Dissolved
Dissolved 2015-08-25
Company Information for CPI COMMERCIAL PRINT LTD
PRUDHOE, NORTHUMBERLAND, NE42,
|
Company Registration Number
02262115
Private Limited Company
Dissolved Dissolved 2015-08-25 |
Company Name | ||
---|---|---|
CPI COMMERCIAL PRINT LTD | ||
Legal Registered Office | ||
PRUDHOE NORTHUMBERLAND | ||
Previous Names | ||
|
Company Number | 02262115 | |
---|---|---|
Date formed | 1988-05-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-08-25 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-07 20:34:58 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW WILLIAM ROBSON |
||
MATTHEW WILLIAM ROBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCOIS JACQUES PIERRE GOLICHEFF |
Director | ||
MICHAEL OWEN WILLIAMS |
Director | ||
DEREK JOHN HARRIS |
Company Secretary | ||
DEREK JOHN HARRIS |
Director | ||
PIERRE FRANCOIS CATTE |
Director | ||
MATTHEW WILLIAM ROBSON |
Director | ||
MICHAEL EDWARD TAYLOR |
Director | ||
TIMOTHY LANDON BOVARD |
Director | ||
NATALIE GUILLIER TUAL |
Director | ||
DAVID GARY COPSON |
Director | ||
KEITH ANTHONY MARLEY |
Director | ||
ALAN EDWARD IVEY |
Director | ||
PAUL JOSEPH TYLER |
Director | ||
JOHN ERNEST MCCULLOCH |
Director | ||
FRANCES MARY TAYLOR |
Company Secretary | ||
KENNETH ALBERT WHITLOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEMPORE 12B LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1888-12-18 | Dissolved 2014-10-28 | |
WHITE QUILL REPRO LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1997-10-10 | Dissolved 2014-11-18 | |
MASTERLITH LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1970-04-30 | Dissolved 2014-11-18 | |
W. R. ROYLE GROUP LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1932-12-22 | Active | |
ROYLE FINANCIAL PRINT LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1997-02-26 | Dissolved 2017-05-23 | |
CPI WHITE QUILL PRESS LTD | Company Secretary | 2008-02-01 | CURRENT | 1958-10-03 | Dissolved 2017-05-23 | |
CPI BOOKMARQUE LTD | Company Secretary | 2008-02-01 | CURRENT | 1999-06-01 | Dissolved 2017-06-03 | |
ORION LAMINATING LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1993-02-19 | Dissolved 2017-02-01 | |
ORION PRINT FINISHERS LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1989-04-18 | Dissolved 2017-02-01 | |
OSIER GRAPHICS LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1985-10-04 | Dissolved 2017-01-31 | |
PEGASUS COLOURPRINT LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1987-03-02 | Dissolved 2017-02-01 | |
QUADRACOLOR LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1978-08-15 | Dissolved 2017-02-01 | |
ROYLE DESIGN ASSOCIATES LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1997-03-17 | Dissolved 2017-02-01 | |
ROYLE PRINT LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1976-02-13 | Dissolved 2017-02-01 | |
CPI COLOUR LTD | Company Secretary | 2008-02-01 | CURRENT | 1971-11-18 | Active | |
TEMPORE 12A LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2000-04-03 | Dissolved 2014-10-28 | |
BIDEAWHILE 454 LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2004-11-25 | Dissolved 2014-10-28 | |
CPI WILLIAM CLOWES LTD | Company Secretary | 2007-05-17 | CURRENT | 1997-05-13 | Active | |
TEMPORE UK HOLDINGS LTD. | Company Secretary | 2007-05-11 | CURRENT | 2007-01-25 | Dissolved 2014-10-28 | |
CPI PUBLISHING SOLUTIONS LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2006-08-29 | Dissolved 2014-10-28 | |
CPI GROUP (UK) LTD | Company Secretary | 2006-07-15 | CURRENT | 2005-09-19 | Active | |
