| Company Name | CPM Service Bureau Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07875525 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2011(12 years, 4 months ago) |
| Dissolution Date | 28 April 2015 (9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Martin Alan Pipe |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2014(2 years, 6 months after company formation) |
| Appointment Duration | 10 months (closed 28 April 2015) |
| Role | Private Investigator |
| Country of Residence | England |
| Correspondence Address | 48 Skylines Village Limeharbour London E14 9TS |
| Director Name | Mr Damian Roy Francis Earley |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2014(2 years, 7 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 28 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Skylines Village Limeharbour London E14 9TS |
| Director Name | Mary-Anne Patricia Earley |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Elliott Way Market Weighton East Yorkshire YO43 3RG |
| Director Name | Mr Martin Charles Raine |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 February 2012(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 23 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Skylines Village Limeharbour London E14 9TS |
Location
| Registered Address | 48 Skylines Village Limeharbour London E14 9TS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Martin Charles Raine 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,510 |
| Cash | £1,231 |
| Current Liabilities | £7,736 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2014 | Appointment of Mr Damian Roy Francis Earley as a director on 23 July 2014 (2 pages) |
| 28 August 2014 | Termination of appointment of Martin Charles Raine as a director on 23 July 2014 (1 page) |
| 28 August 2014 | Appointment of Mr Damian Roy Francis Earley as a director on 23 July 2014 (2 pages) |
| 28 August 2014 | Termination of appointment of Martin Charles Raine as a director on 23 July 2014 (1 page) |
| 24 July 2014 | Appointment of Mr Martin Alan Pipe as a director on 1 July 2014 (2 pages) |
| 24 July 2014 | Appointment of Mr Martin Alan Pipe as a director on 1 July 2014 (2 pages) |
| 24 July 2014 | Appointment of Mr Martin Alan Pipe as a director on 1 July 2014 (2 pages) |
| 31 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 7 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 14 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 14 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 14 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Registered office address changed from 8 Elliottt Way Market Weighton East Yorkshire YO43 3RG United Kingdom on 24 April 2012 (1 page) |
| 24 April 2012 | Registered office address changed from 8 Elliottt Way Market Weighton East Yorkshire YO43 3RG United Kingdom on 24 April 2012 (1 page) |
| 23 February 2012 | Appointment of Mr Martin Charles Raine as a director on 20 February 2012 (2 pages) |
| 23 February 2012 | Termination of appointment of Mary-Anne Patricia Earley as a director on 20 February 2012 (1 page) |
| 23 February 2012 | Termination of appointment of Mary-Anne Patricia Earley as a director on 20 February 2012 (1 page) |
| 23 February 2012 | Appointment of Mr Martin Charles Raine as a director on 20 February 2012 (2 pages) |
| 8 December 2011 | Incorporation (43 pages) |
| 8 December 2011 | Incorporation (43 pages) |