Company NameCPWB Limited
Company StatusDissolved
Company Number02450945
CategoryPrivate Limited Company
Incorporation Date11 December 1989(34 years, 3 months ago)
Dissolution Date17 September 1996 (27 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr William George Broadbent
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1989(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46c Old Church Street
Chelsea
London
SW3 5BY
Director NameRichard Gary Balfour-Lynn
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(2 years after company formation)
Appointment Duration2 years, 4 months (resigned 11 April 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Connaught Square
London
W2 2HG
Director NameHugh Cave
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(2 years after company formation)
Appointment Duration2 years, 6 months (resigned 30 June 1994)
RoleDevelopment Manager
Country of ResidenceBritain
Correspondence AddressBarden Mill Cottage
Barden Road
Spellhurst
Kent
TN3 0LH
Director NameHugh Cave
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(2 years after company formation)
Appointment Duration2 years, 6 months (resigned 30 June 1994)
RoleDevelopment Manager
Country of ResidenceBritain
Correspondence AddressBarden Mill Cottage
Barden Road
Spellhurst
Kent
TN3 0LH
Director NameMr Roger Francis Flavell
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(2 years after company formation)
Appointment Duration2 years (resigned 11 December 1993)
RoleChartered Surveyor
Correspondence Address1 Aldwick Drive
Maidenhead
Berks
SL6 4JQ
Director NameMr John Hickman
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(2 years after company formation)
Appointment Duration2 years (resigned 11 December 1993)
RoleProperty Consultant
Country of ResidenceEngland
Correspondence Address27 Argyll Road
London
W8 7DA
Secretary NameMr Michael Albert Bibring
NationalityBritish
StatusResigned
Appointed11 December 1991(2 years after company formation)
Appointment Duration2 years (resigned 11 December 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConifers
Hive Road
Bushey Heath
Hertfordshire
WD23 1JG
Secretary NameMr William George Broadbent
NationalityBritish
StatusResigned
Appointed31 January 1993(3 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 11 April 1994)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address46c Old Church Street
Chelsea
London
SW3 5BY
Director NameRichard Gary Balfour-Lynn
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1993(4 years after company formation)
Appointment Duration4 months (resigned 11 April 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Connaught Square
London
W2 2HG
Director NameMr Christopher Cade
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1994(4 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 24 October 1995)
RoleValuation Surveyor
Country of ResidenceEngland
Correspondence AddressBrickmakers
Hazeley Bottom
Hartley Wintney
Hampshire
RG27 9LU
Director NameChristopher Cade
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1994(4 years, 4 months after company formation)
Appointment Duration-1 years, 8 months (resigned 11 December 1993)
RoleValuation Surveyor
Correspondence AddressThe Stables
Searls Lane
Hook
Hants
RG27 9EQ
Secretary NameMr John Richard Cuthbert
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1994(4 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 24 October 1995)
RoleCompany Director
Correspondence Address22 The Avenue
Potters Bar
Hertfordshire
EN6 1EB
Secretary NameMr John Richard Cuthbert
NationalityBritish
StatusResigned
Appointed11 April 1994(4 years, 4 months after company formation)
Appointment Duration-1 years, 8 months (resigned 11 December 1993)
RoleCompany Director
Correspondence Address22 The Avenue
Potters Bar
Hertfordshire
EN6 1EB

Location

Registered Address14 West Smithfield
London
EC1A 9HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1994 (29 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 September 1996Final Gazette dissolved via compulsory strike-off (1 page)
30 October 1995Director resigned (4 pages)
30 October 1995Secretary resigned (4 pages)
20 July 1995Registered office changed on 20/07/95 from: 29 cloth fair london EC1A 7JX (1 page)