CPIS Limited

Company Name	CPIS Limited
Company Status	Dissolved
Company Number	02499495
Category	Private Limited Company
Incorporation Date	4 May 1990(34 years ago)
Dissolution Date	24 April 2012 (12 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Muneo Azegami
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Japanese
Status	Closed
Appointed	04 May 1992(2 years after company formation)
Appointment Duration	19 years, 12 months (closed 24 April 2012)
Role	Company Director
Country of Residence	Japan
Correspondence Address	937-24 Fued Kamkura-Shi Kanagawa Ken Japan

Director Name	Dr Raad Chalabi
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1992(2 years after company formation)
Appointment Duration	19 years, 12 months (closed 24 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Windsor Court Moscow Road London W2 4SN

Secretary Name	Huallenac Trustee Company (Corporation)
Status	Closed
Appointed	18 October 2007(17 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 24 April 2012)
Correspondence Address	30-34 Newbridge Street House 30-34 New Bridge Street London EC4V 6BJ

Secretary Name	Dr Raad Chalabi
Nationality	British
Status	Resigned
Appointed	04 May 1993(3 years after company formation)
Appointment Duration	14 years (resigned 17 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Windsor Court Moscow Road London W2 4SN

Secretary Name	Simon James Fenner
Nationality	British
Status	Resigned
Appointed	17 May 2007(17 years after company formation)
Appointment Duration	5 months (resigned 18 October 2007)
Role	Company Director
Correspondence Address	4 Kingfisher Close Orpington BR5 3NZ

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 1992(2 years after company formation)
Appointment Duration	12 months (resigned 03 May 1993)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	2nd Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
1 September 2011	Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY on 1 September 2011 (1 page)
11 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-05-11 GBP 156,000 (6 pages)
11 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-05-11 GBP 156,000 (6 pages)
11 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-05-11 GBP 156,000 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (7 pages)
27 May 2010	Director's details changed for Muneo Azegami on 4 May 2010 (2 pages)
27 May 2010	Secretary's details changed for Huallenac Trustee Company on 4 May 2010 (2 pages)
27 May 2010	Secretary's details changed for Huallenac Trustee Company on 4 May 2010 (2 pages)
27 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (7 pages)
27 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (7 pages)
27 May 2010	Director's details changed for Muneo Azegami on 4 May 2010 (2 pages)
27 May 2010	Secretary's details changed for Huallenac Trustee Company on 4 May 2010 (2 pages)
27 May 2010	Director's details changed for Muneo Azegami on 4 May 2010 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 May 2009	Return made up to 04/05/09; full list of members (6 pages)
15 May 2009	Return made up to 04/05/09; full list of members (6 pages)
24 October 2008	Return made up to 04/05/07; full list of members (6 pages)
24 October 2008	Return made up to 04/05/08; full list of members (6 pages)
24 October 2008	Return made up to 04/05/07; full list of members (6 pages)
24 October 2008	Return made up to 04/05/08; full list of members (6 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 October 2008	Registered office changed on 02/10/2008 from 4 kingfisher close orpington kent BR5 3NZ (1 page)
2 October 2008	Registered office changed on 02/10/2008 from 4 kingfisher close orpington kent BR5 3NZ (1 page)
18 June 2008	Accounting reference date extended from 30/06/2007 to 31/12/2007 (1 page)
18 June 2008	Accounting reference date extended from 30/06/2007 to 31/12/2007 (1 page)
3 November 2007	Secretary resigned (1 page)
3 November 2007	Secretary resigned (1 page)
3 November 2007	New secretary appointed (2 pages)
3 November 2007	New secretary appointed (2 pages)
4 June 2007	Registered office changed on 04/06/07 from: 10-14 accommodation road london NW11 8ED (1 page)
4 June 2007	New secretary appointed (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 10-14 accommodation road london NW11 8ED (1 page)
4 June 2007	New secretary appointed (1 page)
4 June 2007	Secretary resigned (1 page)
22 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
22 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
17 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 May 2006	Return made up to 04/05/06; full list of members (9 pages)
11 May 2006	Return made up to 04/05/06; full list of members (9 pages)
15 August 2005	Registered office changed on 15/08/05 from: 114A cromwell road 4TH floor london SW7 4ES (1 page)
15 August 2005	Registered office changed on 15/08/05 from: 114A cromwell road 4TH floor london SW7 4ES (1 page)
16 May 2005	Return made up to 04/05/05; full list of members (9 pages)
16 May 2005	Return made up to 04/05/05; full list of members (9 pages)
9 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 April 2004	Return made up to 04/05/04; full list of members (9 pages)
28 April 2004	Return made up to 04/05/04; full list of members (9 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
21 May 2003	Return made up to 04/05/03; full list of members (9 pages)
21 May 2003	Return made up to 04/05/03; full list of members 363(287) ‐ Registered office changed on 21/05/03 (9 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
8 May 2002	Return made up to 04/05/02; full list of members (10 pages)
8 May 2002	Return made up to 04/05/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 (10 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
21 May 2001	Return made up to 04/05/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 363(353) ‐ Location of register of members address changed (9 pages)
21 May 2001	Return made up to 04/05/01; full list of members (9 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
17 May 2000	Return made up to 04/05/00; full list of members (9 pages)
17 May 2000	Return made up to 04/05/00; full list of members (9 pages)
12 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
12 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
19 May 1999	Return made up to 04/05/99; full list of members (7 pages)
19 May 1999	Return made up to 04/05/99; full list of members (7 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
12 May 1998	Return made up to 04/05/98; full list of members (7 pages)
12 May 1998	Return made up to 04/05/98; full list of members (7 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
9 April 1998	Ad 10/03/98--------- Â£ si 5000@1=5000 Â£ ic 151000/156000 (2 pages)
9 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 April 1998	Memorandum and Articles of Association (13 pages)
9 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 April 1998	Ad 10/03/98--------- Â£ si 5000@1=5000 Â£ ic 151000/156000 (2 pages)
9 April 1998	Memorandum and Articles of Association (13 pages)
16 May 1997	Return made up to 04/05/97; full list of members (7 pages)
16 May 1997	Return made up to 04/05/97; full list of members (7 pages)
20 November 1996	Memorandum and Articles of Association (13 pages)
20 November 1996	Â£ nc 1001000/1006000 12/11/96 (1 page)
20 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
20 November 1996	Â£ nc 1001000/1006000 12/11/96 (1 page)
20 November 1996	Memorandum and Articles of Association (13 pages)
20 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
22 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
22 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
29 May 1996	Return made up to 04/05/96; full list of members (7 pages)
29 May 1996	Return made up to 04/05/96; full list of members (7 pages)
23 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
23 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
29 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
12 May 1995	Auditor's resignation (1 page)
12 May 1995	Auditor's resignation (2 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
17 May 1994	Return made up to 04/05/94; full list of members (7 pages)
5 May 1993	Return made up to 04/05/93; full list of members (7 pages)
18 April 1993	Accounts for a small company made up to 30 June 1992 (8 pages)
18 April 1993	Accounts for a small company made up to 30 June 1992 (8 pages)
11 May 1992	Return made up to 04/05/92; full list of members (7 pages)

CPIS Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Essex Businesses