| Company Name | CPL Laminators Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04755559 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2003(20 years, 11 months ago) |
| Dissolution Date | 29 May 2012 (11 years, 11 months ago) |
| Previous Name | C.P.L. Laminations Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Philip Charles Wade |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2003(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 15 Delph Croft View Long Lee Keighley West Yorkshire BD21 4PB |
| Secretary Name | Mr Philip John Gostling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Highgate Cross Hills Keighley West Yorkshire BD20 8BE |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | C/O Gostling Ltd Unit 6 Acorn Business Park Keighley Road Skipton BD23 2UE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Bradleys Both |
| Ward | Aire Valley with Lothersdale |
| Built Up Area | Skipton |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,987 |
| Cash | £8,923 |
| Current Liabilities | £7,281 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2012 | Application to strike the company off the register (3 pages) |
| 3 February 2012 | Application to strike the company off the register (3 pages) |
| 11 May 2011 | Secretary's details changed for Mr. Philip John Gostling on 7 May 2011 (2 pages) |
| 11 May 2011 | Secretary's details changed for Mr. Philip John Gostling on 7 May 2011 (2 pages) |
| 11 May 2011 | Secretary's details changed for Mr. Philip John Gostling on 7 May 2011 (2 pages) |
| 11 May 2011 | Secretary's details changed for Mr. Philip John Gostling on 7 May 2011 (2 pages) |
| 11 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-05-11
|
| 11 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-05-11
|
| 11 May 2011 | Secretary's details changed for Mr. Philip John Gostling on 7 May 2011 (2 pages) |
| 11 May 2011 | Secretary's details changed for Mr. Philip John Gostling on 7 May 2011 (2 pages) |
| 11 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-05-11
|
| 1 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 25 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Director's details changed for Philip Charles Wade on 7 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Philip Charles Wade on 7 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Philip Charles Wade on 7 May 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 13 May 2009 | Secretary's change of particulars / philip gostling / 30/09/2008 (1 page) |
| 13 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 13 May 2009 | Secretary's Change of Particulars / philip gostling / 30/09/2008 / HouseName/Number was: , now: the cottage; Street was: hunters moon, now: barn; Area was: baxter wood cross hills, now: hainworth farm kildwick grange; Post Code was: BD20 8BB, now: (1 page) |
| 13 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 9 June 2008 | Return made up to 07/05/08; no change of members (6 pages) |
| 9 June 2008 | Return made up to 07/05/08; no change of members (6 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 18 June 2007 | Return made up to 07/05/07; no change of members (6 pages) |
| 18 June 2007 | Return made up to 07/05/07; no change of members (6 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 19 June 2006 | Return made up to 07/05/06; full list of members
|
| 19 June 2006 | Return made up to 07/05/06; full list of members (6 pages) |
| 17 November 2005 | Return made up to 07/05/05; full list of members; amend (6 pages) |
| 17 November 2005 | Return made up to 07/05/05; full list of members; amend (6 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 11 July 2005 | Return made up to 07/05/05; full list of members (4 pages) |
| 11 July 2005 | Return made up to 07/05/05; full list of members (4 pages) |
| 1 July 2005 | Registered office changed on 01/07/05 from: 15 water street skipton north yorkshire BD23 1PQ (1 page) |
| 1 July 2005 | Registered office changed on 01/07/05 from: 15 water street skipton north yorkshire BD23 1PQ (1 page) |
| 24 November 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 14 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 14 May 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 26 June 2003 | Ad 07/05/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 26 June 2003 | Company name changed C.P.L. laminations LTD.\certificate issued on 26/06/03 (2 pages) |
| 26 June 2003 | Ad 07/05/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 26 June 2003 | Company name changed C.P.L. laminations LTD.\certificate issued on 26/06/03 (2 pages) |
| 15 May 2003 | Secretary resigned (1 page) |
| 15 May 2003 | Secretary resigned (1 page) |
| 7 May 2003 | Incorporation (19 pages) |