Ex C.P. Limited

Company Name	Ex C.P. Limited
Company Status	Dissolved
Company Number	02199210
Category	Private Limited Company
Incorporation Date	26 November 1987(36 years, 5 months ago)
Dissolution Date	28 May 2019 (4 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2011(23 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 28 May 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mrs Kelly Taylor-Welsh
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2012(24 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (closed 28 May 2019)
Role	Head Of Uk Tax
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr David Michael Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	06 October 2014(26 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 28 May 2019)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Radovan Sikorsky
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Slovak
Status	Closed
Appointed	01 September 2016(28 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 28 May 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park, South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Hendrick Westerlaken
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 June 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 June 1996)
Role	Lawyer & Director
Correspondence Address	Heistraat 42 Be Breda 4836 Holland

Director Name	Mr Johannes Versloot
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 June 1991(3 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 February 2000)
Role	Accountant & Director
Correspondence Address	Gravensingel 31 3319 En Dordrecht Foreign

Director Name	Mr Stephen John Thursfield Brown
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(3 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 September 1997)
Role	Accountant & Director
Country of Residence	England
Correspondence Address	73 Exeter Gardens Stamford Lincolnshire PE9 2SA

Director Name	The Rt Hon The Lord Christopher George Walter Northbourne
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Coldharbour Northbourne Deal Kent CT14 0LP

Director Name	Mr Peter Macandless Mundell Moore
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	29 June 1991(3 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Saddler's Main Street Norwell Newark Nottinghamshire NG23 6JN

Secretary Name	Mr Stephen John Thursfield Brown
Nationality	British
Status	Resigned
Appointed	29 June 1991(3 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Exeter Gardens Stamford Lincolnshire PE9 2SA

Director Name	Mr John Alexander Dalgety
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(8 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Harviestoun Road Dollar Clackmannanshire FK14 7HF Scotland

Secretary Name	Mrs Alison Mary Edgerton
Nationality	British
Status	Resigned
Appointed	12 September 1997(9 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House Highgate Road Hayfield High Peak SK22 2JL

Director Name	Bertand Charles Ninard
Date of Birth	June 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2000(12 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 April 2001)
Role	Finance Director
Correspondence Address	58 Boulevard Saint Denis Courbevoie 92400 France

Director Name	Anthony Martin Robinson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(12 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 April 2001)
Role	Chairman
Correspondence Address	5 Gorse Corner Townsend Drive St Albans Hertfordshire AL3 5SH

Director Name	Neville Rex Homer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(13 years, 5 months after company formation)
Appointment Duration	1 year (resigned 26 April 2002)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Secretary Name	Neville Rex Homer
Nationality	British
Status	Resigned
Appointed	23 April 2001(13 years, 5 months after company formation)
Appointment Duration	1 year (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	John Laurie
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(13 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 September 2005)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	50 Craigleith Crescent Edinburgh Midlothian EH4 3LB Scotland

Director Name	Mr Mark Stevens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(14 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	22 April 2002(14 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Alan Dick
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(17 years, 9 months after company formation)
Appointment Duration	4 years (resigned 25 September 2009)
Role	Director Group Financial Servi
Correspondence Address	Burnbank Smithy Blackhall Farm Livingston EH54 9AN Scotland

Director Name	Simon Howard Aves
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(20 years, 8 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	28 July 2008(20 years, 8 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Director Name	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(21 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 06 October 2014)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Resigned
Appointed	14 January 2009(21 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 06 October 2014)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr William John Payne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(21 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 August 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Ashby House 1 Bridge Street Staines Middlesex TW18 4TP

Director Name	Mr Craig Tedford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(21 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashby House 1 Bridge Street Staines Middlesex TW18 4TP

Director Name	Mr John Charles Low
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2011(23 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Josephus Petrus Adrianus Van Der Burg
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 October 2014(26 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Malcolm James Shiel Dunn
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(26 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 July 2017)
Role	Reporting And Accounting Manager
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Scottish & Newcastle Breweries(Services) Limited (Corporation)
Status	Resigned
Appointed	25 April 2001(13 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 February 2009)
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Contact

Website	snpubs.co.uk

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

7m at £1	Scottish & Newcastle LTD 99.29% Ordinary
50k at £1	Scottish & Newcastle LTD 0.71% Ordinary 1

