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CPPLC 001 LIMITED

Learn more about CPPLC 001 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COUNTRYSIDE HOUSE, THE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD ESSEX, CM13 3AT

CPPLC 001 LIMITED on the map

Company type: Private Limited Company
Company number: 00662991
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.22
dissolution date: 2005.06.07
last member list: 2004.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 7011 - Development & sell real estate

Previous names:

Company CPPLC 001 LIMITED was a Private Limited Company, registration number 00662991, established in United Kingdom on the 22. June 1960. The company was dissolved. The company was in business for 56 years and 5 months. Previous names of this company were: COUNTRYSIDE (UK) LIMITED, VALUEGROWTH LIMITED, COUNTRYSIDE IN PARTNERSHIP LIMITED. The company used to be located at COUNTRYSIDE HOUSE, THE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD ESSEX, CM13 3AT. Business of the company CPPLC 001 LIMITED by SIC and NACE code were "7499 - Non-trading company", "7011 - Development & sell real estate". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.06.07. The latest accounts are filed up to 2003.09.30. The latest annual return was filed up to 2004.03.28. The total number of directors was so far 11. The total number of secretaries was 4. 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: 30.09
overdue: NO
last made update: 2003.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.28
documents available: 1

List of company documents:

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Find out more information about CPPLC 001 LIMITED. Our website makes it possible to view other available documents related to CPPLC 001 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.06.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.02.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.01.11
£2.95
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COMPANY NAME CHANGED, COUNTRYSIDE (UK) LIMITED, CERTIFICATE ISSUED ON 08/10/04
Form type: CERTNM
Date: 2004.10.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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COMPANY NAME CHANGED, VALUEGROWTH LIMITED, CERTIFICATE ISSUED ON 19/03/02
Form type: CERTNM
Date: 2002.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
Child documents:
Document type: ANNOTATION
Date: 2001.04.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
Child documents:
Document type: ANNOTATION
Date: 2000.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.24
£2.95
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RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 30/09/94
Form type: SRES01
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COUNTRYSIDE IN PARTNERSHIP LIMIT, ED, CERTIFICATE ISSUED ON 15/09/94
Form type: CERTNM
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, THIRTIETH ESSEX LIMITED, CERTIFICATE ISSUED ON 09/09/92
Form type: CERTNM
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.01

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Company directors and board members:

GARY PRESTON SHILLINGLAW (dissolve)
Secretary, 2004.06.01 - 2005.06.07
WYNSDALE 9 MONKSHANGER , FARNHAM
GU9 8BU, SURREY
ALAN HERBERT CHERRY (dissolve)
Director, CHARTERED SURVEYOR, 1992.03.28 - 2005.06.07
HARVESTERS GREEN STREET FRYERNING , INGATESTONE
CM4 ONS, ESSEX
GRAHAM STEWART CHERRY (dissolve)
Director, DEVELOPMENT SURVEYOR, 1992.03.28 - 2005.06.07
FRIDAYS FOX ROAD MASHBURY , CHELMSFORD
CM1 4TJ, ESSEX
RICHARD STEPHEN CHERRY (dissolve)
Director, CHARTERED SURVEYOR, 1994.11.10 - 2005.06.07
THE OLD VICARAGE HIGH STREET, STEBBING , DUNMOW
CM6 3SF, ESSEX
ROBIN PATRICK HOYLES (dissolve)
Secretary, SOLICITOR, 1994.09.15 - 2004.06.01
12 SPRINGPARK DRIVE , BECKENHAM
BR3 6QD, KENT
MICHAEL FRANK PEARCE (dissolve)
Secretary, 1992.03.28 - 1992.12.18
ASHDALE 18 LONGAFORD WAY HUTTON MOUNT , BRENTWOOD
CM13 2LT, ESSEX
GEOFFREY CHARLES PIPER (dissolve)
Secretary, 1992.12.18 - 1994.09.15
3 COPPENS GREEN , WICKFORD
SS12 9PA, ESSEX
DAVID JOHN DOIG (dissolve)
Director, DIRECTOR CONSTRUCTION, 1992.12.18 - 1994.09.15
DAMAR LODGE THE CHASE BLACK NOTLEY , BRAINTREE
CM7 8QX, ESSEX
DAVID EVERETT (dissolve)
Director, 1992.12.18 - 1994.09.15
WANSBECK COTTAGE 6 ST PETERSFIELD , BURNHAM-ON-CROUCH
CM0 8NX, ESSEX
PATRICIA GUPTA (dissolve)
Director, ARCHITECT, 1992.12.18 - 1994.09.15
8 LODGE ROAD , MALDON
CM9 6HW, ESSEX
MICHAEL JAN PENN HILL (dissolve)
Director, CHARTERED SURVEYOR & TOWN PLANNER, 1992.12.18 - 1994.09.15
12 ROWANWOOD AVENUE , SIDCUP
DA15 8WN, KENT
ROBIN PATRICK HOYLES (dissolve)
Director, SOLICITOR, 1993.06.04 - 1994.09.15
12 SPRINGPARK DRIVE , BECKENHAM
BR3 6QD, KENT
NICHOLAS KUROBASA (dissolve)
Director, CHARTERED CIVIL ENGINEER, 1992.12.18 - 1994.09.15
1 VICARAGE ROAD , FINCHINGFIELD
CM7 4LD, ESSEX
MICHAEL FRANK PEARCE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.10 - 2004.04.13
ASHDALE 18 LONGAFORD WAY HUTTON MOUNT , BRENTWOOD
CM13 2LT, ESSEX
MICHAEL FRANK PEARCE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.28 - 1992.12.18
ASHDALE 18 LONGAFORD WAY HUTTON MOUNT , BRENTWOOD
CM13 2LT, ESSEX

Companies near to CPPLC 001 ltd.

Information about the Private Limited Company CPPLC 001 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: 2016.05.26. Reload the data