ROBSON & CO (SECRETARIES & NOMINEES) LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
EARMON LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2005-01-20 | Dissolved 2014-10-28 | |
BOOKCRAFT (BATH) LIMITED | Company Secretary | 2003-10-21 | CURRENT | 1984-03-13 | Dissolved 2014-10-28 | |
LIBERFABRICA LIMITED | Company Secretary | 2003-10-21 | CURRENT | 1994-06-15 | Dissolved 2014-10-28 | |
B.P. LITHOGRAPHICS LIMITED | Company Secretary | 2003-10-21 | CURRENT | 1990-03-06 | Dissolved 2014-10-28 | |
REDWOOD BOOKS LIMITED | Company Secretary | 2003-10-21 | CURRENT | 1990-11-15 | Dissolved 2014-10-28 | |
BPMG (OVERSEAS) LIMITED | Company Secretary | 2003-10-21 | CURRENT | 1996-06-21 | Dissolved 2014-10-28 | |
CPI COX & WYMAN LTD | Company Secretary | 2003-10-21 | CURRENT | 1999-02-02 | Dissolved 2015-08-25 | |
BATH PRESS LIMITED | Company Secretary | 2003-10-21 | CURRENT | 1943-03-24 | Active | |
CPI BOOKS LTD | Company Secretary | 2003-10-21 | CURRENT | 1987-11-20 | Active | |
CPI UK MANAGEMENT COMPANY LTD | Company Secretary | 2003-10-21 | CURRENT | 1993-10-06 | Active | |
PITMAN PRESS LIMITED | Company Secretary | 2003-10-21 | CURRENT | 1984-03-08 | Active | |
TEMPORE 12B LIMITED | Director | 2011-08-31 | CURRENT | 1888-12-18 | Dissolved 2014-10-28 | |
WHITE QUILL REPRO LIMITED | Director | 2011-08-31 | CURRENT | 1997-10-10 | Dissolved 2014-11-18 | |
MASTERLITH LIMITED | Director | 2011-08-31 | CURRENT | 1970-04-30 | Dissolved 2014-11-18 | |
TEMPORE 12A LIMITED | Director | 2011-08-31 | CURRENT | 2000-04-03 | Dissolved 2014-10-28 | |
W. R. ROYLE GROUP LIMITED | Director | 2011-08-31 | CURRENT | 1932-12-22 | Active | |
CPI COX & WYMAN LTD | Director | 2011-08-31 | CURRENT | 1999-02-02 | Dissolved 2015-08-25 | |
ROYLE FINANCIAL PRINT LIMITED | Director | 2011-08-31 | CURRENT | 1997-02-26 | Dissolved 2017-05-23 | |
CPI WHITE QUILL PRESS LTD | Director | 2011-08-31 | CURRENT | 1958-10-03 | Dissolved 2017-05-23 | |
CPI BOOKMARQUE LTD | Director | 2011-08-31 | CURRENT | 1999-06-01 | Dissolved 2017-06-03 | |
ORION LAMINATING LIMITED | Director | 2011-08-31 | CURRENT | 1993-02-19 | Dissolved 2017-02-01 | |
ORION PRINT FINISHERS LIMITED | Director | 2011-08-31 | CURRENT | 1989-04-18 | Dissolved 2017-02-01 | |
OSIER GRAPHICS LIMITED | Director | 2011-08-31 | CURRENT | 1985-10-04 | Dissolved 2017-01-31 | |
PEGASUS COLOURPRINT LIMITED | Director | 2011-08-31 | CURRENT | 1987-03-02 | Dissolved 2017-02-01 | |
QUADRACOLOR LIMITED | Director | 2011-08-31 | CURRENT | 1978-08-15 | Dissolved 2017-02-01 | |
ROYLE DESIGN ASSOCIATES LIMITED | Director | 2011-08-31 | CURRENT | 1997-03-17 | Dissolved 2017-02-01 | |
ROYLE PRINT LIMITED | Director | 2011-08-31 | CURRENT | 1976-02-13 | Dissolved 2017-02-01 | |
CPI BOOKS LTD | Director | 2011-08-31 | CURRENT | 1987-11-20 | Active | |
CPI ANTONY ROWE LTD | Director | 2011-08-31 | CURRENT | 1993-06-02 | Active | |
CPI UK MANAGEMENT COMPANY LTD | Director | 2011-08-31 | CURRENT | 1993-10-06 | Active | |
CPI WILLIAM CLOWES LTD | Director | 2011-08-31 | CURRENT | 1997-05-13 | Active | |
CPI COLOUR LTD | Director | 2011-08-31 | CURRENT | 1971-11-18 | Active | |
ACL PREMIUM FINANCE LTD | Director | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2016-08-30 | |
DAVENPORT HOLDINGS (UK) LTD | Director | 2011-03-07 | CURRENT | 2011-03-07 | Dissolved 2016-08-02 | |
CPI GROUP (UK) LTD | Director | 2010-08-31 | CURRENT | 2005-09-19 | Active | |
