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C.M.P. LIMITED

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

Company details

C/O HOWES PERCIVAL, 252 UPPER THIRD STREET, GRAFTAN GATE EAST, MILTON KEYNES, MK9 1DZ

C.M.P. LIMITED on the map

Company type: Private Limited Company
Company number: 00503871
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.01.28
dissolution date: 2004.01.06
last member list: 2003.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.
Company C.M.P. LIMITED was a Private Limited Company, registration number 00503871, established in United Kingdom on the 28. January 1952. The company was dissolved. The company was in business for 64 years and 10 months. The company used to be located at C/O HOWES PERCIVAL, 252 UPPER THIRD STREET, GRAFTAN GATE EAST, MILTON KEYNES, MK9 1DZ. Business of the company C.M.P. LIMITED by SIC and NACE code was "5114 - Agents in industrial equipment, etc.". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.01.06. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2003.05.11. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1971.06.22
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1971.06.22
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1971.06.22
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1971.06.22
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1971.06.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.01.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.09.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.04
£2.95
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S366A DISP HOLDING AGM 26/10/01
Form type: ELRES
Date: 2001.11.07
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.11.07
Child documents:
Document type: ANNOTATION
Date: 2001.11.07
Form type: ELRES
Document description: S386 DISP APP AUDS 26/10/01
Document type: ANNOTATION
Date: 2001.11.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/10/01
Document type: ANNOTATION
Date: 2001.11.07
Form type: RES13
Document description: DIVIDEND 26/10/01
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.01
Child documents:
Document type: ANNOTATION
Date: 1999.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/99
Document type: ANNOTATION
Date: 1999.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 31/12/98 FROM:, MARSTON BUSINESS PARK, RUDGATE, TOCKWITH, NORTH YORKSHIRE YO5 8QF
Form type: 287
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.28
£2.95
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 11/05/95; CHANGE OF MEMBERS
Form type: 363b
Date: 1995.10.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
RE GUARANTEE+DEBENTURE 11/10/94
Form type: ORES13
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/08/94
Form type: 363(287)
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RE EXECUTE DOCS 28/03/94
Form type: SRES13
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
Form type: 225(2)
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.24

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Company directors and board members:

FERGUS CUMMING BAILLIE (dissolve)
Secretary, COMPANY DIRECTOR, 1995.07.24 - 2004.01.06
4 ABINGER GARDENS MURRAYFIELD , EDINBURGH
EH12 6DE
SCOTLAND
FERGUS CUMMING BAILLIE (dissolve)
Director, COMPANY DIRECTOR, 1994.06.24 - 2004.01.06
4 ABINGER GARDENS MURRAYFIELD , EDINBURGH
EH12 6DE
SCOTLAND
COLIN ROBERTSON (dissolve)
Director, MANAGING DIRECTOR, 1999.10.01 - 2004.01.06
4 LEEMUIR VIEW , CARLUKE
ML8 4AN, SOUTH LANARKSHIRE
PHILIP MICHAEL HOPKINSON (dissolve)
Secretary, 1993.06.28 - 1994.06.24
THE HAWTHORNS PARK ROAD COLTON OLD VILLAGE , LEEDS
LS15 9AJ, WEST YORKSHIRE
ANDREW JONATHAN RAINE (dissolve)
Secretary, 1992.05.11 - 1993.05.11
11 SANDY LANE CHARLTON KINGS , CHELTENHAM
GL53 9BS, GLOUCESTERSHIRE
STEPHEN ANDREW RANKINE (dissolve)
Secretary, 1992.06.30 - 1992.10.28
124 MEADVALE ROAD SOUTH KNIGHTON , LEICESTER
LE2 3WL, LEICESTERSHIRE
TIMOTHY PAUL WARD (dissolve)
Secretary, 1992.10.28 - 1993.02.26
51 CROFT GARDENS , HUDDERSFIELD
HD2 2FL, WEST YORKSHIRE
GORDON BROWN (dissolve)
Director, COMPANY DIRECTOR, 1993.02.27 - 1994.06.24
WESTON MOOR COTTAGE WESTON MOOR ROAD, WESTON , HARROGATE
LS21 2NB
WILLIAM STRACHAN BUCHAN (dissolve)
Director, COMPANY DIRECTOR, 1994.06.24 - 1999.10.01
14 GREENLAW ROAD NEWTON MEARNS , GLASGOW
G77 6ND, LANARKSHIRE
SIDNEY JOHN CORNELIAS (dissolve)
Director, 1992.05.11 - 1993.02.26
31 BRIDGE MEADOW DENTON , NORTHAMPTON
NN7 1DA, NORTHAMPTONSHIRE
GRAHAM HALL (dissolve)
Director, 1992.05.11 - 1993.02.26
WALLS FARM STOUGHTON ROAD STOUGHTON , WEDMORE
BS28 4PP, SOMERSET
PETER CHARLES YOULTON (dissolve)
Director, 1992.05.11 - 1993.05.11
17 THE GLEBE , LAVENDON
MK46 4HY, BUCKINGHAMSHIRE

Companies near to C.M.P. ltd.

Information about the Private Limited Company C.M.P. 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: 2016.05.13. Reload the data