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CPC STROUD LIMITED

Learn more about CPC STROUD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GRANT THORNTON UK LLP, HARTWELL HOUSE 55-61 VICTORIA STREET, BRISTOL, BS1 6FT

CPC STROUD LIMITED on the map

Company type: Private Limited Company
Company number: 00102852
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1909.05.05
dissolution date: 2015.04.15
last member list: 2009.09.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases

Previous names:

Company CPC STROUD LIMITED was a Private Limited Company, registration number 00102852, established in United Kingdom on the 5. May 1909. The company was dissolved. The company was in business for 107 years and 6 months. Previous names of this company were: BERKSHIRE GRAVURE COMPANY LIMITED. The company used to be located at C/O GRANT THORNTON UK LLP, HARTWELL HOUSE 55-61 VICTORIA STREET, BRISTOL, BS1 6FT. Business of the company CPC STROUD LIMITED by SIC and NACE code was "2121 - Manufacture corrugated cartons, boxes and cases". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.04.15. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.09.07. The total number of directors was so far 13. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.02.02
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2010.03.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.15
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.01.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2014
Form type: 4.68
Date: 2014.09.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2013
Form type: 4.68
Date: 2013.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2012
Form type: 4.68
Date: 2012.09.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2011
Form type: 2.24B
Date: 2011.08.24
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.07.20
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.06.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/02/2011
Form type: 2.24B
Date: 2011.03.31
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.10.22
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REGISTERED OFFICE CHANGED ON 13/09/2010 FROM, OLDMEDOW ROAD, HARDWICK INDUSTRIAL ESTATE, KINGS LYNN, NORFOLK, PE30 4LL
Form type: AD01
Date: 2010.09.13
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.03.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
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APPOINTMENT TERMINATED SECRETARY DAVID CLARK
Form type: 288b
Date: 2009.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.05
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REGISTERED OFFICE CHANGED ON 17/08/07 FROM:, BROOKESIDE, WOTTON UNDER EDGE, GLOS, GL12 7LX
Form type: 287
Date: 2007.08.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.20
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
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AD 22/03/06---------, £ SI [email protected]=1000000, £ IC 10000/1010000
Form type: 88(2)R
Date: 2006.04.12
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NC INC ALREADY ADJUSTED, 22/03/06
Form type: 123
Date: 2006.04.12
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£ NC 20000/1020000, 22/0
Form type: RES04
Date: 2006.04.12
Child documents:
Document type: ANNOTATION
Date: 2006.04.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2006.04.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
£2.95
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COMPANY NAME CHANGED, BERKSHIRE GRAVURE COMPANY LIMITE, D, CERTIFICATE ISSUED ON 03/03/05
Form type: CERTNM
Date: 2005.03.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.23
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
Child documents:
Document type: ANNOTATION
Date: 2002.09.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
Child documents:
Document type: ANNOTATION
Date: 2001.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25

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Company directors and board members:

JEAN LOUIS PENTCHEFF (dissolve)
Director, 92100, 1996.11.12 - 2015.04.15
8 RUE DE CLAMART , BOULOGNE
92100
FRANCE
JACQUES SCHOR (dissolve)
Director, 1996.11.15 - 2015.04.15
14 RUE SAINT VICTOR , PARIS
75005
FRANCE
JONATHAN SCHOR (dissolve)
Director, 1996.11.11 - 2015.04.15
15 RUE GUY DE LA BROSSE , PARIS
75005
FRANCE
DAVID JOHN CLARK (dissolve)
Secretary, 2007.01.05 - 2008.05.01
22 OAK AVENUE SOUTH WOOTTON , KINGS LYNN
PE30 3JQ, NORFOLK
DAVID JOHN CLARK (dissolve)
Secretary, 2002.06.11 - 2005.09.16
22 OAK AVENUE SOUTH WOOTTON , KINGS LYNN
PE30 3JQ, NORFOLK
TIMOTHY MICHAEL LUND (dissolve)
Secretary, 2005.11.07 - 2007.01.05
23 ALLT YR YN VIEW , NEWPORT
NP20 5EH, GWENT
VIRGINIA EILEEN WALTON (dissolve)
Secretary, 1991.09.07 - 1997.09.30
OLD STABLES FERRY ROAD SOUTH STOKE , READING
RG8 0JP, BERKSHIRE
GEOFFREY ROBERT WOODWARD (dissolve)
Secretary, 1997.09.30 - 2002.03.31
79 PENWOOD HEIGHTS BURGHCLERE , NEWBURY
RG20 9EZ, BERKSHIRE
MICHAEL BARLOW (dissolve)
Director, CHEMIST AND CD, 1997.07.01 - 2001.01.26
33 SPENBECK DRIVE ALLESTREE , DERBY
DE22 2UH, DERBYSHIRE
HAROLD CONQUEST (dissolve)
Director, COMPOSITOR & COMPANY EXECUTIVE, 1991.09.07 - 1996.11.12
THE ORCHARD SPRING CLOSE, UPPER BASILDON , READING
RG8 8JQ, BERKSHIRE
KENNETH FREDERICK JAFFRAY (dissolve)
Director, COMPANY EXECUTIVE, 1991.09.07 - 1996.11.12
15 GOODWOOD CLOSE BURGHFIELD COMMON , READING
RG7 3EZ, BERKSHIRE
JEFFREY LLOYD LEWIS (dissolve)
Director, 1996.11.12 - 2004.10.04
10 HURN ROAD , CLEVEDON
BS21 5AF, AVON
CHRISTIAN LIME (dissolve)
Director, 1996.11.12 - 2003.12.26
7 RUE DU DOCTEUR ROUX , PARIS
75015
FRANCE
JOHN FREDERICK SHANNON (dissolve)
Director, MANAGER, 1991.11.01 - 1994.11.28
10 NEWLEAZE GARDENS , TETBURY
GL8 8BY, GLOUCESTERSHIRE
VIRGINIA EILEEN WALTON (dissolve)
Director, CHARTERED SECRETARY, 1991.09.07 - 1997.09.30
OLD STABLES FERRY ROAD SOUTH STOKE , READING
RG8 0JP, BERKSHIRE
CYRIL ARTHUR WELLINGS (dissolve)
Director, PRINTER & COMPANY EXECUTIVE, 1991.09.07 - 1993.03.26
TRYFAN TAITS HILL STINCHCOMBE , DURSLEY
GL11 6PS, GLOUCESTERSHIRE
JOHN WESTWOOD (dissolve)
Director, PRODUCTION DIRECTOR, 2003.06.12 - 2004.11.30
8 LONG BRIMLEY CLOSE , MARKET HARBOROUGH
LE16 7XJ, LEICESTERSHIRE
GEOFFREY ROBERT WOODWARD (dissolve)
Director, ACCOUNTANT, 1991.09.07 - 2002.03.31
79 PENWOOD HEIGHTS BURGHCLERE , NEWBURY
RG20 9EZ, BERKSHIRE

Companies near to CPC STROUD ltd.

Information about the Private Limited Company CPC STROUD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data