CPM Advisers Limited

Company Name	CPM Advisers Limited
Company Status	Dissolved
Company Number	04939591
Category	Private Limited Company
Incorporation Date	21 October 2003(20 years, 6 months ago)
Dissolution Date	28 August 2014 (9 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Andrew Gordon Keith Donaldson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Closed
Appointed	06 June 2005(1 year, 7 months after company formation)
Appointment Duration	9 years, 2 months (closed 28 August 2014)
Role	CEO
Country of Residence	England
Correspondence Address	11 Nassington Road London NW3 2TX

Director Name	Mr William Timothy John Lavelle
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2005(2 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 28 August 2014)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	57 Summerley Street Wandsworth London SW18 4EX

Secretary Name	Throgmorton Secretaries Llp (Corporation)
Status	Closed
Appointed	16 July 2007(3 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 28 August 2014)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

Director Name	Dirk Weiske
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	24 October 2003(3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 07 December 2005)
Role	Consultant
Correspondence Address	Schottstr 77 Stuttgart Stuttgart 70192 Foreign

Director Name	Rainer Helms
Date of Birth	November 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	30 October 2003(1 week, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 06 June 2005)
Role	Banker
Correspondence Address	Flat 5 51 Eaton Avenue London NW1 3EP

Secretary Name	Dirk Weiske
Nationality	German
Status	Resigned
Appointed	30 October 2003(1 week, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 10 January 2005)
Role	Consultant
Correspondence Address	Schottstr 77 Stuttgart Stuttgart 70192 Foreign

Director Name	Jorg Arnot
Date of Birth	November 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	21 June 2004(8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 June 2005)
Role	Executive Vice President
Correspondence Address	Dorfstede 20 Schulensee 24113 Germany

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	21 October 2003(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	21 October 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Throgmorton UK Limited (Corporation)
Status	Resigned
Appointed	10 January 2005(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 July 2007)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

1.4m at £1	Credaris Capital Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£9,308,143
Net Worth	£11,061,272
Cash	£8,427,283
Current Liabilities	£2,455,380

