C.P.W. Limited

Company Name	C.P.W. Limited
Company Status	Dissolved
Company Number	01882686
Category	Private Limited Company
Incorporation Date	4 February 1985(39 years, 2 months ago)

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	Debra Anne Searle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 1995(10 years, 5 months after company formation)
Appointment Duration	28 years, 9 months
Role	Secretary
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	David Fraser Thomson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 January 2001(16 years after company formation)
Appointment Duration	23 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maylins Acre 17 Maylins Drive Sawbridgeworth Hertfordshire CM21 9HG

Director Name	Keith Pearson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 July 2003(18 years, 5 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Executive
Correspondence Address	Sandstones 5 Tebbs Way Ighthan Sevenoaks Kent TN15 9BJ

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Current
Appointed	28 November 2003(18 years, 10 months after company formation)
Appointment Duration	20 years, 4 months
Correspondence Address	Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ

Director Name	Carol Ann Langham
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 June 1992(7 years, 4 months after company formation)
Appointment Duration	8 years (resigned 13 July 2000)
Role	Secretary
Correspondence Address	30 Sandford Road Bromley Kent BR2 9AW

Director Name	Mr Martyn George Macphee
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(7 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 April 2001)
Role	Company Executive
Country of Residence	England
Correspondence Address	103 Stanley Avenue Chiswell Green St Albans Hertfordshire AL2 3AQ

Secretary Name	Carol Ann Langham
Nationality	Canadian
Status	Resigned
Appointed	26 June 1992(7 years, 4 months after company formation)
Appointment Duration	8 years (resigned 13 July 2000)
Role	Company Director
Correspondence Address	30 Sandford Road Bromley Kent BR2 9AW

Director Name	Brian Edward Chambers
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 1995(10 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 1997)
Role	Co Executive
Correspondence Address	Dormans Cross House Hollow Lane Dormansland Surrey RH7 6NW

Director Name	Marilyn Ivy Richards
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(11 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 July 2000)
Role	Secretary
Correspondence Address	6 Garbutt Road Upminster Essex RM14 2XA

Director Name	Trevor Caleb Martin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(12 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 April 2001)
Role	Company Executive
Correspondence Address	14 Water Lane House 5 Water Lane Richmond Surrey TW9 1TJ

Secretary Name	Debra Anne Searle
Nationality	British
Status	Resigned
Appointed	13 July 2000(15 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	Anne Christine Girling
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(16 years after company formation)
Appointment Duration	10 months (resigned 30 November 2001)
Role	Secretary
Correspondence Address	5 Walden Road Hornchurch Essex RM11 2JT

Director Name	Joseph Francis Regan
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2001(16 years after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 2003)
Role	Company Executive
Correspondence Address	40 Townshend Road London NW8 6LE

Director Name	Mrs Barbara Anne McAll
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(16 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 September 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Carriers Way Carlton Bedford Bedfordshire MK43 7LN

Location

Registered Address	Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£19,263,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 January 2007	Dissolved (1 page)
26 October 2006	Return of final meeting in a members' voluntary winding up (3 pages)
6 April 2006	Appointment of a voluntary liquidator (1 page)
6 April 2006	Ex.res "in specie" (1 page)
6 April 2006	Declaration of solvency (3 pages)
6 April 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 August 2005	Return made up to 31/07/05; full list of members (3 pages)
8 June 2005	Full accounts made up to 31 December 2004 (13 pages)
13 September 2004	Full accounts made up to 26 December 2003 (13 pages)
20 August 2004	Return made up to 31/07/04; full list of members (6 pages)
16 July 2004	Return made up to 26/06/04; full list of members (7 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Location of register of members (1 page)
18 December 2003	New secretary appointed (2 pages)
14 August 2003	New director appointed (3 pages)
31 July 2003	Director resigned (1 page)
9 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2003	Full accounts made up to 27 December 2002 (13 pages)
7 October 2002	Director resigned (1 page)
26 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 July 2002	Full accounts made up to 28 December 2001 (13 pages)
5 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2002	Registered office changed on 22/04/02 from: ropemaker place 25 ropemaker street london EC2Y 9LY (1 page)
23 January 2002	Director resigned (1 page)
14 January 2002	New director appointed (2 pages)
5 July 2001	Return made up to 26/06/01; full list of members (8 pages)
15 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
1 June 2001	Full accounts made up to 29 December 2000 (12 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
19 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
25 October 2000	Return made up to 26/06/00; full list of members (8 pages)
27 July 2000	Full accounts made up to 31 December 1999 (11 pages)
24 July 2000	New secretary appointed (2 pages)
24 July 2000	Secretary resigned;director resigned (1 page)
24 July 2000	Director resigned (1 page)
19 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 July 1999	Return made up to 26/06/99; full list of members (7 pages)
8 April 1999	Full accounts made up to 31 December 1998 (11 pages)
28 April 1998	Â£ ic 3000100/100 06/03/98 Â£ sr 3000000@1=3000000 (1 page)
28 April 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
16 February 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
12 February 1998	Full accounts made up to 31 December 1997 (8 pages)
9 February 1998	Declaration of shares redemption:auditor's report (3 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	Director resigned (1 page)
27 July 1997	Return made up to 26/06/97; full list of members (11 pages)
19 June 1997	Ad 29/05/97--------- Â£ si 1000000@1=1000000 Â£ ic 289216600/290216600 (2 pages)
29 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 April 1997	Â£ nc 288216600/298216600 11/04/97 (1 page)
29 April 1997	Ad 11/04/97--------- Â£ si 1000000@1=1000000 Â£ ic 288216600/289216600 (2 pages)
8 April 1997	Full accounts made up to 31 December 1996 (9 pages)
25 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 March 1997	Ad 07/03/97--------- Â£ si 1000000@1=1000000 Â£ ic 287216600/288216600 (2 pages)
25 March 1997	Â£ nc 287216600/288216600 07/03/97 (1 page)
25 March 1997	Memorandum and Articles of Association (14 pages)
8 January 1997	New director appointed (1 page)
8 January 1997	New director appointed (1 page)
6 August 1996	Full accounts made up to 31 December 1995 (11 pages)
29 July 1996	Return made up to 26/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 1995	Director's particulars changed (6 pages)
15 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
15 November 1995	Declaration of shares redemption:auditor's report (6 pages)
11 August 1995	New director appointed (2 pages)
8 August 1995	New director appointed (2 pages)
17 July 1995	Full accounts made up to 31 December 1994 (7 pages)
14 July 1995	Memorandum and Articles of Association (22 pages)
14 July 1995	Â£ nc 100/287216600 30/06/95 (1 page)
14 July 1995	Ad 03/07/95--------- Â£ si 287216500@1=287216500 Â£ ic 100/287216600 (2 pages)
14 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 July 1995	Return made up to 26/06/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)

C.P.W. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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