CPE Investments No.1 Limited

Company Name	CPE Investments No.1 Limited
Company Status	Dissolved
Company Number	03417827
Category	Private Limited Company
Incorporation Date	11 August 1997(26 years, 8 months ago)
Dissolution Date	1 November 2011 (12 years, 6 months ago)
Previous Name	Intercede 1261 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Stephen Owen
Status	Closed
Appointed	15 October 2009(12 years, 2 months after company formation)
Appointment Duration	2 years (closed 01 November 2011)
Role	Company Director
Correspondence Address	11 Clayton Croft Road Wilmington Kent DA2 7AU

Director Name	Mr Richard John Cole
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2011(13 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (closed 01 November 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Jonathan Peter Marlow
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2011(13 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (closed 01 November 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	Robert William Dix
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 1999)
Role	Certified Accountant
Correspondence Address	Springfield The Ridge Woodcote Park Epsom Surrey KT18 7ET

Director Name	Guy Roland Marc Pigache
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 06 December 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	30 Earls Road Tunbridge Wells Kent TN4 8EE

Director Name	Mr Gareth Irons Craig
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 10 January 2008)
Role	Private Equity Investment
Country of Residence	England
Correspondence Address	St Nicholas House 2 Kirkwick Avenue Harpenden Hertfordshire AL5 2QL

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	14 October 2002(5 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lindenwood Malacca Farm West Clandon GU4 7UG

Director Name	Mr Mark Richard Woodhams
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(5 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 January 2008)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Bracken Hill Maidstone Road, St Marys Platt Sevenoaks Kent TN15 8JH

Director Name	Mr Phillip John Cooper
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(10 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Geoffrey Alan Quaife
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(10 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Philip Miller
Status	Resigned
Appointed	04 September 2008(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 2009)
Role	Company Director
Correspondence Address	87 Sutton Court Fauconberg Road London W4 3JF

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Paternoster Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 1997(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 14 October 2002)
Correspondence Address	8 Canada Square London E14 5HQ

