London
NW3 7SN
Secretary Name | Mr Michael Leonard Fentem |
---|---|
Nationality | English |
Status | Closed |
Appointed | 30 January 1995(2 months, 1 week after company formation) |
Appointment Duration | 17 years, 3 months (closed 14 May 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Ash Grove Bottesford Leicestershire Ng13 Ofr |
Director Name | Mr Michael Leonard Fentem |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | English |
Status | Closed |
Appointed | 05 August 1998(3 years, 8 months after company formation) |
Appointment Duration | 13 years, 9 months (closed 14 May 2012) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 5 Ash Grove Bottesford Leicestershire Ng13 Ofr |
Director Name | Christopher John Barratt |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 April 2007(12 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 14 May 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Coach House Brightwell Farm Brightwell Baldwin Watlington Oxfordshire OX49 5NP |
Director Name | Jan Wojciechowski |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 April 2007(12 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 14 May 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old School Burford Road Bampton Oxfordshire OX18 2PK |
Director Name | John Peter Stevenson |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 27 January 1995) |
Role | Chartered Accountant |
Correspondence Address | Croft Farm Stonegate Whixley Yorkshire YO5 8AS |
Director Name | Stephen Joseph Quinn |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 27 January 1995) |
Role | General Manager |
Correspondence Address | 29 St Michaels Way Steeple Claydon Buckingham MK18 2QD |
Secretary Name | Mr Michael Leonard Fentem |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 11 January 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 27 January 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Ash Grove Bottesford Leicestershire Ng13 Ofr |
Director Name | Paul James Higgins |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1995(2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 23 December 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Fields Park Road Newport Gwent NP9 5BA Wales |
Director Name | Robert James McBride |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 January 1995(2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 December 1998) |
Role | Finance Director |
Correspondence Address | 9 Lounsbury Road Ridgefield Connecticut 06877 |
Director Name | Mr James Andrew Henderson |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1995(2 months after company formation) |
Appointment Duration | Resigned same day (resigned 27 January 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Marlings Park Avenue Chislehurst Kent BR7 6QN |
Director Name | Michael Anthony De Gennaro |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 January 1995(2 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 13 December 2006) |
Role | President Cpi Inc. |
Correspondence Address | 900 Fifth Avenue New York Ny 10021 United States |
Director Name | Robert Waddington |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1995(9 months after company formation) |
Appointment Duration | 8 months (resigned 25 April 1996) |
Role | Banker |
Correspondence Address | 83 Bourne Street London SW1W 8HQ |
Director Name | Jan Wojciechowski |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 October 1996) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Old School Burford Road Bampton Oxfordshire OX18 2PK |
Director Name | Mr William John Leek |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1998(3 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 May 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Grange Lane Mountsorrel Loughborough Leicestershire LE12 7HY |
Director Name | Mr David Young |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(5 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 02 July 2001) |
Role | Sales And Marketing |
Correspondence Address | Stone Cottage 59 High Street East Uppingham Leicestershire LE15 9PY |
Director Name | Mr Paul McWilliam |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2003(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 September 2006) |
Role | CEO |
Country of Residence | England |
Correspondence Address | Phoeonix Cottage Main Street Gaddesby LE7 4WG |
Director Name | Gregory John Lawson |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2007(12 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 21 March 2008) |
Role | Company Director |
Correspondence Address | 8 Eccles Close Sawston Cambs CB22 3DB |
Director Name | Rutland Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 November 1994(same day as company formation) |
Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
Secretary Name | Rutland Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 November 1994(same day as company formation) |
Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
Secretary Name | Old Buildings Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 January 1995(2 months after company formation) |
Appointment Duration | 3 days (resigned 30 January 1995) |
Correspondence Address | Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS |
Registered Address | 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ |
---|---|
Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
1m at 1 | Cpi Acquisition Uk Limited 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£856,015 |
Cash | £268,299 |
Current Liabilities | £1,661,842 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 December |
14 May 2012 | Final Gazette dissolved following liquidation (1 page) |
---|---|
14 May 2012 | Final Gazette dissolved following liquidation (1 page) |
14 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 February 2012 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
14 February 2012 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
25 January 2012 | Liquidators' statement of receipts and payments to 13 December 2011 (11 pages) |
25 January 2012 | Liquidators statement of receipts and payments to 13 December 2011 (11 pages) |
25 January 2012 | Liquidators' statement of receipts and payments to 13 December 2011 (11 pages) |
22 December 2010 | Statement of affairs with form 4.19 (7 pages) |
22 December 2010 | Appointment of a voluntary liquidator (1 page) |
22 December 2010 | Resolutions
|
22 December 2010 | Resolutions
|
22 December 2010 | Appointment of a voluntary liquidator (1 page) |
22 December 2010 | Statement of affairs with form 4.19 (7 pages) |
30 November 2010 | Registered office address changed from 107 Boston Road Gorse Hill Leicester LE4 1AW on 30 November 2010 (2 pages) |
30 November 2010 | Registered office address changed from 107 Boston Road Gorse Hill Leicester LE4 1AW on 30 November 2010 (2 pages) |
27 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders Statement of capital on 2009-11-27
|
27 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders Statement of capital on 2009-11-27
|
27 November 2009 | Director's details changed for Christopher Barratt on 25 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Christopher Barratt on 25 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Jan Wojciechowski on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Michael Leonard Fentem on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Michael Leonard Fentem on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Kevin Vincent Ryan on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Kevin Vincent Ryan on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Jan Wojciechowski on 26 November 2009 (2 pages) |
26 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
26 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
6 May 2009 | Full accounts made up to 31 December 2007 (21 pages) |
6 May 2009 | Full accounts made up to 31 December 2007 (21 pages) |
5 May 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
5 May 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
25 February 2009 | Company name changed cpi uk LIMITED\certificate issued on 25/02/09 (2 pages) |
25 February 2009 | Company name changed cpi uk LIMITED\certificate issued on 25/02/09 (2 pages) |
12 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
12 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
26 March 2008 | Appointment Terminated Director greg lawson (1 page) |
26 March 2008 | Appointment terminated director greg lawson (1 page) |
12 December 2007 | Return made up to 22/11/07; full list of members (3 pages) |
12 December 2007 | Return made up to 22/11/07; full list of members (3 pages) |
12 June 2007 | New director appointed (3 pages) |
