Company NameCPN (87) Limited
Company StatusDissolved
Company Number04412109
CategoryPrivate Limited Company
Incorporation Date9 April 2002(18 years, 6 months ago)
Dissolution Date28 February 2006 (14 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMrs Allison Leigh Scandrett
NationalityBritish
StatusClosed
Appointed10 April 2002(1 day after company formation)
Appointment Duration3 years, 10 months (closed 28 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Director NameBritish Steel Directors (Nominees) Limited (Corporation)
StatusClosed
Appointed10 April 2002(1 day after company formation)
Appointment Duration3 years, 10 months (closed 28 February 2006)
Correspondence Address30 Millbank
London
SW1P 4WY
Director NamePinsent Masons Director Limited (Corporation)
StatusResigned
Appointed09 April 2002(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed09 April 2002(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB

Location

Registered Address30 Millbank
London
SW1P 4WY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts1 January 2005 (15 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 February 2006Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2005First Gazette notice for voluntary strike-off (1 page)
6 October 2005Application for striking-off (1 page)
25 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 August 2005Accounts for a dormant company made up to 1 January 2005 (5 pages)
19 April 2005Return made up to 09/04/05; full list of members (5 pages)
11 October 2004Accounts for a dormant company made up to 3 January 2004 (5 pages)
10 May 2004Return made up to 09/04/04; full list of members (5 pages)
29 October 2003Accounts for a dormant company made up to 28 December 2002 (5 pages)
22 April 2003Auditor's resignation (4 pages)
17 April 2003Return made up to 09/04/03; full list of members (6 pages)
19 April 2002New director appointed (2 pages)
19 April 2002New secretary appointed (2 pages)
15 April 2002Director resigned (1 page)
15 April 2002Secretary resigned (1 page)
15 April 2002Registered office changed on 15/04/02 from: 1 park row leeds LS1 5AB (1 page)
15 April 2002Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)