| Company Name | CSP (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03829895 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1999(24 years, 8 months ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David John Holroyd |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1999(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Church Road Hadleigh Benfleet Essex SS7 2GA |
| Director Name | David Anthony Rolls |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1999(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | October Cottage The Green Bishops Norton Glos GL2 9LP Wales |
| Secretary Name | Mr David John Holroyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1999(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Church Road Hadleigh Benfleet Essex SS7 2GA |
| Director Name | Edgard Hamalian |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 16 September 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 24 February 2004) |
| Role | Consultant |
| Correspondence Address | 66 Rue La Fayette Paris 75009 Foreign |
| Director Name | Guillaume Hamalian |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 16 September 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 24 February 2004) |
| Role | Director Consultant |
| Correspondence Address | 66 Rue La Fayette Paris 75009 Foreign |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Cks Services Ltd 1 Church Hill Leigh On Sea Essex SS9 2DE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,729 |
| Cash | £7,011 |
| Current Liabilities | £15,989 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2003 | Application for striking-off (1 page) |
| 6 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 17 August 2001 | Return made up to 23/08/01; full list of members (7 pages) |
| 1 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 21 November 2000 | Memorandum and Articles of Association (15 pages) |
| 19 October 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 13 September 2000 | Return made up to 23/08/00; full list of members
|
| 12 September 2000 | Resolutions
|
| 19 June 2000 | Accounting reference date extended from 31/08/00 to 30/09/00 (1 page) |
| 27 September 1999 | New director appointed (2 pages) |
| 27 September 1999 | New director appointed (2 pages) |
| 1 September 1999 | New director appointed (2 pages) |
| 1 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 September 1999 | Secretary resigned (1 page) |
| 1 September 1999 | Director resigned (1 page) |
| 23 August 1999 | Incorporation (20 pages) |