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CPEP NOMINEES LIMITED

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

Company details

135 BISHOPSGATE, LONDON, LONDON, EC2M 3UR

CPEP NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00916206
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.25
dissolution date: 2015.08.11
last member list: 2014.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.28
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.21
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.24
Form type: LATEST SOC
Document description: 24/07/14 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.17
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.13
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CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.08.10
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL
Form type: TM02
Date: 2012.08.10
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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APPOINTMENT TERMINATED, DIRECTOR GARY STEWART
Form type: TM01
Date: 2012.07.13
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DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND
Form type: AP01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON
Form type: TM01
Date: 2012.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 28/10/2011
Form type: CH01
Date: 2011.10.31
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DIRECTOR APPOINTED ANDREW JAMES NICHOLSON
Form type: AP01
Date: 2011.10.26
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APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE
Form type: TM01
Date: 2011.10.25
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SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL
Form type: AP03
Date: 2011.10.20
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APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE
Form type: TM02
Date: 2011.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE
Form type: AP01
Date: 2010.09.22
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.09.22
£2.95
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DIRECTOR APPOINTED JAMES ANTHONY JACKSON
Form type: AP01
Date: 2010.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR
Form type: TM01
Date: 2010.09.21
£2.95
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE
Form type: AP03
Date: 2010.02.19
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APPOINTMENT TERMINATED, SECRETARY ROBYN BERESFORD
Form type: TM02
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010
Form type: CH01
Date: 2010.02.17
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REGISTERED OFFICE CHANGED ON 24/12/2009 FROM, WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON, EC1N 2TH
Form type: AD01
Date: 2009.12.24
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009
Form type: 288c
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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SECRETARY APPOINTED ROBYN FAY BERESFORD
Form type: 288a
Date: 2008.08.04
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APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO
Form type: 288b
Date: 2008.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINS
Form type: 288b
Date: 2008.03.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANGELA CUNNINGHAM
Form type: 288b
Date: 2008.03.14
£2.95
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DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR
Form type: 288a
Date: 2008.03.07
£2.95
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DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART
Form type: 288a
Date: 2008.03.07
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
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S366A DISP HOLDING AGM 01/03/07
Form type: ELRES
Date: 2007.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.12
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 01/03/07
Form type: ELRES
Date: 2007.03.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.10

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Company directors and board members:

