| Company Name | C. And P. Services (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01825066 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1984(39 years, 10 months ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2912 | Manufacture of pumps & compressors |
| SIC 28131 | Manufacture of pumps |
Directors
| Director Name | Mr Stephen Cardow |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1991(7 years, 5 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 17 July 2012) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Bristow Close Great Sankey Warrington WA5 5EU |
| Director Name | Mrs Jacqueline Kinsella |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1991(7 years, 5 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 17 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Thornbush Close Lowton Warrington WA3 2JU |
| Secretary Name | Mrs Jacqueline Kinsella |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1991(7 years, 5 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 17 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Thornbush Close Lowton Warrington WA3 2JU |
| Director Name | Mr Dixon Cardow |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1991(7 years, 5 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 04 October 2003) |
| Role | Engineer |
| Correspondence Address | 62 Myddleton Lane Winwick Warrington Cheshire WA2 8NJ |
| Director Name | Mrs Maureen Ann Van Berkel |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1991(7 years, 5 months after company formation) |
| Appointment Duration | 9 years (resigned 30 November 2000) |
| Role | Company Director |
| Correspondence Address | 88 Armstrong Close Birchwood Warrington Cheshire WA3 6DJ |
Location
| Registered Address | Unit 11 Burtonwood Industrial Centre Phipps Lane Burtonwood Warrington, Cheshire WA5 4HX |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Burtonwood and Westbrook |
| Ward | Burtonwood and Winwick |
| Built Up Area | Burtonwood |
Shareholders
| 60 at £1 | Mr Stephen Cardow 60.00% Ordinary |
|---|---|
| 20 at £1 | Mr Mark Van-berkel 20.00% Ordinary |
| 20 at £1 | Mrs Jacqueline Kinsella 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £446 |
| Cash | £1,024 |
| Current Liabilities | £897 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
| 20 December 2010 | Director's details changed for Mrs Jacqueline Kinsella on 31 August 2010 (2 pages) |
| 20 December 2010 | Director's details changed for Mrs Jacqueline Kinsella on 31 August 2010 (2 pages) |
| 20 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
| 20 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
| 20 December 2010 | Director's details changed for Mr Stephen Cardow on 31 August 2010 (2 pages) |
| 20 December 2010 | Director's details changed for Mr Stephen Cardow on 31 August 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (14 pages) |
| 29 November 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (14 pages) |
| 29 November 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (14 pages) |
| 26 November 2010 | Administrative restoration application (3 pages) |
| 26 November 2010 | Administrative restoration application (3 pages) |
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
| 7 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 December 2006 | Return made up to 02/12/06; full list of members (3 pages) |
| 15 December 2006 | Location of debenture register (1 page) |
| 15 December 2006 | Return made up to 02/12/06; full list of members (3 pages) |
| 15 December 2006 | Location of debenture register (1 page) |
| 15 December 2006 | Director's particulars changed (1 page) |
| 15 December 2006 | Director's particulars changed (1 page) |
| 15 December 2006 | Location of register of members (1 page) |
| 15 December 2006 | Location of register of members (1 page) |
| 15 December 2006 | Registered office changed on 15/12/06 from: unit 11 burtonwood industrial centre phipps lane burtonwood warrington cheshire WA5 4HX (1 page) |
| 15 December 2006 | Registered office changed on 15/12/06 from: unit 11 burtonwood industrial centre phipps lane burtonwood warrington cheshire WA5 4HX (1 page) |
| 27 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 March 2006 | Return made up to 02/12/05; full list of members (3 pages) |
| 9 March 2006 | Return made up to 02/12/05; full list of members (3 pages) |
| 9 March 2006 | Location of register of members (1 page) |
| 9 March 2006 | Location of register of members (1 page) |
| 4 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 December 2004 | Return made up to 02/12/04; full list of members (8 pages) |
| 15 December 2004 | Return made up to 02/12/04; full list of members (8 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 November 2003 | Return made up to 02/12/03; full list of members
|
| 25 November 2003 | Return made up to 02/12/03; full list of members (8 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 December 2002 | Return made up to 02/12/02; full list of members (8 pages) |
| 11 December 2002 | Return made up to 02/12/02; full list of members (8 pages) |
| 23 January 2002 | Return made up to 02/12/01; full list of members (8 pages) |
| 23 January 2002 | Return made up to 02/12/01; full list of members (8 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 11 December 2000 | Return made up to 02/12/00; full list of members (8 pages) |
| 11 December 2000 | Return made up to 02/12/00; full list of members
|
| 30 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 13 December 1999 | Return made up to 02/12/99; full list of members (8 pages) |
| 13 December 1999 | Return made up to 02/12/99; full list of members (8 pages) |
| 24 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 24 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 30 November 1998 | Return made up to 02/12/98; no change of members (4 pages) |
| 30 November 1998 | Return made up to 02/12/98; no change of members (4 pages) |
| 29 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 29 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 3 December 1997 | Return made up to 02/12/97; no change of members (4 pages) |
| 3 December 1997 | Return made up to 02/12/97; no change of members (4 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 30 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 30 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 10 December 1996 | Return made up to 02/12/96; full list of members (6 pages) |
| 10 December 1996 | Return made up to 02/12/96; full list of members
|
| 9 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 9 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 28 November 1995 | Return made up to 02/12/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 15 June 1984 | Incorporation (13 pages) |
| 15 June 1984 | Incorporation (13 pages) |