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CP (ANDOVER) LIMITED

Learn more about CP (ANDOVER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOPLANDS ESTATE, KINGS SOMBORNE, STOCKBRIDGE, HAMPSHIRE, UNITED KINGDOM, SO20 6QH

CP (ANDOVER) LIMITED on the map

Company type: Private Limited Company
Company number: 00380861
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.05.28
dissolution date: 2011.02.22
last member list: 2009.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Company CP (ANDOVER) LIMITED was a Private Limited Company, registration number 00380861, established in United Kingdom on the 28. May 1943. The company was dissolved. The company was in business for 73 years and 6 months. Previous names of this company were: DUCAL LIMITED. The company used to be located at HOPLANDS ESTATE, KINGS SOMBORNE, STOCKBRIDGE, HAMPSHIRE, UNITED KINGDOM, SO20 6QH. Business of the company CP (ANDOVER) LIMITED by SIC and NACE code was "7487 - Other business activities". There are 59 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2011.02.22. The latest accounts are filed up to 2009.01.31. The latest annual return was filed up to 2009.07.16. The total number of directors was so far 20. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2009.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.16
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.02.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.11.09
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.04
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.12
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REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, HOPLANDS ESTATE KINGS SOMBORNE, STOCKBRIDGE, HANTS, SO20 6QH
Form type: 287
Date: 2009.08.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.12
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DIRECTOR APPOINTED ALUN ROGER DAVIES
Form type: 288a
Date: 2008.08.28
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DIRECTOR APPOINTED NIGEL WOLSTEN HOLME
Form type: 288a
Date: 2008.08.28
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APPOINTMENT TERMINATED DIRECTOR NEAL MERNOCK
Form type: 288b
Date: 2008.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/2008 FROM, HOPLANDS ESTATE KINGS SOMBORNE, STOCKBRIDGE, HANTS, SO20 6QH
Form type: 287
Date: 2008.08.26
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REGISTERED OFFICE CHANGED ON 08/08/2008 FROM, HOPLANDS ESTATE KINGS SOMBORNE, STOCKBRIDGE, HANTS, SO20 6QH
Form type: 287
Date: 2008.08.08
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REGISTERED OFFICE CHANGED ON 08/08/2008 FROM, PO BOX 100, LONG ING LANE, BARNOLDSWICK, LANCASHIRE, BB18 6WT
Form type: 287
Date: 2008.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.08.05
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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APPOINTMENT TERMINATED SECRETARY CATHERINE BAXANDALL
Form type: 288b
Date: 2008.06.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR CATHERINE BAXANDALL
Form type: 288b
Date: 2008.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/08
Form type: AA
Date: 2008.05.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 03/02/07
Form type: AA
Date: 2007.08.13
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/07 FROM:, PO BOX 100, LONG ING LANE, BARNOLDSWICK, LANCASHIRE BB18 6WT
Form type: 287
Date: 2007.07.24
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.24
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COMPANY NAME CHANGED, DUCAL LIMITED, CERTIFICATE ISSUED ON 23/05/07
Form type: CERTNM
Date: 2007.05.23
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REGISTERED OFFICE CHANGED ON 15/02/07 FROM:, SILENTNIGHT HOUSE, SALTERFORTH, BARNOLDSWICK, LANCASHIRE BB18 5UE
Form type: 287
Date: 2007.02.15
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.12.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.28
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.02.12
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.02.12
Child documents:
Document type: ANNOTATION
Date: 2004.02.12
Form type: RES13
Document description: FACILITY AGREEMENT 29/01/04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.09.30
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.01

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Company directors and board members:

