CPI Cox & Wyman Ltd

Company Name	CPI Cox & Wyman Ltd
Company Status	Dissolved
Company Number	03705748
Category	Private Limited Company
Incorporation Date	2 February 1999(25 years, 2 months ago)
Dissolution Date	25 August 2015 (8 years, 8 months ago)
Previous Names	Pitcomp 183 Limited and COX & Wyman Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Matthew William Robson
Nationality	British
Status	Closed
Appointed	21 October 2003(4 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (closed 25 August 2015)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Northumberland NE42 6EL

Director Name	Mr Matthew William Robson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2011(12 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (closed 25 August 2015)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Prudhoe Northumberland NE42 6EL

Director Name	Timothy Landon Bovard
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 06 October 2008)
Role	Company Director
Correspondence Address	7 Boulevard Anatole France Boulogne 92100 Foreign

Director Name	Michel Carlot
Nationality	French
Status	Resigned
Appointed	29 July 1999(5 months, 3 weeks after company formation)
Appointment Duration	6 days (resigned 04 August 1999)
Role	Company Director
Correspondence Address	14 Bis Rue De La Voute Paris 75012 France Foreign

Secretary Name	Philip Bridge
Nationality	British
Status	Resigned
Appointed	29 July 1999(5 months, 3 weeks after company formation)
Appointment Duration	5 days (resigned 03 August 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Sycamore Leys Steeple Claydon Buckinghamshire MK18 2RH

Secretary Name	Michel Carlot
Nationality	French
Status	Resigned
Appointed	03 August 1999(6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 January 2003)
Role	Company Director
Correspondence Address	14 Bis Rue De La Voute Paris 75012 France Foreign

Director Name	Peter Palframan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Larchwood Claverton Down Road Bath Avon BA2 7AE

Director Name	Mr Christopher Duncan White
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 15 May 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Copley Court Hanham Bristol South Gloucestershire BS15 3SH

Director Name	Thierry De Bardies
Date of Birth	August 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	15 May 2002(3 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	8 Rue Du Belvedere 92100 Boulogne Paris Foreign France

Director Name	Julien Loussier
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	14 January 2003(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2005)
Role	Company Director
Correspondence Address	59 Rue Jouffroy D'Abbans 75017 Paris Foreign

Secretary Name	Julien Loussier
Nationality	French
Status	Resigned
Appointed	14 January 2003(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2005)
Role	Company Director
Correspondence Address	59 Rue Jouffroy D'Abbans 75017 Paris Foreign

Director Name	Mr James Alfred Daniels
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Uplands 200 Bush Road Cuxton Rochester Kent ME2 1HE

Director Name	Mr Matthew William Robson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(6 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 April 2010)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Northumberland NE42 6EL

Director Name	Kevin Paul Kelley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2005(6 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	2 Russett Way Kings Hill West Malling Kent Me19 4f

Director Name	Mr Pierre Francois Catte
Date of Birth	January 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	07 October 2008(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	62 Bis Rue De La Tour Paris 75016

Director Name	Mr Francois Jacques Pierre Golicheff
Date of Birth	December 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2009(10 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX

Director Name	Mr Michael Owen Williams
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Fisher Green Binfield Bracknell Berkshire RG42 4EQ

Director Name	Castle Notornis Limited (Corporation)
Status	Resigned
Appointed	02 February 1999(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	02 February 1999(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Location

Registered Address	8 Springfield Close Ovington Prudhoe Northumberland NE42 6WZ
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Prudhoe
Ward	Prudhoe North
Built Up Area	Prudhoe

Shareholders

1 at £1	Cpi Uk Management Co LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,844,000
Gross Profit	£1,875,000
Net Worth	£4,750,000

