CPS Disposal (No.4) Limited

Company Name	CPS Disposal (No.4) Limited
Directors	Novar Nominees Limited and Rallip Holdings Limited
Company Status	Dissolved
Company Number	01645051
Category	Private Limited Company
Incorporation Date	21 June 1982(41 years, 10 months ago)
Previous Name	Meynell Showers Limited

Business Activity

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

Directors

Director Name	Novar Nominees Limited (Corporation)
Status	Current
Appointed	30 November 1995(13 years, 5 months after company formation)
Appointment Duration	28 years, 5 months
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Rallip Holdings Limited (Corporation)
Status	Current
Appointed	30 November 1995(13 years, 5 months after company formation)
Appointment Duration	28 years, 5 months
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Secretary Name	Novar Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 November 1995(13 years, 5 months after company formation)
Appointment Duration	28 years, 5 months
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Mrs Alwyn Mary McGrath
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(10 years after company formation)
Appointment Duration	2 years, 10 months (resigned 12 May 1995)
Role	Company Director
Correspondence Address	389 Innsworth Lane Churchdown Gloucester Gloucestershire GL3 1HA Wales

Director Name	Terence John Monks
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(10 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	Brantingham 24 Green Lane Burnham Buckinghamshire SL1 8DX

Director Name	Timothy Walker
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(10 years after company formation)
Appointment Duration	2 months (resigned 01 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandhurst Farm Clayhill Road, Lamberhurst Tunbridge Wells Kent TN3 8AX

Director Name	Robert James Winstone
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(10 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	The Coach House Stanley Road Battledown Cheltenham Gloucestershire GL52 6PB Wales

Secretary Name	Mr Ewen Cameron
Nationality	British
Status	Resigned
Appointed	28 June 1992(10 years after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 1994)
Role	Company Director
Correspondence Address	Oakfield House Station Road Wargrave Berkshire RG10 8EU

Director Name	Mr Ewen Cameron
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(10 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 December 1993)
Role	Secretary
Correspondence Address	Oakfield House Station Road Wargrave Berkshire RG10 8EU

Director Name	Mr Michael Vincent
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(10 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 May 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Saint Aubyns's Avenue London SW19 7BL

Secretary Name	Chandan Kanti Bhowmik
Nationality	British
Status	Resigned
Appointed	22 February 1994(11 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 1995)
Role	Secretary
Correspondence Address	22 Armour Hill Tilehurst Reading Berkshire RG31 6JP

Director Name	Chandan Kanti Bhowmik
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(12 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 1995)
Role	Chartered Secretary
Correspondence Address	22 Armour Hill Tilehurst Reading Berkshire RG31 6JP

Director Name	Mr Derek Burningham
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(12 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Brooklands Way Redhill Surrey RH1 2BW

Location

Registered Address	Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 November 2007	Dissolved (1 page)
11 August 2007	Return of final meeting in a members' voluntary winding up (3 pages)
11 August 2007	Liquidators statement of receipts and payments (5 pages)
3 May 2007	Liquidators statement of receipts and payments (5 pages)
17 October 2006	Liquidators statement of receipts and payments (5 pages)
20 October 2005	Registered office changed on 20/10/05 from: novar house 24 queens road weybridge surrey KT13 9UX (1 page)
13 October 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 October 2005	Appointment of a voluntary liquidator (1 page)
13 October 2005	Declaration of solvency (3 pages)
22 July 2005	Return made up to 21/06/05; full list of members (7 pages)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
31 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 July 2004	Return made up to 21/06/04; full list of members (7 pages)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
26 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 July 2001	Return made up to 21/06/01; full list of members (3 pages)
28 February 2001	Director's particulars changed (1 page)
28 February 2001	Secretary's particulars changed (1 page)
3 January 2001	Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey.KT13 9UX (1 page)
5 December 2000	Company name changed meynell showers LIMITED\certificate issued on 06/12/00 (2 pages)
22 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
29 June 2000	Return made up to 21/06/00; full list of members (6 pages)
31 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 July 1999	Return made up to 21/06/99; full list of members (5 pages)
27 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 July 1997	Return made up to 21/06/97; full list of members (15 pages)
27 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
7 July 1996	Return made up to 21/06/96; full list of members (7 pages)
28 February 1996	Secretary resigned;new director appointed (3 pages)
28 February 1996	New secretary appointed (2 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	New director appointed (3 pages)
28 February 1996	Director resigned (2 pages)
17 October 1995	Director resigned (4 pages)
31 July 1995	Return made up to 21/06/95; full list of members (14 pages)
14 June 1995	New director appointed (6 pages)
14 June 1995	Director resigned;new director appointed (4 pages)
15 May 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)

CPS Disposal (No.4) Limited

Business Activity

Directors

Location

Accounts

Filing History

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