12 June 2007 | New director appointed (3 pages) |
11 May 2007 | Full accounts made up to 31 December 2005 (21 pages) |
11 May 2007 | Full accounts made up to 31 December 2006 (23 pages) |
11 May 2007 | Full accounts made up to 31 December 2006 (23 pages) |
11 May 2007 | Full accounts made up to 31 December 2005 (21 pages) |
9 May 2007 | New director appointed (2 pages) |
9 May 2007 | New director appointed (2 pages) |
30 April 2007 | New director appointed (2 pages) |
30 April 2007 | New director appointed (2 pages) |
22 December 2006 | Director resigned (1 page) |
22 December 2006 | Director resigned (1 page) |
4 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
4 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
22 November 2006 | Declaration of satisfaction of mortgage/charge (4 pages) |
22 November 2006 | Declaration of satisfaction of mortgage/charge (4 pages) |
20 September 2006 | Director resigned (1 page) |
20 September 2006 | Director resigned (1 page) |
2 March 2006 | Return made up to 22/11/05; full list of members (3 pages) |
2 March 2006 | Return made up to 22/11/05; full list of members (3 pages) |
19 October 2005 | Full accounts made up to 31 December 2004 (20 pages) |
19 October 2005 | Full accounts made up to 31 December 2004 (20 pages) |
5 July 2005 | Resolutions
|
5 July 2005 | Resolutions
|
5 July 2005 | Nc inc already adjusted 31/12/04 (1 page) |
5 July 2005 | Nc inc already adjusted 31/12/04 (1 page) |
23 June 2005 | Ad 31/12/04--------- £ si 150000@1=150000 £ ic 875017/1025017 (2 pages) |
23 June 2005 | Ad 31/12/04--------- £ si 150000@1=150000 £ ic 875017/1025017 (2 pages) |
13 June 2005 | Director resigned (1 page) |
13 June 2005 | Director resigned (1 page) |
19 February 2005 | Declaration of mortgage charge released/ceased (3 pages) |
19 February 2005 | Declaration of mortgage charge released/ceased (3 pages) |
7 February 2005 | Resolutions
|
7 February 2005 | Resolutions
|
30 November 2004 | Return made up to 22/11/04; full list of members (8 pages) |
30 November 2004 | Return made up to 22/11/04; full list of members (8 pages) |
5 October 2004 | Full accounts made up to 31 December 2003 (19 pages) |
5 October 2004 | Full accounts made up to 31 December 2003 (19 pages) |
8 December 2003 | Return made up to 22/11/03; full list of members
|
8 December 2003 | Return made up to 22/11/03; full list of members (8 pages) |
6 June 2003 | New director appointed (2 pages) |
6 June 2003 | New director appointed (2 pages) |
6 May 2003 | Full accounts made up to 31 December 2002 (21 pages) |
6 May 2003 | Full accounts made up to 31 December 2002 (21 pages) |
4 December 2002 | Return made up to 22/11/02; full list of members (8 pages) |
4 December 2002 | Return made up to 22/11/02; full list of members
|
18 October 2002 | Full accounts made up to 31 December 2001 (22 pages) |
18 October 2002 | Full accounts made up to 31 December 2001 (22 pages) |
12 September 2002 | Declaration of mortgage charge released/ceased (2 pages) |
12 September 2002 | Declaration of mortgage charge released/ceased (2 pages) |
12 September 2002 | Declaration of mortgage charge released/ceased (2 pages) |
12 September 2002 | Declaration of mortgage charge released/ceased (2 pages) |
12 March 2002 | Particulars of mortgage/charge (7 pages) |
12 March 2002 | Particulars of mortgage/charge (6 pages) |
12 March 2002 | Particulars of mortgage/charge (6 pages) |
12 March 2002 | Particulars of mortgage/charge (7 pages) |
27 February 2002 | Director's particulars changed (1 page) |
27 February 2002 | Director's particulars changed (1 page) |
17 January 2002 | Ad 21/12/01--------- £ si 5@1=5 £ ic 875012/875017 (2 pages) |
17 January 2002 | Ad 21/12/01--------- £ si 5@1=5 £ ic 875012/875017 (2 pages) |
16 January 2002 | Ad 21/12/01--------- £ si 10@1=10 £ ic 875002/875012 (2 pages) |
16 January 2002 | Ad 21/12/01--------- £ si 10@1=10 £ ic 875002/875012 (2 pages) |
14 January 2002 | Resolutions
|
14 January 2002 | Resolutions
|
14 January 2002 | Resolutions
|
14 January 2002 | Resolutions
|
11 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 November 2001 | Return made up to 22/11/01; full list of members
|
22 November 2001 | Return made up to 22/11/01; full list of members (7 pages) |
31 August 2001 | Full accounts made up to 31 December 2000 (19 pages) |
31 August 2001 | Full accounts made up to 31 December 2000 (19 pages) |