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2019	First Gazette notice for voluntary strike-off (1 page)
28 February 2019	Application to strike the company off the register (3 pages)
25 February 2019	Statement by Directors (1 page)
25 February 2019	Solvency Statement dated 06/02/19 (1 page)
25 February 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 February 2019	Statement of capital on 25 February 2019 GBP 1 (3 pages)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
12 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
13 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
10 July 2017	Termination of appointment of Malcolm Dunn as a director on 6 July 2017 (1 page)
10 July 2017	Termination of appointment of Malcolm Dunn as a director on 6 July 2017 (1 page)
27 June 2017	Notification of Scottish & Newcastle Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Heineken Uk Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Notification of Heineken Uk Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Notification of Scottish & Newcastle Limited as a person with significant control on 6 April 2016 (2 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
2 September 2016	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 7,050,000 (8 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 7,050,000 (8 pages)
23 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
13 November 2015	Auditor's resignation (1 page)
13 November 2015	Auditor's resignation (1 page)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 7,050,000 (8 pages)
15 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 7,050,000 (8 pages)
14 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
14 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
14 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
14 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
14 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
14 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
14 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
14 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
14 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
14 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
14 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
14 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
14 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
14 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
14 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
4 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 July 2014	Director's details changed for Mrs Anne Louise Oliver on 3 July 2014 (2 pages)
3 July 2014	Director's details changed for Mr Sean Michael Paterson on 3 July 2014 (2 pages)
3 July 2014	Director's details changed for Mr Sean Michael Paterson on 3 July 2014 (2 pages)
3 July 2014	Director's details changed for Mrs Kelly Taylor-Welsh on 3 July 2014 (2 pages)
3 July 2014	Secretary's details changed for Mrs Anne Louise Oliver on 3 July 2014 (1 page)
3 July 2014	Secretary's details changed for Mrs Anne Louise Oliver on 3 July 2014 (1 page)
3 July 2014	Director's details changed for Mrs Anne Louise Oliver on 3 July 2014 (2 pages)
3 July 2014	Secretary's details changed for Mrs Anne Louise Oliver on 3 July 2014 (1 page)
3 July 2014	Director's details changed for Mr Sean Michael Paterson on 3 July 2014 (2 pages)
3 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 7,050,000 (7 pages)
3 July 2014	Director's details changed for Mrs Kelly Taylor-Welsh on 3 July 2014 (2 pages)
3 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 7,050,000 (7 pages)
3 July 2014	Director's details changed for Mrs Kelly Taylor-Welsh on 3 July 2014 (2 pages)
3 July 2014	Director's details changed for Mrs Anne Louise Oliver on 3 July 2014 (2 pages)
15 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (7 pages)
15 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (7 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 June 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 June 2013	Re-registration from a public company to a private limited company (2 pages)
27 June 2013	Re-registration of Memorandum and Articles (28 pages)
27 June 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
27 June 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 June 2013	Re-registration from a public company to a private limited company (2 pages)
27 June 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
27 June 2013	Re-registration of Memorandum and Articles (28 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 July 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 2 July 2012 (3 pages)
3 July 2012	Secretary's details changed for Mrs Anne Louise Oliver on 2 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Sean Michael Paterson on 2 July 2012 (2 pages)
3 July 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 2 July 2012 (3 pages)
3 July 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 2 July 2012 (3 pages)
3 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
3 July 2012	Secretary's details changed for Mrs Anne Louise Oliver on 2 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Sean Michael Paterson on 2 July 2012 (2 pages)
3 July 2012	Director's details changed for Mrs Anne Louise Oliver on 2 July 2012 (3 pages)
3 July 2012	Secretary's details changed for Mrs Anne Louise Oliver on 2 July 2012 (2 pages)
3 July 2012	Director's details changed for Mrs Anne Louise Oliver on 2 July 2012 (3 pages)
3 July 2012	Director's details changed for Mrs Anne Louise Oliver on 2 July 2012 (3 pages)
3 July 2012	Director's details changed for Mr Sean Michael Paterson on 2 July 2012 (2 pages)
