| Company Name | CIP Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00359483 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1940(84 years, 2 months ago) |
| Dissolution Date | 30 October 2007 (16 years, 6 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. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mervyn Marcus Cox |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(51 years, 10 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 30 October 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Walton Lane Farm Walton Lane Shepperton Middlesex TW17 8LT |
| Director Name | Mr John Hugh Londal |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 29 December 1991(51 years, 10 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 30 October 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Meadowsweet, Heath Way East Horsley Leatherhead Surrey KT24 5ET |
| Secretary Name | Edward Albert Mills |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(51 years, 10 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 30 October 2007) |
| Role | Company Director |
| Correspondence Address | 36 Hospital Bridge Road Twickenham Middlesex TW2 5UJ |
Location
| Registered Address | 12 Castle Business Village Station Road Hampton TW12 2BX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,400,829 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 30 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2007 | Application for striking-off (1 page) |
| 16 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 12 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 26 January 2005 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 11 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 24 December 2003 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
| 17 December 2003 | Return made up to 29/12/03; full list of members (7 pages) |
| 29 May 2003 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
| 10 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 8 March 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 10 January 2002 | Return made up to 29/12/01; full list of members
|
| 11 June 2001 | Registered office changed on 11/06/01 from: willoughby house 439 richmond road richmond bridge middlesex TW1 2HA (1 page) |
| 31 January 2001 | Accounts for a small company made up to 31 July 2000 (1 page) |
| 15 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 2 January 2001 | Resolutions
|
| 27 January 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 19 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 18 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 31 December 1998 | Full accounts made up to 31 July 1998 (9 pages) |
| 5 February 1998 | Return made up to 29/12/97; no change of members
|
| 25 January 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 12 August 1997 | Declaration of mortgage charge released/ceased (1 page) |
| 15 December 1996 | Full accounts made up to 31 July 1996 (10 pages) |
| 11 January 1996 | Accounts for a small company made up to 31 July 1995 (11 pages) |
| 28 December 1995 | Return made up to 29/12/95; no change of members (4 pages) |
| 17 March 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |
| 9 April 1979 | Resolution passed on (15 pages) |