CPS LOGISTICS RESOURCES LIMITED

CPS LOGISTICS RESOURCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCPS LOGISTICS RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04178352
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CPS LOGISTICS RESOURCES LIMITED?

    • (7487) /

    Where is CPS LOGISTICS RESOURCES LIMITED located?

    Registered Office Address
    16 Bank Street
    Lutterworth
    LE17 4AG Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of CPS LOGISTICS RESOURCES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CPS RECRUITMENT LIMITEDMar 13, 2001Mar 13, 2001

    What are the latest accounts for CPS LOGISTICS RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for CPS LOGISTICS RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 13, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2010

    Statement of capital on Jun 01, 2010

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2004

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2003

    3 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2002

    3 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages225

    Certificate of change of name

    Company name changed cps recruitment LIMITED\certificate issued on 04/11/02
    2 pagesCERTNM

    Who are the officers of CPS LOGISTICS RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGHAM, Lynden Ruth
    Gilmorton Lodge
    Kimcote Road
    LE17 5PL Gilmorton
    Leicestershire
    Secretary
    Gilmorton Lodge
    Kimcote Road
    LE17 5PL Gilmorton
    Leicestershire
    British140106350001
    MULLINER, Jonathan Philip
    Gilmorton Lodge
    Kimcote Road
    LE17 5PL Gilmorton
    Leicestershire
    Director
    Gilmorton Lodge
    Kimcote Road
    LE17 5PL Gilmorton
    Leicestershire
    EnglandBritish78747630002
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    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.
    • license: CC0