RBS SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2012.07.27 - 2015.08.11
24/25 ST ANDREW SQUARE , EDINBURGH
EH2 1AF
SCOTLAND
ANDREW JAMES NICHOLSON (dissolve)
Director, BANK OFFICIAL, 2011.08.22 - 2015.08.11
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
SALLY JANE SUTHERLAND (dissolve)
Director, BANK OFFICIAL, 2012.04.17 - 2015.08.11
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
ROBYN FAY BERESFORD (dissolve)
Secretary, 2008.08.01 - 2010.02.05
21/5 WEST BRYSON ROAD , EDINBURGH
EH11 1BN
MARCOS CASTRO (dissolve)
Secretary, 2005.11.23 - 2008.08.01
2B ST JOHNS ROAD , REDHILL
RH1 6HF, SURREY
JOHN ALBERT LEA (dissolve)
Secretary, 1996.09.30 - 2004.04.20
2 HEATHGATE , WICKHAM BISHOPS
CM8 3NZ, ESSEX
JENNIFER MAY PRINCE (dissolve)
Secretary, 1991.06.18 - 1993.10.15
THE LEASOW RIVER VIEW CLOSE, CHILBOLTON , STOCKBRIDGE
SO20 6AA, HAMPSHIRE
CHRISTINE ANNE RUSSELL (dissolve)
Secretary, 2011.08.22 - 2012.07.27
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
MICHAEL JOHN SHERLOCK (dissolve)
Secretary, 1993.10.15 - 1996.09.30
SPENCERS COTTAGE KING STREET , HIGH ONGAR
CM5 9NR, ESSEX
BARBARA CHARLOTTE WALLACE (dissolve)
Secretary, 2010.02.05 - 2011.08.22
RBS GOGARBURN RBS GOGARBURN , EDINBURGH
EH12 1HQ
SCOTLAND
CAROLYN JEAN WHITTAKER (dissolve)
Secretary, 2004.04.20 - 2005.11.23
6 WHITEWOOD COTTAGES WHITEWOOD LANE , SOUTH GODSTONE
RH9 8JR, SURREY
SARAH JANE ADAMS (dissolve)
Director, BANK CLERK, 1998.07.08 - 1999.02.01
60 KINGSMEAD AVENUE , WORCESTER PARK
KT4 8UZ, SURREY
LEE ALAN BETNEY (dissolve)
Director, BANK OFFICIAL, 1998.07.08 - 1999.02.01
3 FURLAY CLOSE , LETCHWORTH
SG6 4YL, HERTFORDSHIRE
ANGELA MARY CUNNINGHAM (dissolve)
Director, ASST CO SECRETARY, 2004.04.20 - 2008.02.28
26 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
SIMON CHRISTOPHER DARE (dissolve)
Director, BANK OFFICIAL, 1997.10.01 - 2000.01.19
6 BISHOPS ROAD UPPER HALE , FARNHAM
GU9 0JA, SURREY
KEVIN JAMES DAVIES (dissolve)
Director, BANK OFFICIAL, 1997.06.11 - 1998.10.19
34 LITTLEHEATH ROAD , BEXLEYHEATH
DA7 4DN, KENT
ROBERT EDWARD DELLOW (dissolve)
Director, INVESTMENT DEALER, 1991.06.18 - 1994.11.22
6 WOODLAND CLOSE , WOODFORD GREEN
IG8 0QH, ESSEX
PAUL MICHAEL ANTONY FIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.18 - 1994.11.22
HARE KNAP LEWES ROAD DITCHLING , HASSOCKS
BN6 8TY, WEST SUSSEX
ANTHONY FRANCIS GEACH (dissolve)
Director, BANK OFFICIAL, 1996.11.04 - 1997.06.05
61 OZONIA WAY , WICKFORD
SS12 0PQ, ESSEX
PHILIP ARTHUR GOULDS (dissolve)
Director, BANK OFFICIAL, 1996.11.04 - 1997.06.05
19 FOXBURY ROAD , BROMLEY
BR1 4DG, KENT
PHILIP ARTHUR GOULDS (dissolve)
Director, BANK OFFICIAL, 1998.07.08 - 1999.02.01
28 WILMOUR GARDENS , WEST WICKHAM
BR4 0LH, KENT
COLIN ROBERT HARRIS (dissolve)
Director, SOLICITOR, 1994.11.22 - 1996.09.30
WEST HOUSE CAMDEN PARK , TUNBRIDGE WELLS
TN2 4TW, KENT
ALAN ROY HAWKINS (dissolve)
Director, BANK OFFICIAL, 1997.06.11 - 1999.06.01
70 ARDLEIGH COURT HUTTON ROAD , SHENFIELD
CM15 8NA, ESSEX
RICHARD JAMES HOPKINS (dissolve)
Director, BANK OFFICIAL, 2004.04.20 - 2008.02.28
FLAT 4 KINGS VIEW COURT 115 RIDGWAY WIMBLEDON , LONDON
SW19 4RW
SIMON NICHOLAS HUGHES (dissolve)
Director, BANK OFFICIAL, 1996.11.04 - 1999.02.01
24A SERBY AVENUE , ROYSTON
SG8 5EH, HERTFORDSHIRE
JAMES ANTHONY JACKSON (dissolve)
Director, BANK OFFICIAL, 2010.09.21 - 2012.04.17
280 BISHOPSGATE , LONDON,
EC2M 4RB
ENGLAND
NICHOLAS JOHN KIRK (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.22 - 1996.01.15
SILVER GREYS 24 ONSLOW ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BB, SURREY
PAMELA JANE LAYZELL (dissolve)
Director, BANK OFFICIAL, 1997.06.11 - 1998.02.03
LAMBERDEN 30 LONGMEADS RUSTHALL , TUNBRIDGE WELLS
TN3 0AY, KENT
JOHN ALBERT LEA (dissolve)
Director, BANK OFFICIAL, 1996.09.30 - 2004.04.20
2 HEATHGATE , WICKHAM BISHOPS
CM8 3NZ, ESSEX
STEPHEN ANTHONY LOWE (dissolve)
Director, BANK OFFICIAL, 1996.11.04 - 1997.06.05
38 TROUTBECK PEARTREE BRIDGE , MILTON KEYNES
MK6 3ED, BUCKINGHAMSHIRE
NEIL CLARK MACARTHUR (dissolve)
Director, BANK OFFICIAL, 2008.02.29 - 2010.09.21
RBS GOGARBURN RBS GOGARBURN , EDINBURGH
EH12 1HQ
SCOTLAND
ELIZABETH JAYNE MARSHALL (dissolve)
Director, BANK OFFICIAL, 1997.06.24 - 1998.07.08
73 ELSA ROAD , WELLING
DA16 1JZ, KENT
JANE MCCABE (dissolve)
Director, BANK OFFCIAL, 1997.06.11 - 1998.05.08
115 GROUND FLOOR SANDRINGHAM ROAD WILLESDEN , LONDON
NW2 5EJ
PAULENE MCGARRY (dissolve)
Director, BANK OFFICIAL, 1996.11.04 - 1997.06.05
10 MELROSE AVENUE , POTTERS BAR
EN6 1SZ, HERTFORDSHIRE
ANTOINETTE UNA MORIARTY (dissolve)
Director, BANK OFFICIAL, 1997.08.01 - 2003.04.20
555 RAYNERS LANE , PINNER
HA5 5HP, MIDDLESEX

Companies near to CPEP NOMINEES ltd.

Information about the Private Limited Company CPEP NOMINEES 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: 2016.06.16. Reload the data