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CYPRESS PACIFIC LTD

Learn more about CYPRESS PACIFIC LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 8 DORMER ROAD, THAME INDUSTRIAL ESTATE, THAME, OXFORDSHIRE, OX9 3UD

CYPRESS PACIFIC LTD on the map

Company type: Private Limited Company
Company number: 00938362
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.09.05
dissolution date: 2011.04.26
last member list: 2009.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company CYPRESS PACIFIC LTD was a Private Limited Company, registration number 00938362, established in United Kingdom on the 5. September 1968. The company was dissolved. The company was in business for 48 years and 3 months. Previous names of this company were: NU-WAY STYLI COMPONENTS LIMITED . The company used to be located at UNIT 8 DORMER ROAD, THAME INDUSTRIAL ESTATE, THAME, OXFORDSHIRE, OX9 3UD. Business of the company CYPRESS PACIFIC LTD by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2011.04.26. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.12.30. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.30
documents available: 1

List of company documents:

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Find out more information about CYPRESS PACIFIC LTD. Our website makes it possible to view other available documents related to CYPRESS PACIFIC LTD. 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.04.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
£2.95
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.04
Form type: LATEST SOC
Document description: 04/02/10 STATEMENT OF CAPITAL;GBP 44374
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DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE CARRI / 01/12/2009
Form type: CH01
Date: 2010.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.24
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
Form type: 225
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.17
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/01
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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COMPANY NAME CHANGED, NU-WAY STYLI COMPONENTS LIMITED, CERTIFICATE ISSUED ON 01/04/98
Form type: CERTNM
Date: 1998.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
Child documents:
Document type: ANNOTATION
Date: 1998.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.01
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06
Form type: 225(1)
Date: 1996.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/03/92 FROM:, 69 ECCLESTONE SQUARE, LONDON, SW1V 1PJ
Form type: 287
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.05

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Company directors and board members:

ANTHONY HURST SANDERSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2008.02.13 - 2011.04.26
70 ST ANDREWS ROAD , HENLEY ON THAMES
RG9 1JE, OXFORDSHIRE
GIUSEPPE CARRI (dissolve)
Director, 2008.02.13 - 2011.04.26
9 MAPLE COURT ST. LEONARDS ROAD , WINDSOR
SL4 3EE, BERKSHIRE
GREAT BRITAIN
CHRISTOPHER PHILIP HARRIS (dissolve)
Director, 2008.02.13 - 2011.04.26
151 COTTINGHAM GROVE BLETCHLEY , MILTON KEYNES
MK3 5AJ, BUCKINGHAMSHIRE
ANTHONY HURST SANDERSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.02.13 - 2011.04.26
70 ST ANDREWS ROAD , HENLEY ON THAMES
RG9 1JE, OXFORDSHIRE
PANOS PARISSIS (dissolve)
Secretary, 1993.12.30 - 2008.02.13
8 HARPENDEN ROAD , ST ALBANS
AL3 5AB, HERTFORDSHIRE
ANTHONY HURST SANDERSON (dissolve)
Secretary, 1992.07.12 - 1993.12.30
15 VICARAGE ROAD , HENLEY ON THAMES
RG9 1HF, OXFORDSHIRE
IAN FRANKLIN HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.12 - 2008.02.13
HIGHER WIDEMOUTH FARM , BUDE
EX23 0DE, CORNWALL
PANOS PARISSIS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.12 - 2008.02.13
8 HARPENDEN ROAD , ST ALBANS
AL3 5AB, HERTFORDSHIRE
ANTHONY HURST SANDERSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.12 - 1993.12.30
15 VICARAGE ROAD , HENLEY ON THAMES
RG9 1HF, OXFORDSHIRE
ANTHONY HURST SANDERSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.02 - 2002.02.26
70 ST ANDREWS ROAD , HENLEY ON THAMES
RG9 1JE, OXFORDSHIRE
ADRIAN THOMAS TOWLAND (dissolve)
Director, COMPANY DIRECTOR, 1992.07.12 - 2008.02.13
10 NASHDON NASHDON LANE , BURNHAM
SL1 8NJ, BUCKINGHAMSHIRE

Companies near to CYPRESS PACIFIC LTD

Information about the Private Limited Company CYPRESS PACIFIC LTD 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: 2016.06.19. Reload the data