BATH PRESS LIMITED | Director | 2009-10-26 | CURRENT | 1943-03-24 | Active | |
BIDEAWHILE 454 LIMITED | Director | 2007-05-17 | CURRENT | 2004-11-25 | Dissolved 2014-10-28 | |
TEMPORE UK HOLDINGS LTD. | Director | 2007-05-11 | CURRENT | 2007-01-25 | Dissolved 2014-10-28 | |
CPI PUBLISHING SOLUTIONS LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Dissolved 2014-10-28 | |
PLANET THREE PUBLISHING NETWORK LIMITED | Director | 2006-05-10 | CURRENT | 1995-07-12 | Dissolved 2014-03-12 | |
ROBSON & CO (SECRETARIES & NOMINEES) LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
BOOKCRAFT (BATH) LIMITED | Director | 2005-03-18 | CURRENT | 1984-03-13 | Dissolved 2014-10-28 | |
LIBERFABRICA LIMITED | Director | 2005-03-18 | CURRENT | 1994-06-15 | Dissolved 2014-10-28 | |
B.P. LITHOGRAPHICS LIMITED | Director | 2005-03-18 | CURRENT | 1990-03-06 | Dissolved 2014-10-28 | |
REDWOOD BOOKS LIMITED | Director | 2005-03-18 | CURRENT | 1990-11-15 | Dissolved 2014-10-28 | |
BPMG (OVERSEAS) LIMITED | Director | 2005-03-18 | CURRENT | 1996-06-21 | Dissolved 2014-10-28 | |
PITMAN PRESS LIMITED | Director | 2005-03-18 | CURRENT | 1984-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GOLICHEFF | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM COX & WYMAN HOUSE CARDIFF ROAD READING BERKSHIRE RG1 8EX | |
CAP-SS | SOLVENCY STATEMENT DATED 28/02/14 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 07/03/14 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 04/03/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 12/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/07/12 FULL LIST | |
RES15 | CHANGE OF NAME 01/04/2012 | |
CERTNM | COMPANY NAME CHANGED FULMAR COLOUR PRINTING COMPANY LIMITED CERTIFICATE ISSUED ON 02/04/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW WILLIAM ROBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS | |
AR01 | 12/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 12/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL OWEN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CATTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
RES01 | ADOPT ARTICLES 19/11/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2009 FROM THE ORION CENTRE 108 BEDDINGTON LANE CROYDON,SURREY CR0 4YY | |
AP01 | DIRECTOR APPOINTED FRANCOIS JACQUES PIERRE GOLICHEFF | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PIERRE FRANCOIS CATTE | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOVARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR NATALIE GUILLIER TUAL | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED MATTEW WILLIAM ROBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
RES13 | AGREEMENT DOCUMENTS 21/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
RES13 | SENIOR FACILITIES AGREE 09/07/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CONFIRMATORY GUARANTEE & DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC, PARIS BRANCH AS SECURITY AGENT AND AS AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT) | |
SECURITY ACCESSION DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC,PARIS BRANCH,AS SECURITY AGENT FOR THE SECURED PARTIES | |
CHATTELS MORTGAGE | Satisfied | FORWARD TRUST GROUP LIMITED | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
CPI COMMERCIAL PRINT LTD owns 1 domain names.
fulmarcolour.co.uk
The top companies supplying to UK government with the same SIC code (18129 - Printing not elsewhere classified) as CPI COMMERCIAL PRINT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |