CPUA Limited

Company Name	CPUA Limited
Directors	James William Stuart MacDonald and Andrew James Gibson
Company Status	Dissolved
Company Number	01281493
Category	Private Limited Company
Incorporation Date	13 October 1976(47 years, 6 months ago)
Previous Name	Wellington Street Nominees Limited

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Director Name	Mr James William Stuart MacDonald
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	02 August 1996(19 years, 9 months after company formation)
Appointment Duration	27 years, 9 months
Role	Chartered Accountant
Correspondence Address	Harlequin House Ickleton Saffron Walden Essex CB10 1SS

Director Name	Andrew James Gibson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 December 1996(20 years, 2 months after company formation)
Appointment Duration	27 years, 4 months
Role	Chartered Accountant
Correspondence Address	21 Acorn Lane Cuffley Potters Bar Hertfordshire EN6 4JQ

Director Name	Mr Peter Anthony Davis
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(16 years, 4 months after company formation)
Appointment Duration	1 month (resigned 31 March 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Arthur Road Wimbledon London SW19 7DN

Secretary Name	Alexander Johnston Brown
Nationality	British
Status	Resigned
Appointed	26 February 1993(16 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 December 1996)
Role	Company Director
Correspondence Address	4 The Grangeway Grange Park London N21 2HA

Director Name	Mr James William Stuart MacDonald
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 June 1994)
Role	Chartered Accountant
Correspondence Address	Harlequin House Ickleton Saffron Walden Essex CB10 1SS

Director Name	Peter Farrant Barlow
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(17 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 August 1996)
Role	Stockbroker
Correspondence Address	2 Warton Close Seddons Farm Bury Lancashire BL8 2JT

Director Name	Harry William Bond Houghton
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(17 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 August 1996)
Role	Stockbrocker
Correspondence Address	5 The Paddocks Cadeby Doncaster South Yorkshire DN5 7SQ

Director Name	Mr Paul Benjamin Reynolds Houghton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(17 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 August 1996)
Role	Stocbroker
Country of Residence	United Kingdom
Correspondence Address	Hawnby House Hawnby York North Yorkshire YO6 5QS

Director Name	Mr Jeffrey Alan Plowman
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(17 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 August 1996)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Hammerton Chase Chapel Street Kirk Hammerton North Yorkshire YO26 8DA

Director Name	Mr John Wilkinson Wardle
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(17 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 August 1996)
Role	Stockbroker
Correspondence Address	2 Oakdale Manor Kent Road Harrogate North Yorkshire HG1 2NA

Director Name	Alexander Johnston Brown
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(19 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 December 1996)
Role	Chartered Accountant
Correspondence Address	4 The Grangeway Grange Park London N21 2HA

Secretary Name	Lynn Maria Davidson
Nationality	British
Status	Resigned
Appointed	12 December 1996(20 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School The Causeway West Wratting Cambridgeshire CB21 5NA

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

10 September 1998	Dissolved (1 page)
19 January 1998	Liquidators statement of receipts and payments (5 pages)
26 November 1997	Secretary resigned (1 page)
7 January 1997	Registered office changed on 07/01/97 from: cutler house 3B devonshire square london EC2M 4YA (1 page)
6 January 1997	Appointment of a voluntary liquidator (1 page)
6 January 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 January 1997	Res re assets in specie (1 page)
6 January 1997	Declaration of solvency (3 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	Secretary resigned;director resigned (1 page)
30 December 1996	New secretary appointed (2 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
12 June 1996	Full accounts made up to 31 December 1995 (6 pages)
13 April 1996	Return made up to 26/02/96; full list of members (12 pages)
11 August 1995	Registered office changed on 11/08/95 from: 39 pilgrim street newcastle upon tyne NE1 6RQ (1 page)
30 March 1995	Full accounts made up to 30 September 1994 (6 pages)
17 March 1995	Return made up to 26/02/95; full list of members (16 pages)

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