CPCR Limited

Company Name	CPCR Limited
Company Status	Dissolved
Company Number	02701409
Category	Private Limited Company
Incorporation Date	27 March 1992(32 years, 1 month ago)
Dissolution Date	28 January 2015 (9 years, 2 months ago)
Previous Name	Accessace Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Jennifer Ann Charteris
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(13 years after company formation)
Appointment Duration	9 years, 10 months (closed 28 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG

Director Name	Anne Cuthbertson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(13 years after company formation)
Appointment Duration	9 years, 10 months (closed 28 January 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	61 The Generals Wood Washington Tyne And Wear NE38 9BW

Secretary Name	Anne Cuthbertson
Nationality	British
Status	Closed
Appointed	01 October 2007(15 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 28 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 The Generals Wood Washington Tyne And Wear NE38 9BW

Director Name	Mr Kelvin Scott Cox
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(3 months, 1 week after company formation)
Appointment Duration	15 years, 3 months (resigned 01 October 2007)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Hind's House Nunnery Lane Darlington Co Durham DL3 9QU

Secretary Name	Martin Parker
Nationality	British
Status	Resigned
Appointed	07 July 1992(3 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 20 March 2001)
Role	Company Director
Correspondence Address	37 Lindisfarne Close Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HT

Director Name	Mr Simon James Parker
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1993(1 year after company formation)
Appointment Duration	15 years (resigned 31 March 2008)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Greenside Linden Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4HD

Director Name	John Redpath
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(2 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2005)
Role	Retired
Country of Residence	England
Correspondence Address	Gorfenletch House Longhorsley Morpeth Northumberland NE61 3DW

Director Name	David John Watson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(2 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 May 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Apperley Avenue High Shincliffe Durham DH1 2TY

Director Name	Mr Christopher Michael Green
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(8 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 March 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	South View House North Bank Haydon Bridge Northumberland NE47 6LU

Secretary Name	Mr Kelvin Scott Cox
Nationality	British
Status	Resigned
Appointed	20 March 2001(8 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 2007)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Hind's House Nunnery Lane Darlington Co Durham DL3 9QU

Director Name	Mr Adam McGregor Dunlop
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(15 years after company formation)
Appointment Duration	3 years, 6 months (resigned 14 October 2010)
Role	Management Consultant
Country of Residence	England
Correspondence Address	2 Silverton Court Northumberland Business Park Northumberland NE23 7RY

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	27 March 1992(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.cpcr.co.uk

Location

Registered Address	Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside

Shareholders

40.2k at £1	Cpcr Partnership Trustee LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£215,062
Cash	£216,088
Current Liabilities	£17,425

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 January 2015	Final Gazette dissolved following liquidation (1 page)
28 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2015	Final Gazette dissolved following liquidation (1 page)
28 October 2014	Return of final meeting in a members' voluntary winding up (11 pages)
28 October 2014	Return of final meeting in a members' voluntary winding up (11 pages)
11 July 2014	Satisfaction of charge 1 in full (4 pages)
11 July 2014	Satisfaction of charge 1 in full (4 pages)
9 December 2013	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX on 9 December 2013 (2 pages)
9 December 2013	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX on 9 December 2013 (2 pages)
9 December 2013	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX on 9 December 2013 (2 pages)
6 December 2013	Resolution insolvency:special resolution ;- "in specie" (1 page)
6 December 2013	Resolution insolvency:special resolution ;- "in specie" (1 page)
6 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 December 2013	Appointment of a voluntary liquidator (1 page)
6 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 December 2013	Appointment of a voluntary liquidator (1 page)
6 December 2013	Declaration of solvency (4 pages)
6 December 2013	Declaration of solvency (4 pages)
27 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 40,161 (4 pages)
27 September 2013	Director's details changed for Mrs Jennifer Ann Charteris on 1 September 2013 (2 pages)
27 September 2013	Director's details changed for Mrs Jennifer Ann Charteris on 1 September 2013 (2 pages)
27 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 40,161 (4 pages)
27 September 2013	Director's details changed for Mrs Jennifer Ann Charteris on 1 September 2013 (2 pages)
27 September 2013	Director's details changed for Anne Cuthbertson on 1 September 2013 (2 pages)
27 September 2013	Secretary's details changed for Anne Cuthbertson on 1 September 2013 (2 pages)
27 September 2013	Secretary's details changed for Anne Cuthbertson on 1 September 2013 (2 pages)
27 September 2013	Director's details changed for Anne Cuthbertson on 1 September 2013 (2 pages)
27 September 2013	Secretary's details changed for Anne Cuthbertson on 1 September 2013 (2 pages)
27 September 2013	Director's details changed for Anne Cuthbertson on 1 September 2013 (2 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
20 April 2011	Director's details changed for Jennifer Ann Charteris on 14 October 2010 (2 pages)
20 April 2011	Director's details changed for Anne Cuthbertson on 1 April 2011 (2 pages)
20 April 2011	Director's details changed for Jennifer Ann Charteris on 14 October 2010 (2 pages)
20 April 2011	Director's details changed for Anne Cuthbertson on 1 April 2011 (2 pages)
20 April 2011	Director's details changed for Anne Cuthbertson on 1 April 2011 (2 pages)
20 April 2011	Director's details changed for Anne Cuthbertson on 14 October 2010 (2 pages)
20 April 2011	Director's details changed for Anne Cuthbertson on 14 October 2010 (2 pages)
8 November 2010	Termination of appointment of Adam Dunlop as a director (1 page)
8 November 2010	Termination of appointment of Adam Dunlop as a director (1 page)
11 October 2010	Director's details changed for Adam Mcgregor Dunlop on 13 September 2010 (3 pages)
11 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (7 pages)
11 October 2010	Secretary's details changed for Anne Cuthbertson on 13 September 2010 (2 pages)
11 October 2010	Secretary's details changed for Anne Cuthbertson on 13 September 2010 (2 pages)
11 October 2010	Director's details changed for Jennifer Ann Charteris on 13 September 2010 (2 pages)
11 October 2010	Director's details changed for Jennifer Ann Charteris on 13 September 2010 (2 pages)
11 October 2010	Director's details changed for Adam Mcgregor Dunlop on 13 September 2010 (3 pages)
11 October 2010	Director's details changed for Anne Cuthbertson on 13 September 2010 (2 pages)
11 October 2010	Director's details changed for Anne Cuthbertson on 13 September 2010 (2 pages)
11 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (7 pages)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 December 2009	Amended accounts made up to 31 March 2009 (7 pages)
9 December 2009	Amended accounts made up to 31 March 2009 (7 pages)
26 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 September 2009	Return made up to 13/09/09; full list of members (5 pages)
18 September 2009	Return made up to 13/09/09; full list of members (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 September 2008	Appointment terminated director simon parker (1 page)
29 September 2008	Return made up to 13/09/08; full list of members (6 pages)
29 September 2008	Return made up to 13/09/08; full list of members (6 pages)
29 September 2008	Appointment terminated director simon parker (1 page)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 October 2007	New secretary appointed (2 pages)
30 October 2007	New secretary appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Director resigned (1 page)
15 October 2007	(8 pages)
15 October 2007	(8 pages)
25 September 2007	Return made up to 13/09/07; full list of members (8 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Return made up to 13/09/07; full list of members (8 pages)
31 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
30 January 2007	(7 pages)
30 January 2007	(7 pages)
12 October 2006	Return made up to 13/09/06; full list of members (13 pages)
12 October 2006	Return made up to 13/09/06; full list of members (13 pages)
