C. P. L. SERVICE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LG

Company number 02878558
Status Liquidation
Incorporation Date 8 December 1993
Company Type Private Limited Company
Address GRIFFINS, TAVISTOCK HOUSE SOUTH, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 4531 - Installation electrical wiring etc., 4533 - Plumbing, 4534 - Other building installation, 4545 - Other building completion
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 13 March 2017; Liquidators' statement of receipts and payments to 13 March 2016; Liquidators' statement of receipts and payments to 13 March 2015. The most likely internet sites of C. P. L. SERVICE LIMITED are www.cplservice.co.uk, and www.c-p-l-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C P L Service Limited is a Private Limited Company. The company registration number is 02878558. C P L Service Limited has been working since 08 December 1993. The present status of the company is Liquidation. The registered address of C P L Service Limited is Griffins Tavistock House South London Wc1h 9lg. . ALLEN, Timothy is a Secretary of the company. ALLEN, Timothy is a Director of the company. OGDEN, Adrian John is a Director of the company. Secretary GRADDON, Anthony John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BRADLEY, Graham Michael has been resigned. Director GRADDON, Anthony John has been resigned. Director LAWRENCE, David Alan has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Installation electrical wiring etc.".


Current Directors

Secretary
ALLEN, Timothy
Appointed Date: 01 December 1994

Director
ALLEN, Timothy
Appointed Date: 01 December 1994
70 years old

Director
OGDEN, Adrian John
Appointed Date: 08 December 1993
62 years old

Resigned Directors

Secretary
GRADDON, Anthony John
Resigned: 01 January 1995
Appointed Date: 08 December 1993

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 December 1993
Appointed Date: 08 December 1993

Director
BRADLEY, Graham Michael
Resigned: 15 February 2000
Appointed Date: 01 December 1994
79 years old

Director
GRADDON, Anthony John
Resigned: 26 March 2007
Appointed Date: 01 December 1994
65 years old

Director
LAWRENCE, David Alan
Resigned: 26 March 2007
Appointed Date: 15 February 2002
65 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 December 1993
Appointed Date: 08 December 1993

C. P. L. SERVICE LIMITED Events

16 May 2017
Liquidators' statement of receipts and payments to 13 March 2017
25 May 2016
Liquidators' statement of receipts and payments to 13 March 2016
16 Jul 2015
Liquidators' statement of receipts and payments to 13 March 2015
02 Jun 2014
Liquidators' statement of receipts and payments to 13 March 2014
13 Nov 2013
Liquidators' statement of receipts and payments to 26 October 2013
...
... and 75 more events
25 Jul 1994
Accounting reference date notified as 31/03

21 Dec 1993
New director appointed

21 Dec 1993
Secretary resigned;new secretary appointed;director resigned

21 Dec 1993
Registered office changed on 21/12/93 from: 31 corsham street london N1 6DR

08 Dec 1993
Incorporation

C. P. L. SERVICE LIMITED Charges

1 May 2002
Guarantee & debenture
Delivered: 8 May 2002
Status: Satisfied on 11 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 2001
Guarantee & debenture
Delivered: 29 November 2001
Status: Satisfied on 11 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 1999
Fixed and floating charge
Delivered: 13 January 1999
Status: Satisfied on 12 February 2009
Persons entitled: Bibby Commercial Finance Limited
Description: By way of fixed equitable charge any present or future debt…