CPI COX & WYMAN LTD

Key Data

Status

Dissolved

Company No.

03705748

Incorporation date

01/02/1999

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1999)

25/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/05/2015

Application to strike the company off the register

View PDF (3 pages)

02/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (4 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (23 pages)

13/03/2014

Registered office address changed from Cardiff Road Reading Berkshire RG1 8EX on 2014-03-13

View PDF (1 pages)

07/03/2014

Statement of capital on 2014-03-07

View PDF (4 pages)

07/03/2014

Statement by directors

View PDF (1 pages)

07/03/2014

Solvency statement dated 28/02/14

View PDF (1 pages)

07/03/2014

Resolutions

View PDF (1 pages)

04/03/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (4 pages)

04/03/2014

Termination of appointment of Francois Golicheff as a director

View PDF (1 pages)

21/12/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

21/12/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

14/11/2013

Full accounts made up to 2013-03-31

View PDF (24 pages)

04/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (5 pages)

28/11/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

02/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (5 pages)

02/12/2011

Full accounts made up to 2011-03-31

View PDF (22 pages)

21/10/2011

Appointment of Mr Matthew William Robson as a director

View PDF (2 pages)

05/09/2011

Termination of appointment of Michael Williams as a director

View PDF (2 pages)

28/03/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (5 pages)

16/11/2010

Full accounts made up to 2010-03-31

View PDF (22 pages)

28/07/2010

Appointment of Mr Michael Owen Williams as a director

View PDF (2 pages)

13/05/2010

Termination of appointment of Pierre Catte as a director

View PDF (1 pages)

13/05/2010

Termination of appointment of Matthew Robson as a director

View PDF (1 pages)

02/03/2010

Certificate of change of name

View PDF (3 pages)

09/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

05/02/2010

Resolutions

View PDF (1 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (22 pages)

19/12/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (12 pages)

03/12/2009

Resolutions

View PDF (22 pages)

03/12/2009

Statement of company's objects

View PDF (2 pages)

18/10/2009

Appointment of Francois Jacques Pierre Golicheff as a director

View PDF (3 pages)

10/02/2009

Return made up to 02/02/09; full list of members

View PDF (3 pages)

01/11/2008

Director appointed pierre francois catte

View PDF (1 pages)

22/10/2008

Appointment terminated director timothy bovard

View PDF (1 pages)

08/09/2008

Appointment terminated director kevin kelley

View PDF (1 pages)

09/07/2008

Full accounts made up to 2008-03-31

View PDF (21 pages)

04/02/2008

Return made up to 02/02/08; full list of members

View PDF (2 pages)

16/01/2008

Resolutions

View PDF (0 pages)

16/01/2008

Resolutions

View PDF (2 pages)

20/07/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

30/03/2007

Return made up to 02/02/07; full list of members

View PDF (2 pages)

29/08/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

21/03/2006

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

View PDF (3 pages)

21/12/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

09/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

19/10/2005

Resolutions

View PDF (0 pages)

19/10/2005

Resolutions

View PDF (2 pages)

19/10/2005

Resolutions

View PDF (0 pages)

19/10/2005

Resolutions

View PDF (2 pages)

19/10/2005

Resolutions

View PDF (0 pages)

19/10/2005

Resolutions

View PDF (2 pages)

11/10/2005

Particulars of mortgage/charge

View PDF (10 pages)

02/09/2005

Director resigned

View PDF (1 pages)

29/07/2005

Director resigned

View PDF (1 pages)

07/06/2005

New director appointed

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

26/05/2005

Secretary resigned

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-03-31

View PDF (20 pages)

14/04/2005

New director appointed

View PDF (2 pages)

08/03/2005

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

View PDF (3 pages)

02/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

06/05/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

27/02/2004

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

View PDF (8 pages)

30/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

27/10/2003

New secretary appointed

View PDF (2 pages)

17/10/2003

New director appointed

View PDF (2 pages)

18/06/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

17/06/2003

New secretary appointed

View PDF (2 pages)

17/06/2003

Secretary resigned

View PDF (1 pages)

17/06/2003

Director resigned

View PDF (1 pages)

14/04/2003

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

View PDF (7 pages)

