CP3I Limited

Company Name	CP3I Limited
Directors	Joyce Mary Fullalove and Stephen Carr Fullalove
Company Status	Liquidation
Company Number	00554030
Category	Private Limited Company
Incorporation Date	31 August 1955(68 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Joyce Mary Fullalove
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	14 March 1992(36 years, 6 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	Newfield Edge Hall Middup Gisburn Lancashire BB7 4JN

Director Name	Stephen Carr Fullalove
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 March 1992(36 years, 6 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	Thistleber Farm Rimington Lane Rimington Clitheroe Lancashire BB7 4EB

Secretary Name	Stephen Carr Fullalove
Nationality	British
Status	Current
Appointed	14 March 1992(36 years, 6 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	Thistleber Farm Rimington Lane Rimington Clitheroe Lancashire BB7 4EB

Director Name	Mark Andrew Fullalove
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(36 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 14 April 2005)
Role	Company Director
Correspondence Address	Glebe House Church Street Slaidburn Clitheroe Lancashire BB7 3ER

Director Name	Nicholas Richard Fullalove
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(36 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 14 April 2005)
Role	Company Director
Correspondence Address	Middle Hague House Old Stone Trough Lane Kelbrook Barnoldswick Lancashire BB18 6LW

Director Name	Norman Howarth Fullalove
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(36 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 18 April 2002)
Role	Company Director
Correspondence Address	Newfield Edge Hall Middup Gisburn Lancashire BB7 4JN

Director Name	Bruce Lionel Henson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(36 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 27 June 2005)
Role	Company Director
Correspondence Address	30 Mayfair Avenue Holywell Green Halifax West Yorkshire HX4 9JH

Director Name	Kenneth Isherwood
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(36 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 October 2001)
Role	Company Director
Correspondence Address	33 Meadow Way Barnoldswick Lancashire BB18 6HP

Director Name	Stephen Roger King
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(46 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 May 2003)
Role	Managing Director
Correspondence Address	1 Blackfirs Lane Congleton Cheshire CW12 4QG

Director Name	John Moran
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(46 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 May 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Woodrough Tarporley Road, Sandiway Northwich Cheshire CW8 2EN

Director Name	Paul Ian Reeve
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(46 years, 10 months after company formation)
Appointment Duration	3 years (resigned 27 June 2005)
Role	Printing Services
Correspondence Address	10 Chapel Street Settle North Yorkshire BD24 9HS

Director Name	Ms Joanne Fleur Williams
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(48 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 June 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	48 Kingswood Road Leyland Lancashire PR25 2UN

Location

Registered Address	PO Box 500 2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£12,961,000
Gross Profit	£2,778,000
Net Worth	£2,497,000
Cash	£8,000
Current Liabilities	£3,883,000

Accounts

Latest Accounts	30 June 2003 (20 years, 9 months ago)
Next Accounts Due	30 April 2005 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Filing History