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
11 July 2011	Application to strike the company off the register (3 pages)
11 July 2011	Application to strike the company off the register (3 pages)
20 June 2011	Termination of appointment of Phillip Cooper as a director (1 page)
20 June 2011	Termination of appointment of Geoffrey Quaife as a director (1 page)
20 June 2011	Termination of appointment of Phillip Cooper as a director (1 page)
20 June 2011	Termination of appointment of Geoffrey Quaife as a director (1 page)
1 June 2011	Appointment of Jonathan Peter Marlow as a director (2 pages)
1 June 2011	Appointment of Jonathan Peter Marlow as a director (2 pages)
31 May 2011	Appointment of Mr Richard John Cole as a director (2 pages)
31 May 2011	Appointment of Mr Richard John Cole as a director (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders Statement of capital on 2010-08-26 GBP 100 (5 pages)
26 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders Statement of capital on 2010-08-26 GBP 100 (5 pages)
2 December 2009	Director's details changed for Mr Phillip John Cooper on 20 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Phillip John Cooper on 20 November 2009 (2 pages)
1 December 2009	Appointment of Stephen Owen as a secretary (1 page)
1 December 2009	Appointment of Stephen Owen as a secretary (1 page)
1 December 2009	Termination of appointment of Philip Miller as a secretary (1 page)
1 December 2009	Termination of appointment of Philip Miller as a secretary (1 page)
30 November 2009	Director's details changed for Mr Geoffrey Alan Quaife on 18 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Geoffrey Alan Quaife on 18 November 2009 (2 pages)
12 August 2009	Return made up to 11/08/09; full list of members (3 pages)
12 August 2009	Return made up to 11/08/09; full list of members (3 pages)
30 April 2009	Full accounts made up to 31 December 2008 (16 pages)
30 April 2009	Full accounts made up to 31 December 2008 (16 pages)
15 October 2008	Return made up to 11/08/08; full list of members (3 pages)
15 October 2008	Return made up to 11/08/08; full list of members (3 pages)
8 September 2008	Secretary appointed philip miller (1 page)
8 September 2008	Secretary appointed philip miller (1 page)
5 September 2008	Appointment terminated secretary louisa jenkinson (1 page)
5 September 2008	Appointment Terminated Secretary louisa jenkinson (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (17 pages)
2 July 2008	Full accounts made up to 31 December 2007 (17 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	New director appointed (5 pages)
17 January 2008	New director appointed (5 pages)
17 January 2008	New director appointed (6 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	New director appointed (6 pages)
1 September 2007	Full accounts made up to 31 December 2006 (13 pages)
1 September 2007	Full accounts made up to 31 December 2006 (13 pages)
24 August 2007	Return made up to 11/08/07; full list of members (2 pages)
24 August 2007	Return made up to 11/08/07; full list of members (2 pages)
26 June 2007	Secretary's particulars changed (1 page)
26 June 2007	Secretary's particulars changed (1 page)
11 January 2007	Secretary's particulars changed (1 page)
11 January 2007	Secretary's particulars changed (1 page)
22 September 2006	Return made up to 11/08/06; full list of members (2 pages)
22 September 2006	Return made up to 11/08/06; full list of members (2 pages)
18 April 2006	Full accounts made up to 31 December 2005 (15 pages)
18 April 2006	Full accounts made up to 31 December 2005 (15 pages)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
16 August 2005	Return made up to 11/08/05; full list of members (2 pages)
16 August 2005	Return made up to 11/08/05; full list of members (2 pages)
19 April 2005	Full accounts made up to 31 December 2004 (10 pages)
19 April 2005	Full accounts made up to 31 December 2004 (10 pages)
13 September 2004	Return made up to 11/08/04; full list of members (5 pages)
13 September 2004	Return made up to 11/08/04; full list of members (5 pages)
2 April 2004	Full accounts made up to 31 December 2003 (9 pages)
2 April 2004	Full accounts made up to 31 December 2003 (9 pages)
6 September 2003	Full accounts made up to 31 December 2002 (9 pages)
6 September 2003	Full accounts made up to 31 December 2002 (9 pages)
27 August 2003	Return made up to 11/08/03; full list of members (5 pages)
27 August 2003	Location of register of members (1 page)
27 August 2003	Return made up to 11/08/03; full list of members (5 pages)
27 August 2003	Location of register of members (1 page)
8 April 2003	New director appointed (3 pages)
8 April 2003	New director appointed (3 pages)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
1 November 2002	Secretary resigned (1 page)
1 November 2002	Secretary resigned (1 page)
1 November 2002	New secretary appointed (2 pages)
1 November 2002	New secretary appointed (2 pages)
4 September 2002	Return made up to 11/08/02; no change of members (4 pages)
4 September 2002	Return made up to 11/08/02; no change of members (4 pages)
3 September 2002	Secretary's particulars changed (1 page)
3 September 2002	Secretary's particulars changed (1 page)
26 July 2002	Secretary's particulars changed (1 page)
26 July 2002	Secretary's particulars changed (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
21 June 2002	Full accounts made up to 31 December 2001 (9 pages)
21 June 2002	Full accounts made up to 31 December 2001 (9 pages)
21 September 2001	Return made up to 11/08/01; change of members (5 pages)
21 September 2001	Secretary's particulars changed (1 page)
21 September 2001	Secretary's particulars changed (1 page)
21 September 2001	Return made up to 11/08/01; change of members (5 pages)
14 April 2001	Full accounts made up to 31 December 2000 (10 pages)
14 April 2001	Full accounts made up to 31 December 2000 (10 pages)
29 March 2001	Location of register of members (1 page)
29 March 2001	Location of register of members (1 page)
2 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00 (1 page)
2 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00 (1 page)
11 December 2000	Auditor's resignation (1 page)
11 December 2000	Auditor's resignation (1 page)
22 September 2000	Full accounts made up to 31 December 1999 (10 pages)
22 September 2000	Full accounts made up to 31 December 1999 (10 pages)
29 August 2000	Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH (1 page)
29 August 2000	Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH (1 page)
21 August 2000	Return made up to 11/08/00; full list of members (6 pages)
21 August 2000	Return made up to 11/08/00; full list of members (6 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
6 September 1999	Return made up to 11/08/99; full list of members (6 pages)
6 September 1999	Return made up to 11/08/99; full list of members (6 pages)
14 July 1999	Full accounts made up to 31 December 1998 (11 pages)
14 July 1999	Full accounts made up to 31 December 1998 (11 pages)
17 August 1998	Return made up to 11/08/98; full list of members (6 pages)
17 August 1998	Return made up to 11/08/98; full list of members 363(287) ‐ Registered office changed on 17/08/98 (6 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
22 October 1997	Particulars of mortgage/charge (12 pages)
22 October 1997	Particulars of mortgage/charge (12 pages)
22 October 1997	Particulars of mortgage/charge (12 pages)
22 October 1997	Particulars of mortgage/charge (12 pages)
6 October 1997	Memorandum and Articles of Association (19 pages)
6 October 1997	Memorandum and Articles of Association (19 pages)
2 October 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
2 October 1997	Secretary resigned (1 page)
2 October 1997	Registered office changed on 02/10/97 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
2 October 1997	Director resigned (1 page)
2 October 1997	New director appointed (2 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 October 1997	Director resigned (1 page)
2 October 1997	Memorandum and Articles of Association (9 pages)
2 October 1997	Secretary resigned (1 page)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	Memorandum and Articles of Association (9 pages)
2 October 1997	Ad 25/09/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	Director resigned (1 page)
25 September 1997	Company name changed intercede 1261 LIMITED\certificate issued on 25/09/97 (2 pages)
25 September 1997	Company name changed intercede 1261 LIMITED\certificate issued on 25/09/97 (2 pages)
11 August 1997	Incorporation (36 pages)

CPE Investments No.1 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London