CPG INTERNATIONAL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01231361

Incorporation date

28/10/1975

Size

Total Exemption Full

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1984)

11/12/2013

Final Gazette dissolved following liquidation

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23/09/2013

Liquidators' statement of receipts and payments to 2013-07-22

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11/09/2013

Return of final meeting in a creditors' voluntary winding up

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19/02/2013

Liquidators' statement of receipts and payments to 2013-01-22

View PDF (6 pages)

08/08/2012

Liquidators' statement of receipts and payments to 2012-07-22

View PDF (5 pages)

29/02/2012

Liquidators' statement of receipts and payments to 2012-01-22

View PDF (5 pages)

25/08/2011

Liquidators' statement of receipts and payments to 2011-07-22

View PDF (5 pages)

01/03/2011

Liquidators' statement of receipts and payments to 2011-01-22

View PDF (5 pages)

15/09/2010

Liquidators' statement of receipts and payments to 2010-07-22

View PDF (5 pages)

23/02/2010

Liquidators' statement of receipts and payments to 2010-01-22

View PDF (5 pages)

25/08/2009

Liquidators' statement of receipts and payments to 2009-07-22

View PDF (5 pages)

02/03/2009

Liquidators' statement of receipts and payments to 2009-01-22

View PDF (5 pages)

12/08/2008

Liquidators' statement of receipts and payments to 2008-07-22

View PDF (5 pages)

12/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/08/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/07/2004

Statement of affairs

View PDF (6 pages)

28/07/2004

Resolutions

View PDF (1 pages)

28/07/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

15/07/2004

Registered office changed on 15/07/04 from: anglesey house farnborough road heath end aldershot hampshire GU11 3BJ

View PDF (1 pages)

28/02/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

26/01/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

30/10/2003

Certificate of change of name

View PDF (2 pages)

24/10/2003

Delivery ext'd 3 mth 30/12/02

View PDF (2 pages)

30/06/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

30/06/2003

Location of register of members address changed

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23/04/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

17/10/2002

Delivery ext'd 3 mth 30/12/01

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15/10/2002

Director's particulars changed

View PDF (1 pages)

11/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2002

Auditor's resignation

View PDF (1 pages)

15/05/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

15/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/09/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

29/05/2001

Certificate of change of name

View PDF (2 pages)

12/03/2001

Return made up to 18/02/01; full list of members

View PDF (7 pages)

12/03/2001

Secretary resigned

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10/01/2001

Registered office changed on 10/01/01 from: unit B13, armstrong mall, southwood, farnborough,hampshire. GU14 0NR.

View PDF (1 pages)

30/10/2000

Full accounts made up to 2000-01-02

View PDF (16 pages)

11/10/2000

New secretary appointed

View PDF (2 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

New director appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

Director resigned

View PDF (1 pages)

27/04/2000

Director resigned

View PDF (1 pages)

21/04/2000

Return made up to 18/02/00; full list of members

View PDF (7 pages)

05/10/1999

Full accounts made up to 1999-01-03

View PDF (20 pages)

17/02/1999

Return made up to 18/02/99; no change of members

View PDF (4 pages)

03/02/1999

Full accounts made up to 1997-12-31

View PDF (21 pages)

27/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

20/08/1998

Auditor's resignation

View PDF (1 pages)

03/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/1998

Return made up to 18/02/98; no change of members

View PDF (4 pages)

15/05/1998

Director's particulars changed

View PDF (0 pages)

25/09/1997

Particulars of mortgage/charge

View PDF (11 pages)

15/04/1997

Return made up to 18/02/97; full list of members

View PDF (6 pages)

14/04/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

21/01/1997

New director appointed

View PDF (2 pages)

18/07/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

01/03/1996

Return made up to 18/02/96; no change of members

View PDF (4 pages)

31/01/1996

Particulars of mortgage/charge

View PDF (6 pages)