3 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 April 2012	Termination of appointment of John Low as a director (1 page)
2 April 2012	Termination of appointment of John Low as a director (1 page)
28 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director (2 pages)
28 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director (2 pages)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
17 October 2011	Director's details changed for Mr Sean Michael Paterson on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Sean Michael Paterson on 17 October 2011 (2 pages)
10 October 2011	Termination of appointment of Craig Tedford as a director (1 page)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director (2 pages)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director (2 pages)
10 October 2011	Termination of appointment of Craig Tedford as a director (1 page)
12 September 2011	Appointment of Mr John Charles Low as a director (2 pages)
12 September 2011	Termination of appointment of William Payne as a director (1 page)
12 September 2011	Termination of appointment of William Payne as a director (1 page)
12 September 2011	Appointment of Mr John Charles Low as a director (2 pages)
6 July 2011	Secretary's details changed for Mrs Anne Louise Oliver on 4 July 2011 (1 page)
6 July 2011	Director's details changed for Mr Craig Tedford on 4 July 2011 (2 pages)
6 July 2011	Director's details changed for Mr Craig Tedford on 4 July 2011 (2 pages)
6 July 2011	Director's details changed for Mr William John Payne on 4 July 2011 (2 pages)
6 July 2011	Director's details changed for Mrs Anne Louise Oliver on 4 July 2011 (2 pages)
6 July 2011	Director's details changed for Mr William John Payne on 4 July 2011 (2 pages)
6 July 2011	Director's details changed for Mr Craig Tedford on 4 July 2011 (2 pages)
6 July 2011	Director's details changed for Mrs Anne Louise Oliver on 4 July 2011 (2 pages)
6 July 2011	Secretary's details changed for Mrs Anne Louise Oliver on 4 July 2011 (1 page)
6 July 2011	Secretary's details changed for Mrs Anne Louise Oliver on 4 July 2011 (1 page)
6 July 2011	Director's details changed for Mr William John Payne on 4 July 2011 (2 pages)
6 July 2011	Director's details changed for Mrs Anne Louise Oliver on 4 July 2011 (2 pages)
6 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 September 2009	Appointment terminated director alan dick (1 page)
25 September 2009	Appointment terminated director alan dick (1 page)
10 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 July 2009	Return made up to 29/06/09; full list of members (4 pages)
6 July 2009	Return made up to 29/06/09; full list of members (4 pages)
3 March 2009	Appointment terminated director scottish & newcastle breweries(services) LIMITED (1 page)
3 March 2009	Appointment terminated director scottish & newcastle breweries(services) LIMITED (1 page)
18 February 2009	Appointment terminate, director and secretary simon howard aves logged form (1 page)
18 February 2009	Appointment terminate, director and secretary simon howard aves logged form (1 page)
13 February 2009	Director appointed craig tedford (4 pages)
13 February 2009	Director appointed craig tedford (4 pages)
2 February 2009	Director appointed william john payne (4 pages)
2 February 2009	Director appointed william john payne (4 pages)
28 January 2009	Director and secretary appointed anne louise oliver (4 pages)
28 January 2009	Director and secretary appointed anne louise oliver (4 pages)
7 August 2008	Full accounts made up to 31 December 2007 (7 pages)
7 August 2008	Full accounts made up to 31 December 2007 (7 pages)
6 August 2008	Appointment terminate, director and secretary mark stevens logged form (1 page)
6 August 2008	Appointment terminate, director and secretary mark stevens logged form (1 page)
4 August 2008	Director and secretary appointed simon howard aves (4 pages)
4 August 2008	Director and secretary appointed simon howard aves (4 pages)
25 July 2008	Director's change of particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 (1 page)
25 July 2008	Director's change of particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 (1 page)
3 July 2008	Return made up to 29/06/08; full list of members (7 pages)
3 July 2008	Return made up to 29/06/08; full list of members (7 pages)
7 August 2007	Full accounts made up to 31 December 2006 (8 pages)
7 August 2007	Full accounts made up to 31 December 2006 (8 pages)
25 July 2007	Return made up to 29/06/07; full list of members (7 pages)
25 July 2007	Return made up to 29/06/07; full list of members (7 pages)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
7 August 2006	Full accounts made up to 31 December 2005 (8 pages)
7 August 2006	Full accounts made up to 31 December 2005 (8 pages)
18 July 2006	Return made up to 29/06/06; full list of members (7 pages)
18 July 2006	Return made up to 29/06/06; full list of members (7 pages)
16 September 2005	New director appointed (3 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (3 pages)
18 July 2005	Full accounts made up to 31 December 2004 (8 pages)
18 July 2005	Return made up to 29/06/05; full list of members (7 pages)
18 July 2005	Return made up to 29/06/05; full list of members (7 pages)
18 July 2005	Full accounts made up to 31 December 2004 (8 pages)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 July 2004	Full accounts made up to 28 December 2003 (8 pages)
9 July 2004	Full accounts made up to 28 December 2003 (8 pages)
24 June 2004	Return made up to 29/06/04; full list of members (7 pages)
24 June 2004	Return made up to 29/06/04; full list of members (7 pages)
31 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
31 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
2 December 2003	Full accounts made up to 27 April 2003 (8 pages)
