CPPL Realisations Plc

Company Name	CPPL Realisations Plc
Company Status	Dissolved
Company Number	03223300
Category	Public Limited Company
Incorporation Date	11 July 1996(27 years, 9 months ago)
Dissolution Date	7 May 2008 (15 years, 11 months ago)
Previous Name	Crown Personnel Plc

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Stephen Maurice Crown
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (closed 07 May 2008)
Role	Company Director
Correspondence Address	Baydon House Baydon Marlborough Wiltshire SN8 2JB

Director Name	Neil Simon McGuigan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 03 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Linksway Northwood Middlesex HA6 2XB

Director Name	Mr Ronald Michael Morris
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 03 March 1998)
Role	Company Director
Correspondence Address	24 Southbury London NW8 0RY

Secretary Name	Mr Ronald Michael Morris
Nationality	British
Status	Resigned
Appointed	09 September 1996(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 March 1998)
Role	Company Director
Correspondence Address	24 Southbury London NW8 0RY

Director Name	Sheila Ann Crown
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	37a Queens Grove London NW8 6HN

Secretary Name	Linda Patricia Campbell
Nationality	British
Status	Resigned
Appointed	03 March 1998(1 year, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 October 2005)
Role	Company Director
Correspondence Address	40a Lavender Gardens London SW11 1DN

Director Name	Brook Land
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(2 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 05 October 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Wyndham Place London W1H 2PU

Director Name	Mrs Sally Bolingbroke
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(2 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Hangleton Close Hove East Sussex BN3 8LT

Director Name	Mr Jonathan Nicholas Roback
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Old Hall Close Pinner Middlesex HA5 4ST

Director Name	Stephen Burke
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(5 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 October 2005)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	4 Archway Mews London SW15 2PE

Director Name	Mikjon Limited (Corporation)
Date of Birth	January 1996 (Born 28 years ago)
Status	Resigned
Appointed	11 July 1996(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 1996(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	C/O Kroll Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

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

Filing History

7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2007	First Gazette notice for compulsory strike-off (1 page)
23 April 2007	Receiver ceasing to act (1 page)
23 April 2007	Receiver's abstract of receipts and payments (5 pages)
23 October 2006	Receiver's abstract of receipts and payments (2 pages)
21 December 2005	Administrative Receiver's report (22 pages)
9 November 2005	Declaration of mortgage charge released/ceased (2 pages)
9 November 2005	Declaration of mortgage charge released/ceased (2 pages)
9 November 2005	Declaration of mortgage charge released/ceased (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Registered office changed on 26/10/05 from: lacon house theobalds road london WC1X 8RW (1 page)
26 October 2005	Secretary resigned (1 page)
20 October 2005	Director resigned (1 page)
17 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Appointment of receiver/manager (1 page)
10 October 2005	Company name changed crown personnel PLC\certificate issued on 10/10/05 (2 pages)
10 August 2005	Return made up to 11/07/05; full list of members (7 pages)
30 December 2004	Nc inc already adjusted 08/12/04 (1 page)
30 December 2004	Ad 08/12/04--------- Â£ si 2525000@1=2525000 Â£ ic 1175000/3700000 (2 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 July 2004	Return made up to 11/07/04; no change of members (7 pages)
2 April 2004	Director resigned (1 page)
16 March 2004	Resolutions RES13 ‐ Appoint auditors 08/03/04 (1 page)
17 October 2003	Aud res section 394 (1 page)
20 August 2003	Director resigned (1 page)
12 August 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
1 August 2003	Return made up to 11/07/03; full list of members (11 pages)
12 June 2003	Director's particulars changed (1 page)
6 February 2003	Group of companies' accounts made up to 31 March 2002 (27 pages)
11 February 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
11 September 2001	Return made up to 11/07/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
23 July 2001	Group of companies' accounts made up to 31 March 2001 (27 pages)
27 June 2001	Particulars of mortgage/charge (3 pages)
15 November 2000	Memorandum and Articles of Association (31 pages)
15 November 2000	S-div conve 10/10/00 (1 page)
15 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
12 October 2000	Full group accounts made up to 31 March 2000 (26 pages)
25 July 2000	Return made up to 11/07/00; full list of members (9 pages)
13 July 2000	Particulars of mortgage/charge (5 pages)
21 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
2 December 1999	Registered office changed on 02/12/99 from: 50 stratton street london W1X 6NX (1 page)
15 November 1999	Auditor's report (1 page)
15 November 1999	Application for reregistration from private to PLC (1 page)
15 November 1999	Balance Sheet (7 pages)
15 November 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
15 November 1999	Declaration on reregistration from private to PLC (1 page)
15 November 1999	Auditor's statement (1 page)
15 November 1999	Re-registration of Memorandum and Articles (30 pages)
15 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
26 October 1999	Return made up to 11/07/99; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
25 October 1999	Full group accounts made up to 31 March 1999 (20 pages)
18 October 1999	Ad 09/03/99--------- Â£ si 6533@1=6533 Â£ ic 1058824/1065357 (2 pages)
18 October 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (4 pages)
18 October 1999	Ad 17/09/99--------- Â£ si 9643@1=9643 Â£ ic 1065357/1075000 (2 pages)
18 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (9 pages)
18 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
14 September 1999	Director resigned (1 page)
5 June 1999	Particulars of mortgage/charge (3 pages)
11 March 1999	Company name changed crown holdings LIMITED\certificate issued on 12/03/99 (2 pages)
9 March 1999	New director appointed (2 pages)
13 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
13 November 1998	Ad 29/10/98--------- Â£ si 8824@1=8824 Â£ ic 1050000/1058824 (2 pages)
3 November 1998	Nc inc already adjusted 01/10/98 (1 page)
22 October 1998	Memorandum and Articles of Association (26 pages)
22 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (9 pages)
19 October 1998	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
8 October 1998	Particulars of mortgage/charge (7 pages)
2 October 1998	Nc inc already adjusted 03/09/98 (1 page)
2 October 1998	Ad 03/09/98--------- Â£ si 1000000@1=1000000 Â£ ic 50000/1050000 (2 pages)
2 October 1998	New director appointed (3 pages)
1 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
4 September 1998	Particulars of mortgage/charge (9 pages)
22 July 1998	Return made up to 11/07/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
22 May 1998	Full accounts made up to 30 September 1997 (12 pages)
19 March 1998	New secretary appointed (2 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	New director appointed (2 pages)
19 March 1998	Secretary resigned;director resigned (1 page)
6 August 1997	Return made up to 11/07/97; full list of members (9 pages)
12 February 1997	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
14 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 January 1997	Memorandum and Articles of Association (17 pages)
20 December 1996	Particulars of mortgage/charge (9 pages)
19 December 1996	Â£ nc 1000/100000 13/12/96 (1 page)
19 December 1996	Ad 13/12/96--------- Â£ si 49995@1=49995 Â£ ic 5/50000 (2 pages)
20 September 1996	Memorandum and Articles of Association (5 pages)
18 September 1996	Ad 09/09/96--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
18 September 1996	New director appointed (3 pages)
18 September 1996	New director appointed (1 page)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	Secretary resigned (2 pages)
18 September 1996	New director appointed (1 page)
18 September 1996	Director resigned (2 pages)
10 September 1996	Company name changed shelfco (no. 1212) LIMITED\certificate issued on 10/09/96 (2 pages)
11 July 1996	Incorporation (16 pages)

CPPL Realisations Plc

Business Activity

Directors

Location

Accounts

Filing History

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