About

Registered Number: 04762878
Date of Incorporation: 13/05/2003 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 19/04/2016 (5 years and 5 months ago)
Registered Address: Holgate Park, York, YO26 4GA

 

Cpp Insurance Administration Ltd was founded on 13 May 2003 and has its registered office in the United Kingdom. The companies directors are listed as Beavis, Lorraine Grace, Metcalfe, Lucinda Mary, Titchener, Alan John, Titchener, Alan John, Watts, Paula Mary, Watts, Paula Mary at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BEAVIS, Lorraine Grace 29 November 2013 - 1
METCALFE, Lucinda Mary 18 March 2011 01 April 2011 1
TITCHENER, Alan John 20 April 2012 29 November 2013 1
TITCHENER, Alan John 01 April 2011 21 October 2011 1
WATTS, Paula Mary 21 October 2011 20 April 2012 1
WATTS, Paula Mary 21 September 2010 18 March 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 April 2016
GAZ1(A) - First notification of strike-off in London Gazette) 02 February 2016
DS01 - Striking off application by a company 26 January 2016
CH01 - Change of particulars for director 25 January 2016
AP01 - Appointment of director 29 September 2015
TM01 - Termination of appointment of director 29 September 2015
TM01 - Termination of appointment of director 17 September 2015
AP01 - Appointment of director 08 September 2015
AP01 - Appointment of director 08 September 2015
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 01 June 2015
TM01 - Termination of appointment of director 20 February 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 15 May 2014
TM02 - Termination of appointment of secretary 02 December 2013
AP03 - Appointment of secretary 02 December 2013
AA - Annual Accounts 24 September 2013
TM01 - Termination of appointment of director 03 September 2013
AP01 - Appointment of director 03 September 2013
AP01 - Appointment of director 03 September 2013
AR01 - Annual Return 14 May 2013
TM01 - Termination of appointment of director 13 August 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 31 May 2012
AP03 - Appointment of secretary 01 May 2012
TM02 - Termination of appointment of secretary 01 May 2012
TM01 - Termination of appointment of director 24 October 2011
AP01 - Appointment of director 24 October 2011
AP03 - Appointment of secretary 21 October 2011
TM02 - Termination of appointment of secretary 21 October 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 27 April 2011
AP03 - Appointment of secretary 04 April 2011
TM02 - Termination of appointment of secretary 01 April 2011
AP03 - Appointment of secretary 22 March 2011
TM02 - Termination of appointment of secretary 22 March 2011
AP03 - Appointment of secretary 29 September 2010
TM02 - Termination of appointment of secretary 29 September 2010
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 13 October 2009
288c - Notice of change of directors or secretaries or in their particulars 27 May 2009
353a - Register of members in non-legible form 26 May 2009
363a - Annual Return 14 May 2009
363s - Annual Return 04 June 2008
AA - Annual Accounts 01 March 2008
288c - Notice of change of directors or secretaries or in their particulars 11 December 2007
AA - Annual Accounts 10 August 2007
363s - Annual Return 25 May 2007
288c - Notice of change of directors or secretaries or in their particulars 01 November 2006
AA - Annual Accounts 04 July 2006
363s - Annual Return 23 May 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 20 May 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
288b - Notice of resignation of directors or secretaries 05 January 2005
288b - Notice of resignation of directors or secretaries 05 January 2005
AA - Annual Accounts 07 October 2004
RESOLUTIONS - N/A 04 October 2004
RESOLUTIONS - N/A 04 October 2004
RESOLUTIONS - N/A 04 October 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
363s - Annual Return 16 June 2004
225 - Change of Accounting Reference Date 16 March 2004
288b - Notice of resignation of directors or secretaries 17 November 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
NEWINC - New incorporation documents 13 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.