CMPI Holdings Limited

Company Name	CMPI Holdings Limited
Company Status	Dissolved
Company Number	00239142
Category	Private Limited Company
Incorporation Date	30 April 1929(95 years ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Names	5

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	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2013(83 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (closed 22 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	15 June 2000(71 years, 2 months after company formation)
Appointment Duration	20 years, 3 months (closed 22 September 2020)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	15 June 2000(71 years, 2 months after company formation)
Appointment Duration	20 years, 3 months (closed 22 September 2020)
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 January 2003(73 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (closed 22 September 2020)
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Brian George Kirby Downing
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(61 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 August 1991)
Role	Company Director
Correspondence Address	35 Badingham Drive Fetcham Leatherhead Surrey KT22 9EU

Director Name	Clifford Duncan Jakes
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(61 years, 12 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 1991)
Role	Company Director
Correspondence Address	Littlehay Burley Ringwood Hampshire BH24 4AG

Director Name	Mr Maurice Curtis Foster
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(61 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 1993)
Role	Managing Director
Correspondence Address	White House Farm Ivy Hatch Sevenoaks Kent TN15 0NN

Director Name	Mr John Brian De Carle
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(61 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 1995)
Role	Publisher
Correspondence Address	Folly Hill Cottage Friezley Lane Cranbrook Kent TN17 2LL

Director Name	Mr Denis Conlon
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(61 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 July 1998)
Role	Publisher
Correspondence Address	Woodstock Westmore Road Tatsfield Westerham Kent TN16 2BJ

Director Name	Mr David Arthur Baker
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(61 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 March 1995)
Role	Administrative Director
Correspondence Address	Oakwood Shoreham Road Otford Sevenoaks Kent TN14 5RN

Secretary Name	Mr James Secker
Nationality	British
Status	Resigned
Appointed	10 April 1991(61 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Berwyn 1 Links Close Crowborough East Sussex TN6 1QW

Director Name	Mr John Ansell Brazier
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(64 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 07 March 1995)
Role	Publisher
Country of Residence	England
Correspondence Address	Little Croft 22 Norbury Way Great Bookham Surrey KT23 4RY

Director Name	Mr Roger Lucas Michael
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(64 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1996)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	22 Greenways Abbots Langley Hertfordshire WD5 0EU

Director Name	Mr Anthony Burton Arnold
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(64 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 29 July 1996)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Oldbury Farm Southend Road Great Wakering Southend On Sea Essex SS3 0PJ

Director Name	Stanley Richard Arnold
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(64 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 27 September 1996)
Role	Publisher
Correspondence Address	Great Bubhurst Farm Bubhurst Lane Frittenden Cranbrook Kent TN17 2BD

Secretary Name	Mark Andrew Goodman Simpson
Nationality	British
Status	Resigned
Appointed	01 June 1993(64 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 10 April 1994)
Role	Managing Director
Correspondence Address	Crockford House Snow Hill Crawley Down Crawley West Sussex RH10 3EE

Director Name	Marshall William Freeman
Date of Birth	May 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 1996(67 years after company formation)
Appointment Duration	1 year, 5 months (resigned 02 October 1997)
Role	Company Director
Correspondence Address	PO Box 645 Diablo California 94528

Director Name	Harold Leslie King
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(67 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 May 1998)
Role	Deputy Managing Director
Correspondence Address	17 Wildcroft Manor Wildcroft Road London SW15 3TS

Director Name	Diana Lomax
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(67 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 July 2000)
Role	Company Director
Correspondence Address	17 Parsons Green Lane London SW6 4HL

Secretary Name	Jean Dorothy Anne Purser
Nationality	British
Status	Resigned
Appointed	01 January 1997(67 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 July 2000)
Role	Company Director
Correspondence Address	The Dumbles 7 Ashdown View Nutley East Sussex TN22 3HX

Director Name	Rupert James Levy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(68 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 July 2000)
Role	Finance Director
Correspondence Address	25 Muswell Avenue London N10 2EB

Director Name	Graham Clive Elton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(68 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 July 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Palmers Farm Hawkenbury Road Tunbridge Wells Kent TN3 9AD

Director Name	Mr Clive Bryan Ellings
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(68 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 July 2000)
Role	Executive Director
Country of Residence	England
Correspondence Address	Priors Lea The Drive Bourne End Buckinghamshire SL8 5RE

Director Name	Iain Boyd Melville
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(68 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 July 2000)
Role	Executive Director
Correspondence Address	34 Waterlow Road Reigate Surrey RH2 7EX

Director Name	Julian Stuart Lloyd
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(69 years, 2 months after company formation)
Appointment Duration	2 years (resigned 12 July 2000)
Role	Development Director
Correspondence Address	6 Queens Gate Villas Victoria Park Road London E9 7BU

Director Name	Andrew Nugee
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(71 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 2001)
Role	Chief Executive
Correspondence Address	47 Breer Street London SW6 3HE

Director Name	James Milne Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(71 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 October 2001)
Role	Finance Director
Correspondence Address	22 Lower Hill Road Epsom Surrey KT19 8LT

Director Name	Mr Paul Cunningham
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(71 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 2000)
Role	Manager
Correspondence Address	110 Chestnut Grove London SW12 8JJ

Director Name	Ailsa Murray Ferguson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(72 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2003)
Role	Company Director
Correspondence Address	18 Hosack Road London SW17 7QP

Director Name	Andrew Nugee
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(72 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 August 2001)
Role	Chief Executive
Correspondence Address	47 Breer Street London SW6 3HE

Director Name	Bernard Peter Gray
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(72 years, 5 months after company formation)
Appointment Duration	2 years (resigned 20 October 2003)
Role	Executive
Correspondence Address	Apartment 35 Blk B 3rd Floor 10 Wild Street London WC2B 4RL

Director Name	Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2008(78 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 January 2010)
Role	Chartered Accountant
Correspondence Address	41 Neville House 19 Page Street, Westminster London SW1P 4JX

Director Name	Mr Patrick David McAleenan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(80 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	78 Hazlewell Road Putney London SW15 6UR

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(71 years, 3 months after company formation)
Appointment Duration	1 month (resigned 14 August 2000)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Contact

Website	cmpi.biz

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 100.00% -
11.1m at £0	Ubmg Holdings 0.00% Ordinary

Financials

Year	2014
Net Worth	-£581,494,000
Current Liabilities	£1,394,018,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

6 February 1984	Delivered on: 16 February 1984 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of this charge & a charge dated 31-10-1983. Particulars: All monies standing to the credit of the amount & all interest of the company therein both present & future at lloyds bank PLC designated "morgan-grampian PLC" re-"the far pavilions" and numbered 0933717. Fully Satisfied
31 October 1983	Delivered on: 30 November 1983 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 26-10-83 or under the terms of the charge. Particulars: Agreement, rights, and the benefit of the guarantee see doc for details. Fully Satisfied
26 October 1983	Delivered on: 3 November 1983 Persons entitled: Lloyds Bank PLC Classification: Facility letter Secured details: All monies due or to become due from the company to the chargee under the terms of the chargee dated 31-10/83. Particulars: Fixed charge over all monies then or thereafter standing to the credit of account designated "morgan-grampian PLC" re "the far pavilions" (see doc M209). Fully Satisfied
10 August 1978	Delivered on: 10 August 1982 Persons entitled: European American Banking Corporation Classification: Charge Secured details: All monies due or to become due from the company to the chargee s under the terms of a guarantee dated 10TH august 1982. Particulars: All book debts and other debts present and future. Fully Satisfied
30 June 1982	Delivered on: 8 July 1982 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All sums standing to the credit of any account of the company with the bank. Fully Satisfied
26 February 1982	Delivered on: 5 March 1982 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: All sums standing to the credit of the company with the bank. Fully Satisfied
2 August 1971	Delivered on: 3 August 1971 Satisfied on: 27 August 1999 Persons entitled: Coutts & Co. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28/31, essex st. City of westminster and vaults beneath essex st.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 June 1969	Delivered on: 7 July 1969 Satisfied on: 27 August 1999 Persons entitled: Coutts & Co. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36, 37, 39 essex st & 2, 3, devereux court - 248596 together with machinery & fixtures, & floating charge on implements (see doc 106 for further details). Fully Satisfied

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2020	First Gazette notice for voluntary strike-off (1 page)
21 January 2020	Application to strike the company off the register (2 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
24 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
7 December 2018	Director's details changed for Carl Sheldon Adrian on 7 December 2018 (2 pages)
6 December 2018	Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018	Director's details changed for Unm Investments Limited on 4 December 2018 (1 page)
6 December 2018	Registered office address changed from 240 Blackfriars Road London SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page)
27 June 2018	Full accounts made up to 31 December 2017 (18 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
6 October 2017	Full accounts made up to 31 December 2016 (18 pages)
6 October 2017	Full accounts made up to 31 December 2016 (18 pages)
31 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
31 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
20 September 2016	Full accounts made up to 31 December 2015 (18 pages)
20 September 2016	Full accounts made up to 31 December 2015 (18 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP .995 (5 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP .995 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
18 August 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP .995459 (15 pages)
18 August 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP .995459 (15 pages)
12 August 2015	Compulsory strike-off action has been discontinued (1 page)
12 August 2015	Compulsory strike-off action has been discontinued (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
18 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
18 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
21 July 2014	Full accounts made up to 31 December 2013 (15 pages)
21 July 2014	Full accounts made up to 31 December 2013 (15 pages)
2 May 2014	Secretary's details changed for Crosswall Nominees Limited on 2 May 2014 (1 page)
2 May 2014	Director's details changed for Unm Investments Limited on 2 May 2014 (1 page)
2 May 2014	Director's details changed for Crosswall Nominees Limited on 2 May 2014 (1 page)
2 May 2014	Secretary's details changed for Crosswall Nominees Limited on 2 May 2014 (1 page)
2 May 2014	Director's details changed for Crosswall Nominees Limited on 2 May 2014 (1 page)
2 May 2014	Director's details changed for Unm Investments Limited on 2 May 2014 (1 page)
2 May 2014	Director's details changed for Crosswall Nominees Limited on 2 May 2014 (1 page)
2 May 2014	Secretary's details changed for Crosswall Nominees Limited on 2 May 2014 (1 page)
2 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP .995 (5 pages)
2 May 2014	Director's details changed for Unm Investments Limited on 2 May 2014 (1 page)
2 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP .995 (5 pages)
16 August 2013	Full accounts made up to 31 December 2012 (15 pages)
16 August 2013	Full accounts made up to 31 December 2012 (15 pages)
17 May 2013	Appointment of Carl Adrian as a director (3 pages)
17 May 2013	Appointment of Carl Adrian as a director (3 pages)
9 May 2013	Termination of appointment of Patrick Mcaleenan as a director (1 page)
9 May 2013	Termination of appointment of Patrick Mcaleenan as a director (1 page)
7 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (15 pages)
7 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (15 pages)
18 July 2012	Full accounts made up to 31 December 2011 (15 pages)
18 July 2012	Full accounts made up to 31 December 2011 (15 pages)
27 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (15 pages)
27 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (15 pages)
4 August 2011	Full accounts made up to 31 December 2010 (15 pages)
4 August 2011	Full accounts made up to 31 December 2010 (15 pages)
19 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (15 pages)
19 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (15 pages)
10 March 2011	Statement of company's objects (2 pages)
10 March 2011	Statement of company's objects (2 pages)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised power under sect 550 ca 2006 02/03/2011 (36 pages)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised power under sect 550 ca 2006 02/03/2011 (36 pages)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
26 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (16 pages)
26 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (16 pages)
19 January 2010	Appointment of Patrick David Mcaleenan as a director (3 pages)
19 January 2010	Appointment of Patrick David Mcaleenan as a director (3 pages)
6 January 2010	Termination of appointment of Shane Naughton as a director (1 page)
6 January 2010	Termination of appointment of Shane Naughton as a director (1 page)
16 October 2009	Full accounts made up to 31 December 2008 (18 pages)
16 October 2009	Full accounts made up to 31 December 2008 (18 pages)
15 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2009	Min detail amend capital eff 29/06/09 (1 page)
29 June 2009	Statement by directors (1 page)
29 June 2009	Solvency statement dated 24/06/09 (1 page)
29 June 2009	Solvency statement dated 24/06/09 (1 page)
29 June 2009	Min detail amend capital eff 29/06/09 (1 page)
29 June 2009	Statement by directors (1 page)
27 May 2009	Return made up to 10/04/09; full list of members (4 pages)
27 May 2009	Return made up to 10/04/09; full list of members (4 pages)
1 February 2009	Director appointed shane paul naughton (3 pages)
1 February 2009	Director appointed shane paul naughton (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
