| Company Name | C P C Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03568168 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1998(25 years, 11 months ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 months ago) |
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 Robin Alexander Pick |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Leigh Cottage Hare Hill Addlestone Surrey KT15 1DS |
| Secretary Name | Mr Paul Nigel Bradbrook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1998(5 months after company formation) |
| Appointment Duration | 3 years (closed 13 November 2001) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge Keepers Walk Virginia Water Surrey GU25 4RU |
| Director Name | Francesmary Bailey Kay |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1998(same day as company formation) |
| Role | Business Adviser |
| Correspondence Address | 42 Bridgman Road Chiswick London W4 5BD |
| Secretary Name | Francesmary Bailey Kay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1998(same day as company formation) |
| Role | Business Adviser |
| Correspondence Address | 42 Bridgman Road Chiswick London W4 5BD |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Cobham House 9 Warwick Court London WC1R 5DJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£103 |
| Cash | £8 |
| Current Liabilities | £111 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 13 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2001 | Application for striking-off (1 page) |
| 28 March 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 6 July 2000 | Registered office changed on 06/07/00 from: 100 new bond street london W1Y 0RH (1 page) |
| 5 July 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 13 March 2000 | Full accounts made up to 31 May 1999 (7 pages) |
| 5 July 1999 | Return made up to 21/05/99; full list of members (6 pages) |
| 25 November 1998 | New secretary appointed (2 pages) |
| 25 November 1998 | Secretary resigned;director resigned (1 page) |
| 23 November 1998 | Director resigned (1 page) |
| 23 November 1998 | Secretary resigned (1 page) |
| 27 May 1998 | Secretary resigned (1 page) |
| 21 May 1998 | Incorporation (17 pages) |