C.I.P. (Holdings) Limited

Company Name	C.I.P. (Holdings) Limited
Company Status	Dissolved
Company Number	02761344
Category	Private Limited Company
Incorporation Date	3 November 1992(31 years, 6 months ago)
Dissolution Date	22 October 2002 (21 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Philip George Cherry
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Great Wheatley Road Rayleigh Essex SS6 7AW

Director Name	Andrew Biggs
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2002(9 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 22 October 2002)
Role	Accountant
Correspondence Address	The Bungalow Ingatestone Road Highwood Essex CM1 3QY

Secretary Name	Andrew Latimer Hagger
Nationality	British
Status	Closed
Appointed	11 April 2002(9 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 22 October 2002)
Role	Chartered Accountant
Correspondence Address	25 Priory Gardens London N6 5QY

Director Name	Gillian Frances Costello
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	1 Canterbury Close Rayleigh Essex SS6 9PS

Director Name	Michael John Costello
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	10 Grey Lady Place Billericay Essex CM11 1LU

Director Name	Michael Edward McCarthy
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Role	Accountant
Correspondence Address	79 St John Street London EC1M 4DR

Secretary Name	James Henry Burkett
Nationality	British
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	Holly Lodge Hyde Lane Danbury Essex CM3 4QS

Secretary Name	Alan Roy Temple
Nationality	British
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	79 St John Street London EC1M 4AN

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Johnathon Langley
Nationality	British
Status	Resigned
Appointed	01 May 1997(4 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Fairway Grays Essex RM16 2AD

Secretary Name	Alcait Limited (Corporation)
Status	Resigned
Appointed	16 May 1995(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 1997)
Correspondence Address	79 St John Street London EC1M 4NR

Secretary Name	Bowen Court Nominees Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 11 April 2002)
Correspondence Address	50 Great Wheatley Road Rayleigh Essex SS6 7AP

Location

Registered Address	Communications House 8 Repton Close Burnt Mills, Basildon Essex SS13 1LJ
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Pitsea North West
Built Up Area	Basildon

Financials

Year	2014
Turnover	£6,196,581
Gross Profit	£2,284,996
Net Worth	£591,805
Cash	£300
Current Liabilities	£1,908,561

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

22 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002	First Gazette notice for voluntary strike-off (1 page)
11 June 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
16 May 2002	Application for striking-off (1 page)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	New secretary appointed (2 pages)
25 April 2002	New director appointed (2 pages)
3 January 2002	Return made up to 03/11/01; full list of members (6 pages)
21 November 2001	Â£ ic 100/50 24/09/01 Â£ sr 50@1=50 (1 page)
9 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
13 July 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
10 January 2001	Secretary resigned (1 page)
12 December 2000	Return made up to 03/11/00; full list of members 363(287) ‐ Registered office changed on 12/12/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
23 May 2000	Full group accounts made up to 31 December 1999 (19 pages)
10 November 1999	Return made up to 03/11/99; full list of members (6 pages)
27 May 1999	Full group accounts made up to 31 December 1998 (22 pages)
6 November 1998	Return made up to 03/11/98; no change of members (4 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (22 pages)
28 October 1997	Return made up to 03/11/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 July 1997	Full group accounts made up to 31 December 1996 (32 pages)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	Secretary resigned (1 page)
30 December 1996	Director's particulars changed (1 page)
13 November 1996	Return made up to 03/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 August 1996	Full accounts made up to 31 December 1995 (12 pages)
22 November 1995	Return made up to 03/11/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
31 May 1995	Secretary resigned;new secretary appointed (2 pages)
6 April 1995	Full accounts made up to 31 December 1994 (78 pages)
19 November 1993	Return made up to 03/11/93; full list of members (5 pages)
24 March 1993	Ad 31/12/92--------- Â£ si 100@1 (2 pages)
24 March 1993	Particulars of contract relating to shares (3 pages)
12 February 1993	Ad 31/12/92--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
12 January 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 December 1992	Ad 03/11/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 November 1992	Incorporation (17 pages)

C.I.P. (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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