CPC Press Limited

Company Name	CPC Press Limited
Company Status	Dissolved
Company Number	03163643
Category	Private Limited Company
Incorporation Date	23 February 1996(28 years, 2 months ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Paul Douglas
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1996(3 months after company formation)
Appointment Duration	18 years, 3 months (closed 16 September 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brookside Cottage Thorpe Road Tendring Essex CO16 9AR

Secretary Name	Celia Douglas
Nationality	British
Status	Closed
Appointed	15 December 2004(8 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (closed 16 September 2014)
Role	Company Director
Correspondence Address	Brookside Cottage Thorpe Road Tendring Essex CO16 9AR

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Richard John Stevens
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(1 month, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 15 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 High Street Nayland Colchester Essex CO6 4JF

Director Name	Diana Peta Wright
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(1 month, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 15 December 2004)
Role	House Wife
Correspondence Address	The Kiln The Folley Layer De La Haye Colchester Essex CO2 0HZ

Director Name	Edward Dixon Box Wright
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(1 month, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 15 December 2004)
Role	Managing Director
Correspondence Address	The Kiln The Folley Layer Colchester Essex CO2 0HZ

Secretary Name	Edward Dixon Box Wright
Nationality	British
Status	Resigned
Appointed	01 April 1996(1 month, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 15 December 2004)
Role	Managing Director
Correspondence Address	The Kiln The Folley Layer Colchester Essex CO2 0HZ

Director Name	Michael John Williams
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1996(3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	Riverside House 79 Riverside Way Kelvedon Colchester Essex CO5 9LX

Location

Registered Address	C/O Whittle & Co Century House South North Station Road Colchester Essex CO1 1RE
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

79.8k at £0.01	Paul Douglas 90.00% Ordinary
3.5k at £0.01	Edward Dixon Box Wright 4.00% Ordinary
3.5k at £0.01	Richard John Stevens 4.00% Ordinary
1.8k at £0.01	Mrs Diana Peta Wright 2.00% Ordinary

Financials

Year	2014
Net Worth	£235,023

Accounts

Latest Accounts	31 May 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
15 May 2013	Annual return made up to 23 February 2013 with a full list of shareholders Statement of capital on 2013-05-15 GBP 886.35 (4 pages)
15 May 2013	Annual return made up to 23 February 2013 with a full list of shareholders Statement of capital on 2013-05-15 GBP 886.35 (4 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
4 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
19 October 2011	Statement of capital on 19 October 2011 GBP 886.35 (4 pages)
19 October 2011	Statement of capital on 19 October 2011 GBP 886.35 (4 pages)
7 October 2011	Statement by directors (1 page)
7 October 2011	Statement by directors (1 page)
7 October 2011	Resolutions RES13 ‐ Reduce share prem a/c 05/10/2011 (3 pages)
7 October 2011	Resolutions RES13 ‐ Reduce share prem a/c 05/10/2011 (3 pages)
7 October 2011	Solvency statement dated 22/09/11 (1 page)
7 October 2011	Solvency statement dated 22/09/11 (1 page)
13 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
15 October 2010	Total exemption full accounts made up to 31 May 2010 (11 pages)
15 October 2010	Total exemption full accounts made up to 31 May 2010 (11 pages)
15 March 2010	Director's details changed for Paul Douglas on 23 February 2010 (2 pages)
15 March 2010	Director's details changed for Paul Douglas on 23 February 2010 (2 pages)
15 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
10 March 2009	Return made up to 23/02/09; full list of members (4 pages)
10 March 2009	Return made up to 23/02/09; full list of members (4 pages)
26 November 2008	Registered office changed on 26/11/2008 from century house south north station road colchester essex CO1 1RE (1 page)
26 November 2008	Registered office changed on 26/11/2008 from century house south north station road colchester essex CO1 1RE (1 page)
26 November 2008	Return made up to 23/02/08; full list of members (4 pages)
26 November 2008	Return made up to 23/02/08; full list of members (4 pages)
13 November 2008	Total exemption full accounts made up to 31 May 2008 (11 pages)
13 November 2008	Total exemption full accounts made up to 31 May 2008 (11 pages)
3 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 November 2007	Total exemption full accounts made up to 31 May 2007 (10 pages)
27 November 2007	Total exemption full accounts made up to 31 May 2007 (10 pages)
4 April 2007	Location of register of members (1 page)
4 April 2007	Return made up to 23/02/07; full list of members (3 pages)
4 April 2007	Return made up to 23/02/07; full list of members (3 pages)
4 April 2007	Location of register of members (1 page)
29 March 2007	Registered office changed on 29/03/07 from: hiscox house middleborough colchester essex CO3 3XL (1 page)
29 March 2007	Registered office changed on 29/03/07 from: hiscox house middleborough colchester essex CO3 3XL (1 page)
7 November 2006	Full accounts made up to 31 May 2006 (12 pages)
7 November 2006	Full accounts made up to 31 May 2006 (12 pages)
30 March 2006	Resolutions RES13 ‐ Confirmednewshareholder 20/03/06 (1 page)
30 March 2006	Resolutions RES13 ‐ Confirmednewshareholder 20/03/06 (1 page)
15 March 2006	Secretary's particulars changed (1 page)
15 March 2006	Return made up to 23/02/06; full list of members (3 pages)
15 March 2006	Return made up to 23/02/06; full list of members (3 pages)
15 March 2006	Secretary's particulars changed (1 page)
15 December 2005	Full accounts made up to 31 May 2005 (11 pages)
15 December 2005	Full accounts made up to 31 May 2005 (11 pages)
5 April 2005	Return made up to 23/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 April 2005	Return made up to 23/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 March 2005	Full accounts made up to 31 May 2004 (11 pages)
21 March 2005	Full accounts made up to 31 May 2004 (11 pages)
1 March 2005	£ ic 130000/88635 15/12/04 £ sr 41365@1=41365 (1 page)
1 March 2005	Â£ ic 130000/88635 15/12/04 Â£ sr 41365@1=41365 (1 page)
14 January 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (5 pages)
14 January 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (5 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Secretary resigned;director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 December 2004	Secretary resigned;director resigned (1 page)
29 December 2004	New secretary appointed (2 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	New secretary appointed (2 pages)
27 May 2004	Registered office changed on 27/05/04 from: abbey house st johns green colchester essex CO2 7EZ (1 page)
27 May 2004	Registered office changed on 27/05/04 from: abbey house st johns green colchester essex CO2 7EZ (1 page)
28 February 2004	Full accounts made up to 31 May 2003 (11 pages)
28 February 2004	Full accounts made up to 31 May 2003 (11 pages)
20 February 2004	Return made up to 23/02/04; full list of members (9 pages)
20 February 2004	Return made up to 23/02/04; full list of members (9 pages)
1 March 2003	Return made up to 23/02/03; full list of members (9 pages)
1 March 2003	Return made up to 23/02/03; full list of members (9 pages)
28 August 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
28 August 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
27 March 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
27 March 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
27 February 2002	Return made up to 23/02/02; full list of members (8 pages)
27 February 2002	Return made up to 23/02/02; full list of members (8 pages)
9 January 2002	Director's particulars changed (1 page)
9 January 2002	Director's particulars changed (1 page)
1 March 2001	Return made up to 23/02/01; full list of members (8 pages)
1 March 2001	Return made up to 23/02/01; full list of members (8 pages)
17 October 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
17 October 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
12 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 March 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 September 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
27 September 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
16 March 1999	Return made up to 23/02/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 1999	Return made up to 23/02/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
9 September 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
3 March 1998	Return made up to 23/02/98; full list of members (9 pages)
3 March 1998	Return made up to 23/02/98; full list of members (9 pages)
19 November 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
19 November 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
19 November 1997	Registered office changed on 19/11/97 from: 55 north hill colchester essex CO1 1PX (1 page)
19 November 1997	Registered office changed on 19/11/97 from: 55 north hill colchester essex CO1 1PX (1 page)
14 March 1997	Ad 05/03/97--------- £ si 20000@1=20000 £ ic 110000/130000 (2 pages)
14 March 1997	Ad 05/03/97--------- Â£ si 20000@1=20000 Â£ ic 110000/130000 (2 pages)
27 February 1997	Return made up to 23/02/97; full list of members (8 pages)
27 February 1997	Return made up to 23/02/97; full list of members (8 pages)
8 August 1996	Particulars of mortgage/charge (6 pages)
8 August 1996	Particulars of mortgage/charge (6 pages)
16 July 1996	Accounting reference date extended from 31/03 to 31/05 (1 page)
16 July 1996	Accounting reference date extended from 31/03 to 31/05 (1 page)
22 June 1996	New director appointed (2 pages)
22 June 1996	New director appointed (2 pages)
22 June 1996	New director appointed (2 pages)
22 June 1996	New director appointed (2 pages)
24 April 1996	Ad 05/04/96--------- Â£ si 109998@1=109998 Â£ ic 2/110000 (2 pages)
24 April 1996	Accounting reference date notified as 31/03 (1 page)
24 April 1996	Accounting reference date notified as 31/03 (1 page)
24 April 1996	Ad 05/04/96--------- £ si 109998@1=109998 £ ic 2/110000 (2 pages)
21 April 1996	Secretary resigned (1 page)
21 April 1996	New secretary appointed;new director appointed (2 pages)
21 April 1996	Registered office changed on 21/04/96 from: 16 st john street london EC1M 4AY (1 page)
21 April 1996	Director resigned (1 page)
21 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	Secretary resigned (1 page)
21 April 1996	Director resigned (1 page)
21 April 1996	Registered office changed on 21/04/96 from: 16 st john street london EC1M 4AY (1 page)
21 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	New secretary appointed;new director appointed (2 pages)
23 February 1996	Incorporation (16 pages)
23 February 1996	Incorporation (16 pages)

CPC Press Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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