Company NameC.P.Installations Limited
Company StatusDissolved
Company Number00987625
CategoryPrivate Limited Company
Incorporation Date24 August 1970(53 years, 8 months ago)
Dissolution Date18 May 1999 (24 years, 11 months ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Directors

Director NameMichael William Carr
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1991(20 years, 5 months after company formation)
Appointment Duration8 years, 3 months (closed 18 May 1999)
RolePipework Contractor
Correspondence Address285 Maplin Way North
Thorpe Bay
Southend On Sea
Essex
SS1 3NX
Director NameValerie Wendon Carr
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1991(20 years, 5 months after company formation)
Appointment Duration8 years, 3 months (closed 18 May 1999)
RoleHousewife
Correspondence Address285 Maplin Way North
Thorpe Bay
Southend On Sea
Essex
SS1 3NX
Secretary NameMichael William Carr
NationalityBritish
StatusClosed
Appointed31 January 1991(20 years, 5 months after company formation)
Appointment Duration8 years, 3 months (closed 18 May 1999)
RoleCompany Director
Correspondence Address285 Maplin Way North
Thorpe Bay
Southend On Sea
Essex
SS1 3NX
Director NameBrian Anthony Pickett
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(20 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 29 April 1996)
RolePipe Work Contractor
Correspondence Address23 Sawyers Road Tolleshunt Major
Little Totham
Maldon
Essex
CM9 8JW
Director NameValerie Rita Pickett
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(20 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 29 April 1996)
RoleHousewife
Correspondence Address23 Sawyers Road Tolleshunt Major
Little Totham
Maldon
Essex
CM9 8JW

Location

Registered AddressMarket Square Chambers
Rochford
Essex
SS4 1AL
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts30 September 1998 (25 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

26 January 1999First Gazette notice for voluntary strike-off (1 page)
15 December 1998Accounts for a small company made up to 30 September 1998 (8 pages)
21 April 1998Accounts for a small company made up to 30 September 1997 (7 pages)
26 February 1998Return made up to 31/01/98; full list of members (6 pages)
5 February 1997Return made up to 31/01/97; full list of members (6 pages)
16 January 1997Accounts for a small company made up to 30 September 1996 (9 pages)
29 May 1996£ ic 1000/500 29/04/96 £ sr 500@1=500 (1 page)
19 May 1996Director resigned (1 page)
19 May 1996Director resigned (1 page)
14 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
13 February 1996Return made up to 31/01/96; change of members (6 pages)
19 December 1995Accounts for a small company made up to 30 September 1995 (8 pages)