Company NameCPS Disposal (No. 8) Limited
Company StatusDissolved
Company Number00856174
CategoryPrivate Limited Company
Incorporation Date6 August 1965(58 years, 8 months ago)
Dissolution Date8 December 2010 (13 years, 3 months ago)
Previous NamesBelkon Domestic Products Limited and Steel Radiators Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameNovar Nominees Limited (Corporation)
StatusClosed
Appointed30 November 1995(30 years, 4 months after company formation)
Appointment Duration15 years (closed 08 December 2010)
Correspondence AddressHoneywell House
Arlington Business Park
Bracknell
Berkshire
RG12 1EB
Director NameRallip Holdings Limited (Corporation)
StatusClosed
Appointed30 November 1995(30 years, 4 months after company formation)
Appointment Duration15 years (closed 08 December 2010)
Correspondence AddressHoneywell House
Arlington Business Park
Bracknell
Berkshire
RG12 1EB
Secretary NameUOP Products UK Ltd (Corporation)
StatusClosed
Appointed30 November 1995(30 years, 4 months after company formation)
Appointment Duration15 years (closed 08 December 2010)
Correspondence AddressHoneywell House
Arlington Business Park
Bracknell
Berks
RG12 1EB
Director NameChandan Kanti Bhowmik
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(26 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 November 1995)
RoleChartered Secretary
Correspondence Address22 Armour Hill
Tilehurst
Reading
Berkshire
RG31 6JP
Director NameTerence John Monks
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(26 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 June 1994)
RoleCompany Director
Correspondence AddressBrantingham
24 Green Lane
Burnham
Buckinghamshire
SL1 8DX
Secretary NameChandan Kanti Bhowmik
NationalityBritish
StatusResigned
Appointed28 June 1992(26 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 November 1995)
RoleCompany Director
Correspondence Address22 Armour Hill
Tilehurst
Reading
Berkshire
RG31 6JP

Location

Registered AddressThe Lexicon
Mount Street
Manchester
M2 5NT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 December 2010Final Gazette dissolved following liquidation (1 page)
8 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2010Liquidators statement of receipts and payments to 23 August 2010 (5 pages)
8 September 2010Liquidators' statement of receipts and payments to 23 August 2010 (5 pages)
8 September 2010Return of final meeting in a members' voluntary winding up (3 pages)
8 September 2010Return of final meeting in a members' voluntary winding up (3 pages)
24 May 2010Liquidators statement of receipts and payments to 22 April 2010 (5 pages)
24 May 2010Liquidators' statement of receipts and payments to 22 April 2010 (5 pages)
8 February 2010Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
8 February 2010Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
8 February 2010Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
28 May 2009Ad 01/01/09-31/12/09 gbp si 60389@1=60389 gbp ic 78125/138514 (2 pages)
28 May 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 May 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
28 May 2009Nc inc already adjusted 23/04/09 (1 page)
28 May 2009Nc inc already adjusted 23/04/09 (1 page)
28 May 2009Ad 01/01/09-31/12/09\gbp si 60389@1=60389\gbp ic 78125/138514\ (2 pages)
16 May 2009Registered office changed on 16/05/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB (1 page)
16 May 2009Registered office changed on 16/05/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB (1 page)
14 May 2009Declaration of solvency (3 pages)
14 May 2009Declaration of solvency (3 pages)
14 May 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-23
(2 pages)
14 May 2009Appointment of a voluntary liquidator (2 pages)
14 May 2009Appointment of a voluntary liquidator (2 pages)
14 May 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
28 July 2008Return made up to 17/06/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
28 July 2008Return made up to 17/06/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
15 January 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 January 2008Accounts made up to 31 December 2007 (4 pages)
17 July 2007Return made up to 17/06/07; no change of members
  • 363(287) ‐ Registered office changed on 17/07/07
(7 pages)
17 July 2007Return made up to 17/06/07; no change of members (7 pages)
11 January 2007Accounts made up to 31 December 2006 (5 pages)
11 January 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 September 2006Accounts made up to 31 December 2005 (5 pages)
8 September 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 July 2006Return made up to 17/06/06; full list of members (7 pages)
4 July 2006Return made up to 17/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 July 2005Return made up to 17/06/05; full list of members (7 pages)
22 July 2005Return made up to 17/06/05; full list of members (7 pages)
21 June 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 June 2005Accounts made up to 31 December 2004 (4 pages)
6 July 2004Accounts made up to 31 December 2003 (7 pages)
6 July 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
29 June 2004Return made up to 17/06/04; full list of members (7 pages)
29 June 2004Return made up to 17/06/04; full list of members (7 pages)
13 October 2003Accounts made up to 31 December 2002 (4 pages)
13 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
22 July 2003Return made up to 17/06/03; full list of members (7 pages)
22 July 2003Return made up to 17/06/03; full list of members (7 pages)
23 August 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 August 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 July 2002Return made up to 17/06/02; full list of members (2 pages)
10 July 2002Return made up to 17/06/02; full list of members (2 pages)
22 August 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 August 2001Accounts made up to 31 December 2000 (4 pages)
2 July 2001Return made up to 17/06/01; full list of members (3 pages)
2 July 2001Return made up to 17/06/01; full list of members (3 pages)
28 February 2001Director's particulars changed (1 page)
28 February 2001Director's particulars changed (1 page)
28 February 2001Secretary's particulars changed (1 page)
28 February 2001Secretary's particulars changed (1 page)
3 January 2001Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
3 January 2001Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
5 December 2000Company name changed steel radiators LIMITED\certificate issued on 06/12/00 (3 pages)
5 December 2000Company name changed steel radiators LIMITED\certificate issued on 06/12/00 (3 pages)
22 August 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 August 2000Accounts made up to 31 December 1999 (5 pages)
27 June 2000Return made up to 21/06/00; full list of members (6 pages)
27 June 2000Return made up to 21/06/00; full list of members (6 pages)
27 August 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
27 August 1999Accounts made up to 31 December 1998 (5 pages)
15 July 1999Return made up to 21/06/99; full list of members (5 pages)
15 July 1999Return made up to 21/06/99; full list of members (5 pages)
27 August 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
27 August 1998Accounts made up to 31 December 1997 (5 pages)
25 September 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
25 September 1997Accounts made up to 31 December 1996 (5 pages)
21 July 1997Return made up to 21/06/97; full list of members (15 pages)
21 July 1997Return made up to 21/06/97; full list of members (15 pages)
27 September 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
27 September 1996Accounts made up to 31 December 1995 (5 pages)
7 July 1996Return made up to 21/06/96; full list of members (7 pages)
7 July 1996Return made up to 21/06/96; full list of members (7 pages)
11 March 1996New secretary appointed (2 pages)
11 March 1996New secretary appointed (2 pages)
28 February 1996Secretary resigned;director resigned;new director appointed (3 pages)
28 February 1996New director appointed (3 pages)
28 February 1996New director appointed (3 pages)
28 February 1996Secretary resigned;director resigned;new director appointed (3 pages)
31 July 1995Return made up to 21/06/95; full list of members (6 pages)
31 July 1995Return made up to 21/06/95; full list of members (12 pages)
16 May 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
16 May 1995Accounts made up to 31 December 1994 (6 pages)
28 September 1979Accounts made up to 31 March 2079 (5 pages)
28 September 1979Accounts made up to 31 March 1979 (5 pages)
14 July 1977Accounts made up to 31 March 2077 (3 pages)
14 July 1977Accounts made up to 31 March 1977 (3 pages)
20 August 1975Accounts made up to 31 March 2075 (5 pages)
20 August 1975Accounts made up to 31 March 1975 (5 pages)