Continental Pressing Technic Limited

Company Name	Continental Pressing Technic Limited
Directors	Michael Anthony Zawalski and Roger Wertheimer
Company Status	Dissolved
Company Number	02417659
Category	Private Limited Company
Incorporation Date	29 August 1989(34 years, 8 months ago)
Previous Name	Ralupmoc Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Sally Anne Golder
Nationality	British
Status	Current
Appointed	03 April 1995(5 years, 7 months after company formation)
Appointment Duration	29 years
Role	Company Director
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(9 years, 9 months 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(9 years, 9 months 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(9 years, 9 months after company formation)
Appointment Duration	24 years, 10 months
Role	Attorney
Correspondence Address	15250 Churchill Place Colorado Springs Colorado 80921

Director Name	Mr Raymond Jerome Dinkin
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 12 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Norrice Lea London N2 0RJ

Director Name	Colin John Harding
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(2 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 March 1992)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Fox Farm House Georgia Lane Amport Andover Hampshire SP11 8JB

Director Name	Paul Roy Harding
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(2 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 March 1992)
Role	Managing Director
Correspondence Address	70 Cheam Road Ewell Epsom Surrey KT17 1QF

Director Name	Robert Frederick Banks Wivell
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(2 years after company formation)
Appointment Duration	-4 years, 8 months (resigned 30 April 1988)
Role	Company Director
Correspondence Address	Langton House 215 High Street Boston Spa Wetherby West Yorkshire LS23 6AQ

Secretary Name	David Stewart
Nationality	British
Status	Resigned
Appointed	29 August 1991(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 11 October 1994)
Role	Company Director
Correspondence Address	19 Hillway Tranmere Park Guiseley West Yorkshire LS20 8HB

Director Name	David Stewart
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(4 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 October 1994)
Role	Financial Director
Correspondence Address	19 Hillway Tranmere Park Guiseley West Yorkshire LS20 8HB

Director Name	Mr Iain Gordon Kerr Leighton
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(4 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 October 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	71 Rectory Grove Clapham Common London SW4 0DS

Director Name	David Graham Brocksom
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(4 years, 7 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 William Ian David Lazarus
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(4 years, 7 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	Mr Anthony Roy Philipson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(5 years, 1 month 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

Secretary Name	Mr William Ian David Lazarus
Nationality	British
Status	Resigned
Appointed	11 October 1994(5 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Radbrook House Binfield Heath Henley On Thames Oxfordshire RG9 4LL

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

Accounts

Latest Accounts	2 April 1999 (25 years ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 April 2001	Dissolved (1 page)
23 January 2001	Return of final meeting in a members' voluntary winding up (3 pages)
23 January 2001	Liquidators statement of receipts and payments (5 pages)
6 November 2000	Registered office changed on 06/11/00 from: 35 vine street london EC3N 2AA (1 page)
2 November 2000	Appointment of a voluntary liquidator (1 page)
2 November 2000	Declaration of solvency (3 pages)
2 November 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 September 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
4 October 1999	Full accounts made up to 2 April 1999 (9 pages)
14 September 1999	Return made up to 29/08/99; no change of members 363(287) ‐ Registered office changed on 14/09/99 (4 pages)
12 July 1999	Registered office changed on 12/07/99 from: 117 george street london W1H 5TB (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)
28 January 1999	Full accounts made up to 27 March 1998 (9 pages)
10 July 1998	Particulars of mortgage/charge (6 pages)
15 May 1998	Company name changed ralupmoc LIMITED\certificate issued on 18/05/98 (2 pages)
28 January 1998	Full accounts made up to 28 March 1997 (9 pages)
3 September 1997	Return made up to 29/08/97; no change of members (5 pages)
4 November 1996	Full accounts made up to 29 March 1996 (10 pages)
17 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 1996	Return made up to 29/08/96; no change of members (5 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
18 September 1995	Return made up to 29/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 1995	Secretary resigned;new secretary appointed (2 pages)
6 February 1994	Full accounts made up to 2 April 1993 (11 pages)
8 February 1993	Full accounts made up to 27 March 1992 (17 pages)
27 April 1992	Company name changed\certificate issued on 27/04/92 (2 pages)

Continental Pressing Technic Limited

Business Activity

Directors

Location

Accounts

Filing History

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