24 November 2005	(7 pages)
24 November 2005	(7 pages)
4 October 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 October 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 June 2005	Particulars of mortgage/charge (3 pages)
30 June 2005	Particulars of mortgage/charge (3 pages)
11 May 2005	Company name changed accessace LIMITED\certificate issued on 11/05/05 (2 pages)
11 May 2005	Company name changed accessace LIMITED\certificate issued on 11/05/05 (2 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
27 September 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 September 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 August 2004	(6 pages)
20 August 2004	(6 pages)
13 October 2003	Return made up to 13/09/03; full list of members (10 pages)
13 October 2003	Return made up to 13/09/03; full list of members (10 pages)
19 September 2003	(6 pages)
19 September 2003	(6 pages)
10 January 2003	(7 pages)
10 January 2003	(7 pages)
17 October 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 October 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
14 November 2001	Full accounts made up to 31 March 2001 (13 pages)
14 November 2001	Full accounts made up to 31 March 2001 (13 pages)
5 October 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
5 October 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
1 October 2001	Registered office changed on 01/10/01 from: the charcoal blagdon estate, seaton burn newcastle upon tyne NE13 6DB (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Registered office changed on 01/10/01 from: the charcoal blagdon estate, seaton burn newcastle upon tyne NE13 6DB (1 page)
24 April 2001	Conve 02/04/01 (1 page)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 April 2001	Conve 02/04/01 (1 page)
13 April 2001	Â£ ic 390161/340161 16/03/01 Â£ sr 50000@1=50000 (2 pages)
13 April 2001	£ ic 390161/340161 16/03/01 £ sr 50000@1=50000 (2 pages)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	Secretary resigned (1 page)
9 April 2001	Secretary resigned (1 page)
9 April 2001	£ ic 440161/390161 20/03/01 £ sr 50000@1=50000 (1 page)
9 April 2001	Â£ ic 440161/390161 20/03/01 Â£ sr 50000@1=50000 (1 page)
9 April 2001	Registered office changed on 09/04/01 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX (1 page)
9 April 2001	Registered office changed on 09/04/01 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX (1 page)
15 December 2000	(6 pages)
15 December 2000	(6 pages)
26 October 2000	Return made up to 13/09/00; full list of members (9 pages)
26 October 2000	Return made up to 13/09/00; full list of members (9 pages)
11 August 2000	£ sr 50000@1 02/08/99 (1 page)
11 August 2000	£ sr 250000@1 31/07/98 (2 pages)
11 August 2000	£ sr 50000@1 30/07/99 (2 pages)
11 August 2000	Â£ sr 50000@1 30/07/99 (2 pages)
11 August 2000	£ ic 540161/440161 31/07/00 £ sr 100000@1=100000 (1 page)
11 August 2000	Â£ ic 540161/440161 31/07/00 Â£ sr 100000@1=100000 (1 page)
11 August 2000	Â£ sr 250000@1 31/07/98 (2 pages)
11 August 2000	Â£ sr 50000@1 02/08/99 (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
18 October 1999	(6 pages)
18 October 1999	(6 pages)
13 October 1999	Secretary's particulars changed (1 page)
13 October 1999	Secretary's particulars changed (1 page)
5 October 1999	Return made up to 13/09/99; no change of members (7 pages)
5 October 1999	Return made up to 13/09/99; no change of members (7 pages)
23 December 1998	(6 pages)
23 December 1998	(6 pages)
15 October 1998	Return made up to 13/09/98; full list of members (10 pages)
15 October 1998	Return made up to 13/09/98; full list of members (10 pages)
10 October 1997	Return made up to 13/09/97; full list of members (11 pages)
10 October 1997	Return made up to 13/09/97; full list of members (11 pages)
10 December 1996	Full accounts made up to 31 March 1996 (10 pages)
10 December 1996	Full accounts made up to 31 March 1996 (10 pages)
28 October 1996	Â£ ic 540161/526989 22/10/96 Â£ sr 13172@1=13172 (1 page)
28 October 1996	£ ic 540161/526989 22/10/96 £ sr 13172@1=13172 (1 page)
13 October 1996	Return made up to 13/09/96; full list of members (9 pages)
13 October 1996	Return made up to 13/09/96; full list of members (9 pages)
4 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
4 January 1996	Memorandum and Articles of Association (14 pages)
4 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
4 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 1996	Memorandum and Articles of Association (14 pages)
3 January 1996	£ ic 553333/540161 19/12/95 £ sr 13172@1=13172 (1 page)
3 January 1996	Â£ ic 553333/540161 19/12/95 Â£ sr 13172@1=13172 (1 page)
9 October 1995	Return made up to 13/09/95; full list of members (9 pages)
9 October 1995	Return made up to 13/09/95; full list of members (9 pages)
5 September 1995	Full accounts made up to 31 March 1995 (8 pages)
5 September 1995	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
6 October 1994	Return made up to 13/09/94; full list of members (6 pages)
6 October 1994	Return made up to 13/09/94; full list of members (6 pages)
28 February 1994	Full accounts made up to 31 March 1993 (6 pages)
28 February 1994	Full accounts made up to 31 March 1993 (6 pages)
31 March 1993	Return made up to 27/03/93; full list of members (8 pages)
31 March 1993	Return made up to 27/03/93; full list of members (8 pages)
27 March 1992	Incorporation (13 pages)
27 March 1992	Incorporation (13 pages)

CPCR Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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