ALUN ROGER DAVIES (dissolve)
Director, 2008.07.21 - 2011.02.22
6 PRINSTEAD CLOSE BAR END ROAD , WINCHESTER
SO23 9NS, HAMPSHIRE
NIGEL WOLSTEN HOLME (dissolve)
Director, 2008.07.21 - 2011.02.22
HOPLANDS FARM KINGS SOMBORNE , STOCKBRIDGE
SO20 6QH, HAMPSHIRE
DAVID WILLIAM ADAM (dissolve)
Secretary, 2003.02.28 - 2003.06.16
34 GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
CATHERINE ELIZABETH BAXANDALL (dissolve)
Secretary, COMPANY SECRETARY, 2003.06.16 - 2008.06.18
5 COLLEGE DRIVE , ILKLEY
LS29 9TY, WEST YORKSHIRE
ALAN ROBERT COX (dissolve)
Secretary, ACCOUNTANT, 1999.04.01 - 2000.10.30
8 GRASMERE ROAD CHESTFIELD , WHITSTABLE
CT5 3LX, KENT
KENNETH JOHN MULLEN (dissolve)
Secretary, COMPANY SECRETARY, 2000.10.30 - 2003.02.28
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
ANTHONY HAROLD WAYNE (dissolve)
Secretary, 1992.07.16 - 1997.12.31
21 DERWENT CRESCENT WHETSTONE , LONDON
N20 0QH
DAVID WILLIAM ADAM (dissolve)
Director, 2000.10.30 - 2004.01.08
34 GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
ANTONINO ALLENZA (dissolve)
Director, COMPANY DIRECTOR, 2002.09.30 - 2005.11.14
THE ROOKERY CRACOE , SKIPTON
BD23 6LB, NORTH YORKSHIRE
CATHERINE ELIZABETH BAXANDALL (dissolve)
Director, COMPANY SECRETARY, 2003.06.16 - 2008.06.18
5 COLLEGE DRIVE , ILKLEY
LS29 9TY, WEST YORKSHIRE
CHRISTOPHER TEALE BERRY (dissolve)
Director, FURNITURE MANUFACTURER, 1993.01.01 - 1999.06.09
THREE LEGGED CROSS CRUX EATON , NEWBURY
RG20 9QE, BERKSHIRE
MAURICE BROWN (dissolve)
Director, DESIGNER, 1992.07.16 - 1996.07.18
13 ST CATHERINES ROAD , BROXBOURNE
EN10 7LG, HERTFORDSHIRE
ALAN ROBERT COX (dissolve)
Director, ACCOUNTANT, 2000.04.01 - 2001.04.30
8 GRASMERE ROAD CHESTFIELD , WHITSTABLE
CT5 3LX, KENT
JOANNE IDDON (dissolve)
Director, ACCOUNTANT, 2003.09.22 - 2006.04.28
SPRINGWOOD FARM GORSE LANE TARLETON , PRESTON
PR4 6LJ, LANCASHIRE
ROGER KANARIS-SOTIRIOU (dissolve)
Director, OPERATIONS DIRECTOR, 2000.04.01 - 2001.09.28
2 ALDWORTH DRIVE BISHOPDOWN , SALISBURY
SP1 3GH, WILTSHIRE
NEAL GERARD MERNOCK (dissolve)
Director, COMPANY DIRECTOR, 2005.11.14 - 2008.07.18
13 BRINKLOW WAY , HARROGATE
HG2 9JW, NORTH YORKSHIRE
KENNETH JOHN MULLEN (dissolve)
Director, COMPANY SECRETARY, 2000.10.30 - 2003.02.28
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
STEPHEN DAVID PARSONS (dissolve)
Director, SALES AND MARKETING, 1993.01.01 - 2002.09.27
THE BARLEY HOUSE , MICHELDEVER
SO21 3DA, HAMPSHIRE
WARREN ROITER (dissolve)
Director, SOLICITOR, 1997.06.01 - 2000.10.30
REGENT HOUSE 5 BROADHURST GARDENS , LONDON
NW6 3QX
MICHELLE SCOTT (dissolve)
Director, COMPANY DIRECTOR, 2002.09.30 - 2005.11.14
THE ROOKERY CRACOE , SKIPTON
BD23 6LB, NORTH YORKSHIRE
ANTHONY ROBERT SHAFE (dissolve)
Director, PRODUCTION MANAGER, 1993.01.01 - 1994.09.26
4 CHERRY CLOSE SOUTH WONSTON , WINCHESTER
SO21 3HU, HAMPSHIRE
WILLIAM SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 2000.10.30 - 2002.09.28
THE LAWNS 19 HEBER DRIVE EAST MARTON , SKIPTON
BD23 3LS, NORTH YORKSHIRE
ANTHONY HAROLD WAYNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.16 - 1997.12.31
21 DERWENT CRESCENT WHETSTONE , LONDON
N20 0QH
JEFFREY WISEMAN (dissolve)
Director, FURNITURE MANUFACTURER, 1992.07.16 - 2000.10.30
55 QUEENS GROVE ST JOHNS WOOD , LONDON
NW8 6EN
SUSAN WISEMAN (dissolve)
Director, FURNITURE CONSULTANT, 1992.07.16 - 2000.10.30
55 QUEENS GROVE , LONDON
NW8 6EN

Companies near to CP (ANDOVER) ltd.

Information about the Private Limited Company CP (ANDOVER) 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: 2016.04.29. Reload the data