CSPA (UK) Limited

Company Name	CSPA (UK) Limited
Director	Robert Alexander Kaiser
Company Status	Dissolved
Company Number	04598357
Category	Private Limited Company
Incorporation Date	22 November 2002(21 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section O	Public administration and defence; compulsory social security
SIC 7524	Public security, law & order
SIC 84240	Public order and safety activities
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Robert Alexander Kaiser
Date of Birth	March 1969 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	01 March 2006(3 years, 3 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	33 Waterside Ripon Harrogate HG4 1RA

Secretary Name	Mrs Joanna Maria Kaiser
Nationality	British
Status	Current
Appointed	01 March 2006(3 years, 3 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	33 Waterside Ripon North Yorkshire HG4 1RA

Director Name	Mr Robert Alexander Kaiser
Date of Birth	March 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Waterside Ripon Harrogate HG4 1RA

Secretary Name	Matthew Ker Watson
Nationality	British
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	14 Manor Terrace Leeds West Yorkshire LS6 1BU

Secretary Name	Joanna Cartwright
Nationality	British
Status	Resigned
Appointed	01 January 2004(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	33 Waterside Ripon Harrogate HG4 1RA

Director Name	Mrs Joanna Maria Kaiser
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(2 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Waterside Ripon North Yorkshire HG4 1RA

Secretary Name	Mr Robert Alexander Kaiser
Nationality	German
Status	Resigned
Appointed	01 April 2005(2 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Waterside Ripon Harrogate HG4 1RA

Director Name	T.I.B. Nominees Limited (Corporation)
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Secretary Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Location

Registered Address	Bwc Business Solutions 8 Park Place Leeds LS1 2RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£498
Current Liabilities	£11,139

Accounts

Latest Accounts	30 November 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

20 October 2007	Dissolved (1 page)
20 July 2007	Liquidators statement of receipts and payments (5 pages)
20 July 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 May 2007	Liquidators statement of receipts and payments (5 pages)
8 May 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 May 2006	Appointment of a voluntary liquidator (1 page)
8 May 2006	Statement of affairs (6 pages)
19 April 2006	Registered office changed on 19/04/06 from: unit 3 friends school low green rawdon leeds west yorkshire LS19 6HB (1 page)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (2 pages)
3 March 2006	Return made up to 22/11/05; full list of members (6 pages)
1 September 2005	Return made up to 30/04/05; full list of members (6 pages)
11 August 2005	Ad 01/06/05--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
14 July 2005	Memorandum and Articles of Association (17 pages)
8 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	New secretary appointed (2 pages)
14 February 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
11 January 2005	Registered office changed on 11/01/05 from: 33 waterside ripon harrogate HG4 1RA (1 page)
13 December 2004	Return made up to 22/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/12/04 (6 pages)
7 May 2004	Return made up to 22/11/03; full list of members (6 pages)
5 February 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
29 January 2004	Registered office changed on 29/01/04 from: flat 4 kell grange ripon road, pateley bridge harrogate north yorkshire HG3 5NJ (1 page)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	Secretary resigned (1 page)
7 December 2002	Secretary resigned (1 page)
7 December 2002	Ad 22/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 December 2002	Director resigned (1 page)
7 December 2002	New secretary appointed (2 pages)
7 December 2002	New director appointed (2 pages)
7 December 2002	Registered office changed on 07/12/02 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire BD5 9UY (1 page)

CSPA (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies