| Company Name | Corrosion Prevention Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03317379 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1997(27 years, 2 months ago) |
| Dissolution Date | 4 June 2013 (10 years, 10 months ago) |
| Previous Name | Corrosion Protection Technologies Limited |
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
| Secretary Name | Marian Birch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Bluebell Grove Acklam Middlesbrough TS5 7HQ |
| Director Name | Sean Fenwick |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2005(8 years, 1 month after company formation) |
| Appointment Duration | 8 years, 2 months (closed 04 June 2013) |
| Role | Company Director |
| Correspondence Address | Plot 128 Vaalview Vanderbijl Park Gauteng 1911 South Africa |
| Director Name | Dr John Thomas Francis Fenwick |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Blue Bell Grove Alklam Middlesbrough Teeside TS5 7HQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Cousins & Co Broadcasting House Newport Road Middlesbrough TS1 5JA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Shareholders
| 2 at £1 | Sean Fenwick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £789 |
| Cash | £2,022 |
| Current Liabilities | £11,270 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2013 | Application to strike the company off the register (3 pages) |
| 11 February 2013 | Application to strike the company off the register (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 23 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders Statement of capital on 2012-02-23
|
| 23 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders Statement of capital on 2012-02-23
|
| 28 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 24 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 1 May 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 26 February 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 26 February 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 10 May 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 2 March 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 2 March 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 31 March 2005 | Registered office changed on 31/03/05 from: tresanton ayton road stokesley N.yorks. TS9 5JW (1 page) |
| 31 March 2005 | Director resigned (1 page) |
| 31 March 2005 | New director appointed (2 pages) |
| 31 March 2005 | New director appointed (2 pages) |
| 31 March 2005 | Registered office changed on 31/03/05 from: tresanton ayton road stokesley N.yorks. TS9 5JW (1 page) |
| 31 March 2005 | Director resigned (1 page) |
| 29 March 2005 | Company name changed corrosion protection technologie s LIMITED\certificate issued on 29/03/05 (2 pages) |
| 29 March 2005 | Company name changed corrosion protection technologie s LIMITED\certificate issued on 29/03/05 (2 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 4 March 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 4 March 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 23 February 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 23 February 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 19 February 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 19 February 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 6 March 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 12/02/02; full list of members
|
| 6 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 27 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 27 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 13 November 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 27 July 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 27 July 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 20 March 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 20 March 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 9 June 1999 | Return made up to 12/02/99; no change of members (4 pages) |
| 9 June 1999 | Return made up to 12/02/99; no change of members (4 pages) |
| 2 December 1998 | Accounts made up to 30 June 1998 (2 pages) |
| 2 December 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 16 March 1998 | Return made up to 12/02/98; full list of members (6 pages) |
| 16 March 1998 | Return made up to 12/02/98; full list of members (6 pages) |
| 27 February 1997 | Accounting reference date extended from 28/02/98 to 30/06/98 (1 page) |
| 27 February 1997 | Accounting reference date extended from 28/02/98 to 30/06/98 (1 page) |
| 20 February 1997 | New secretary appointed (2 pages) |
| 20 February 1997 | Director resigned (2 pages) |
| 20 February 1997 | Secretary resigned (1 page) |
| 20 February 1997 | New director appointed (2 pages) |
| 20 February 1997 | New director appointed (2 pages) |
| 20 February 1997 | Secretary resigned (1 page) |
| 20 February 1997 | Director resigned (2 pages) |
| 20 February 1997 | New secretary appointed (2 pages) |
| 12 February 1997 | Incorporation (12 pages) |
| 12 February 1997 | Incorporation (12 pages) |