Company NameCIP (Finishing) Limited
Company StatusDissolved
Company Number03062729
CategoryPrivate Limited Company
Incorporation Date31 May 1995(28 years, 11 months ago)
Dissolution Date25 March 2003 (21 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Philip George Cherry
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Great Wheatley Road
Rayleigh
Essex
SS6 7AW
Director NameMichael John Costello
Date of BirthJune 1953 (Born 70 years ago)
NationalityIrish
StatusClosed
Appointed31 May 1995(same day as company formation)
RoleCompany Director
Correspondence Address10 Grey Lady Place
Billericay
Essex
CM11 1LU
Secretary NameBowen Court Nominees Limited (Corporation)
StatusClosed
Appointed29 December 2000(5 years, 7 months after company formation)
Appointment Duration2 years, 2 months (closed 25 March 2003)
Correspondence Address50 Great Wheatley Road
Rayleigh
Essex
SS6 7AP
Director NameGillian Frances Costello
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1995(same day as company formation)
RoleCompany Director
Correspondence Address1 Canterbury Close
Rayleigh
Essex
SS6 9PS
Secretary NameMichael Edward McCarthy
NationalityBritish
StatusResigned
Appointed31 May 1995(same day as company formation)
RoleCompany Director
Correspondence Address79 St John Street
London
EC1M 4DR
Secretary NameMr Johnathon Langley
NationalityBritish
StatusResigned
Appointed01 May 1997(1 year, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 29 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Fairway
Grays
Essex
RM16 2AD
Director NameAlcait Limited (Corporation)
Date of BirthMarch 1995 (Born 29 years ago)
StatusResigned
Appointed31 May 1995(same day as company formation)
Correspondence Address79 St John Street
London
EC1M 4NR
Secretary NameAlcait Limited (Corporation)
StatusResigned
Appointed31 May 1995(same day as company formation)
Correspondence Address79 St John Street
London
EC1M 4NR

Location

Registered AddressCommunications House
8 11-14 Repton Close
Burnt Mills
Basildon Essex
SS13 1LJ
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardPitsea North West
Built Up AreaBasildon

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2002First Gazette notice for voluntary strike-off (1 page)
29 October 2002Application for striking-off (1 page)
19 April 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
25 June 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 January 2001Secretary resigned (1 page)
5 January 2001New secretary appointed (2 pages)
16 June 2000Return made up to 31/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 May 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
27 May 1999Full accounts made up to 31 December 1998 (10 pages)
25 May 1999Return made up to 31/05/99; full list of members
  • 363(287) ‐ Registered office changed on 25/05/99
(6 pages)
1 December 1998Director resigned (1 page)
3 November 1998Full accounts made up to 31 December 1997 (10 pages)
30 May 1998Return made up to 31/05/98; full list of members (6 pages)
27 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 July 1997Full accounts made up to 31 December 1996 (11 pages)
5 June 1997Return made up to 31/05/97; no change of members (6 pages)
15 May 1997Secretary resigned (1 page)
15 May 1997New secretary appointed (2 pages)
30 December 1996Director's particulars changed (1 page)
13 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 August 1996Full accounts made up to 31 December 1995 (11 pages)
25 June 1996Return made up to 31/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 June 1995New secretary appointed (2 pages)
28 June 1995Director resigned;new director appointed (2 pages)
28 June 1995Secretary resigned;new director appointed (2 pages)
28 June 1995New director appointed (2 pages)
31 May 1995Incorporation (28 pages)