| Company Name | CPG Malvern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10789943 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2017(6 years, 11 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Bill Marshall-Smith |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 London Road Alderley Edge Cheshire SK9 7DZ |
| Secretary Name | Mr William Marshall Smith |
|---|---|
| Status | Closed |
| Appointed | 01 June 2018(1 year after company formation) |
| Appointment Duration | 3 years (closed 22 June 2021) |
| Role | Company Director |
| Correspondence Address | 56 London Road Alderley Edge Cheshire SK9 7DZ |
| Director Name | Stuart Dawson |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 London Road Alderley Edge Cheshire SK9 7DZ |
| Director Name | Mrs Sally Jane Turner |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 London Road Alderley Edge Cheshire SK9 7DZ |
Location
| Registered Address | 56 London Road Alderley Edge Cheshire SK9 7DZ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Alderley Edge |
| Ward | Alderley Edge |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 22 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2021 | Application to strike the company off the register (1 page) |
| 26 May 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 26 May 2020 | Termination of appointment of Stuart Dawson as a director on 26 May 2020 (1 page) |
| 26 May 2020 | Termination of appointment of Sally Jane Turner as a director on 26 May 2020 (1 page) |
| 4 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 24 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 22 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 4 June 2018 | Confirmation statement made on 24 May 2018 with updates (4 pages) |
| 4 June 2018 | Appointment of Mr William Marshall Smith as a secretary on 1 June 2018 (2 pages) |
| 25 May 2017 | Incorporation Statement of capital on 2017-05-25
|
| 25 May 2017 | Incorporation Statement of capital on 2017-05-25
|