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015	First Gazette notice for voluntary strike-off (1 page)
12 May 2015	First Gazette notice for voluntary strike-off (1 page)
1 May 2015	Application to strike the company off the register (3 pages)
1 May 2015	Application to strike the company off the register (3 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (4 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (4 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (4 pages)
9 January 2015	Full accounts made up to 31 March 2014 (23 pages)
9 January 2015	Full accounts made up to 31 March 2014 (23 pages)
13 March 2014	Registered office address changed from Cardiff Road Reading Berkshire RG1 8EX on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from Cardiff Road Reading Berkshire RG1 8EX on 13 March 2014 (1 page)
7 March 2014	Statement of capital on 7 March 2014 GBP 1 (4 pages)
7 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 March 2014	Solvency statement dated 28/02/14 (1 page)
7 March 2014	Solvency statement dated 28/02/14 (1 page)
7 March 2014	Statement of capital on 7 March 2014 GBP 1 (4 pages)
7 March 2014	Statement by directors (1 page)
7 March 2014	Statement by directors (1 page)
7 March 2014	Statement of capital on 7 March 2014 GBP 1 (4 pages)
4 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders (4 pages)
4 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders (4 pages)
4 March 2014	Termination of appointment of Francois Golicheff as a director (1 page)
4 March 2014	Termination of appointment of Francois Golicheff as a director (1 page)
4 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders (4 pages)
21 December 2013	Satisfaction of charge 10 in full (4 pages)
21 December 2013	Satisfaction of charge 10 in full (4 pages)
21 December 2013	Satisfaction of charge 9 in full (4 pages)
21 December 2013	Satisfaction of charge 9 in full (4 pages)
14 November 2013	Full accounts made up to 31 March 2013 (24 pages)
14 November 2013	Full accounts made up to 31 March 2013 (24 pages)
4 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
28 November 2012	Full accounts made up to 31 March 2012 (22 pages)
28 November 2012	Full accounts made up to 31 March 2012 (22 pages)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
2 December 2011	Full accounts made up to 31 March 2011 (22 pages)
2 December 2011	Full accounts made up to 31 March 2011 (22 pages)
21 October 2011	Appointment of Mr Matthew William Robson as a director (2 pages)
21 October 2011	Appointment of Mr Matthew William Robson as a director (2 pages)
5 September 2011	Termination of appointment of Michael Williams as a director (2 pages)
5 September 2011	Termination of appointment of Michael Williams as a director (2 pages)
28 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
16 November 2010	Full accounts made up to 31 March 2010 (22 pages)
16 November 2010	Full accounts made up to 31 March 2010 (22 pages)
28 July 2010	Appointment of Mr Michael Owen Williams as a director (2 pages)
28 July 2010	Appointment of Mr Michael Owen Williams as a director (2 pages)
13 May 2010	Termination of appointment of Matthew Robson as a director (1 page)
13 May 2010	Termination of appointment of Pierre Catte as a director (1 page)
13 May 2010	Termination of appointment of Matthew Robson as a director (1 page)
13 May 2010	Termination of appointment of Pierre Catte as a director (1 page)
2 March 2010	Company name changed cox & wyman LIMITED\certificate issued on 02/03/10 CONNOT ‐ (3 pages)
2 March 2010	Company name changed cox & wyman LIMITED\certificate issued on 02/03/10 CONNOT ‐ (3 pages)
9 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-28 (1 page)
5 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-28 (1 page)
4 February 2010	Full accounts made up to 31 March 2009 (22 pages)
4 February 2010	Full accounts made up to 31 March 2009 (22 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 10 (12 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 10 (12 pages)
3 December 2009	Statement of company's objects (2 pages)
3 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 December 2009	Statement of company's objects (2 pages)
3 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 October 2009	Appointment of Francois Jacques Pierre Golicheff as a director (3 pages)
18 October 2009	Appointment of Francois Jacques Pierre Golicheff as a director (3 pages)
10 February 2009	Return made up to 02/02/09; full list of members (3 pages)
10 February 2009	Return made up to 02/02/09; full list of members (3 pages)
1 November 2008	Director appointed pierre francois catte (1 page)
1 November 2008	Director appointed pierre francois catte (1 page)
22 October 2008	Appointment terminated director timothy bovard (1 page)
22 October 2008	Appointment terminated director timothy bovard (1 page)
8 September 2008	Appointment terminated director kevin kelley (1 page)
8 September 2008	Appointment terminated director kevin kelley (1 page)
9 July 2008	Full accounts made up to 31 March 2008 (21 pages)
9 July 2008	Full accounts made up to 31 March 2008 (21 pages)
4 February 2008	Return made up to 02/02/08; full list of members (2 pages)
4 February 2008	Return made up to 02/02/08; full list of members (2 pages)
16 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 July 2007	Full accounts made up to 31 March 2007 (21 pages)
20 July 2007	Full accounts made up to 31 March 2007 (21 pages)
30 March 2007	Return made up to 02/02/07; full list of members (2 pages)
30 March 2007	Return made up to 02/02/07; full list of members (2 pages)
29 August 2006	Full accounts made up to 31 March 2006 (21 pages)
29 August 2006	Full accounts made up to 31 March 2006 (21 pages)
21 March 2006	Return made up to 02/02/06; full list of members (3 pages)
21 March 2006	Return made up to 02/02/06; full list of members (3 pages)
21 December 2005	Full accounts made up to 31 March 2005 (20 pages)
21 December 2005	Full accounts made up to 31 March 2005 (20 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 October 2005	Declaration of assistance for shares acquisition (14 pages)
19 October 2005	Declaration of assistance for shares acquisition (14 pages)
19 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 October 2005	Particulars of mortgage/charge (10 pages)
11 October 2005	Particulars of mortgage/charge (10 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
7 June 2005	New director appointed (1 page)
7 June 2005	New director appointed (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Secretary resigned (1 page)
