CPT (UK) Limited

Company Name	CPT (UK) Limited
Company Status	Dissolved
Company Number	01012543
Category	Private Limited Company
Incorporation Date	27 May 1971(52 years, 11 months ago)
Previous Name	Continental Pressing Technic Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Secretary Name	Mrs Sally Anne Golder
Nationality	British
Status	Current
Appointed	28 February 1996(24 years, 9 months after company formation)
Appointment Duration	28 years, 2 months
Role	Secretary
Correspondence Address	15 Vernon Road Bushey Hertfordshire WD23 2JL

Director Name	Michael Anthony Zawalski
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	24 May 1999(28 years after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	14 Prairie Clover Littleton Colorado 80127

Director Name	Roger Wertheimer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	08 June 1999(28 years after company formation)
Appointment Duration	24 years, 10 months
Role	Attorney
Correspondence Address	15250 Churchill Place Colorado Springs Colorado 80921

Secretary Name	Roger Wertheimer
Nationality	American
Status	Current
Appointed	08 June 1999(28 years after company formation)
Appointment Duration	24 years, 10 months
Role	Attorney
Correspondence Address	15250 Churchill Place Colorado Springs Colorado 80921

Director Name	Gerald Francis Mahoney
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Current
Appointed	23 June 1999(28 years, 1 month after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Correspondence Address	21 Cherry Hills Farm Drive Englewood Colorado 80110

Director Name	Paul Vincent Reilly
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	23 June 1999(28 years, 1 month after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Correspondence Address	68 Golden Eagle Lane Littleton Colorado 80127 Usa Foreign

Director Name	Mark Zoeller
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	23 June 1999(28 years, 1 month after company formation)
Appointment Duration	24 years, 10 months
Role	Asst Gen Counsel
Correspondence Address	5795 E.Maplewood Avenue Englewood Co 80111

Director Name	Robert Frederick Banks Wivell
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(20 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 November 1993)
Role	Managing Director
Correspondence Address	Langton House 215 High Street Boston Spa Wetherby West Yorkshire LS23 6AQ

Director Name	David Stewart
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(20 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 1998)
Role	Financial Director
Correspondence Address	19 Hillway Tranmere Park Guiseley West Yorkshire LS20 8HB

Director Name	Albert Terrence Joseph Smith
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(20 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 September 1999)
Role	Sales Director
Correspondence Address	256 Kingsway Huyton Liverpool Merseyside L36 9UF

Secretary Name	David Stewart
Nationality	British
Status	Resigned
Appointed	09 February 1992(20 years, 8 months after company formation)
Appointment Duration	4 years (resigned 28 February 1996)
Role	Company Director
Correspondence Address	19 Hillway Tranmere Park Guiseley West Yorkshire LS20 8HB

Director Name	John Hellowell
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(22 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 January 1999)
Role	Company Director
Correspondence Address	Wits End Well Lane Carrside Great Ouseburn North Yorkshire YO26 9RW

Director Name	Mr William Ian David Lazarus
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(22 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 June 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Radbrook House Binfield Heath Henley On Thames Oxfordshire RG9 4LL

Director Name	David Graham Brocksom
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(22 years, 10 months after company formation)
Appointment Duration	6 months (resigned 11 October 1994)
Role	Chartered Accountant
Correspondence Address	Flat 17 Russell Court 112 Hammersmith Grove London W6 7HB

Director Name	Mr Anthony Roy Philipson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(23 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tijuca Bowater Ridge St Georges Hill Weybridge Surrey KT13 0PA

Director Name	Peter Wells
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(26 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	9 Burns Way Clifford Leeds West Yorkshire LS23 6TA

Director Name	Kenneth Stelling
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(27 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 17 September 1999)
Role	Finance Director
Correspondence Address	91 Thorpes Avenue Denby Dale Huddersfield West Yorkshire HD8 8TB

Location

Registered Address	C/O Bkr Hains Watts First Floor, Park House Park Square West Leeds LS1 2PS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£5,146,437
Gross Profit	£1,862,910
Net Worth	£1,447,854
Cash	£104,928
Current Liabilities	£1,073,111

Accounts

Latest Accounts	27 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 July 2002	Dissolved (1 page)
24 April 2002	Liquidators statement of receipts and payments (6 pages)
24 April 2002	Liquidators statement of receipts and payments (5 pages)
17 April 2002	Return of final meeting in a members' voluntary winding up (4 pages)
8 January 2001	Registered office changed on 08/01/01 from: field fisher waterhouse 35 vine street london EC3N 2AA (1 page)
5 January 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2001	Appointment of a voluntary liquidator (1 page)
5 January 2001	Declaration of solvency (3 pages)
9 March 2000	Return made up to 09/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2000	Registered office changed on 14/02/00 from: kpmg 1 the embankment neville street leeds LS1 4DW (1 page)
15 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
24 September 1999	Registered office changed on 24/09/99 from: don pedro close normanton industrial estate normanton,west yorkshire WF6 1TD (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
25 June 1999	New secretary appointed;new director appointed (2 pages)
16 June 1999	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
4 June 1999	Director resigned (1 page)
12 February 1999	Return made up to 09/02/99; full list of members (8 pages)
8 February 1999	Director resigned (1 page)
31 January 1999	Full accounts made up to 27 March 1998 (14 pages)
10 July 1998	Particulars of mortgage/charge (6 pages)
7 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
3 July 1998	New director appointed (2 pages)
29 June 1998	Director resigned (1 page)
5 May 1998	Company name changed continental pressing technic lim ited\certificate issued on 06/05/98 (2 pages)
24 February 1998	Return made up to 09/02/98; no change of members (7 pages)
28 January 1998	Full accounts made up to 28 March 1997 (14 pages)
22 December 1997	New director appointed (2 pages)
25 February 1997	Return made up to 09/02/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
29 January 1997	Full accounts made up to 29 March 1996 (15 pages)
9 February 1996	Full accounts made up to 1 April 1995 (16 pages)

CPT (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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