C.P.A. Unified Cargo Limited

Company Name	C.P.A. Unified Cargo Limited
Company Status	Dissolved
Company Number	03125008
Category	Private Limited Company
Incorporation Date	13 November 1995(28 years, 6 months ago)
Dissolution Date	17 January 2006 (18 years, 3 months ago)
Previous Name	Slotsystem 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 Richard Harle Cooke
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1997(1 year, 5 months after company formation)
Appointment Duration	8 years, 8 months (closed 17 January 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 The Barons Twickenham Middlesex TW1 2AP

Secretary Name	Mr Richard Harle Cooke
Nationality	British
Status	Closed
Appointed	04 December 1998(3 years after company formation)
Appointment Duration	7 years, 1 month (closed 17 January 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 The Barons Twickenham Middlesex TW1 2AP

Director Name	Rebecca Booker Brown
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2001(6 years after company formation)
Appointment Duration	4 years, 2 months (closed 17 January 2006)
Role	Assistant Accountant
Correspondence Address	158 Emlyn Road Shepherds Bush London W12 9TB

Director Name	Craig Allen
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 1997)
Role	Company Director
Correspondence Address	330 Boweswell Close Rosehampton London SW15 5RP

Director Name	Richard Hyde
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 8 months (resigned 17 August 2001)
Role	Managing Director
Correspondence Address	Mellstock Skippetts Lane West Basingstoke Hampshire RG21 3HP

Secretary Name	Craig Allen
Nationality	British
Status	Resigned
Appointed	30 November 1995(2 weeks, 3 days after company formation)
Appointment Duration	3 years (resigned 04 December 1998)
Role	Company Director
Correspondence Address	330 Boweswell Close Rosehampton London SW15 5RP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	26 The Barons Twickenham Middlesex TW1 2AP
Region	London
Constituency	Twickenham
County	Greater London
Ward	St Margarets and North Twickenham
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2005	First Gazette notice for voluntary strike-off (1 page)
25 August 2005	Application for striking-off (1 page)
11 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
11 December 2004	Return made up to 13/11/04; full list of members (7 pages)
19 December 2003	Return made up to 13/11/03; full list of members (7 pages)
23 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
16 December 2002	Return made up to 13/11/02; full list of members (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
29 November 2001	Return made up to 13/11/01; full list of members (7 pages)
29 November 2001	New director appointed (2 pages)
31 August 2001	Director resigned (1 page)
25 May 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
17 November 2000	Return made up to 13/11/00; full list of members (6 pages)
29 August 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Return made up to 13/11/99; full list of members (7 pages)
21 April 1999	Registered office changed on 21/04/99 from: speed house unit 12 central park estate hounslow middlesex TW4 5DJ (1 page)
19 April 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
11 December 1998	Secretary resigned (1 page)
11 December 1998	New secretary appointed (3 pages)
13 November 1998	Return made up to 13/11/98; full list of members (8 pages)
23 April 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
6 November 1997	Return made up to 13/11/97; no change of members (6 pages)
9 May 1997	New director appointed (3 pages)
23 April 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
22 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1996	Accounting reference date extended from 31/01/97 to 31/03/97 (1 page)
25 November 1996	Return made up to 13/11/96; full list of members 363(287) ‐ Registered office changed on 25/11/96 (6 pages)
15 July 1996	Accounting reference date notified as 31/01 (1 page)
3 January 1996	Memorandum and Articles of Association (8 pages)
19 December 1995	Company name changed slotsystem LIMITED\certificate issued on 20/12/95 (4 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	Registered office changed on 14/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 November 1995	Incorporation (12 pages)

C.P.A. Unified Cargo Limited

Business Activity

Directors

Location

Accounts

Filing History

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