| Company Name | Containerised Plant Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02933860 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1994(29 years, 11 months ago) |
| Dissolution Date | 9 March 1999 (25 years, 1 month ago) |
| Previous Name | Speed 4361 Limited |
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 | Mr Robert Stephen Kemp |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1994(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 09 March 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Faraday Avenue Sidcup Kent DA14 4JB |
| Director Name | Nigel Patrick Gallagher |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1995(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 09 March 1999) |
| Role | Supervisor |
| Correspondence Address | 54 Cumberland Avenue Welling Kent DA16 2QA |
| Secretary Name | Nigel Patrick Gallagher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1995(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 09 March 1999) |
| Role | Supervisor |
| Correspondence Address | 54 Cumberland Avenue Welling Kent DA16 2QA |
| Director Name | Anthony Leonard Pyett |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1994(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 November 1995) |
| Role | SAD |
| Correspondence Address | 161 Halfway Street Sidcup Kent DA15 8DA |
| Secretary Name | Anthony Leonard Pyett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1994(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 November 1995) |
| Role | SAD |
| Correspondence Address | 161 Halfway Street Sidcup Kent DA15 8DA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Atkinson Withall 217-219 High Street Orpington Kent BR6 0NZ |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 9 March 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 1998 | Return made up to 27/05/97; full list of members (6 pages) |
| 3 April 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 3 June 1996 | Return made up to 27/05/96; no change of members (4 pages) |
| 12 March 1996 | Resolutions
|
| 30 January 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 1996 | Return made up to 27/05/95; full list of members
|
| 28 November 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 23 November 1995 | Registered office changed on 23/11/95 from: atkinson withall 11-13 high street swanley kent BR8 8AE (1 page) |