CYPRESS PACIFIC LTD

Key Data

Status

Dissolved

Company No.

00938362

Incorporation date

05/09/1968

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/09/1968)

26/04/2011

Final Gazette dissolved via compulsory strike-off

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11/01/2011

First Gazette notice for compulsory strike-off

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04/02/2010

Annual return made up to 2009-12-30 with full list of shareholders

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04/02/2010

Director's details changed for Giuseppe Carri on 2009-12-01

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14/10/2009

Accounts for a dormant company made up to 2008-12-31

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28/01/2009

Return made up to 30/12/08; full list of members

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22/10/2008

Accounts made up to 2007-12-31

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18/02/2008

New director appointed

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18/02/2008

New director appointed

View PDF (2 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

Director resigned

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18/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

18/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/2008

Return made up to 30/12/07; full list of members

View PDF (2 pages)

19/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

10/01/2007

Return made up to 30/12/06; full list of members

View PDF (2 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

27/01/2006

Return made up to 30/12/05; full list of members

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09/12/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

24/03/2005

Accounts made up to 2004-06-30

View PDF (5 pages)

22/03/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

26/01/2005

Return made up to 30/12/04; full list of members

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04/02/2004

Return made up to 30/12/03; full list of members

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04/02/2004

Director's particulars changed

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04/02/2004

Accounts made up to 2003-06-30

View PDF (5 pages)

16/01/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

18/12/2002

Accounts made up to 2002-06-30

View PDF (5 pages)

08/03/2002

Director resigned

View PDF (1 pages)

17/01/2002

Return made up to 30/12/01; full list of members

View PDF (7 pages)

17/01/2002

Full accounts made up to 2001-06-30

View PDF (6 pages)

31/01/2001

Full accounts made up to 2000-06-30

View PDF (6 pages)

09/01/2001

Return made up to 30/12/00; full list of members

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09/01/2001

Registered office changed on 09/01/01

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09/01/2001

Location of register of members address changed

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17/01/2000

Return made up to 30/12/99; full list of members

View PDF (7 pages)

12/01/2000

Accounts made up to 1999-06-30

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06/05/1999

Full accounts made up to 1998-06-30

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29/01/1999

Return made up to 30/12/98; no change of members

View PDF (4 pages)

31/03/1998

Certificate of change of name

View PDF (6 pages)

03/02/1998

Full accounts made up to 1997-06-30

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29/01/1998

Return made up to 30/12/97; no change of members

View PDF (5 pages)

29/01/1998

Director's particulars changed

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11/07/1997

New director appointed

View PDF (2 pages)

04/03/1997

Full accounts made up to 1996-06-30

View PDF (5 pages)

13/02/1997

Return made up to 30/12/96; full list of members

View PDF (7 pages)

04/06/1996

Full accounts made up to 1995-07-31

View PDF (6 pages)

01/03/1996

Accounting reference date shortened from 31/07 to 30/06

View PDF (1 pages)

01/03/1996

Return made up to 30/12/95; no change of members

View PDF (6 pages)

08/09/1995

Director's particulars changed

View PDF (2 pages)

08/08/1995

Auditor's resignation

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28/02/1995

Full accounts made up to 1994-07-31

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02/02/1995

Return made up to 30/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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14/01/1994

New secretary appointed

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14/01/1994

Return made up to 30/12/93; no change of members

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14/01/1994

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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07/12/1993

Full accounts made up to 1993-07-31

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28/04/1993

Declaration of satisfaction of mortgage/charge

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24/02/1993

Return made up to 29/01/93; no change of members

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24/02/1993

Director's particulars changed

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31/01/1993

Full accounts made up to 1992-07-31

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07/09/1992

Return made up to 12/07/92; full list of members

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30/04/1992

Return made up to 12/07/91; no change of members

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18/03/1992

Secretary resigned;new secretary appointed

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18/03/1992

Registered office changed on 18/03/92 from: 69 ecclestone square london SW1V 1PJ

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05/02/1992

Full accounts made up to 1991-07-31

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23/01/1992

Registered office changed on 23/01/92 from: 2 albert gate london SW1X 7JU

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10/07/1991

Full accounts made up to 1990-07-31

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02/07/1991

Return made up to 14/01/91; no change of members

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04/01/1991

New director appointed

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08/10/1990

Return made up to 14/01/90; full list of members

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23/03/1990

Full accounts made up to 1989-07-31

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28/06/1989

Full accounts made up to 1988-07-31

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06/03/1989

Nc inc already adjusted

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06/03/1989

Resolutions

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06/03/1989

Resolutions

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06/03/1989

Resolutions

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07/12/1988

Accounting reference date shortened from 31/08 to 31/07

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02/09/1988

Return made up to 12/07/88; full list of members

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02/06/1988

Full accounts made up to 1987-07-31

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25/04/1988

Registered office changed on 25/04/88 from: the albany courtyard 47-48 piccadilly london W1V 9AH

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26/10/1987

New director appointed

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14/10/1987

Declaration of satisfaction of mortgage/charge

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14/10/1987

Declaration of satisfaction of mortgage/charge

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06/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/09/1987

Registered office changed on 10/09/87 from: 15 hayward industrial park thameside drive birmingham B35 7BJ

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10/08/1987

Particulars of mortgage/charge

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20/01/1987

Accounts for a small company made up to 1986-08-31

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20/01/1987

Return made up to 29/12/86; full list of members

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22/12/1986

Director resigned

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05/09/1968

Incorporation

View PDF (14 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Sanderson, Anthony Hurst	Director	13/02/2008 - Present	21
Parissis, Panos	Secretary	30/12/1993 - 13/02/2008	8
Harris, Christopher Philip	Director	13/02/2008 - Present	7
Sanderson, Anthony Hurst	Director	02/06/1997 - 26/02/2002	21
Sanderson, Anthony Hurst	Secretary	13/02/2008 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About CYPRESS PACIFIC LTD

CYPRESS PACIFIC LTD is an(a) Dissolved company incorporated on 05/09/1968 with the registered office located at Unit 8 Dormer Road, Thame Industrial Estate, Thame, Oxfordshire OX9 3UD. 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 CYPRESS PACIFIC LTD?

CYPRESS PACIFIC LTD is currently Dissolved. It was registered on 05/09/1968 and dissolved on 26/04/2011.

Where is CYPRESS PACIFIC LTD located?

CYPRESS PACIFIC LTD is registered at Unit 8 Dormer Road, Thame Industrial Estate, Thame, Oxfordshire OX9 3UD.

What is the latest filing for CYPRESS PACIFIC LTD?

The latest filing was on 26/04/2011: Final Gazette dissolved via compulsory strike-off.