CP Buxton Limited

Company Name	CP Buxton Limited
Company Status	Dissolved
Company Number	05184409
Category	Private Limited Company
Incorporation Date	20 July 2004(19 years, 9 months ago)
Dissolution Date	12 July 2011 (12 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Andrew Filer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2004(same day as company formation)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Cp House, Otterspool Way Watford By-Pass Watford Herts WD25 8JJ

Director Name	Mr John Ernest Smith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House, Otterspool Way Watford By-Pass Watford Herts WD25 8JJ

Secretary Name	Mr Eric Lewis
Nationality	British
Status	Closed
Appointed	20 July 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cp House, Otterspool Way Watford By-Pass Watford Herts WD25 8JJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Cp House, Otterspool Way Watford By-Pass Watford Herts WD25 8JJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	First Gazette notice for voluntary strike-off (1 page)
29 March 2011	First Gazette notice for voluntary strike-off (1 page)
21 March 2011	Application to strike the company off the register (3 pages)
21 March 2011	Application to strike the company off the register (3 pages)
30 September 2010	Full accounts made up to 31 December 2009 (11 pages)
30 September 2010	Full accounts made up to 31 December 2009 (11 pages)
20 July 2010	Secretary's details changed for Mr Eric Lewis on 20 July 2010 (1 page)
20 July 2010	Director's details changed for Mr Paul Andrew Filer on 20 July 2010 (2 pages)
20 July 2010	Secretary's details changed for Mr Eric Lewis on 20 July 2010 (1 page)
20 July 2010	Director's details changed for Mr John Ernest Smith on 20 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Paul Andrew Filer on 20 July 2010 (2 pages)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders Statement of capital on 2010-07-20 GBP 1 (3 pages)
20 July 2010	Director's details changed for Mr John Ernest Smith on 20 July 2010 (2 pages)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders Statement of capital on 2010-07-20 GBP 1 (3 pages)
4 August 2009	Return made up to 20/07/09; full list of members (3 pages)
4 August 2009	Return made up to 20/07/09; full list of members (3 pages)
4 June 2009	Full accounts made up to 31 December 2008 (11 pages)
4 June 2009	Full accounts made up to 31 December 2008 (11 pages)
22 July 2008	Return made up to 20/07/08; full list of members (3 pages)
22 July 2008	Return made up to 20/07/08; full list of members (3 pages)
15 July 2008	Full accounts made up to 31 December 2007 (12 pages)
15 July 2008	Full accounts made up to 31 December 2007 (12 pages)
24 October 2007	Full accounts made up to 31 December 2006 (11 pages)
24 October 2007	Full accounts made up to 31 December 2006 (11 pages)
25 July 2007	Return made up to 20/07/07; full list of members (2 pages)
25 July 2007	Registered office changed on 25/07/07 from: cp house otterspool way watford by pass watford WD25 8JP (1 page)
25 July 2007	Registered office changed on 25/07/07 from: cp house otterspool way watford by pass watford WD25 8JP (1 page)
25 July 2007	Return made up to 20/07/07; full list of members (2 pages)
25 July 2006	Secretary's particulars changed (1 page)
25 July 2006	Return made up to 20/07/06; full list of members (2 pages)
25 July 2006	Secretary's particulars changed (1 page)
25 July 2006	Return made up to 20/07/06; full list of members (2 pages)
22 May 2006	Full accounts made up to 31 December 2005 (11 pages)
22 May 2006	Full accounts made up to 31 December 2005 (11 pages)
18 August 2005	Return made up to 20/07/05; full list of members (7 pages)
18 August 2005	Return made up to 20/07/05; full list of members 363(287) ‐ Registered office changed on 18/08/05 (7 pages)
26 August 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	New secretary appointed (2 pages)
3 August 2004	Registered office changed on 03/08/04 from: c p house, otterspool way watford hertfordshire WD2 8HG (1 page)
3 August 2004	Registered office changed on 03/08/04 from: c p house, otterspool way watford hertfordshire WD2 8HG (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Secretary resigned (1 page)
29 July 2004	Secretary resigned (1 page)
20 July 2004	Incorporation (17 pages)
20 July 2004	Incorporation (17 pages)

CP Buxton Limited

Business Activity

Directors

Location

Accounts

Filing History

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