| Company Name | CPI Publishing Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05918358 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2006(17 years, 7 months ago) |
| Dissolution Date | 28 October 2014 (9 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Matthew William Robson |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2006(same day as company formation) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | Reivers Springfield Close Ovington Northumberland NE42 6EL |
| Secretary Name | Mr Matthew William Robson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2006(same day as company formation) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | Reivers Springfield Close Ovington Northumberland NE42 6EL |
| Director Name | Mr Adrian Richard Soar |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Vincent Square London SW1P 2PF |
| Director Name | Nathalie Guillier-Tual |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 30 August 2006(1 day after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 24 July 2008) |
| Role | Accountant |
| Correspondence Address | 43 Bis Rue Henri Cloppet 78100 Le Vesinet France |
| Director Name | Mr Gregoire Desmettre |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 September 2006(3 days after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 31 March 2014) |
| Role | Lawyer |
| Country of Residence | France |
| Correspondence Address | 133 Rue Cherche Midi Paris 75015 Paris France |
| Director Name | Mr Pierre Francois Catte |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 07 October 2008(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 March 2014) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 62 Bis Rue De La Tour Paris 75016 |
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
| 100 at £1 | Cpi Group (Uk) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,599,004 |
| Cash | £15,350 |
| Current Liabilities | £3,119,395 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | Application to strike the company off the register (3 pages) |
| 8 July 2014 | Application to strike the company off the register (3 pages) |
| 25 June 2014 | Termination of appointment of Pierre Catte as a director (1 page) |
| 25 June 2014 | Termination of appointment of Pierre Catte as a director (1 page) |
| 25 June 2014 | Termination of appointment of Gregoire Desmettre as a director (1 page) |
| 25 June 2014 | Termination of appointment of Gregoire Desmettre as a director (1 page) |
| 13 March 2014 | Registered office address changed from Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX on 13 March 2014 (1 page) |
| 13 March 2014 | Registered office address changed from Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX on 13 March 2014 (1 page) |
| 14 November 2013 | Full accounts made up to 31 March 2013 (13 pages) |
| 14 November 2013 | Full accounts made up to 31 March 2013 (13 pages) |
| 6 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 28 November 2012 | Full accounts made up to 31 March 2012 (13 pages) |
| 28 November 2012 | Full accounts made up to 31 March 2012 (13 pages) |
| 9 October 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (6 pages) |
| 9 October 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (6 pages) |
| 2 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 2 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 26 October 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (6 pages) |
| 26 October 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (6 pages) |
| 16 November 2010 | Full accounts made up to 31 March 2010 (15 pages) |
| 16 November 2010 | Full accounts made up to 31 March 2010 (15 pages) |
| 2 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (6 pages) |
| 2 September 2010 | Director's details changed for Gregoire Desmettre on 29 August 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (6 pages) |
| 2 September 2010 | Director's details changed for Gregoire Desmettre on 29 August 2010 (2 pages) |
| 4 February 2010 | Full accounts made up to 31 March 2009 (15 pages) |
| 4 February 2010 | Full accounts made up to 31 March 2009 (15 pages) |
| 3 December 2009 | Resolutions
|
| 3 December 2009 | Resolutions
|
| 3 December 2009 | Statement of company's objects (2 pages) |
| 3 December 2009 | Statement of company's objects (2 pages) |
| 3 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
| 3 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
| 15 January 2009 | Appointment terminated director adrian soar (1 page) |
| 15 January 2009 | Appointment terminated director adrian soar (1 page) |
| 1 November 2008 | Director appointed pierre francois catte (1 page) |
| 1 November 2008 | Director appointed pierre francois catte (1 page) |
| 15 October 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 15 October 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 10 September 2008 | Appointment terminated director nathalie guillier-tual (1 page) |
| 10 September 2008 | Appointment terminated director nathalie guillier-tual (1 page) |
| 24 July 2008 | Full accounts made up to 31 March 2008 (14 pages) |
| 24 July 2008 | Full accounts made up to 31 March 2008 (14 pages) |
| 5 April 2008 | Full accounts made up to 31 March 2007 (14 pages) |
| 5 April 2008 | Full accounts made up to 31 March 2007 (14 pages) |
| 13 September 2007 | Return made up to 29/08/07; full list of members (3 pages) |
| 13 September 2007 | Return made up to 29/08/07; full list of members (3 pages) |
| 29 June 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 29 June 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 2 October 2006 | New director appointed (1 page) |
| 2 October 2006 | New director appointed (1 page) |
| 8 September 2006 | New director appointed (1 page) |
| 8 September 2006 | New director appointed (1 page) |
| 29 August 2006 | Incorporation (12 pages) |
| 29 August 2006 | Incorporation (12 pages) |