 1 St Peters Road, St Margarets, Twickenham, Middlesex, TW1 1QY

MUNDS, Alan Christopher Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2005
Date of birth: August 1936
Address: 17 Wades Hill, Winchmore Hill, London, N21 1BD

SALMON, Hugh Gerald Broome RESIGNED
Role: Director
Appointed on: 15 Jun 1992
Resigned on: 24 Nov 1992
Country of Residence: England
Date of birth: November 1956
Address: 30 Bennerley Road, London, SW11 6DS

THOMAS, Christopher RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 05 May 2003
Date of birth: June 1962
Address: Foxes, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU

TOPPING, Simon RESIGNED
Role: Director
Appointed on: 17 Aug 2009
Resigned on: 05 Nov 2009
Country of Residence: England
Date of birth: December 1973
Address: 39, Hayes Chase, West Wickham, Kent, BR4 0HU, United Kingdom

WILSON, Rhona Elizabeth RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 12 Oct 1995
Date of birth: April 1958
Address: 48 Geraldine Road, London, SW18

WOOD, Kathy Margaret RESIGNED
Role: Director
Appointed on: 15 Jun 1992
Resigned on: 13 Jan 1995
Date of birth: March 1959
Address: 81 Carlyle Road, London, W5 4BP

WRIGHT, Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1992
Date of birth: September 1935
Address: 25 Crown Lane, Chislehurst, Kent, BR7 5PL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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