Crompton Parkinson International Limited

Company Name	Crompton Parkinson International Limited
Company Status	Dissolved
Company Number	00622599
Category	Private Limited Company
Incorporation Date	9 March 1959(65 years, 1 month ago)
Dissolution Date	29 August 2012 (11 years, 7 months ago)
Previous Name	Alethea Electric Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(42 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (closed 29 August 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	Ms Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(46 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (closed 29 August 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	14 May 1995(36 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (closed 29 August 2012)
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	John Graeme Brook
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(33 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 February 1995)
Role	Managing Director
Correspondence Address	Beechtree House Burn Selby North Yorkshire YO8 8LJ

Director Name	Paul Henri Maria Buysse
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 May 1992(33 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 January 1998)
Role	Group Chief Executive
Correspondence Address	Pater Nuyenslaan 21 2970 Schildes Gravenwezel 2332 Belgium

Director Name	Philip Howard
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(33 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 February 1993)
Role	Chairman
Correspondence Address	The Grange 48 Lightridge Road Fixby Huddersfield West Yorkshire HD2 2HL

Secretary Name	Robert Forster
Nationality	British
Status	Resigned
Appointed	17 May 1992(33 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 September 1993)
Role	Company Director
Correspondence Address	Shady Beech Greenfield Lane Guiseley Leeds West Yorkshire LS20 8HF

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1993(34 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3c Cintra Park Upper Norwood London SE19 2LH

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(34 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(38 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1999(40 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(42 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Location

Registered Address	3rd Floor 40 Grosvenor Place London SW1X 7AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 August 2012	Final Gazette dissolved following liquidation (1 page)
29 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2012	Final Gazette dissolved following liquidation (1 page)
29 May 2012	Return of final meeting in a members' voluntary winding up (6 pages)
29 May 2012	Return of final meeting in a members' voluntary winding up (6 pages)
7 February 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 February 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-26 (1 page)
7 February 2012	Declaration of solvency (3 pages)
7 February 2012	Appointment of a voluntary liquidator (1 page)
7 February 2012	Appointment of a voluntary liquidator (1 page)
7 February 2012	Declaration of solvency (3 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
10 June 2011	Director's details changed for Rachel Louise Spencer on 10 June 2011 (2 pages)
10 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders Statement of capital on 2011-06-10 GBP .1 (4 pages)
10 June 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
10 June 2011	Director's details changed for Victoria Mary Hull on 10 June 2011 (2 pages)
10 June 2011	Director's details changed for Victoria Mary Hull on 10 June 2011 (2 pages)
10 June 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
10 June 2011	Director's details changed for Rachel Louise Spencer on 10 June 2011 (2 pages)
10 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders Statement of capital on 2011-06-10 GBP .1 (4 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
24 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
21 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
21 May 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
21 May 2010	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
21 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 June 2009	Return made up to 14/05/09; full list of members (3 pages)
11 June 2009	Return made up to 14/05/09; full list of members (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 October 2008	Accounts made up to 31 March 2008 (2 pages)
6 June 2008	Return made up to 14/05/08; full list of members (3 pages)
6 June 2008	Return made up to 14/05/08; full list of members (3 pages)
27 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 July 2007	Accounts made up to 31 March 2007 (2 pages)
30 May 2007	Return made up to 14/05/07; full list of members (2 pages)
30 May 2007	Return made up to 14/05/07; full list of members (2 pages)
1 December 2006	Accounts made up to 31 March 2006 (2 pages)
1 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 June 2006	Secretary's particulars changed (1 page)
13 June 2006	Secretary's particulars changed (1 page)
13 June 2006	Return made up to 14/05/06; full list of members (2 pages)
13 June 2006	Return made up to 14/05/06; full list of members (2 pages)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
11 January 2006	New director appointed (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
16 June 2005	Return made up to 14/05/05; full list of members (2 pages)
16 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 June 2005	Accounts made up to 31 March 2005 (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
27 September 2004	Accounts made up to 31 March 2004 (2 pages)
17 June 2004	Return made up to 14/05/04; full list of members (5 pages)
17 June 2004	Return made up to 14/05/04; full list of members (5 pages)
21 June 2003	Accounts made up to 31 March 2003 (2 pages)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
3 June 2003	Return made up to 14/05/03; full list of members (5 pages)
3 June 2003	Return made up to 14/05/03; full list of members (5 pages)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
27 January 2003	Accounts made up to 31 March 2002 (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
26 June 2002	Return made up to 14/05/02; full list of members (6 pages)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Return made up to 14/05/02; full list of members (6 pages)
26 June 2002	Director's particulars changed (1 page)
14 November 2001	Accounts made up to 31 March 2001 (2 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 June 2001	Return made up to 14/05/01; full list of members (6 pages)
15 June 2001	Return made up to 14/05/01; full list of members (6 pages)
8 May 2001	New director appointed (6 pages)
8 May 2001	New director appointed (6 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
11 January 2001	Accounts made up to 31 March 2000 (1 page)
19 June 2000	Return made up to 14/05/00; full list of members (6 pages)
19 June 2000	Return made up to 14/05/00; full list of members (6 pages)
31 March 2000	Accounts made up to 31 March 1999 (1 page)
31 March 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
25 January 2000	Registered office changed on 25/01/00 from: btr house carlisle place london SW1P 1BX (1 page)
25 January 2000	Registered office changed on 25/01/00 from: btr house carlisle place london SW1P 1BX (1 page)
24 December 1999	Secretary's particulars changed (1 page)
24 December 1999	Secretary's particulars changed (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
14 June 1999	Return made up to 14/05/99; full list of members (8 pages)
14 June 1999	Return made up to 14/05/99; full list of members (8 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
3 November 1998	Accounts made up to 31 December 1997 (2 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
9 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (8 pages)
3 November 1997	Full accounts made up to 31 December 1996 (8 pages)
5 September 1997	Secretary's particulars changed (1 page)
5 September 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
17 June 1997	Return made up to 14/05/97; full list of members (9 pages)
17 June 1997	Return made up to 14/05/97; full list of members (9 pages)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
9 May 1996	Return made up to 14/05/96; full list of members (8 pages)
9 May 1996	Return made up to 14/05/96; full list of members (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
28 June 1995	Return made up to 14/05/95; full list of members (9 pages)
28 June 1995	Return made up to 14/05/95; full list of members (9 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)
29 September 1982	Accounts made up to 31 December 1981 (4 pages)
29 September 1982	Accounts made up to 31 December 1981 (4 pages)

Crompton Parkinson International Limited

Business Activity

Directors

Location

Accounts

Filing History

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