| Company Name | CPS Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04233365 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2001(22 years, 10 months ago) |
| Dissolution Date | 4 October 2005 (18 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Clair Louise Parmenter Stratta |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2001(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 261 River Valley Road Apartment 05-08 Aspen Heights Singapore 238307 Foreign |
| Secretary Name | Nicholas James Stratta |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 261 River Valley Road Apartment 05-08 Aspen Heights Singapore 238307 Foreign |
| Director Name | JSA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2001(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
| Secretary Name | JSA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2001(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Location
| Registered Address | Hiscox House Middlesborough Colchester Essex CO3 3XL |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2005 | Application for striking-off (1 page) |
| 15 July 2004 | Return made up to 13/06/04; full list of members
|
| 7 February 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 30 June 2003 | Return made up to 13/06/03; full list of members
|
| 28 January 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 4 July 2002 | Return made up to 13/06/02; full list of members (6 pages) |
| 29 April 2002 | Registered office changed on 29/04/02 from: chancer house new thorpe avenue thorpe-le-soken essex CO16 0LD (1 page) |
| 25 June 2001 | Secretary resigned (1 page) |
| 25 June 2001 | Director resigned (1 page) |
| 25 June 2001 | Resolutions
|
| 25 June 2001 | New secretary appointed (2 pages) |
| 25 June 2001 | New director appointed (2 pages) |
| 13 June 2001 | Incorporation (13 pages) |