03/03/1995

Full accounts made up to 1994-12-31

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24/02/1995

Return made up to 18/02/95; no change of members

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06/01/1995

Particulars of mortgage/charge

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23/12/1994

Particulars of mortgage/charge

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17/06/1994

Full accounts made up to 1993-12-31

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18/03/1994

Secretary's particulars changed

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18/03/1994

Return made up to 18/02/94; full list of members

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18/03/1994

Secretary's particulars changed;director's particulars changed

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11/03/1994

Secretary's particulars changed

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06/07/1993

Director resigned

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05/07/1993

Full accounts made up to 1993-01-03

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01/04/1993

Return made up to 05/03/93; full list of members

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19/01/1993

Director resigned;new director appointed

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26/11/1992

New director appointed

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20/05/1992

Full accounts made up to 1991-12-29

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20/03/1992

Return made up to 05/03/92; full list of members

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20/03/1992

Location of register of members address changed

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20/03/1992

Location of debenture register address changed

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20/03/1992

Director resigned

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17/02/1992

Director resigned;new director appointed

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10/02/1992

Registered office changed on 10/02/92 from: the summit centre summit avenue southwood, nr farnborough hampshire RH14 0LU

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02/12/1991

Declaration of satisfaction of mortgage/charge

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29/10/1991

Secretary resigned;new secretary appointed

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20/08/1991

Director resigned

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15/08/1991

Secretary resigned;new secretary appointed

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30/05/1991

Full accounts made up to 1990-12-30

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28/04/1991

Return made up to 05/03/91; full list of members

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23/10/1990

Resolutions

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23/10/1990

Resolutions

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12/10/1990

Declaration of satisfaction of mortgage/charge

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12/10/1990

Particulars of mortgage/charge

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12/10/1990

Particulars of mortgage/charge

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27/04/1990

Return made up to 05/03/90; full list of members

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08/03/1990

Full accounts made up to 1989-12-31

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19/01/1990

Director resigned

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05/01/1990

Full accounts made up to 1989-01-03

View PDF (15 pages)

25/10/1989

Wd 18/10/89 ad 21/09/89--------- £ si 50000@1=50000 £ ic 5000/55000

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25/10/1989

Resolutions

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25/10/1989

Resolutions

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25/10/1989

Resolutions

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25/10/1989

Nc inc already adjusted

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25/05/1989

Return made up to 27/04/89; full list of members

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19/05/1989

Full accounts made up to 1988-01-03

View PDF (15 pages)

10/04/1989

Director resigned;new director appointed

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29/03/1989

Secretary resigned;new secretary appointed

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23/08/1988

Full accounts made up to 1986-12-28

View PDF (15 pages)

10/03/1988

Return made up to 05/02/88; full list of members

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04/01/1988

Certificate of change of name

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14/12/1987

Director resigned;new director appointed

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20/10/1987

Particulars of mortgage/charge

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25/08/1987

Registered office changed on 25/08/87 from: centronics house victoria way burgess hill sussex RH15 9NU

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25/08/1987

Director resigned;new director appointed

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29/04/1987

Certificate of change of name

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20/03/1987

Gazettable document

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20/01/1987

New director appointed

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19/08/1986

Full accounts made up to 1985-12-29

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18/06/1986

Return made up to 23/04/86; full list of members

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23/04/1985

Accounts made up to 1983-12-31

View PDF (14 pages)

10/01/1984

Accounts made up to 1982-06-30

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2002

Last change occurred

30/12/2002

Accounts

Total Exemption Full

Last made up date

30/12/2002

Next account date

30/12/2003

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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

Person	Title	Period	Connections
Gale, James	Director	04/01/1993 - 03/03/2000	-
Greco, Anthony Pasquale	Secretary	06/10/2000 - 21/06/2002	-
Naccache, Andre	Director	19/04/2000 - Present	-
Du Rang, Michel Paul	Director	20/12/1996 - 19/04/2000	-
Warren, Graham Alfred	Director	21/06/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CPG INTERNATIONAL (UK) LIMITED

CPG INTERNATIONAL (UK) LIMITED is an(a) Dissolved company incorporated on 28/10/1975 with the registered office located at 1st Floor, 26-28 Bedford Row, Holborn, London WC1R 4HE. There are currently 3 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 CPG INTERNATIONAL (UK) LIMITED?

CPG INTERNATIONAL (UK) LIMITED is currently Dissolved. It was registered on 28/10/1975 and dissolved on 11/12/2013.

Where is CPG INTERNATIONAL (UK) LIMITED located?

CPG INTERNATIONAL (UK) LIMITED is registered at 1st Floor, 26-28 Bedford Row, Holborn, London WC1R 4HE.

What does CPG INTERNATIONAL (UK) LIMITED do?

CPG INTERNATIONAL (UK) LIMITED operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for CPG INTERNATIONAL (UK) LIMITED?

The latest filing was on 11/12/2013: Final Gazette dissolved following liquidation.