CPL Realisations (CVA) Limited

00422749

Company Name	CPL Realisations (CVA) Limited
Company Status	Dissolved
Company Number	00422749
Category	Private Limited Company
Incorporation Date	31 October 1946(77 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	David Peter Morris
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 November 1992(46 years after company formation)
Appointment Duration	31 years, 5 months
Role	Managing Director
Correspondence Address	Sharmel Cutbush Lane Lower Earley Reading Berkshire RG6 4UU

Director Name	Andrea Maddocks
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 November 1992(46 years, 1 month after company formation)
Appointment Duration	31 years, 5 months
Role	Publishing Director
Correspondence Address	Plas Gele Plas Isaf Drive Abergele Clwyd LL22 7AR Wales

Director Name	Vanessa Deborah Morris
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 November 1992(46 years, 1 month after company formation)
Appointment Duration	31 years, 5 months
Role	Health & Property Director
Correspondence Address	Sharmel Cutbush Lane Lower Earley Reading RG6 4UU

Director Name	Richard James Maddocks
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 December 1994(48 years, 2 months after company formation)
Appointment Duration	29 years, 4 months
Role	Finance Director
Correspondence Address	Plas Gele Plas Isaf Drive Abergele Clwyd LL22 7AR Wales

Secretary Name	Richard James Maddocks
Nationality	British
Status	Current
Appointed	21 December 1994(48 years, 2 months after company formation)
Appointment Duration	29 years, 4 months
Role	Finance Director
Correspondence Address	Plas Gele Plas Isaf Drive Abergele Clwyd LL22 7AR Wales

Director Name	Mr Leonard Glendinning
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(45 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 November 1992)
Role	General Manager
Correspondence Address	42 Gronant Road Prestatyn Clwyd LL19 9NB Wales

Director Name	Mr Kenneth Hodgkinson
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(45 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 November 1992)
Role	Printer
Correspondence Address	Vermont Rose Hill St Asaph Clwyd

Director Name	Mr George Brierley Jackson
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(45 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 November 1992)
Role	Technical (Print) Manager
Correspondence Address	112 Rhuddlan Road Rhyl Clwyd LL18 2RD Wales

Director Name	Mrs Lindsey Clare Lunn
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(45 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 November 1992)
Role	Registrar Of Business School
Correspondence Address	Greenwell Wakeham Barns Kingsbridge Devon TQ7 4NE

Director Name	Mr Geoffrey Duncan Thomas
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(45 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 November 1992)
Role	Company Director
Correspondence Address	Carr End 2 Carlton Road Hale Altrincham Cheshire WA15 8RJ

Secretary Name	Mrs Isabel Fay Thomas
Nationality	British
Status	Resigned
Appointed	21 December 1991(45 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 November 1992)
Role	Company Director
Correspondence Address	Carr End 2 Carlton Road Hale Altrincham Cheshire WA15 8RJ

Director Name	Mr Richard James Maddocks
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(46 years after company formation)
Appointment Duration	1 year, 3 months (resigned 11 February 1994)
Role	Financial Director
Correspondence Address	19 Church Gardens Ravensthorpe Northampton Northamptonshire NN6 8EY

Director Name	Mr Colin Michael Porter
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(46 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 September 1993)
Role	Sales Director
Correspondence Address	4 Warner Close Stratton Swindon Wiltshire SN3 4YB

Secretary Name	Mr Richard James Maddocks
Nationality	British
Status	Resigned
Appointed	12 November 1992(46 years after company formation)
Appointment Duration	1 year, 3 months (resigned 11 February 1994)
Role	Financial Director
Correspondence Address	19 Church Gardens Ravensthorpe Northampton Northamptonshire NN6 8EY

Location

Registered Address	Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 October 1992 (31 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

26 January 1999	Dissolved (1 page)
26 October 1998	Return of final meeting of creditors (2 pages)
24 July 1997	Registered office changed on 24/07/97 from: buchler phillips traynor blackfriars house parsonage manchester M3 2HN (1 page)
1 November 1996	Order of court to wind up (4 pages)
25 October 1996	Appointment of a liquidator (1 page)
25 October 1996	Order of court to wind up (3 pages)
15 October 1996	Voluntary arrangement supervisor's abstract of receipts and payments to 16 September 1996 (6 pages)
15 October 1996	Notice of completion of voluntary arrangement (1 page)
5 February 1996	Voluntary arrangement supervisor's abstract of receipts and payments to 10 January 1996 (6 pages)
29 January 1996	Return made up to 21/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

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