2 December 2003	Full accounts made up to 27 April 2003 (8 pages)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2003	Return made up to 29/06/03; full list of members (7 pages)
5 July 2003	Return made up to 29/06/03; full list of members (7 pages)
4 December 2002	Full accounts made up to 28 April 2002 (9 pages)
4 December 2002	Full accounts made up to 28 April 2002 (9 pages)
21 October 2002	Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
21 October 2002	Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
28 June 2002	Return made up to 29/06/02; full list of members (7 pages)
28 June 2002	Return made up to 29/06/02; full list of members (7 pages)
9 May 2002	Secretary resigned;director resigned (1 page)
9 May 2002	Secretary resigned;director resigned (1 page)
2 May 2002	New secretary appointed;new director appointed (3 pages)
2 May 2002	New secretary appointed;new director appointed (3 pages)
31 January 2002	Full accounts made up to 29 April 2001 (9 pages)
31 January 2002	Full accounts made up to 29 April 2001 (9 pages)
19 October 2001	New director appointed (3 pages)
19 October 2001	New director appointed (3 pages)
18 October 2001	Company name changed center parcs U.K. PLC\certificate issued on 18/10/01 (2 pages)
18 October 2001	Company name changed center parcs U.K. PLC\certificate issued on 18/10/01 (2 pages)
5 July 2001	Return made up to 29/06/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 363(288) ‐ Secretary resigned (7 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	Return made up to 29/06/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 363(288) ‐ Secretary resigned (7 pages)
5 July 2001	New director appointed (2 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	New secretary appointed (2 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
30 November 2000	Full accounts made up to 30 April 2000 (10 pages)
30 November 2000	Full accounts made up to 30 April 2000 (10 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
27 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
18 January 2000	Full accounts made up to 3 May 1999 (10 pages)
18 January 2000	Full accounts made up to 3 May 1999 (10 pages)
18 January 2000	Full accounts made up to 3 May 1999 (10 pages)
3 December 1999	Amended full accounts made up to 3 May 1999 (10 pages)
3 December 1999	Amended full accounts made up to 3 May 1999 (10 pages)
3 December 1999	Amended full accounts made up to 3 May 1999 (10 pages)
29 July 1999	Return made up to 29/06/99; full list of members (6 pages)
29 July 1999	Return made up to 29/06/99; full list of members (6 pages)
24 November 1998	Full accounts made up to 3 May 1998 (10 pages)
24 November 1998	Full accounts made up to 3 May 1998 (10 pages)
24 November 1998	Full accounts made up to 3 May 1998 (10 pages)
8 July 1998	Return made up to 29/06/98; full list of members (6 pages)
8 July 1998	Return made up to 29/06/98; full list of members (6 pages)
26 October 1997	New secretary appointed (2 pages)
26 October 1997	New secretary appointed (2 pages)
6 October 1997	Full accounts made up to 27 April 1997 (11 pages)
6 October 1997	Full accounts made up to 27 April 1997 (11 pages)
3 October 1997	Secretary resigned;director resigned (1 page)
3 October 1997	Secretary resigned;director resigned (1 page)
8 July 1997	Return made up to 29/06/97; full list of members (6 pages)
8 July 1997	Return made up to 29/06/97; full list of members (6 pages)
25 November 1996	Full accounts made up to 28 April 1996 (11 pages)
25 November 1996	Full accounts made up to 28 April 1996 (11 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
16 July 1996	Return made up to 29/06/96; full list of members (6 pages)
16 July 1996	Return made up to 29/06/96; full list of members (6 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
11 March 1996	Director resigned (1 page)
11 March 1996	Director resigned (1 page)
30 November 1995	Full accounts made up to 30 April 1995 (11 pages)
30 November 1995	Full accounts made up to 30 April 1995 (11 pages)
26 July 1995	Return made up to 29/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 1995	Director's particulars changed (2 pages)
26 July 1995	Return made up to 29/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
13 October 1994	Full accounts made up to 1 May 1994 (13 pages)
13 October 1994	Full accounts made up to 1 May 1994 (13 pages)
13 October 1994	Full accounts made up to 1 May 1994 (13 pages)
10 November 1993	Full accounts made up to 2 May 1993 (12 pages)
10 November 1993	Full accounts made up to 2 May 1993 (12 pages)
10 November 1993	Full accounts made up to 2 May 1993 (12 pages)
25 November 1992	Full accounts made up to 3 May 1992 (15 pages)
25 November 1992	Full accounts made up to 3 May 1992 (15 pages)
25 November 1992	Full accounts made up to 3 May 1992 (15 pages)
2 August 1991	Full group accounts made up to 31 December 1990 (23 pages)
2 August 1991	Full group accounts made up to 31 December 1990 (23 pages)
2 August 1990	Full group accounts made up to 31 December 1989 (23 pages)
2 August 1990	Full group accounts made up to 31 December 1989 (23 pages)
3 July 1989	Full group accounts made up to 31 December 1988 (22 pages)
3 July 1989	Full group accounts made up to 31 December 1988 (22 pages)
20 July 1988	Listing of particulars (47 pages)
20 July 1988	Listing of particulars (47 pages)
23 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
23 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
27 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
27 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
26 November 1987	Incorporation (15 pages)
26 November 1987	Incorporation (15 pages)

Ex C.P. Limited

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