CUPA Engineering Co Limited

Company Name	CUPA Engineering Co Limited
Company Status	Dissolved
Company Number	01001071
Category	Private Limited Company
Incorporation Date	28 January 1971(53 years, 3 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Philip Joachim De Klerk
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Dutch
Status	Closed
Appointed	19 December 2017(46 years, 11 months after company formation)
Appointment Duration	1 year (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Andrew Michael Watt
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Australian
Status	Closed
Appointed	02 January 2018(46 years, 11 months after company formation)
Appointment Duration	1 year (closed 08 January 2019)
Role	Deputy Cfo
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Secretary Name	Mrs Erika Britt Percival
Status	Closed
Appointed	19 June 2018(47 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 08 January 2019)
Role	Company Director
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Ernest Bethwaite
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(20 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 25 July 1992)
Role	Company Director
Correspondence Address	Chancely House Laggan Gardens Landsdown Bath Avon BA1 5RX

Director Name	Mrs Joan Smith
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(20 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 25 July 1992)
Role	Retired
Correspondence Address	Fellcroft Snodworth Road Langho Blackburn Lancashire BB6 8DR

Secretary Name	Jennifer Margaret Ridgway
Nationality	British
Status	Resigned
Appointed	19 December 1991(20 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 25 July 1992)
Role	Company Director
Correspondence Address	49 Ridingfold Lane Worsley Manchester Lancashire M28 2UR

Director Name	Mr Michael Keith Watson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(21 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	32 Grosvenor Road Southport Merseyside PR8 2JQ

Director Name	Kevin James King
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(21 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 November 1997)
Role	Company Director
Correspondence Address	5 Orton Way Ashton In Makerfield Wigan Lancashire WN4 9NQ

Secretary Name	Kevin James King
Nationality	British
Status	Resigned
Appointed	25 July 1992(21 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 November 1997)
Role	Company Director
Correspondence Address	5 Orton Way Ashton In Makerfield Wigan Lancashire WN4 9NQ

Director Name	Mr Roy Grant
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(24 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Downswood Court Abbots Park Chester Cheshire CH1 4BF Wales

Director Name	Philip Arthur Naylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(25 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 June 2000)
Role	Accountant
Correspondence Address	Spent Oak Owler Park Road Ilkley West Yorkshire LS29 0BG

Director Name	Peter Robson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(26 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 1999)
Role	Executive
Country of Residence	England
Correspondence Address	77 Main Road Goostrey Crewe Cheshire CW4 8JR

Secretary Name	Philip Arthur Naylor
Nationality	British
Status	Resigned
Appointed	14 November 1997(26 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 June 2000)
Role	Accountant
Correspondence Address	Spent Oak Owler Park Road Ilkley West Yorkshire LS29 0BG

Director Name	Marcus Ludovicus Collet
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 September 1999(28 years, 8 months after company formation)
Appointment Duration	9 months (resigned 22 June 2000)
Role	Company Director
Correspondence Address	Rubenslaan 9 Boortheerbeek 3190 Belgium

Director Name	Norman Duff McLeod
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(29 years, 5 months after company formation)
Appointment Duration	10 months (resigned 25 April 2001)
Role	Finance Director
Correspondence Address	Merklands 11 Salisbury Place Arbroath DD11 2AF Scotland

Director Name	Mr Philip Reeder
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(29 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 June 2002)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Barham Farm House East Hoathly Lewes East Sussex BN8 6QL

Secretary Name	Richard John Colin Peebles
Nationality	British
Status	Resigned
Appointed	23 June 2000(29 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 June 2001)
Role	Company Director
Correspondence Address	22 Spoutwells Road Scone Perth PH2 6RW Scotland

Director Name	Mr Jonathan Kempster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(30 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Glaston Hill Lodge Church Road Eversley Hampshire RG27 0PX

Director Name	Amanda Whalley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(30 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 August 2007)
Role	Secretary
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Secretary Name	Amanda Whalley
Nationality	British
Status	Resigned
Appointed	15 June 2001(30 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 April 2007)
Role	Secretary
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Director Name	John Boyne Meadowcroft
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(31 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 February 2007)
Role	Accountant
Correspondence Address	2 Bailey Close High Wycombe Buckinghamshire HP13 6QA