5 May 2005	Full accounts made up to 31 March 2004 (20 pages)
5 May 2005	Full accounts made up to 31 March 2004 (20 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
8 March 2005	Return made up to 02/02/05; full list of members (3 pages)
8 March 2005	Return made up to 02/02/05; full list of members (3 pages)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
6 May 2004	Full accounts made up to 31 March 2003 (19 pages)
6 May 2004	Full accounts made up to 31 March 2003 (19 pages)
27 February 2004	Return made up to 02/02/04; full list of members (8 pages)
27 February 2004	Return made up to 02/02/04; full list of members (8 pages)
30 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
30 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	New secretary appointed (2 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
18 June 2003	Full accounts made up to 31 March 2002 (17 pages)
18 June 2003	Full accounts made up to 31 March 2002 (17 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Secretary resigned (1 page)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	Secretary resigned (1 page)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	Director resigned (1 page)
14 April 2003	New secretary appointed;new director appointed (2 pages)
14 April 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
14 April 2003	New secretary appointed;new director appointed (2 pages)
14 April 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
29 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
29 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
5 August 2002	Auditor's resignation (1 page)
5 August 2002	Auditor's resignation (1 page)
13 June 2002	Auditor's resignation (2 pages)
13 June 2002	Auditor's resignation (2 pages)
10 June 2002	Declaration of assistance for shares acquisition (12 pages)
10 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 June 2002	New director appointed (3 pages)
10 June 2002	Declaration of assistance for shares acquisition (11 pages)
10 June 2002	Declaration of assistance for shares acquisition (11 pages)
10 June 2002	Declaration of assistance for shares acquisition (12 pages)
10 June 2002	Declaration of assistance for shares acquisition (12 pages)
10 June 2002	Declaration of assistance for shares acquisition (12 pages)
10 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Declaration of assistance for shares acquisition (12 pages)
10 June 2002	Declaration of assistance for shares acquisition (12 pages)
10 June 2002	Declaration of assistance for shares acquisition (12 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Declaration of assistance for shares acquisition (12 pages)
10 June 2002	New director appointed (3 pages)
10 June 2002	Declaration of assistance for shares acquisition (12 pages)
10 June 2002	Declaration of assistance for shares acquisition (12 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
11 March 2002	Return made up to 02/02/02; full list of members (7 pages)
11 March 2002	Return made up to 02/02/02; full list of members (7 pages)
26 October 2001	Full accounts made up to 31 March 2001 (20 pages)
26 October 2001	Full accounts made up to 31 March 2001 (20 pages)
9 March 2001	Return made up to 02/02/01; full list of members (8 pages)
9 March 2001	Return made up to 02/02/01; full list of members (8 pages)
9 January 2001	Particulars of mortgage/charge (9 pages)
9 January 2001	Particulars of mortgage/charge (9 pages)
3 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2000	Ad 05/09/00--------- Â£ si 250000@1=250000 Â£ ic 500000/750000 (2 pages)
30 October 2000	Ad 05/09/00--------- £ si 250000@1=250000 £ ic 500000/750000 (2 pages)
16 October 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
16 October 2000	Declaration of assistance for shares acquisition (18 pages)
16 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
16 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
16 October 2000	Declaration of assistance for shares acquisition (18 pages)
16 October 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
13 October 2000	Particulars of mortgage/charge (8 pages)
13 October 2000	Particulars of mortgage/charge (8 pages)
5 October 2000	£ nc 500000/550000 05/09/00 (1 page)
5 October 2000	Â£ nc 500000/550000 05/09/00 (1 page)
5 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 September 2000	Full accounts made up to 31 March 2000 (19 pages)
18 September 2000	Full accounts made up to 31 March 2000 (19 pages)
12 July 2000	Particulars of mortgage/charge (7 pages)
12 July 2000	Particulars of mortgage/charge (4 pages)
12 July 2000	Particulars of mortgage/charge (4 pages)
12 July 2000	Particulars of mortgage/charge (7 pages)
16 May 2000	Particulars of mortgage/charge (7 pages)
16 May 2000	Particulars of mortgage/charge (7 pages)
16 May 2000	Particulars of mortgage/charge (7 pages)
16 May 2000	Particulars of mortgage/charge (7 pages)
30 March 2000	New director appointed (3 pages)
30 March 2000	New director appointed (3 pages)
20 March 2000	Return made up to 02/02/00; full list of members (6 pages)
20 March 2000	Return made up to 02/02/00; full list of members (6 pages)
26 January 2000	Â£ nc 1000/500000 13/01/00 (1 page)
26 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 2000	Ad 13/01/00--------- £ si 499000@1=499000 £ ic 1000/500000 (2 pages)
26 January 2000	Ad 13/01/00--------- Â£ si 499000@1=499000 Â£ ic 1000/500000 (2 pages)
26 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 2000	£ nc 1000/500000 13/01/00 (1 page)
12 November 1999	Secretary resigned (1 page)
12 November 1999	Secretary resigned (1 page)
5 October 1999	New director appointed (3 pages)
5 October 1999	New director appointed (3 pages)
6 September 1999	Ad 31/08/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 September 1999	Ad 31/08/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	Memorandum and Articles of Association (11 pages)
11 August 1999	Registered office changed on 11/08/99 from: 47 castle street reading RG1 7SR (1 page)
11 August 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Memorandum and Articles of Association (11 pages)
11 August 1999	Registered office changed on 11/08/99 from: 47 castle street reading RG1 7SR (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	New secretary appointed (2 pages)
9 August 1999	Company name changed pitcomp 183 LIMITED\certificate issued on 09/08/99 (2 pages)
2 February 1999	Incorporation (15 pages)

CPI Cox & Wyman Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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