26 July 2016	Restoration by order of the court (3 pages)
26 July 2016	Restoration by order of the court (3 pages)
22 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2014	Compulsory strike-off action has been suspended (1 page)
31 January 2014	Compulsory strike-off action has been suspended (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
26 February 2013	Restoration by order of the court (2 pages)
26 February 2013	Restoration by order of the court (2 pages)
10 June 2009	Final Gazette dissolved following liquidation (1 page)
10 June 2009	Final Gazette dissolved following liquidation (1 page)
10 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 March 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 October 2008	Liquidators' statement of receipts and payments to 19 September 2008 (5 pages)
22 October 2008	Liquidators' statement of receipts and payments to 19 September 2008 (5 pages)
22 October 2008	Liquidators statement of receipts and payments to 19 September 2008 (5 pages)
18 April 2008	Liquidators' statement of receipts and payments to 19 September 2008 (5 pages)
18 April 2008	Liquidators statement of receipts and payments to 19 September 2008 (5 pages)
18 April 2008	Liquidators' statement of receipts and payments to 19 September 2008 (5 pages)
2 November 2007	Liquidators' statement of receipts and payments (5 pages)
2 November 2007	Liquidators' statement of receipts and payments (5 pages)
2 November 2007	Liquidators statement of receipts and payments (5 pages)
5 December 2006	Registered office changed on 05/12/06 from: 201 deansgate manchester M60 2AT (1 page)
5 December 2006	Registered office changed on 05/12/06 from: 201 deansgate manchester M60 2AT (1 page)
8 November 2006	Administrator's progress report (15 pages)
8 November 2006	Administrator's progress report (15 pages)
27 October 2006	Administrator's progress report (1 page)
27 October 2006	Administrator's progress report (1 page)
27 October 2006	Administrator's progress report (1 page)
27 October 2006	Administrator's progress report (1 page)
20 September 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
20 September 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
22 March 2006	Notice of extension of period of Administration (1 page)
22 March 2006	Notice of extension of period of Administration (1 page)
25 October 2005	Administrator's progress report (5 pages)
25 October 2005	Administrator's progress report (5 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
28 July 2005	Result of meeting of creditors (34 pages)
28 July 2005	Result of meeting of creditors (34 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
6 June 2005	Amended certificate of constitution of creditors' committee (1 page)
6 June 2005	Amended certificate of constitution of creditors' committee (1 page)
6 May 2005	Statement of administrator's proposal (3 pages)
6 May 2005	Statement of administrator's proposal (3 pages)
29 April 2005	Statement of affairs (4 pages)
29 April 2005	Statement of affairs (4 pages)
4 April 2005	Registered office changed on 04/04/05 from: calf hall calf hall road barnoldswick colne lancashire BB18 5PX (1 page)
4 April 2005	Registered office changed on 04/04/05 from: calf hall calf hall road barnoldswick colne lancashire BB18 5PX (1 page)
23 March 2005	Appointment of an administrator (1 page)
23 March 2005	Appointment of an administrator (1 page)
9 March 2005	Particulars of mortgage/charge (7 pages)
9 March 2005	Particulars of mortgage/charge (7 pages)
9 December 2004	Particulars of mortgage/charge (3 pages)
9 December 2004	Particulars of mortgage/charge (3 pages)
7 October 2004	Location of register of members (1 page)
7 October 2004	Location of register of members (1 page)
7 October 2004	Location of register of members (1 page)
7 October 2004	Location of register of members (1 page)
7 July 2004	Full accounts made up to 30 June 2003 (14 pages)
7 July 2004	Full accounts made up to 30 June 2003 (14 pages)
23 March 2004	Return made up to 14/03/04; full list of members (10 pages)
23 March 2004	Return made up to 14/03/04; full list of members (10 pages)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
29 December 2003	Company name changed carrprint LIMITED\certificate issued on 29/12/03 (3 pages)
29 December 2003	Company name changed carrprint LIMITED\certificate issued on 29/12/03 (3 pages)
17 June 2003	Particulars of mortgage/charge (7 pages)
17 June 2003	Particulars of mortgage/charge (7 pages)
12 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
14 April 2003	Return made up to 14/03/03; full list of members (10 pages)
14 April 2003	Return made up to 14/03/03; full list of members (10 pages)
27 January 2003	Full accounts made up to 30 June 2002 (15 pages)
27 January 2003	Full accounts made up to 30 June 2002 (15 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
29 June 2002	Full accounts made up to 30 June 2001 (15 pages)
29 June 2002	Full accounts made up to 30 June 2001 (15 pages)
16 April 2002	Return made up to 14/03/02; full list of members (8 pages)
16 April 2002	Return made up to 14/03/02; full list of members (8 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
10 May 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 May 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 March 2001	Full accounts made up to 30 June 2000 (15 pages)
15 March 2001	Full accounts made up to 30 June 2000 (15 pages)
29 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 March 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 December 1999	Full accounts made up to 30 June 1999 (15 pages)
21 December 1999	Full accounts made up to 30 June 1999 (15 pages)
16 December 1999	Particulars of mortgage/charge (3 pages)
16 December 1999	Particulars of mortgage/charge (3 pages)
11 March 1999	Return made up to 14/03/99; full list of members (9 pages)
11 March 1999	Return made up to 14/03/99; full list of members (9 pages)
30 December 1998	Full accounts made up to 30 June 1998 (15 pages)
30 December 1998	Full accounts made up to 30 June 1998 (15 pages)
30 April 1998	Registered office changed on 30/04/98 from: coates mill skipton rd barnoldswick colne lancs BB8 6EN (1 page)
30 April 1998	Registered office changed on 30/04/98 from: coates mill skipton rd barnoldswick colne lancs BB8 6EN (1 page)
3 April 1998	Full accounts made up to 30 June 1997 (14 pages)
3 April 1998	Full accounts made up to 30 June 1997 (14 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
24 March 1997	Return made up to 14/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 1997	Return made up to 14/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 December 1996	Full accounts made up to 30 June 1996 (14 pages)
13 December 1996	Full accounts made up to 30 June 1996 (14 pages)
16 April 1996	Return made up to 14/03/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 April 1996	Return made up to 14/03/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 November 1995	Full accounts made up to 30 June 1995 (14 pages)
27 November 1995	Full accounts made up to 30 June 1995 (14 pages)
24 March 1995	Return made up to 14/03/95; change of members 363(288) ‐ Director's particulars changed (10 pages)
24 March 1995	Return made up to 14/03/95; change of members 363(288) ‐ Director's particulars changed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
31 August 1955	Incorporation (12 pages)
31 August 1955	Incorporation (12 pages)

CP3I Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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