| Company Name | C.P. Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01055341 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1972(51 years, 11 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Christopher John Phebey |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(19 years, 10 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 08 January 2013) |
| Role | Industrial Planner |
| Correspondence Address | 49 Higher Green Ewell Epsom Surrey KT17 3BA |
| Secretary Name | Mrs Susan Carole Phebey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(19 years, 10 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 08 January 2013) |
| Role | Company Director |
| Correspondence Address | 49 Higher Green Ewell Epsom Surrey KT17 3BB |
Location
| Registered Address | 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Christopher John Phebey 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Susan Carole Phebey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,413 |
| Cash | £31,325 |
| Current Liabilities | £13,912 |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2012 | Application to strike the company off the register (3 pages) |
| 5 September 2012 | Application to strike the company off the register (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 25 June 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-06-25
|
| 25 June 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-06-25
|
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 26 March 2012 | Current accounting period shortened from 30 June 2012 to 30 April 2012 (1 page) |
| 26 March 2012 | Current accounting period shortened from 30 June 2012 to 30 April 2012 (1 page) |
| 12 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 8 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 8 December 2010 (1 page) |
| 23 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 3 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 25 September 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 24 September 2008 | Location of register of members (1 page) |
| 24 September 2008 | Location of register of members (1 page) |
| 15 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 18 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 25 April 2006 | Registered office changed on 25/04/06 from: 66 wigmore street, london, W1U 2HQ (1 page) |
| 25 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 25 April 2006 | Registered office changed on 25/04/06 from: 66 wigmore street, london, W1U 2HQ (1 page) |
| 7 June 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 7 June 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 20 April 2004 | Return made up to 31/03/04; full list of members (5 pages) |
| 20 April 2004 | Return made up to 31/03/04; full list of members (5 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 5 April 2003 | Registered office changed on 05/04/03 from: 48 portland place, london, W1B 1AJ (1 page) |
| 5 April 2003 | Location of register of members (1 page) |
| 5 April 2003 | Registered office changed on 05/04/03 from: 48 portland place, london, W1B 1AJ (1 page) |
| 5 April 2003 | Return made up to 31/03/03; full list of members (5 pages) |
| 5 April 2003 | Return made up to 31/03/03; full list of members (5 pages) |
| 5 April 2003 | Location of register of members (1 page) |
| 25 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 15 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
| 15 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 10 April 2001 | Return made up to 31/03/01; full list of members (5 pages) |
| 10 April 2001 | Return made up to 31/03/01; full list of members (5 pages) |
| 2 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 2 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 28 June 2000 | Return made up to 31/03/00; full list of members (5 pages) |
| 28 June 2000 | Return made up to 31/03/00; full list of members (5 pages) |
| 30 March 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 30 March 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 12 April 1999 | Return made up to 31/03/99; full list of members (5 pages) |
| 12 April 1999 | Return made up to 31/03/99; full list of members (5 pages) |
| 6 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 6 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 14 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 14 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 11 April 1997 | Return made up to 31/03/97; full list of members (5 pages) |
| 11 April 1997 | Return made up to 31/03/97; full list of members (5 pages) |
| 26 July 1996 | Return made up to 31/03/96; full list of members
|
| 26 July 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 1 April 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 1 April 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 20 June 1995 | Registered office changed on 20/06/95 from: 6TH floor,winchester house, 259-269 old marylebone road, london., NW1 5RA (1 page) |
| 20 June 1995 | Registered office changed on 20/06/95 from: 6TH floor,winchester house, 259-269 old marylebone road, london., NW1 5RA (1 page) |
| 30 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 30 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 28 April 1995 | Resolutions
|
| 28 April 1995 | Return made up to 31/03/95; full list of members (12 pages) |
| 28 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 28 April 1995 | Resolutions
|