| Company Name | CPAM Commercial Property Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05349560 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2005(19 years, 2 months ago) |
| Dissolution Date | 16 September 2009 (14 years, 7 months ago) |
| Previous Names | Greytech Limited and CPM Corporate Property Management Limited |
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 Juliet Mary Susan Bellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2005(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 16 September 2009) |
| Role | Solicitor |
| Correspondence Address | 4 Grange Hill London SE25 6SX |
| Director Name | Mr Dominic Joseph Lavelle |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2007(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 16 September 2009) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 2 West Grove London SE10 8QT |
| Secretary Name | Mr Robin Simon Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2008(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 16 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Thirlmere Road Muswell Hill London N10 2DL |
| Director Name | Erinaceous Property Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 March 2005(1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 16 September 2009) |
| Correspondence Address | Phoenix House 11 Wellesley Road Croydon CR0 2NW |
| Director Name | Mr Adrian Martin Povey |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 09 June 2006) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 17 Saffron Meadow Standon Ware Hertfordshire SG11 1RE |
| Director Name | Robert William Strawford |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 months (resigned 23 December 2005) |
| Role | Group HR Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Branksome Avenue Stanford Le Hope Essex SS17 8BD |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | Hertford Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2005(1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 January 2008) |
| Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Location
| Registered Address | Kpmg Llp 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,708,038 |
| Gross Profit | £415,183 |
| Net Worth | £37,603 |
| Current Liabilities | £631,371 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2009 | Notice of move from Administration to Dissolution (25 pages) |
| 16 May 2009 | Notice of extension of period of Administration (1 page) |
| 16 May 2009 | Administrator's progress report to 13 April 2009 (44 pages) |
| 21 April 2009 | Notice of extension of period of Administration (1 page) |
| 12 February 2009 | Appointment terminated secretary hertford company secretaries LIMITED (1 page) |
| 17 November 2008 | Administrator's progress report to 13 October 2008 (39 pages) |
| 29 July 2008 | Statement of administrator's proposal (145 pages) |
| 14 July 2008 | Statement of affairs with form 2.14B (4 pages) |
| 17 June 2008 | Notice of extension of time period of the administration (1 page) |
| 28 April 2008 | Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page) |
| 23 April 2008 | Appointment of an administrator (1 page) |
| 3 March 2008 | Return made up to 01/02/08; full list of members (4 pages) |
| 11 February 2008 | New secretary appointed (2 pages) |
| 2 December 2007 | New director appointed (6 pages) |
| 21 November 2007 | Particulars of mortgage/charge (16 pages) |
| 9 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 19 December 2006 | Auditor's resignation (1 page) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 15 September 2006 | Director's particulars changed (1 page) |
| 17 August 2006 | Director resigned (1 page) |
| 29 March 2006 | Return made up to 01/02/06; full list of members (3 pages) |
| 11 January 2006 | Registered office changed on 11/01/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
| 11 January 2006 | New secretary appointed (2 pages) |
| 5 January 2006 | Director resigned (1 page) |
| 14 June 2005 | New director appointed (2 pages) |
| 14 June 2005 | New director appointed (2 pages) |
| 22 March 2005 | Director resigned (1 page) |
| 22 March 2005 | New director appointed (4 pages) |
| 22 March 2005 | Secretary resigned (1 page) |
| 22 March 2005 | New secretary appointed (2 pages) |
| 18 March 2005 | Memorandum and Articles of Association (11 pages) |
| 17 March 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 17 March 2005 | Registered office changed on 17/03/05 from: second floor 7 leonard street london EC2A 4AQ (1 page) |
| 9 March 2005 | Company name changed greytech LIMITED\certificate issued on 09/03/05 (2 pages) |