| Company Name | Corporate And Personal Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04272463 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2001(22 years, 8 months ago) |
| Dissolution Date | 12 February 2008 (16 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Frances Durrell |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2003(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 12 February 2008) |
| Role | Administration |
| Correspondence Address | 13 Newport Road Saffron Walden Essex CB11 4BS |
| Secretary Name | Anglia Inns Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 May 2006(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 12 February 2008) |
| Correspondence Address | Suite 107 Communications House 9 St Johns Street Colchester Essex CO2 7NN |
| Director Name | Colin Hayling |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2002(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 25 October 2003) |
| Role | Caterer |
| Correspondence Address | 8 Montana Road Kesgrave Ipswich IP5 1ER |
| Secretary Name | Maureen Hayling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2002(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 August 2003) |
| Role | Secretary |
| Correspondence Address | 8 Montana Road Kesgrave Ipswich IP5 1ER |
| Secretary Name | Mark Thorpe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2003(1 year, 12 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 16 May 2006) |
| Role | Company Director |
| Correspondence Address | 13 Newport Road Saffron Walden Essex CB11 4BS |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2001(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2001(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Suite 107 Communications House 9 St John's Street Colchester CO2 7NN |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 12 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2007 | Application for striking-off (1 page) |
| 15 August 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 11 October 2006 | Return made up to 17/08/06; full list of members
|
| 11 October 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 11 October 2006 | New secretary appointed (2 pages) |
| 7 July 2005 | Return made up to 17/08/03; no change of members (6 pages) |
| 2 December 2004 | New secretary appointed (2 pages) |
| 2 December 2004 | Director resigned (1 page) |
| 2 December 2004 | New director appointed (2 pages) |
| 2 December 2004 | Registered office changed on 02/12/04 from: 152 bramford lane ipswich IP1 4DQ (1 page) |
| 2 December 2004 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 23 February 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 27 January 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 25 October 2002 | Return made up to 17/08/02; full list of members (6 pages) |
| 24 April 2002 | New director appointed (2 pages) |
| 24 April 2002 | New secretary appointed (2 pages) |
| 28 August 2001 | Registered office changed on 28/08/01 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 28 August 2001 | Director resigned (1 page) |
| 28 August 2001 | Secretary resigned (1 page) |