| Company Name | CPN (51) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04359949 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2002(21 years, 2 months ago) |
| Dissolution Date | 28 February 2006 (17 years, 1 month 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
| Secretary Name | Mrs Allison Leigh Scandrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Warren Road Colliers Wood London SW19 2HY |
| Director Name | British Steel Directors (Nominees) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 January 2002(same day as company formation) |
| Correspondence Address | 30 Millbank London SW1P 4WY |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2002(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2002(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | 30 Millbank London SW1P 4WY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 1 January 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 6 October 2005 | Application for striking-off (1 page) |
| 25 August 2005 | Resolutions
|
| 3 August 2005 | Accounts for a dormant company made up to 1 January 2005 (5 pages) |
| 31 January 2005 | Return made up to 24/01/05; full list of members (5 pages) |
| 11 October 2004 | Accounts for a dormant company made up to 3 January 2004 (5 pages) |
| 30 January 2004 | Return made up to 24/01/04; full list of members (5 pages) |
| 29 October 2003 | Accounts for a dormant company made up to 28 December 2002 (5 pages) |
| 22 April 2003 | Auditor's resignation (4 pages) |
| 11 March 2003 | Return made up to 24/01/03; full list of members (6 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | New secretary appointed (2 pages) |
| 28 January 2002 | Secretary resigned (1 page) |
| 28 January 2002 | Director resigned (1 page) |
| 28 January 2002 | Registered office changed on 28/01/02 from: 1 park row leeds LS1 5AB (1 page) |
| 28 January 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |