C. & A. Pumps Limited

Company Name	C. & A. Pumps Limited
Company Status	Dissolved
Company Number	01805286
Category	Private Limited Company
Incorporation Date	2 April 1984(40 years, 1 month ago)
Dissolution Date	4 August 2015 (8 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section F	Construction
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects
SIC 4534	Other building installation
SIC 43210	Electrical installation
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

Director Name	Mr Alan Roberts
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2012(28 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 August 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	Hub 2 Venture Court Queens Meadow Business Park Hartlepool Cleveland TS25 5TG

Secretary Name	Mrs Shirley Roberts
Status	Closed
Appointed	14 November 2012(28 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 August 2015)
Role	Company Director
Correspondence Address	Hub 2 Venture Court Queens Meadow Business Park Hartlepool Cleveland TS25 5TG

Director Name	Jean Anderson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	15 December 1991(7 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 May 2003)
Role	Secretary
Correspondence Address	1 Cotherstone Road Newton Hall Estate Durham County Durham DH1 5YN

Director Name	John Walter Anderson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(7 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (resigned 30 September 2008)
Role	Managing Director
Correspondence Address	1 Cotherstone Road Newton Hall Durham County Durham DH1 5YN

Director Name	Lilian Florence Crisp
Date of Birth	October 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	15 December 1991(7 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	Springfield House 1 Allison Court Aldbrough St. John Richmond North Yorkshire DL11 7TU

Director Name	Trevor Crisp
Date of Birth	July 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	15 December 1991(7 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (resigned 30 September 2008)
Role	Managing Director
Correspondence Address	Springfield House 1 Allison Court Aldbrough St. John Richmond North Yorkshire DL11 7TU

Secretary Name	Jean Anderson
Nationality	English
Status	Resigned
Appointed	15 December 1991(7 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 August 2006)
Role	Company Director
Correspondence Address	1 Cotherstone Road Newton Hall Estate Durham County Durham DH1 5YN

Director Name	David Crisp
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(17 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 08 April 2011)
Role	Sales Director
Correspondence Address	California House California Bishop Auckland County Durham DL14 0DR

Director Name	Mr Steven Crisp
Date of Birth	August 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2001(17 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 08 April 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Meldon Avenue Sherburn Durham DH6 1JX

Director Name	Mr Trevor Mangles
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(17 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 03 November 2006)
Role	Contracts Director
Country of Residence	England
Correspondence Address	15 Hillside Court Spennymoor County Durham DL16 6BL

Director Name	Mr Alan Roberts
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(17 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 28 September 2012)
Role	Service Director
Country of Residence	England
Correspondence Address	25 Snowdrop Road Hartlepool Cleveland TS26 0WN

Secretary Name	Mr Steven Crisp
Nationality	English
Status	Resigned
Appointed	30 August 2006(22 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Meldon Avenue Sherburn Durham DH6 1JX

Director Name	Mr Christopher Short
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(24 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	21 St Edmunds Green Butterwick Road Sedgefield Stockton On Tees Cleveland TS21 3HT

Director Name	Mr Kevin James Byrne
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(28 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnyhurst The Copse Mordon Stockton-On-Tees Cleveland TS21 2JU

Director Name	Renew Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	30 September 2008(24 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 November 2012)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Secretary Name	Renew Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 2008(24 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 November 2012)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Contact

Website	www.capumps.com

Location

Registered Address	The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool Cleveland TS25 5TG
Region	North East
Constituency	Hartlepool
County	County Durham
Parish	Greatham
Ward	Rural West
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Alan Roberts 100.00% Ordinary

Financials

Year	2014
Turnover	£3,907,000
Gross Profit	£889,000
Net Worth	£706,000
Cash	£1,000
Current Liabilities	£1,376,000

