Company NameCPL Installations (North East) Limited
Company StatusDissolved
Company Number06730782
CategoryPrivate Limited Company
Incorporation Date22 October 2008(15 years, 5 months ago)
Dissolution Date24 January 2012 (12 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Secretary NameMiss Carole Elizabeth Robson
NationalityBritish
StatusClosed
Appointed22 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Ayton Close
Newcastle Upon Tyne
Tyne & Wear
NE5 5QE
Director NameMr David Swann
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2009(3 months, 1 week after company formation)
Appointment Duration2 years, 11 months (closed 24 January 2012)
RoleCurtain Wall Installation
Country of ResidenceUnited Kingdom
Correspondence Address6 Cottage Farm
Little Benton, Newcastle Upon Tyne
Newcastle Upon Tyne
Tyne And Wear
NE7 7RS
Director NameMr Ian Stuart Wheatcroft
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2009(3 months, 1 week after company formation)
Appointment Duration2 years, 11 months (closed 24 January 2012)
RoleCurtain Wall Installation
Country of ResidenceUnited Kingdom
Correspondence Address82 Wadsley Lane
Sheffield
South Yorkshire
S6 4EB
Director NamePauline Dalzell
Date of BirthMay 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2008(same day as company formation)
RoleRetired
Correspondence Address142 Park Road
Wallsend
Tyne And Wear
NE28 7QR

Location

Registered AddressUnit 6h Planet Business Centre Planet Place
West Moor
Newcastle Upon Tyne
NE12 6DY
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardCamperdown
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

24 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2011First Gazette notice for compulsory strike-off (1 page)
11 October 2011First Gazette notice for compulsory strike-off (1 page)
8 June 2011Registered office address changed from 11 Ayton Close Newcastle upon Tyne NE5 5QE on 8 June 2011 (1 page)
8 June 2011Registered office address changed from 11 Ayton Close Newcastle upon Tyne NE5 5QE on 8 June 2011 (1 page)
8 June 2011Registered office address changed from 11 Ayton Close Newcastle upon Tyne NE5 5QE on 8 June 2011 (1 page)
20 July 2010Compulsory strike-off action has been suspended (1 page)
20 July 2010Compulsory strike-off action has been suspended (1 page)
29 June 2010First Gazette notice for compulsory strike-off (1 page)
29 June 2010First Gazette notice for compulsory strike-off (1 page)
27 January 2010Secretary's details changed for Carole Elizabeth Robson on 27 January 2010 (1 page)
27 January 2010Annual return made up to 27 January 2010 with a full list of shareholders
Statement of capital on 2010-01-27
  • GBP 3
(6 pages)
27 January 2010Annual return made up to 27 January 2010 with a full list of shareholders
Statement of capital on 2010-01-27
  • GBP 3
(6 pages)
27 January 2010Director's details changed for Ian Stuart Wheatcroft on 27 January 2010 (2 pages)
27 January 2010Register inspection address has been changed (1 page)
27 January 2010Director's details changed for David Swann on 27 January 2010 (2 pages)
27 January 2010Register(s) moved to registered inspection location (1 page)
27 January 2010Director's details changed for Ian Stuart Wheatcroft on 27 January 2010 (2 pages)
27 January 2010Secretary's details changed for Carole Elizabeth Robson on 27 January 2010 (1 page)
27 January 2010Register(s) moved to registered inspection location (1 page)
27 January 2010Register inspection address has been changed (1 page)
27 January 2010Director's details changed for David Swann on 27 January 2010 (2 pages)
20 March 2009Accounting reference date shortened from 31/10/2009 to 30/06/2009 (1 page)
20 March 2009Accounting reference date shortened from 31/10/2009 to 30/06/2009 (1 page)
18 February 2009Director appointed ian stuart wheatcroft (2 pages)
18 February 2009Appointment Terminated Director pauline dalzell (1 page)
18 February 2009Director appointed david swann (2 pages)
18 February 2009Director appointed david swann (2 pages)
18 February 2009Director appointed ian stuart wheatcroft (2 pages)
18 February 2009Appointment terminated director pauline dalzell (1 page)
22 October 2008Incorporation (12 pages)
22 October 2008Incorporation (12 pages)