15 May 2008	Return made up to 10/04/08; full list of members (4 pages)
15 May 2008	Return made up to 10/04/08; full list of members (4 pages)
23 October 2007	Full accounts made up to 31 December 2006 (18 pages)
23 October 2007	Full accounts made up to 31 December 2006 (18 pages)
3 May 2007	Return made up to 10/04/07; full list of members (2 pages)
3 May 2007	Return made up to 10/04/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
15 September 2006	Registered office changed on 15/09/06 from: sovereign house sovereign way tonbridge kent TN9 1RW (1 page)
15 September 2006	Registered office changed on 15/09/06 from: sovereign house sovereign way tonbridge kent TN9 1RW (1 page)
7 June 2006	Return made up to 10/04/06; full list of members (2 pages)
7 June 2006	Return made up to 10/04/06; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
28 April 2005	Return made up to 10/04/05; full list of members (7 pages)
28 April 2005	Return made up to 10/04/05; full list of members (7 pages)
5 February 2005	Full accounts made up to 31 December 2003 (16 pages)
5 February 2005	Full accounts made up to 31 December 2003 (16 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 May 2004	Return made up to 10/04/04; full list of members (7 pages)
13 May 2004	Return made up to 10/04/04; full list of members (7 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (19 pages)
3 November 2003	Full accounts made up to 31 December 2002 (19 pages)
13 May 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
13 May 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
27 February 2003	Company name changed utravel.co.uk LIMITED\certificate issued on 27/02/03 (2 pages)
27 February 2003	Company name changed utravel.co.uk LIMITED\certificate issued on 27/02/03 (2 pages)
17 February 2003	Resolutions RES13 ‐ Re auditor apt 19/12/02 (1 page)
17 February 2003	Resolutions RES13 ‐ Re auditor apt 19/12/02 (1 page)
20 January 2003	Secretary resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	Secretary resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (20 pages)
4 November 2002	Full accounts made up to 31 December 2001 (20 pages)
18 July 2002	Return made up to 10/04/02; full list of members (8 pages)
18 July 2002	Return made up to 10/04/02; full list of members (8 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
26 November 2001	Full accounts made up to 31 December 2000 (25 pages)
26 November 2001	Full accounts made up to 31 December 2000 (25 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (3 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Return made up to 10/04/01; full list of members (7 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Return made up to 10/04/01; full list of members (7 pages)
4 October 2001	New director appointed (3 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	New director appointed (4 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	New director appointed (4 pages)
26 September 2001	New director appointed (4 pages)
26 September 2001	New director appointed (4 pages)
16 August 2001	Location of register of members (1 page)
16 August 2001	Location of debenture register (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	Location of debenture register (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Location of register of members (1 page)
17 July 2001	New director appointed (3 pages)
17 July 2001	New director appointed (3 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
24 April 2001	Resolutions RES13 ‐ Commit to guarantee 12/04/01 (1 page)
24 April 2001	Resolutions RES13 ‐ Commit to guarantee 12/04/01 (1 page)
21 March 2001	New director appointed (4 pages)
21 March 2001	New director appointed (4 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
14 November 2000	New director appointed (1 page)
14 November 2000	New director appointed (1 page)
27 September 2000	Return made up to 10/04/00; no change of members (22 pages)
27 September 2000	Return made up to 10/04/00; no change of members (22 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
17 August 2000	Full accounts made up to 31 December 1999 (26 pages)
17 August 2000	Full accounts made up to 31 December 1999 (26 pages)
1 August 2000	New secretary appointed (2 pages)
1 August 2000	New secretary appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
12 July 2000	Company name changed united business media LIMITED\certificate issued on 12/07/00 (2 pages)
12 July 2000	Company name changed united business media LIMITED\certificate issued on 12/07/00 (2 pages)
28 June 2000	Company name changed miller freeman uk LIMITED\certificate issued on 28/06/00 (2 pages)
28 June 2000	Company name changed miller freeman uk LIMITED\certificate issued on 28/06/00 (2 pages)
27 June 2000	New director appointed (3 pages)
27 June 2000	New director appointed (3 pages)
23 May 2000	Director's particulars changed (1 page)
23 May 2000	Director's particulars changed (1 page)
23 May 2000	Director's particulars changed (1 page)
23 May 2000	Director's particulars changed (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
19 April 2000	Director's particulars changed (1 page)
19 April 2000	Director's particulars changed (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (25 pages)
2 November 1999	Full accounts made up to 31 December 1998 (25 pages)
8 September 1999	Director's particulars changed (1 page)
8 September 1999	Director's particulars changed (1 page)
27 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
27 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1999	Director's particulars changed (1 page)
11 August 1999	Director's particulars changed (1 page)
24 April 1999	Return made up to 10/04/99; full list of members (15 pages)
