CPL Rennicks Limited

Company Name	CPL Rennicks Limited
Company Status	Dissolved
Company Number	02090985
Category	Private Limited Company
Incorporation Date	19 January 1987(37 years, 3 months ago)
Dissolution Date	17 May 2005 (18 years, 11 months ago)
Previous Name	Rennicks Plastics (U.K.) Ltd.

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Dennis Gates
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2000(13 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 17 May 2005)
Role	Company Director
Correspondence Address	3 Draysfield Wormshill Sittingbourne Kent ME9 0TY

Director Name	Mr Philip Henry Ling
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2000(13 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 17 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Cockpole Green Wargrave Berkshire RG10 8NT

Secretary Name	Dennis Gates
Nationality	British
Status	Closed
Appointed	08 November 2000(13 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 17 May 2005)
Role	Company Director
Correspondence Address	3 Draysfield Wormshill Sittingbourne Kent ME9 0TY

Director Name	Robin Henry Rennicks
Date of Birth	September 1933 (Born 90 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 September 1992(5 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	Belgree House Kilbride Mulhuddart Dublin 15 Irish

Director Name	Andrew Dunne
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(5 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 January 1997)
Role	Company Director
Correspondence Address	74 Francis Way Childwall Liverpool Merseyside L16 5EW

Director Name	Mr Peter Elliott
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(5 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 January 1997)
Role	Company Director
Correspondence Address	60 Haileybury Road Woolton Liverpool Merseyside L25 8SW

Director Name	Robert Vincent Elliott
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(5 years, 8 months after company formation)
Appointment Duration	3 years (resigned 27 October 1995)
Role	Company Director
Correspondence Address	12 Cypress Road Huyton Liverpool L36 5UW

Director Name	Maureen Elizabeth Rennicks
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 1992(5 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	Belgree House Kilbride Mulhuddart Dublin 15 Irish

Secretary Name	Colm Jenkinson
Nationality	Irish
Status	Resigned
Appointed	18 March 1993(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 August 1994)
Role	Company Director
Correspondence Address	117 Fortfield Road Terenure Dublin 6w Irish

Secretary Name	Maureen Elizabeth Rennicks
Nationality	Irish
Status	Resigned
Appointed	15 August 1994(7 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	Belgree House Kilbride Mulhuddart Dublin 15 Irish

Director Name	Leslie Buckley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 February 1998(11 years after company formation)
Appointment Duration	2 years, 7 months (resigned 20 September 2000)
Role	Management Consultant
Correspondence Address	South Block The Malthouse Grand Canal Quay Dublin 2 Irish

Director Name	William Fitzgerald
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1998(11 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 November 2000)
Role	Accountant
Correspondence Address	3 College Park Grove Ballinteer Road Dublin Ireland 16

Secretary Name	William Fitzgerald
Nationality	Irish
Status	Resigned
Appointed	30 November 1998(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 November 2000)
Role	Company Director
Correspondence Address	3 College Park Grove Ballinteer Road Dublin Ireland 16

Director Name	Jim Forde
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 February 1999(12 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 07 November 2000)
Role	General Manager
Correspondence Address	9 Kingslea Grange Douglas Cork Irish

Director Name	Gerard McGowan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 February 1999(12 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 07 November 2000)
Role	Sales & Marketing Director
Correspondence Address	2 The Drive Temple Manor Temple Bridge Celbridge Co. Kildare Irish

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	24 November 2000(13 years, 10 months after company formation)
Appointment Duration	6 days (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Location

Registered Address	Smith And Williamson 1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,817,214
Gross Profit	-£436,677
Net Worth	£72,932
Cash	£8,086
Current Liabilities	£866,512

Accounts

Latest Accounts	31 January 2001 (23 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

17 May 2005	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2005	First Gazette notice for compulsory strike-off (1 page)
13 September 2004	Receiver ceasing to act (1 page)
13 September 2004	Receiver's abstract of receipts and payments (2 pages)
13 September 2004	Receiver ceasing to act (1 page)
13 September 2004	Receiver's abstract of receipts and payments (2 pages)
5 September 2003	Receiver's abstract of receipts and payments (3 pages)
21 January 2003	Statement of Affairs in administrative receivership following report to creditors (9 pages)
28 August 2002	Registered office changed on 28/08/02 from: 12 willow road colnbrook slough berkshire SL3 0BY (1 page)
21 August 2002	Appointment of receiver/manager (1 page)
21 August 2002	Appointment of receiver/manager (1 page)
12 March 2002	Particulars of mortgage/charge (11 pages)
31 January 2002	Full accounts made up to 31 January 2001 (16 pages)
18 October 2001	Return made up to 29/09/01; full list of members (6 pages)
13 July 2001	Particulars of mortgage/charge (8 pages)
12 December 2000	Declaration of assistance for shares acquisition (7 pages)
7 December 2000	Secretary resigned (1 page)
29 November 2000	Company name changed rennicks plastics (U.K.) LTD.\certificate issued on 30/11/00 (2 pages)
29 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2000	New secretary appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Secretary resigned;director resigned (1 page)
21 November 2000	Registered office changed on 21/11/00 from: kiner house hornhouse lane knowsley industrial park north liverpool L33 7YQ (1 page)
21 November 2000	New director appointed (3 pages)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
15 November 2000	Particulars of mortgage/charge (7 pages)
8 November 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
3 November 2000	Full accounts made up to 31 December 1999 (14 pages)
9 February 2000	Return made up to 29/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 1999	Full accounts made up to 31 December 1998 (17 pages)
20 May 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	Director resigned (1 page)
11 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 March 1999	Ad 22/12/98--------- Â£ si 1300000@1=1300000 Â£ ic 100/1300100 (2 pages)
11 March 1999	Particulars of contract relating to shares (4 pages)
11 March 1999	Â£ nc 100/1500000 22/12/98 (1 page)
11 March 1999	Secretary resigned;director resigned (1 page)
11 March 1999	New secretary appointed (2 pages)
11 March 1999	New director appointed (2 pages)
18 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 November 1998	Return made up to 29/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1998	New director appointed (2 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Return made up to 29/09/97; no change of members (4 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 August 1997	Registered office changed on 08/08/97 from: unit 4,abercombe road britonwood trading estate knowsley industrial park north liverpool L33 7YN (1 page)
23 July 1997	Company name changed knowsley plastics LIMITED\certificate issued on 24/07/97 (2 pages)
6 May 1997	Compulsory strike-off action has been discontinued (1 page)
2 May 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
2 May 1997	Return made up to 29/09/96; no change of members (4 pages)
22 April 1997	First Gazette notice for compulsory strike-off (1 page)
1 May 1996	Director resigned (1 page)
11 January 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
24 November 1995	Return made up to 29/09/95; full list of members (8 pages)

CPL Rennicks Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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