| Company Name | CPL Products Limited |
|---|---|
| Director | Elfed Wyn Thomas |
| Company Status | Dissolved |
| Company Number | 02866091 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1993(30 years, 1 month ago) |
| Previous Name | Luxor Consumer Products Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Elfed Wyn Thomas |
|---|---|
| Date of Birth | January 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1993(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | 5 Hollinshead Close Scholar Green Stoke On Trent Cheshire ST7 3JE |
| Secretary Name | Mr Peris Wyn Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1994(1 year after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Gaddum Road Bowdon Altrincham Cheshire WA14 3PD |
| Secretary Name | Francesco Mina |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Colinswood Road Farnham Common Buckinghamshire SL2 3LN |
| Director Name | Mr Peris Wyn Thomas |
|---|---|
| Date of Birth | April 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1994(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 15 July 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Gaddum Road Bowdon Altrincham Cheshire WA14 3PD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 17 St Anns Square Manchester M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,966 |
| Cash | £7,909 |
| Current Liabilities | £398,808 |
Accounts
| Latest Accounts | 31 August 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 8 February 2002 | Dissolved (1 page) |
|---|---|
| 8 November 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 November 2001 | Liquidators statement of receipts and payments (6 pages) |
| 5 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 1996 | Resolutions
|
| 28 October 1996 | Appointment of a voluntary liquidator (2 pages) |
| 7 October 1996 | Registered office changed on 07/10/96 from: centuryhouse ashley road hale altrincham cheshire WA15 9TG (1 page) |
| 4 July 1996 | Amended accounts made up to 31 August 1995 (8 pages) |
| 21 March 1996 | Company name changed luxor consumer products LIMITED\certificate issued on 22/03/96 (2 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 24 October 1995 | Return made up to 26/10/95; no change of members (4 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |