C S I P LIMITED

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Key Data

Status

Dissolved

Company No.

01771026

Incorporation date

17/11/1983

Size

Full

Classification

Defence activities (84.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1986)

08/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/09/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

03/07/2014

Liquidators' statement of receipts and payments to 2014-06-04

View PDF (15 pages)

09/07/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

09/07/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

27/06/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

18/06/2013

Administrator's progress report to 2013-06-05

View PDF (11 pages)

17/06/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

17/06/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

17/06/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

04/06/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

20/02/2013

Result of meeting of creditors

View PDF (1 pages)

30/01/2013

Statement of administrator's proposal

View PDF (28 pages)

16/01/2013

Statement of affairs with form 2.14B/2.15B

View PDF (8 pages)

13/12/2012

Registered office address changed from 4 Granby Court Granby Industrial Estate Weymouth Dorset DT4 9XB on 2012-12-14

View PDF (2 pages)

10/12/2012

Appointment of an administrator

View PDF (1 pages)

12/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (7 pages)

12/06/2012

Termination of appointment of Simon Charles Gilligan as a director on 2012-06-06

View PDF (2 pages)

05/06/2012

Termination of appointment of Simon Charles Gilligan as a director on 2012-06-06

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

24/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (7 pages)

17/06/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

25/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (6 pages)

25/05/2010

Secretary's details changed for Mr Jean-Louis Sambarino on 2010-05-24

View PDF (1 pages)

25/05/2010

Director's details changed for Daniel Scourzic on 2010-05-24

View PDF (2 pages)

25/05/2010

Director's details changed for Jean Jacques Periou on 2010-05-24

View PDF (2 pages)

25/05/2010

Director's details changed for Jean-Louis Sambarino on 2010-05-24

View PDF (2 pages)

25/05/2010

Director's details changed for Simon Charles Gilligan on 2010-05-24

View PDF (2 pages)

08/07/2009

Return made up to 24/05/09; full list of members

View PDF (4 pages)

18/06/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

04/01/2009

Auditor's resignation

View PDF (1 pages)

12/11/2008

Director appointed jean jacques periou

View PDF (2 pages)

08/09/2008

Registered office changed on 09/09/2008 from unit 11 granby court granby industial estate weymouth dorset DT4 9XB

View PDF (1 pages)

07/09/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

07/08/2008

Appointment terminated secretary guenael guillerme

View PDF (1 pages)

07/08/2008

Secretary appointed jean-louis sambarino

View PDF (2 pages)

15/07/2008

Director appointed jean-louis sambarino

View PDF (2 pages)

02/07/2008

Appointment terminated director guenael guillerme

View PDF (1 pages)

17/06/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

27/12/2007

New director appointed

View PDF (2 pages)

21/08/2007

Director resigned

View PDF (1 pages)

20/08/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

25/06/2007

Return made up to 24/05/07; no change of members

View PDF (7 pages)

18/07/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

25/06/2006

Return made up to 24/05/06; full list of members

View PDF (7 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

24/06/2005

Return made up to 24/05/05; full list of members

View PDF (7 pages)

10/11/2004

New director appointed

View PDF (2 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

15/06/2004

Return made up to 24/05/04; full list of members

View PDF (7 pages)

25/02/2004

Registered office changed on 26/02/04 from: park house 102-108 above bar southampton SO14 7NH

View PDF (1 pages)

18/12/2003

New secretary appointed

View PDF (2 pages)

18/12/2003

New director appointed

View PDF (2 pages)

18/12/2003

Director resigned

View PDF (1 pages)

18/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

21/07/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

25/09/2002

Return made up to 24/05/02; full list of members

View PDF (7 pages)

28/08/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

20/08/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

12/06/2001

Return made up to 24/05/01; full list of members

View PDF (7 pages)

08/01/2001

£ ic 200000/180000 28/11/00 £ sr 20000@1=20000

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

19/06/2000

Return made up to 24/05/00; full list of members

View PDF (7 pages)

20/10/1999

Director's particulars changed

View PDF (1 pages)

10/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

03/06/1999

Return made up to 24/05/99; no change of members

View PDF (4 pages)

07/02/1999

New director appointed

View PDF (2 pages)

03/09/1998

New secretary appointed

View PDF (2 pages)

09/08/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

26/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

07/06/1998

Return made up to 24/05/98; full list of members

View PDF (6 pages)

22/01/1998

New director appointed

View PDF (2 pages)

10/11/1997

Memorandum and Articles of Association

View PDF (13 pages)

19/07/1997

Ad 16/06/97--------- £ si 195000@1=195000 £ ic 5000/200000

View PDF (2 pages)

19/07/1997

Resolutions

View PDF (2 pages)

19/07/1997

Resolutions

View PDF (2 pages)

19/07/1997

£ nc 5000/500000 16/06/97

View PDF (1 pages)

16/06/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

16/06/1997

Return made up to 24/05/97; full list of members

View PDF (6 pages)

25/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/11/1996

New secretary appointed

View PDF (2 pages)

25/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

28/08/1996

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

28/05/1996

Return made up to 24/05/96; no change of members

View PDF (6 pages)

13/04/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

29/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

11/06/1995

Return made up to 24/05/95; no change of members

View PDF (4 pages)

21/02/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

25/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

20/06/1994

New director appointed

View PDF (0 pages)

13/06/1994

Return made up to 24/05/94; full list of members

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08/12/1993

New director appointed

View PDF (0 pages)

09/09/1993

New director appointed

View PDF (0 pages)

08/07/1993

Return made up to 24/05/93; no change of members

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08/07/1993

Full accounts made up to 1992-12-31

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19/10/1992

Full accounts made up to 1991-12-31

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26/07/1992

Director resigned

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30/06/1992

Return made up to 24/05/92; no change of members

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04/11/1991

Full accounts made up to 1990-12-31

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02/09/1991

Director resigned

View PDF (0 pages)

02/09/1991

New director appointed

View PDF (0 pages)

02/09/1991

New director appointed

View PDF (0 pages)

02/09/1991

New director appointed

View PDF (0 pages)

23/07/1991

Return made up to 24/05/91; full list of members

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05/07/1990

Full accounts made up to 1989-12-31

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05/07/1990

Return made up to 24/05/90; full list of members

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20/07/1989

Full accounts made up to 1988-12-31

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20/07/1989

Return made up to 09/06/89; full list of members

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28/06/1988

Full accounts made up to 1987-12-31

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28/06/1988

Return made up to 02/06/88; full list of members

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20/07/1987

Full accounts made up to 1986-12-31

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20/07/1987

Return made up to 30/04/87; full list of members

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29/08/1986

Full accounts made up to 1985-12-31

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29/08/1986

Return made up to 01/08/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13

Person	Title	Period	Connections
Lucas, Richard William	Director	20/09/2004 - 30/06/2007	4
Gilligan, Simon Charles	Director	22/11/2007 - 06/06/2012	2
Deves, Alain Jean Max	Director	25/08/1993 - 15/07/1998	-
Guillerme, Guenael	Director	23/10/1997 - 17/06/2008	-
Periou, Jean Jacques	Director	30/08/2008 - Present	-

Persons with Significant Control

0

No PSC data available.

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Description

About C S I P LIMITED

C S I P LIMITED is an(a) Dissolved company incorporated on 17/11/1983 with the registered office located at The Outlook, Ling Road, Poole, Dorset BH12 4PY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C S I P LIMITED?

C S I P LIMITED is currently Dissolved. It was registered on 17/11/1983 and dissolved on 08/12/2014.

Where is C S I P LIMITED located?

C S I P LIMITED is registered at The Outlook, Ling Road, Poole, Dorset BH12 4PY.

What does C S I P LIMITED do?

C S I P LIMITED operates in the Defence activities (84.22 - SIC 2007) sector.

What is the latest filing for C S I P LIMITED?

The latest filing was on 08/12/2014: Final Gazette dissolved following liquidation.