14/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (2 pages)

05/08/2002

Auditor's resignation

View PDF (1 pages)

13/06/2002

Auditor's resignation

View PDF (2 pages)

10/06/2002

New director appointed

View PDF (3 pages)

10/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

10/06/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

10/06/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

10/06/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

10/06/2002

Declaration of assistance for shares acquisition

View PDF (11 pages)

10/06/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

10/06/2002

Resolutions

View PDF (2 pages)

29/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2002

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

View PDF (7 pages)

26/10/2001

Full accounts made up to 2001-03-31

View PDF (20 pages)

09/03/2001

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

View PDF (8 pages)

09/01/2001

Particulars of mortgage/charge

View PDF (9 pages)

03/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2000

Ad 05/09/00--------- £ si 250000@1=250000 £ ic 500000/750000

View PDF (2 pages)

16/10/2000

Resolutions

View PDF (2 pages)

16/10/2000

Declaration of assistance for shares acquisition

View PDF (18 pages)

16/10/2000

Resolutions

View PDF (1 pages)

13/10/2000

Particulars of mortgage/charge

View PDF (8 pages)

05/10/2000

Resolutions

View PDF (0 pages)

05/10/2000

Resolutions

View PDF (0 pages)

05/10/2000

Resolutions

View PDF (1 pages)

05/10/2000

£ nc 500000/550000 05/09/00

View PDF (1 pages)

18/09/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

12/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

12/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

16/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

16/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

30/03/2000

New director appointed

View PDF (3 pages)

20/03/2000

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

View PDF (6 pages)

26/01/2000

Ad 13/01/00--------- £ si 499000@1=499000 £ ic 1000/500000

View PDF (2 pages)

26/01/2000

Resolutions

View PDF (0 pages)

26/01/2000

Resolutions

View PDF (0 pages)

26/01/2000

Resolutions

View PDF (1 pages)

26/01/2000

£ nc 1000/500000 13/01/00

View PDF (1 pages)

12/11/1999

Secretary resigned

View PDF (1 pages)

05/10/1999

New director appointed

View PDF (3 pages)

06/09/1999

Ad 31/08/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

11/08/1999

Memorandum and Articles of Association

View PDF (11 pages)

11/08/1999

Registered office changed on 11/08/99 from: 47 castle street reading RG1 7SR

View PDF (1 pages)

11/08/1999

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

11/08/1999

New secretary appointed

View PDF (2 pages)

11/08/1999

Director resigned

View PDF (1 pages)

11/08/1999

Secretary resigned

View PDF (1 pages)

11/08/1999

New director appointed

View PDF (2 pages)

11/08/1999

New director appointed

View PDF (2 pages)

11/08/1999

New secretary appointed

View PDF (2 pages)

11/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

Certificate of change of name

View PDF (2 pages)

02/02/1999

Incorporation

View PDF (15 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Robson, Matthew William	Director	18/03/2005 - 01/04/2010	78
Robson, Matthew William	Secretary	21/10/2003 - Present	43
White, Christopher Duncan	Director	22/02/2000 - 15/05/2002	37
Catte, Pierre Francois	Director	07/10/2008 - 01/04/2010	34
Williams, Michael Owen	Director	25/05/2010 - 31/08/2011	26

Persons with Significant Control

No PSC data available.

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Description

About CPI COX & WYMAN LTD

CPI COX & WYMAN LTD is an(a) Dissolved company incorporated on 01/02/1999 with the registered office located at 8 Springfield Close, Ovington, Prudhoe, Northumberland NE42 6WZ. There are currently 2 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 CPI COX & WYMAN LTD?

CPI COX & WYMAN LTD is currently Dissolved. It was registered on 01/02/1999 and dissolved on 24/08/2015.

Where is CPI COX & WYMAN LTD located?

CPI COX & WYMAN LTD is registered at 8 Springfield Close, Ovington, Prudhoe, Northumberland NE42 6WZ.

What does CPI COX & WYMAN LTD do?

CPI COX & WYMAN LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CPI COX & WYMAN LTD?

The latest filing was on 25/08/2015: Final Gazette dissolved via voluntary strike-off.