28 July 2001 | Director resigned (1 page) |
28 July 2001 | Director resigned (1 page) |
29 November 2000 | New director appointed (2 pages) |
29 November 2000 | Return made up to 22/11/00; full list of members (7 pages) |
29 November 2000 | Return made up to 22/11/00; full list of members (7 pages) |
29 November 2000 | New director appointed (2 pages) |
10 November 2000 | Auditor's resignation (1 page) |
10 November 2000 | Auditor's resignation (1 page) |
19 July 2000 | Auditor's resignation (1 page) |
19 July 2000 | Auditor's resignation (1 page) |
17 May 2000 | Full accounts made up to 31 December 1999 (20 pages) |
17 May 2000 | Full accounts made up to 31 December 1999 (20 pages) |
14 December 1999 | Return made up to 22/11/99; full list of members
|
14 December 1999 | Return made up to 22/11/99; full list of members (7 pages) |
17 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
17 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
17 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
17 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
17 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
17 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
17 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
17 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
22 April 1999 | Full accounts made up to 31 December 1998 (19 pages) |
22 April 1999 | Full accounts made up to 31 December 1998 (19 pages) |
1 February 1999 | Director resigned (1 page) |
1 February 1999 | Director resigned (1 page) |
16 November 1998 | Return made up to 22/11/98; full list of members (8 pages) |
16 November 1998 | Return made up to 22/11/98; full list of members (8 pages) |
13 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
13 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
5 October 1998 | New director appointed (2 pages) |
5 October 1998 | New director appointed (2 pages) |
24 August 1998 | New director appointed (2 pages) |
24 August 1998 | New director appointed (2 pages) |
8 July 1998 | Particulars of mortgage/charge (3 pages) |
8 July 1998 | Particulars of mortgage/charge (3 pages) |
8 July 1998 | Particulars of mortgage/charge (3 pages) |
8 July 1998 | Particulars of mortgage/charge (3 pages) |
29 June 1998 | Full accounts made up to 31 December 1997 (15 pages) |
29 June 1998 | Full accounts made up to 31 December 1997 (15 pages) |
26 March 1998 | Ad 30/04/97--------- £ si 875000@1 (2 pages) |
26 March 1998 | Ad 30/04/97--------- £ si 875000@1 (2 pages) |
18 March 1998 | Memorandum and Articles of Association (20 pages) |
18 March 1998 | Memorandum and Articles of Association (20 pages) |
18 March 1998 | Nc inc already adjusted 30/04/97 (1 page) |
18 March 1998 | Nc inc already adjusted 30/04/97 (1 page) |
18 March 1998 | Resolutions
|
18 March 1998 | Resolutions
|
21 November 1997 | Return made up to 22/11/97; no change of members (4 pages) |
21 November 1997 | Return made up to 22/11/97; no change of members (4 pages) |
7 November 1997 | Full accounts made up to 31 December 1996 (17 pages) |
7 November 1997 | Full accounts made up to 31 December 1996 (17 pages) |
15 November 1996 | Return made up to 22/11/96; no change of members (4 pages) |
15 November 1996 | Return made up to 22/11/96; no change of members (4 pages) |
6 November 1996 | Director resigned (1 page) |
6 November 1996 | Director resigned (1 page) |
21 June 1996 | Director resigned (1 page) |
21 June 1996 | Director resigned (1 page) |
20 November 1995 | Return made up to 22/11/95; full list of members
|
11 October 1995 | New director appointed (2 pages) |
8 September 1995 | New director appointed (2 pages) |
26 July 1995 | Director resigned (2 pages) |
26 July 1995 | New secretary appointed (2 pages) |
26 July 1995 | Director resigned (2 pages) |
26 July 1995 | New director appointed (2 pages) |
26 July 1995 | Director resigned (2 pages) |
26 July 1995 | Director resigned (1 page) |
26 July 1995 | Director resigned (1 page) |
26 July 1995 | New director appointed (2 pages) |
26 July 1995 | Director resigned (2 pages) |
26 July 1995 | Secretary resigned (2 pages) |
26 July 1995 | New director appointed (2 pages) |
26 July 1995 | Secretary resigned (1 page) |
26 July 1995 | New director appointed (4 pages) |
26 July 1995 | New director appointed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (37 pages) |
22 November 1994 | Incorporation (17 pages) |