| Company Name | CHPI (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05532377 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2005(18 years, 8 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Arthur Paul Westbrook |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 09 August 2005(same day as company formation) |
| Role | Quantity Surveyor |
| Correspondence Address | 5 Copeland Avenue Toronto Ontario M4c 1a9 Canada |
| Secretary Name | Edward James Flaxman |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 09 August 2005(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 75 Hillsdale Avenue East Toronto Ontario M4s 1t4 Canada |
| Director Name | Peter Carlos Ventin |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 28 February 2007(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 11 November 2008) |
| Role | Engineer |
| Correspondence Address | 62 Hemingway Crecent Markham Ontario L3r 2v6 |
| Director Name | Arthur Lorne Atkinson |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 09 August 2005(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 15 Parkcrest Drive Toronto Ontario M1m 2y9 Canada |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2nd Floor, Brazennose House Brazennose Street Manchester M2 5BL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88,044 |
| Current Liabilities | £22,129 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2008 | Application for striking-off (2 pages) |
| 4 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 16 July 2007 | Director resigned (1 page) |
| 16 July 2007 | New director appointed (2 pages) |
| 16 June 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 4 October 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 20 April 2006 | Ad 31/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 April 2006 | Accounting reference date extended from 31/08/06 to 31/01/07 (1 page) |
| 18 August 2005 | New director appointed (2 pages) |
| 18 August 2005 | New secretary appointed (3 pages) |
| 18 August 2005 | New director appointed (3 pages) |
| 10 August 2005 | Director resigned (1 page) |
| 10 August 2005 | Secretary resigned (1 page) |