Cpplc 001 Limited

Company Name	Cpplc 001 Limited
Company Status	Dissolved
Company Number	00662991
Category	Private Limited Company
Incorporation Date	22 June 1960(63 years, 11 months ago)
Dissolution Date	7 June 2005 (18 years, 11 months ago)
Previous Names	Valuegrowth Limited and Countryside (UK) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Alan Herbert Cherry
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1992(31 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (closed 07 June 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Harvesters Green Street Fryerning Ingatestone Essex Cm4 Ons

Director Name	Mr Graham Stewart Cherry
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1992(31 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (closed 07 June 2005)
Role	Development Surveyor
Country of Residence	United Kingdom
Correspondence Address	Fridays Fox Road Mashbury Chelmsford Essex CM1 4TJ

Director Name	Richard Stephen Cherry
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1994(34 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (closed 07 June 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Vicarage High Street, Stebbing Dunmow Essex CM6 3SF

Secretary Name	Mr Gary Preston Shillinglaw
Nationality	British
Status	Closed
Appointed	01 June 2004(43 years, 11 months after company formation)
Appointment Duration	1 year (closed 07 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Wynsdale 9 Monkshanger Farnham Surrey GU9 8BU

Director Name	Mr Michael Frank Pearce
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(31 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 December 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ashdale 18 Longaford Way Hutton Mount Brentwood Essex CM13 2LT

Secretary Name	Mr Michael Frank Pearce
Nationality	British
Status	Resigned
Appointed	28 March 1992(31 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashdale 18 Longaford Way Hutton Mount Brentwood Essex CM13 2LT

Director Name	David John Doig
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(32 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 1994)
Role	Director Construction
Correspondence Address	Damar Lodge The Chase Black Notley Braintree Essex CM7 8QX

Director Name	David Everett
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(32 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 1994)
Role	Company Director
Correspondence Address	Wansbeck Cottage 6 St Petersfield Burnham-On-Crouch Essex CM0 8NX

Director Name	Patricia Gupta
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(32 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 1994)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	8 Lodge Road Maldon Essex CM9 6HW

Director Name	Mr Michael Jan Penn Hill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(32 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 1994)
Role	Chartered Surveyor & Town Planner
Country of Residence	United Kingdom
Correspondence Address	12 Rowanwood Avenue Sidcup Kent DA15 8WN

Director Name	Nicholas Kurobasa
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(32 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 1994)
Role	Chartered Civil Engineer
Correspondence Address	1 Vicarage Road Finchingfield Essex CM7 4LD

Secretary Name	Mr Geoffrey Charles Piper
Nationality	British
Status	Resigned
Appointed	18 December 1992(32 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 1994)
Role	Company Director
Correspondence Address	3 Coppens Green Wickford Essex SS12 9PA

Director Name	Robin Patrick Hoyles
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(32 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Springpark Drive Beckenham Kent BR3 6QD

Secretary Name	Robin Patrick Hoyles
Nationality	British
Status	Resigned
Appointed	15 September 1994(34 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 June 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Springpark Drive Beckenham Kent BR3 6QD

Director Name	Michael Frank Pearce
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(34 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 13 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ashdale 18 Longaford Way Hutton Mount Brentwood Essex CM13 2LT

Location

Registered Address	Countryside House The Warley Hill Business Park The Drive Brentwood Essex CM13 3AT
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

7 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2005	First Gazette notice for voluntary strike-off (1 page)
11 January 2005	Application for striking-off (1 page)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Secretary resigned (1 page)
20 April 2004	Director resigned (1 page)
16 April 2004	Return made up to 28/03/04; full list of members (8 pages)
6 February 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
22 May 2003	Auditor's resignation (3 pages)
7 April 2003	Return made up to 28/03/03; full list of members (8 pages)
6 April 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
14 May 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
26 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2002	Return made up to 28/03/02; full list of members (7 pages)
19 March 2002	Company name changed valuegrowth LIMITED\certificate issued on 19/03/02 (2 pages)
13 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
26 April 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
27 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
27 April 1999	Return made up to 28/03/99; no change of members (9 pages)
29 April 1998	Return made up to 28/03/98; full list of members (11 pages)
18 April 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
9 July 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
27 April 1997	Return made up to 28/03/97; no change of members (9 pages)
30 April 1996	Return made up to 28/03/96; no change of members (11 pages)
25 April 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
24 April 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
18 April 1995	Return made up to 28/03/95; full list of members (18 pages)

Cpplc 001 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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