| Company Name | Send (CPL) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00362261 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1940(83 years, 10 months ago) |
| Dissolution Date | 15 August 2008 (15 years, 8 months ago) |
| Previous Name | Crack Processing Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael Patrick Hamburger |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(51 years, 4 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 15 August 2008) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White Cottage Gosport Road Chawton Alton Hampshire GU34 3DQ |
| Director Name | Andrew James Brown |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1998(58 years, 5 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 15 August 2008) |
| Role | Company Director |
| Correspondence Address | 12 Smithwood Avenue Cranleigh Surrey GU6 8PS |
| Secretary Name | Smith Pearman Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 August 2004(64 years, 1 month after company formation) |
| Appointment Duration | 3 years, 12 months (closed 15 August 2008) |
| Correspondence Address | Hurst House High Street Ripley Woking Surrey GU23 6AY |
| Director Name | Jean Diane Follett |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(51 years, 4 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 07 February 2003) |
| Role | Co Director |
| Correspondence Address | 42 Selwood Road Old Woking Woking Surrey GU22 9HT |
| Director Name | Timothy Charles Windsor |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(51 years, 4 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 08 September 1999) |
| Role | Co Director |
| Correspondence Address | Barcombe Farm The Street West Horsley Surrey KT24 4DB |
| Secretary Name | Mr Peter Cyril Stanley Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(51 years, 4 months after company formation) |
| Appointment Duration | 2 months (resigned 02 January 1992) |
| Role | Company Director |
| Correspondence Address | 59 Potters Lane Send Woking Surrey GU23 7AJ |
| Secretary Name | Richard Graham Grimshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(51 years, 6 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 31 May 2001) |
| Role | Company Director |
| Correspondence Address | 12 Westfield Avenue Woking Surrey GU22 9PH |
| Director Name | Richard Graham Grimshaw |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1998(58 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 26 March 2001) |
| Role | Accountant |
| Correspondence Address | 12 Westfield Avenue Woking Surrey GU22 9PH |
| Secretary Name | Mr Allan Leigh Tarver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2001(60 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 19 August 2004) |
| Role | Company Director |
| Correspondence Address | 1 The Spain Petersfield Hampshire GU32 3JZ |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,896 |
| Cash | £117,729 |
| Current Liabilities | £699,755 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 15 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 August 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 20 June 2007 | Resolutions
|
| 20 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 20 June 2007 | Statement of affairs (6 pages) |
| 13 June 2007 | Registered office changed on 13/06/07 from: tannery lane, send, nr. Woking, surrey GU23 7HB (1 page) |
| 21 April 2007 | Particulars of mortgage/charge (3 pages) |
| 26 March 2007 | Return made up to 18/10/06; full list of members (2 pages) |
| 3 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 28 October 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 19 October 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 30 November 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 22 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 8 September 2004 | New secretary appointed (2 pages) |
| 8 September 2004 | Secretary resigned (1 page) |
| 9 October 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 10 September 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 5 March 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 March 2003 | Director resigned (1 page) |
| 6 December 2002 | Full accounts made up to 31 March 2002 (16 pages) |
| 4 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 13 December 2001 | Full accounts made up to 31 March 2001 (15 pages) |
| 26 November 2001 | Return made up to 18/10/01; full list of members (7 pages) |
| 28 July 2001 | Secretary resigned (1 page) |
| 28 July 2001 | New secretary appointed (2 pages) |
| 3 April 2001 | Director resigned (1 page) |
| 20 December 2000 | Full accounts made up to 31 March 2000 (15 pages) |
| 26 October 2000 | Return made up to 18/10/00; full list of members (7 pages) |
| 19 December 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 22 October 1999 | Return made up to 18/10/99; full list of members (7 pages) |
| 30 September 1999 | Director resigned (1 page) |
| 14 December 1998 | New director appointed (2 pages) |
| 14 December 1998 | New director appointed (2 pages) |
| 10 November 1998 | Full accounts made up to 31 March 1998 (15 pages) |
| 11 December 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 10 November 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 22 August 1997 | Director's particulars changed (1 page) |
| 27 November 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 27 October 1996 | Return made up to 18/10/96; no change of members (4 pages) |
| 10 November 1995 | Return made up to 18/10/95; no change of members (4 pages) |
| 25 September 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 15 November 1988 | Full accounts made up to 31 March 1988 (14 pages) |
| 25 January 1988 | Full accounts made up to 31 March 1987 (15 pages) |
| 25 June 1987 | Increase in nominal capital (1 page) |
| 25 June 1987 | Resolutions
|
| 7 January 1987 | Return made up to 19/12/86; full list of members (4 pages) |
| 31 July 1984 | Share capital (1 page) |
| 1 December 1982 | Accounts made up to 31 March 1982 (11 pages) |