| Company Name | CPC Logistics UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03897002 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1999(24 years, 4 months ago) |
| Dissolution Date | 23 July 2002 (21 years, 9 months ago) |
| Previous Name | Broomco (2017) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
Directors
| Director Name | Mr David Alan Lawton |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 23 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Mersey Meadows Didsbury Manchester M20 2GB |
| Director Name | Thomas Henry Rees |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 23 July 2002) |
| Role | Company Director |
| Correspondence Address | 32 Barnard Road London SW11 1QS |
| Secretary Name | Thomas Henry Rees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year (resigned 24 January 2001) |
| Role | Company Director |
| Correspondence Address | 32 Barnard Road London SW11 1QS |
| Secretary Name | Timothy Grahame Andrews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2001(1 year, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 12 February 2002) |
| Role | Lawyer |
| Correspondence Address | 260 Glebelands Road Sale Cheshire M33 5QT |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1999(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1999(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1999(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Location
| Registered Address | Adamson House Tower Business Park Wilmslow Road Didbury Greater Manchester M20 2YY |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £61,110 |
| Gross Profit | -£35,797 |
| Net Worth | -£123,751 |
| Current Liabilities | £181,467 |
Accounts
| Latest Accounts | 25 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 25 July |
Filing History
| 23 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2002 | Secretary resigned (2 pages) |
| 29 January 2002 | Voluntary strike-off action has been suspended (1 page) |
| 4 January 2002 | Application for striking-off (1 page) |
| 13 December 2001 | Registered office changed on 13/12/01 from: merchants warehouse 21 castle street castlefield manchester greater manchester M3 4SW (1 page) |
| 10 July 2001 | Full accounts made up to 25 July 2000 (12 pages) |
| 7 June 2001 | New secretary appointed (2 pages) |
| 22 May 2001 | Registered office changed on 22/05/01 from: priory mount houldsworth street, reddish, stockport cheshire SK5 6BX (1 page) |
| 2 March 2001 | Return made up to 20/12/00; full list of members
|
| 4 March 2000 | Accounting reference date shortened from 31/12/00 to 25/07/00 (1 page) |
| 22 February 2000 | New director appointed (3 pages) |
| 16 February 2000 | Secretary resigned;director resigned (1 page) |
| 16 February 2000 | Director resigned (1 page) |
| 16 February 2000 | Registered office changed on 16/02/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 7 January 2000 | Company name changed broomco (2017) LIMITED\certificate issued on 07/01/00 (2 pages) |
| 20 December 1999 | Incorporation (18 pages) |