24 April 1999	Return made up to 10/04/99; full list of members (15 pages)
23 September 1998	Auditor's resignation (1 page)
23 September 1998	Auditor's resignation (1 page)
11 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 1998	Director resigned (1 page)
31 July 1998	New director appointed (2 pages)
31 July 1998	Director's particulars changed (1 page)
31 July 1998	Director resigned (1 page)
31 July 1998	Director's particulars changed (1 page)
31 July 1998	New director appointed (2 pages)
19 June 1998	Full accounts made up to 31 December 1997 (21 pages)
19 June 1998	Full accounts made up to 31 December 1997 (21 pages)
13 May 1998	Return made up to 10/04/98; full list of members (16 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Return made up to 10/04/98; full list of members (16 pages)
13 May 1998	Director resigned (1 page)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
8 April 1998	Application for reregistration from PLC to private (1 page)
8 April 1998	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
8 April 1998	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
8 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 April 1998	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
8 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 April 1998	Application for reregistration from PLC to private (1 page)
8 April 1998	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
8 April 1998	Re-registration of Memorandum and Articles (20 pages)
8 April 1998	Re-registration of Memorandum and Articles (20 pages)
18 March 1998	Registered office changed on 18/03/98 from: miller freeman house 30 calderwood street london SE18 6QH (1 page)
18 March 1998	Registered office changed on 18/03/98 from: miller freeman house 30 calderwood street london SE18 6QH (1 page)
23 October 1997	New director appointed (3 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (3 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
7 May 1997	Full accounts made up to 31 December 1996 (21 pages)
7 May 1997	Full accounts made up to 31 December 1996 (21 pages)
29 April 1997	Return made up to 10/04/97; full list of members (11 pages)
29 April 1997	Return made up to 10/04/97; full list of members (11 pages)
5 March 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
14 January 1997	Director's particulars changed (1 page)
14 January 1997	Director's particulars changed (1 page)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	Secretary resigned;director resigned (1 page)
8 January 1997	Secretary resigned;director resigned (1 page)
8 January 1997	New secretary appointed (2 pages)
3 January 1997	Auditor's resignation (5 pages)
3 January 1997	Auditor's resignation (5 pages)
25 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
3 May 1996	Full accounts made up to 31 December 1995 (20 pages)
3 May 1996	Full accounts made up to 31 December 1995 (20 pages)
30 April 1996	Return made up to 10/04/96; full list of members (15 pages)
30 April 1996	Registered office changed on 30/04/96 from: morgan grampian house 30 calderwood street london SE19 6QH (1 page)
30 April 1996	Return made up to 10/04/96; full list of members (15 pages)
30 April 1996	Registered office changed on 30/04/96 from: morgan grampian house 30 calderwood street london SE19 6QH (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
6 June 1995	Director resigned (4 pages)
6 June 1995	Director resigned (4 pages)
1 June 1995	Company name changed morgan - grampian P L C\certificate issued on 01/06/95 (4 pages)
1 June 1995	Company name changed morgan - grampian P L C\certificate issued on 01/06/95 (4 pages)
18 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
18 May 1995	Full accounts made up to 31 December 1994 (20 pages)
18 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
18 May 1995	Full accounts made up to 31 December 1994 (20 pages)
25 April 1995	Return made up to 10/04/95; full list of members (24 pages)
25 April 1995	Return made up to 10/04/95; full list of members (24 pages)
6 April 1995	Director resigned (4 pages)
6 April 1995	Director resigned (4 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	New director appointed (3 pages)
14 March 1995	New director appointed (3 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (164 pages)
27 May 1994	Full accounts made up to 31 December 1993 (20 pages)
27 May 1994	Full accounts made up to 31 December 1993 (20 pages)
15 April 1992	Full accounts made up to 31 December 1991 (8 pages)
15 April 1992	Full accounts made up to 31 December 1991 (8 pages)
22 May 1990	Full accounts made up to 31 December 1989 (18 pages)
22 May 1990	Full accounts made up to 31 December 1989 (18 pages)
25 May 1988	Full accounts made up to 31 December 1987 (18 pages)
25 May 1988	Full accounts made up to 31 December 1987 (18 pages)
8 January 1986	Accounts made up to 30 June 1985 (16 pages)
8 January 1986	Accounts made up to 30 June 1985 (16 pages)
24 November 1983	Accounts made up to 30 June 1983 (15 pages)
24 November 1983	Accounts made up to 30 June 1983 (15 pages)
20 October 1982	Accounts made up to 30 June 1982 (16 pages)
20 October 1982	Accounts made up to 30 June 1982 (16 pages)
26 March 1982	Accounts made up to 30 September 1981 (17 pages)
26 March 1982	Accounts made up to 30 September 1981 (17 pages)
4 March 1981	Accounts made up to 30 September 1980 (15 pages)
4 March 1981	Accounts made up to 30 September 1980 (15 pages)
2 July 1980	Accounts made up to 30 September 1979 (16 pages)
2 July 1980	Accounts made up to 30 September 1979 (16 pages)
12 November 1975	Accounts made up to 31 March 1975 (29 pages)
12 November 1975	Accounts made up to 31 March 1975 (29 pages)

CMPI Holdings Limited

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