Director Name	Mr Paul Anthony Forman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(35 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 September 2009)
Role	Group Chief Executive
Correspondence Address	Manor Farm House Coln St Aldwyns Cirencester Glos GL7 5AD Wales

Secretary Name	David Charles Morris
Nationality	British
Status	Resigned
Appointed	03 April 2007(36 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 2009)
Role	Secretary
Correspondence Address	12 Victoria Street Dunstable Bedfordshire LU6 3BA

Director Name	Mr Kevin Mark Higginson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(36 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR

Director Name	Geoffrey Byard Hammond
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(36 years, 5 months after company formation)
Appointment Duration	9 months (resigned 28 March 2008)
Role	Company Director
Correspondence Address	273 London Road Stoneygate Leicestershire LE2 3BE

Director Name	Mr Stephen Paul Good
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(38 years, 7 months after company formation)
Appointment Duration	5 years (resigned 29 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Director Name	Mr Simon John Dray
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(38 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Michael John Holt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(40 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 16 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Wallace Brett Simpson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	29 September 2014(43 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Connaught Place London W2 2ET

Secretary Name	Squire Patton Boggs Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 March 2009(38 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 19 June 2018)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Location

Registered Address	One Connaught Place London W2 2ET
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

35.8k at £0.2	Bonar Ventures LTD 99.94% Ordinary
20 at £0.2	Kevin J. King 0.06% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
23 May 2017	Termination of appointment of Michael John Holt as a director on 16 May 2017 (1 page)
5 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
20 February 2017	Director's details changed for Mr Michael John Holt on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Simon John Dray on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Wallace Brett Simpson on 20 February 2017 (2 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
3 May 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 8,947 (6 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 8,947 (6 pages)
8 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
17 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
6 October 2014	Appointment of Wallace Brett Simpson as a director on 29 September 2014 (2 pages)
6 October 2014	Termination of appointment of Stephen Paul Good as a director on 29 September 2014 (1 page)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 8,947 (6 pages)
11 August 2014	Registered office address changed from Squire Sanders (Uk) Llp (Ref:Csu) Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR on 11 August 2014 (1 page)
11 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 8,947 (6 pages)
11 August 2014	Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Csu) Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
8 August 2014	Secretary's details changed for Squire Sanders Secretarial Services Limited on 2 June 2014 (1 page)
8 August 2014	Secretary's details changed for Squire Sanders Secretarial Services Limited on 2 June 2014 (1 page)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 8,947 (6 pages)
8 August 2013	Registered office address changed from C/O Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 8 August 2013 (1 page)
8 August 2013	Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref:Sdw( Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom (1 page)
8 August 2013	Registered office address changed from C/O Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 8 August 2013 (1 page)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 8,947 (6 pages)
14 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Register inspection address has been changed from Squire Sanders Hammonds (Ref:Sdw( Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom (1 page)
10 May 2012	Secretary's details changed for Ssh Secretarial Services Limited on 4 January 2012 (1 page)
10 May 2012	Secretary's details changed for Ssh Secretarial Services Limited on 4 January 2012 (1 page)
3 May 2012	Registered office address changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 3 May 2012 (1 page)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
4 August 2011	Register inspection address has been changed from Hammonds Llp (Ref:Sdw( Rutland House 148 Edmund Street Birmingham B3 2JR B3 2JR United Kingdom (1 page)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
4 August 2011	Secretary's details changed for Hammonds Secretarial Services Limited on 1 January 2011 (2 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
4 August 2011	Registered office address changed from , Hammonds (Ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, B3 2JR on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from , Hammonds (Ref : Sdw) Rutland House, 148 Edmund Street, Birmingham, B3 2JR on 4 August 2011 (1 page)
4 August 2011	Secretary's details changed for Hammonds Secretarial Services Limited on 1 January 2011 (2 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
