Commercial Presentations Limited

01369911

Company Name	Commercial Presentations Limited
Company Status	Dissolved
Company Number	01369911
Category	Private Limited Company
Incorporation Date	23 May 1978(45 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stephen Lesser Batiste
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 March 1992(13 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	Coopers Bridge Bramshott Hants GU30 7RF

Director Name	Miranda Jane Tamale Harries
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 March 1992(13 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	Coopers Bridge Bramshott Hampshire

Secretary Name	Mr Alan Frederick Mason
Nationality	British
Status	Current
Appointed	25 March 1992(13 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	64 Broomleaf Road Farnham Surrey GU9 8DH

Director Name	Nayan Prabhaker Bavishi
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 March 1993(14 years, 9 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Correspondence Address	28 Gloucester Road North Harrow Harrow Middlesex HA1 4PW

Director Name	Mr Bruce Philip Abrahams
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(13 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1994)
Role	Public Relations Executive
Correspondence Address	36 West Hill Road London SW18 1LN

Director Name	Ivan John Ball
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(13 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 September 1992)
Role	Company Director
Correspondence Address	4 Claremont Place London N1 9LT

Director Name	Mr Clive Alistair Holland
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(13 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 July 1994)
Role	Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	12 Embercourt Road Thames Ditton Surrey KT7 0LQ

Director Name	Eliza Catherine McLachlan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(13 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 July 1994)
Role	Finance Director
Correspondence Address	Villa Nova 8 The Paddocks Weybridge Surrey KT13 8BU

Director Name	Kim Moore
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(14 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 02 February 1994)
Role	Operations Director
Correspondence Address	30 Gilpin Avenue East Sheen London SW14 8QY

Director Name	Mr Alan Frederick Mason
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(15 years after company formation)
Appointment Duration	1 year, 9 months (resigned 20 March 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	64 Broomleaf Road Farnham Surrey GU9 8DH

Location

Registered Address	Greater London House Hampstead Road London NW1 7QP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 September 1997	Dissolved (1 page)
2 June 1997	Completion of winding up (1 page)
24 March 1997	Receiver's abstract of receipts and payments (2 pages)
24 March 1997	Receiver ceasing to act (1 page)
10 October 1996	Administrative Receiver's report (4 pages)
14 August 1996	Order of court to wind up (1 page)
11 July 1996	Appointment of receiver/manager (1 page)
18 June 1996	Particulars of mortgage/charge (3 pages)
2 April 1996	Full accounts made up to 31 December 1994 (14 pages)
2 April 1996	Compulsory strike-off action has been discontinued (1 page)
19 March 1996	First Gazette notice for compulsory strike-off (1 page)
19 April 1995	Director resigned (2 pages)

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