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CP (RUN-OFF) LIMITED

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

Company details

C/O HORACE HOLMAN GROUP LIMITED, 12 CAMOMILE STREET, LONDON, EC3A 7BP

CP (RUN-OFF) LIMITED on the map

Company type: Private Limited Company
Company number: 00778525
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.24
dissolution date: 1997.05.27
last member list: 1996.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.08.13
documents available: 1

Mortgages:

THE CORPORATION OF LLOYDS
TRUST DEED - Outstanding on 1983.03.04
LLOYD'S
SECURITY & TRUST DEED - Outstanding on 1989.10.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.05.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.01.21
£2.95
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FORM 391 - REMOVAL OF AUDITOR
Form type: MISC
Date: 1997.01.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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COMPANY NAME CHANGED, CARRITT & PARTNERS (RUN-OFF) LIM, ITED, CERTIFICATE ISSUED ON 27/08/96
Form type: CERTNM
Date: 1996.08.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CARRITT & PARTNERS LIMITED, CERTIFICATE ISSUED ON 02/02/95
Form type: CERTNM
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/11/94 FROM:, 12 CAMOMILE STREET, LONDON, EC3A 7BP
Form type: 287
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/10/90 FROM:, 14 FENCHURCH AVENUE, LONDON, EC3M 5BS
Form type: 287
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.30

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Company directors and board members:

MICHAEL EDWARD FROST (dissolve)
Secretary, 1994.02.15 - 1997.05.27
7 LONGCROFT AVENUE , HARPENDEN
AL5 2RB, HERTFORDSHIRE
ARWYN MORGAN POWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.01 - 1997.05.27
5 LLANTRISANT RISE LLANDAFF , CARDIFF
CF5 2PG, SOUTH GLAMORGAN
NIGEL KENRIC RICE (dissolve)
Director, INSURANCE BROKER, 1995.05.09 - 1997.05.27
12 QUEEN ANNES GROVE , LONDON
W4 1HN
LESLIE CHARLES FRAMPTON (dissolve)
Secretary, 1991.08.13 - 1994.02.15
7 PONDHOLTON DRIVE , WITHAM
CM8 1QG, ESSEX
BASIL HAMILTON BARR (dissolve)
Director, INSURANCE BROKER, 1993.03.01 - 1995.05.25
THE OLD VICARAGE THURSLEY , GODALMING
GU8 6QD, SURREY
DAVID HARRY DANSIE (dissolve)
Director, INSURANCE BROKER, 1991.08.13 - 1993.03.01
3 ACER AVENUE , TUNBRIDGE WELLS
TN2 5JQ, KENT
PAUL MARTIN FLETCHER (dissolve)
Director, INSURANCE BROKER, 1991.08.13 - 1992.01.29
19 WEST COMMON WAY , HARPENDEN
AL5 2LH, HERTFORDSHIRE
DAVID GEORGE HORNE (dissolve)
Director, INSURANCE BROKER, 1991.08.13 - 1993.03.01
PLEYDELLS 56 ST BOTOLPHS ROAD , SEVENOAKS
TN13 3AG, KENT
PETER DENNIS HORTON (dissolve)
Director, INSURANCE BROKER, 1991.08.13 - 1993.03.01
GREAT CROUCHES FARM RUSHLAKE GREEN , HEATHFIELD
TN21 9QD, EAST SUSSEX

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Information about the Private Limited Company CP (RUN-OFF) 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: 2016.06.04. Reload the data