CROMPTON PARKINSON INTERNATIONAL LIMITED

Overview

Company Name	CROMPTON PARKINSON INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00622599
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1959
Date of Cessation	Aug 29, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CROMPTON PARKINSON INTERNATIONAL LIMITED?

(7499) /

Where is CROMPTON PARKINSON INTERNATIONAL LIMITED located?

Registered Office Address	3rd Floor, 40 Grosvenor Place SW1X 7AW London England
Undeliverable Registered Office Address	No

What were the previous names of CROMPTON PARKINSON INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
ALETHEA ELECTRIC LIMITED	Mar 09, 1959	Mar 09, 1959

What are the latest accounts for CROMPTON PARKINSON INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for CROMPTON PARKINSON INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Aug 29, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 29, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Feb 07, 2012

Appointment of a voluntary liquidator

1 pages

600

Feb 07, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 26, 2012	LRESSP

Feb 07, 2012

Declaration of solvency

3 pages

4.70

Nov 02, 2011

Accounts for a dormant company made up to Mar 31, 2011

3 pages

Jun 10, 2011

Annual return made up to May 14, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2011	Statement of capital on Jun 10, 2011 Capital: GBP .1	SH01

Jun 10, 2011

Secretary's details changed for Invensys Secretaries Limited on Aug 16, 2010

2 pages

CH04

Jun 10, 2011

Director's details changed for Victoria Mary Hull on Jun 10, 2011

2 pages

CH01

Jun 10, 2011

Director's details changed for Rachel Louise Spencer on Jun 10, 2011

2 pages

CH01

Jan 13, 2011

Accounts for a dormant company made up to Mar 31, 2010

2 pages

Aug 24, 2010

Registered office address changed from Portland House Bressenden Place London SW1E 5BF on Aug 24, 2010

1 pages

AD01

May 21, 2010

Annual return made up to May 14, 2010 with full list of shareholders

5 pages

AR01

May 21, 2010

Secretary's details changed for Invensys Secretaries Limited on Oct 01, 2009

2 pages

CH04

Jan 09, 2010

Accounts for a dormant company made up to Mar 31, 2009

2 pages

Jun 11, 2009

legacy

3 pages

363a

Oct 28, 2008

Accounts made up to Mar 31, 2008

2 pages

Jun 06, 2008

legacy

3 pages

363a

Jul 27, 2007

Accounts made up to Mar 31, 2007

2 pages

May 30, 2007

legacy

2 pages

363a

Dec 01, 2006

Accounts made up to Mar 31, 2006

2 pages

Jun 13, 2006

legacy

2 pages

363a

Jun 13, 2006

legacy

1 pages

288c

Jan 11, 2006

legacy

1 pages

288a

Jan 11, 2006

legacy

1 pages

287

View All Filings

Who are the officers of CROMPTON PARKINSON INTERNATIONAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INVENSYS SECRETARIES LIMITED

May 14, 1995

Secretary

40 Grosvenor Place

SW1X 7AW London

3rd Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	00622599

75491680003

HULL, Victoria Mary

Jan 01, 2006

Director

40 Grosvenor Place

SW1X 7AW London

3rd Floor,

England

United Kingdom

British

1962-3

77283810003

SPENCER, Rachel Louise

Mar 30, 2001

Director

40 Grosvenor Place

SW1X 7AW London

3rd Floor,

England

United Kingdom

British

1966-2

64905580001

FORSTER, Robert

Sep 03, 1993

Secretary

Shady Beech

Greenfield Lane Guiseley

LS20 8HF Leeds

West Yorkshire

British

5336440001

BAYS, James Claude

May 14, 1999

Mar 30, 2001

Director

28 Elmstone Road

Fulham

SW6 5TN London

American

1949-7

64404450001

BROOK, John Graeme

Feb 03, 1995

Director

Beechtree House

Burn

YO8 8LJ Selby

North Yorkshire

British

1945-6

48960960001

BROWN, Robert Casson

Oct 05, 1993

Dec 31, 1997

Director

38 Newlands Avenue

Melton Park

NE3 5PX Newcastle Upon Tyne

British

1939-3

6343100001

BUYSSE, Paul Henri Maria

Jan 05, 1998

Director

Pater Nuyenslaan 21

2970 Schildes Gravenwezel 2332

Belgium

Belgian

1945-3

33953030001

CLAYTON, John Reginald William

May 01, 2001

Dec 31, 2005

Director

Matley House

Grange Lane, Little Dunmow

CM6 3HY Great Dunmow

Essex

England

British

1950-12

28326930001

HOWARD, Philip

Feb 28, 1993

Director

The Grange

48 Lightridge Road Fixby

HD2 2HL Huddersfield

West Yorkshire

British

1939-10

36313960001

O'DONOVAN, Kathleen Anne

May 15, 1993

Dec 31, 2002

Director

3c Cintra Park

Upper Norwood

SE19 2LH London

United Kingdom

British

1957-5

34401390005

STEVENS, David John

Dec 31, 1997

May 14, 1999

Director

42 Burghley Road

Wimbledon

SW19 5HN London

British

1950-3

56704240001

View Detailed Information on Officers and People with Significant Control

Does CROMPTON PARKINSON INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 29, 2012	Dissolved on
Jan 26, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jan 26, 2012
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jan 26, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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