14 March 2011	Appointment of Mr Michael John Holt as a director (2 pages)
8 September 2010	Termination of appointment of Kevin Higginson as a director (1 page)
18 August 2010	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 (2 pages)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 (2 pages)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
23 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Register(s) moved to registered inspection location (1 page)
20 October 2009	Director's details changed for Mr Kevin Mark Higginson on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Simon John Dray on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Stephen Paul Good on 19 October 2009 (2 pages)
29 September 2009	Director appointed simon john dray (1 page)
29 September 2009	Director appointed stephen paul good (1 page)
29 September 2009	Appointment terminated director paul forman (1 page)
26 August 2009	Return made up to 01/08/09; full list of members (4 pages)
12 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 April 2009	Registered office changed on 29/04/2009 from, 9TH floor marble arch tower, 55 bryanston street, london, W1H 7AA (1 page)
18 March 2009	Appointment terminated secretary david morris (1 page)
18 March 2009	Secretary appointed hammonds secretarial services LIMITED (1 page)
1 August 2008	Return made up to 01/08/08; full list of members (4 pages)
9 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 April 2008	Appointment terminated director geoffrey hammond (1 page)
7 November 2007	Registered office changed on 07/11/07 from: c/o low & bonar PLC, 50 seymour street, london, W1H 7JG (1 page)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
8 September 2007	Return made up to 01/08/07; no change of members (8 pages)
21 August 2007	Director resigned (1 page)
20 August 2007	Secretary resigned (1 page)
11 July 2007	New director appointed (3 pages)
11 July 2007	New director appointed (2 pages)
28 April 2007	New secretary appointed (1 page)
16 March 2007	Director resigned (1 page)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 August 2006	Return made up to 01/08/06; no change of members (5 pages)
2 May 2006	New director appointed (3 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Registered office changed on 08/03/06 from: low and bonar PLC 3RD floor, mimet house 5A praed street, london, W2 1NJ (1 page)
22 November 2005	Return made up to 09/11/05; full list of members (6 pages)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 January 2005	Return made up to 01/12/04; full list of members (6 pages)
7 December 2004	Director's particulars changed (1 page)
18 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 November 2003	Return made up to 01/12/03; full list of members (6 pages)
25 November 2003	Director's particulars changed (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 March 2003	Registered office changed on 11/03/03 from: c/o low & bonar PLC 4TH floor, 12 berkeley street, london, W1J 8DT (1 page)
6 December 2002	Return made up to 01/12/02; full list of members (6 pages)
3 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
4 July 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
6 December 2001	Return made up to 01/12/01; full list of members (6 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
20 June 2001	New secretary appointed;new director appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	New director appointed (5 pages)
19 February 2001	Registered office changed on 19/02/01 from: c/o low & bonar PLC, 4TH floor, 12 berkeley street, london W1J 8DT (1 page)
11 December 2000	Return made up to 01/12/00; full list of members (5 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	Secretary resigned (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	Registered office changed on 03/07/00 from: cockburn fields, middleton grove, leeds, west yorkshire LS11 5LX (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	New secretary appointed (2 pages)
11 May 2000	Full accounts made up to 31 December 1999 (7 pages)
6 December 1999	Return made up to 01/12/99; full list of members (6 pages)
12 October 1999	New director appointed (2 pages)
24 September 1999	Full accounts made up to 31 December 1998 (7 pages)
23 September 1999	Registered office changed on 23/09/99 from: c/o bonar imca LIMITED, cockburn fields, middleton grove, leeds LS11 5LZ (1 page)
23 September 1999	Director resigned (1 page)
14 December 1998	Return made up to 10/12/98; full list of members 363(287) ‐ Registered office changed on 14/12/98 363(353) ‐ Location of register of members address changed (6 pages)
17 April 1998	Full accounts made up to 31 December 1997 (7 pages)
16 December 1997	Return made up to 10/12/97; full list of members (6 pages)
8 December 1997	Auditor's resignation (1 page)
4 December 1997	Full accounts made up to 31 December 1996 (7 pages)
20 November 1997	Secretary resigned;director resigned (1 page)
20 November 1997	New secretary appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	Director resigned (1 page)
23 December 1996	Return made up to 19/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1996	Full accounts made up to 31 December 1995 (7 pages)
13 August 1996	New director appointed (2 pages)
5 December 1995	Return made up to 19/12/95; no change of members (4 pages)
30 October 1995	Full accounts made up to 31 December 1994 (8 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	Director resigned (2 pages)
28 January 1971	Incorporation (17 pages)

CUPA Engineering Co Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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