Company NameCPS Consulting Limited
Company StatusDissolved
Company Number03675827
CategoryPrivate Limited Company
Incorporation Date30 November 1998(25 years, 4 months ago)
Dissolution Date19 March 2002 (22 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameStephen Paul Jones
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed09 January 1999(1 month, 1 week after company formation)
Appointment Duration3 years, 2 months (closed 19 March 2002)
RoleConsultant
Correspondence Address20 Lancaster Way
Abbots Langley
Hertfordshire
WD5 0PQ
Secretary NamePaula Jones
NationalityBritish
StatusClosed
Appointed09 January 1999(1 month, 1 week after company formation)
Appointment Duration3 years, 2 months (closed 19 March 2002)
RoleCompany Director
Correspondence Address29 Ganders Ash
Watford
WD2 7HE
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed30 November 1998(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed30 November 1998(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered Address2 Upper Station Road
Radlett
Hertfordshire
WD7 8BX
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishAldenham
WardAldenham East
Built Up AreaRadlett

Financials

Year2014
Net Worth£22,613
Cash£33,614
Current Liabilities£27,968

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

19 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2001First Gazette notice for voluntary strike-off (1 page)
10 September 2001Application for striking-off (1 page)
14 February 2001Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 December 2000Accounts for a small company made up to 31 March 2000 (5 pages)
25 February 2000Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
22 December 1999Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 May 1999Registered office changed on 11/05/99 from: 113 st annes road london colney st albans hertfordshire AL2 1NU (1 page)
15 January 1999Registered office changed on 15/01/99 from: 113 st annes road london colney st albans hertfordshire AL2 1NU (1 page)
15 January 1999New director appointed (2 pages)
15 January 1999New secretary appointed (2 pages)
21 December 1998Registered office changed on 21/12/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
21 December 1998Director resigned (1 page)
21 December 1998Secretary resigned (1 page)
30 November 1998Incorporation (14 pages)