| Company Name | C & P Sixty Three Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04919485 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2003(20 years, 7 months ago) |
| Dissolution Date | 9 February 2010 (14 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Henry Gray |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2003(4 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 09 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Stortford Hall Park Bishop's Stortford Hertfordshire CM23 5AJ |
| Secretary Name | Mark Henry Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2003(4 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 09 February 2010) |
| Role | Company Director |
| Correspondence Address | 5 The Ridings Bishop's Stortford Hertfordshire CM23 4EH |
| Director Name | Mr Michael George Cook |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor House High Street Much Hadham Hertfordshire SG10 6DA |
| Secretary Name | Mrs Sharon Ann Hart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Montfitchet Walk Stevenage Hertfordshire SG2 7DT |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,320 |
| Cash | £1,337 |
| Current Liabilities | £28,781 |
Accounts
| Latest Accounts | 5 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 01 April |
Filing History
| 9 February 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 January 2009 | Resolutions
|
| 26 January 2009 | Statement of affairs with form 4.19 (8 pages) |
| 26 January 2009 | Resolutions
|
| 26 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 26 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 26 January 2009 | Statement of affairs with form 4.19 (8 pages) |
| 30 December 2008 | Registered office changed on 30/12/2008 from 37 stortford hall park bishops stortford hertfordshire CM23 5AJ (1 page) |
| 30 December 2008 | Registered office changed on 30/12/2008 from 37 stortford hall park bishops stortford hertfordshire CM23 5AJ (1 page) |
| 13 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 9 November 2007 | Return made up to 02/10/07; no change of members (6 pages) |
| 9 November 2007 | Return made up to 02/10/07; no change of members (6 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 2 February 2007 | Particulars of mortgage/charge (9 pages) |
| 2 February 2007 | Particulars of mortgage/charge (9 pages) |
| 1 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 November 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 7 November 2006 | Return made up to 02/10/06; full list of members (6 pages) |
| 7 November 2006 | Return made up to 02/10/06; full list of members (6 pages) |
| 13 October 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 13 October 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 1 April 2005 (7 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 1 April 2005 (7 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 1 April 2005 (7 pages) |
| 28 September 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 19 January 2004 | Accounting reference date extended from 31/10/03 to 01/04/05 (1 page) |
| 19 January 2004 | Accounting reference date extended from 31/10/03 to 01/04/05 (1 page) |
| 5 December 2003 | Accounting reference date shortened from 31/10/04 to 31/10/03 (1 page) |
| 5 December 2003 | Particulars of mortgage/charge (3 pages) |
| 5 December 2003 | Particulars of mortgage/charge (3 pages) |
| 5 December 2003 | Accounting reference date shortened from 31/10/04 to 31/10/03 (1 page) |
| 14 November 2003 | Ad 30/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 November 2003 | Director resigned (1 page) |
| 14 November 2003 | New director appointed (2 pages) |
| 14 November 2003 | Registered office changed on 14/11/03 from: manufactory house bell lane hertford hertfordshire SG14 1BP (1 page) |
| 14 November 2003 | Secretary resigned (1 page) |
| 14 November 2003 | Director resigned (1 page) |
| 14 November 2003 | Secretary resigned (1 page) |
| 14 November 2003 | New secretary appointed (2 pages) |
| 14 November 2003 | New director appointed (2 pages) |
| 14 November 2003 | Ad 30/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 November 2003 | Registered office changed on 14/11/03 from: manufactory house bell lane hertford hertfordshire SG14 1BP (1 page) |
| 14 November 2003 | New secretary appointed (2 pages) |
| 28 October 2003 | Resolutions
|
| 28 October 2003 | Resolutions
|
| 2 October 2003 | Incorporation (21 pages) |