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

28 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2014	Final Gazette dissolved following liquidation (1 page)
28 August 2014	Final Gazette dissolved following liquidation (1 page)
23 May 2014	Return of final meeting in a members' voluntary winding up (14 pages)
23 May 2014	Return of final meeting in a members' voluntary winding up (14 pages)
3 January 2014	Liquidators statement of receipts and payments to 30 October 2013 (14 pages)
3 January 2014	Liquidators' statement of receipts and payments to 30 October 2013 (14 pages)
3 January 2014	Liquidators' statement of receipts and payments to 30 October 2013 (14 pages)
17 December 2012	Liquidators' statement of receipts and payments to 30 October 2012 (15 pages)
17 December 2012	Liquidators statement of receipts and payments to 30 October 2012 (15 pages)
17 December 2012	Liquidators' statement of receipts and payments to 30 October 2012 (15 pages)
4 November 2011	Declaration of solvency (3 pages)
4 November 2011	Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England on 4 November 2011 (2 pages)
4 November 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
4 November 2011	Declaration of solvency (3 pages)
4 November 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
4 November 2011	Appointment of a voluntary liquidator (1 page)
4 November 2011	Appointment of a voluntary liquidator (1 page)
4 November 2011	Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England on 4 November 2011 (2 pages)
4 November 2011	Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England on 4 November 2011 (2 pages)
5 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
5 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
22 July 2011	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 22 July 2011 (1 page)
22 July 2011	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 22 July 2011 (1 page)
7 June 2011	Statement of capital on 7 June 2011 GBP 1 (5 pages)
7 June 2011	Solvency statement dated 27/05/11 (1 page)
7 June 2011	Statement by directors (1 page)
7 June 2011	Solvency statement dated 27/05/11 (1 page)
7 June 2011	Statement of capital on 7 June 2011 GBP 1 (5 pages)
7 June 2011	Statement of capital on 7 June 2011 GBP 1 (5 pages)
7 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
7 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
7 June 2011	Statement by directors (1 page)
15 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Director's details changed for William Timothy John Lavelle on 5 April 2010 (2 pages)
5 November 2010	Director's details changed for William Timothy John Lavelle on 5 April 2010 (2 pages)
5 November 2010	Director's details changed for William Timothy John Lavelle on 5 April 2010 (2 pages)
14 September 2010	Full accounts made up to 31 December 2009 (16 pages)
14 September 2010	Full accounts made up to 31 December 2009 (16 pages)
10 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (14 pages)
10 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (14 pages)
8 October 2009	Full accounts made up to 31 December 2008 (16 pages)
8 October 2009	Full accounts made up to 31 December 2008 (16 pages)
10 November 2008	Return made up to 21/10/08; full list of members (4 pages)
10 November 2008	Return made up to 21/10/08; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (21 pages)
28 October 2008	Full accounts made up to 31 December 2007 (21 pages)
29 February 2008	Ad 20/12/07\gbp si 129227@1=129227\gbp ic 1275000/1404227\ (2 pages)
29 February 2008	Statement of affairs (13 pages)
29 February 2008	Ad 20/12/07\gbp si 129227@1=129227\gbp ic 1275000/1404227\ (2 pages)
29 February 2008	Statement of affairs (13 pages)
2 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
2 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
2 February 2008	Ad 21/01/08--------- Â£ si 275000@1=275000 Â£ ic 1000000/1275000 (2 pages)
2 February 2008	Ad 21/01/08--------- £ si 275000@1=275000 £ ic 1000000/1275000 (2 pages)
16 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 January 2008	Memorandum and Articles of Association (6 pages)
16 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 January 2008	Memorandum and Articles of Association (6 pages)
1 November 2007	Return made up to 21/10/07; full list of members (2 pages)
1 November 2007	Return made up to 21/10/07; full list of members (2 pages)
16 August 2007	Auditor's resignation (1 page)
16 August 2007	Auditor's resignation (1 page)
13 August 2007	Secretary resigned (1 page)
13 August 2007	Secretary resigned (1 page)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	Registered office changed on 08/08/07 from: 42 portman road reading berkshire RG30 1EA (1 page)
8 August 2007	Registered office changed on 08/08/07 from: 42 portman road reading berkshire RG30 1EA (1 page)
8 August 2007	New secretary appointed (2 pages)
3 August 2007	Secretary's particulars changed (1 page)
3 August 2007	Secretary's particulars changed (1 page)
1 May 2007	Full accounts made up to 31 December 2006 (17 pages)
1 May 2007	Full accounts made up to 31 December 2006 (17 pages)
9 November 2006	Return made up to 21/10/06; full list of members (5 pages)
9 November 2006	Return made up to 21/10/06; full list of members (5 pages)
4 May 2006	Full accounts made up to 31 December 2005 (17 pages)
4 May 2006	Full accounts made up to 31 December 2005 (17 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	Director resigned (1 page)
8 November 2005	Return made up to 21/10/05; full list of members (5 pages)
8 November 2005	Return made up to 21/10/05; full list of members (5 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
6 May 2005	Full accounts made up to 31 December 2004 (15 pages)
6 May 2005	Full accounts made up to 31 December 2004 (15 pages)
27 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2005	Registered office changed on 27/01/05 from: the courthouse,, erftstadt court denmark street wokingham berkshire RG40 2YF (1 page)
27 January 2005	Registered office changed on 27/01/05 from: the courthouse,, erftstadt court denmark street wokingham berkshire RG40 2YF (1 page)
27 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2005	New secretary appointed (2 pages)
20 January 2005	New secretary appointed (2 pages)
20 January 2005	Secretary resigned (1 page)
20 January 2005	Secretary resigned (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
26 November 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 November 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
28 September 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
13 September 2004	Ad 06/09/04--------- £ si 999998@1=999998 £ ic 2/1000000 (2 pages)
13 September 2004	Ad 06/09/04--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
22 December 2003	Ad 30/10/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 December 2003	Ad 30/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
24 November 2003	New director appointed (3 pages)
24 November 2003	New secretary appointed (1 page)
24 November 2003	New secretary appointed (1 page)
24 November 2003	New director appointed (3 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	Secretary resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
21 October 2003	Incorporation (16 pages)
21 October 2003	Incorporation (16 pages)

CPM Advisers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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