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
9 April 2015	Application to strike the company off the register (3 pages)
14 March 2014	Restoration by order of the court (5 pages)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
8 April 2013	Application to strike the company off the register (3 pages)
26 February 2013	Registered office address changed from 8 Adelaide Row Seaham County Durham SR8 7EF United Kingdom on 26 February 2013 (1 page)
25 February 2013	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB England (1 page)
25 February 2013	Register(s) moved to registered inspection location (1 page)
25 February 2013	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2013-02-25 GBP 5,000 (5 pages)
25 February 2013	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2013-02-25 GBP 5,000 (5 pages)
14 February 2013	Termination of appointment of Kevin Byrne as a director (1 page)
14 February 2013	Appointment of Mr Alan Roberts as a director (2 pages)
14 February 2013	Termination of appointment of Renew Corporate Directors Limited as a director (1 page)
14 February 2013	Appointment of Mrs Shirley Roberts as a secretary (2 pages)
14 February 2013	Termination of appointment of Renew Nominees Limited as a secretary (1 page)
14 February 2013	Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA on 14 February 2013 (1 page)
11 October 2012	Termination of appointment of Alan Roberts as a director (1 page)
11 October 2012	Termination of appointment of Christopher Short as a director (1 page)
1 October 2012	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
12 July 2012	Appointment of Mr Kevin James Byrne as a director (2 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
23 November 2011	Full accounts made up to 30 September 2011 (21 pages)
19 May 2011	Termination of appointment of David Crisp as a director (1 page)
19 May 2011	Termination of appointment of Steven Crisp as a director (1 page)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (9 pages)
21 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (9 pages)
24 November 2010	Full accounts made up to 30 September 2010 (23 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 December 2009	Full accounts made up to 30 September 2009 (23 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
20 December 2009	Register(s) moved to registered inspection location (1 page)
18 December 2009	Register inspection address has been changed (1 page)
18 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 January 2009	Director's change of particulars / alan roberts / 17/01/2009 (1 page)
29 January 2009	Registered office changed on 29/01/2009 from 34 maple court acacia grove new malden surrey KT3 3BX (1 page)
23 January 2009	Registered office changed on 23/01/2009 from yew trees main street north aberford west yorkshire LS25 3AA (1 page)
9 January 2009	Return made up to 07/12/08; full list of members (6 pages)
23 October 2008	Location of register of members (1 page)
14 October 2008	Appointment terminated director john anderson (1 page)
14 October 2008	Secretary appointed renew nominees LIMITED (2 pages)
14 October 2008	Registered office changed on 14/10/2008 from bowburn north industrial estate bowburn durham DH6 5PF (1 page)
14 October 2008	Director appointed renew corporate directors LIMITED (8 pages)
14 October 2008	Director appointed christopher short (3 pages)
14 October 2008	Appointment terminated director trevor crisp (1 page)
13 October 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
13 October 2008	Appointment terminated secretary steven crisp (1 page)
17 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 December 2007	Return made up to 07/12/07; full list of members (3 pages)
10 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 May 2007	Particulars of mortgage/charge (4 pages)
8 December 2006	Return made up to 07/12/06; full list of members (3 pages)
3 November 2006	Director resigned (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	New secretary appointed (1 page)
10 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
19 December 2005	Return made up to 07/12/05; full list of members (4 pages)
27 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
8 December 2004	Return made up to 07/12/04; full list of members (4 pages)
29 April 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
24 January 2004	Return made up to 07/12/03; full list of members (10 pages)
8 June 2003	Director resigned (1 page)
8 June 2003	Director resigned (1 page)
22 May 2003	Full accounts made up to 31 December 2002 (20 pages)
18 December 2002	Return made up to 07/12/02; full list of members (11 pages)
7 August 2002	Director's particulars changed (1 page)
7 August 2002	Director's particulars changed (1 page)
7 August 2002	Director's particulars changed (1 page)
21 June 2002	Full accounts made up to 31 December 2001 (22 pages)
19 December 2001	Return made up to 07/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 July 2001	Director's particulars changed (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
10 April 2001	Accounts for a medium company made up to 31 December 2000 (20 pages)
20 December 2000	Return made up to 07/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 December 2000	Registered office changed on 06/12/00 from: lindsay park, bowburn ind est north, bowburn, co durham, DH6 5AD. (1 page)
5 December 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
30 October 2000	Accounts for a medium company made up to 30 April 2000 (18 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
8 February 2000	Return made up to 07/12/99; full list of members (8 pages)
11 February 1999	Return made up to 07/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
6 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
8 December 1997	Return made up to 07/12/97; no change of members (4 pages)
2 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
2 January 1997	Return made up to 07/12/96; full list of members (6 pages)
21 April 1996	Return made up to 07/12/95; no change of members (4 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
28 February 1993	Accounts for a small company made up to 30 April 1992 (6 pages)
27 April 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 April 1992	Ad 26/04/91--------- Â£ si 4900@1 (2 pages)
27 April 1992	Return made up to 15/12/91; full list of members (8 pages)
18 June 1991	Return made up to 14/12/90; no change of members (5 pages)
14 March 1990	Return made up to 15/12/89; full list of members (4 pages)
26 July 1988	Return made up to 27/11/87; full list of members (4 pages)
14 January 1987	Return made up to 28/11/86; full list of members (4 pages)
2 April 1984	Incorporation (16 pages)

C. & A. Pumps Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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