Company NameCBS Services No 1 Limited
Company StatusDissolved
Company Number00169411
CategoryPrivate Limited Company
Incorporation Date3 August 1920(100 years, 7 months ago)
Dissolution Date30 September 2008 (12 years, 5 months ago)
Previous NameMurray Lawrence Members Agency Limited

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Charles Anthony Assheton Harbord-Hamond
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2000(79 years, 7 months after company formation)
Appointment Duration8 years, 6 months (closed 30 September 2008)
RoleLloyds U/W Agent
Country of ResidenceUnited Kingdom
Correspondence Address45 Alderbrook Road
London
SW12 8AD
Secretary NameAndrew Staley Fox
NationalityBritish
StatusClosed
Appointed28 September 2006(86 years, 2 months after company formation)
Appointment Duration2 years (closed 30 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Dukes Road
Haywards Heath
West Sussex
RH16 2JH
Director NameThe Earl Of  Annandale And Hartfell
Date of BirthApril 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(71 years after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 1992)
RoleFarmer
Correspondence AddressRaehills
St Anns
Lockerbie
Dumfriesshire
DG11 1HQ
Scotland
Director NameMr Paul Nicholas Archard
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(71 years after company formation)
Appointment Duration7 years, 1 month (resigned 30 September 1998)
RoleCo Director/Lloyds Underwriting Agent
Country of ResidenceEngland
Correspondence AddressLychgate House Church Street
Seal
Sevenoaks
Kent
TN15 0AR
Director NameKevin Patrick Collins
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(71 years after company formation)
Appointment Duration1 year, 11 months (resigned 30 July 1993)
RoleCo Director/Lloyds Underwriting Agent
Correspondence AddressAldercar
Gosfield
Essex
CO9 1PR
Director NameMr Hazel Rosemary Hayden
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(71 years after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 1993)
RoleCo Director/Co Secretary/Lloyds Underwriting
Correspondence AddressThe Downs Heydon Road
Great Chishill
Royston
Herts
SG8 8SR
Director NameMr Andrew David Hussey
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(71 years after company formation)
Appointment Duration2 years, 9 months (resigned 06 May 1994)
RoleCo Director/Lloyds Underwriting Agent
Correspondence AddressRye Mill House Feering
Colchester
Essex
CO5 9SB
Director NameMr John Charles Langman
Date of BirthJuly 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(71 years after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 December 1991)
RoleCo Director
Correspondence Address"Four Gables"
Bryants Close Frenchay
Bristol
BS16 1PA
Secretary NameMr Hazel Rosemary Hayden
NationalityBritish
StatusResigned
Appointed08 August 1991(71 years after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 1993)
RoleCompany Director
Correspondence AddressThe Downs Heydon Road
Great Chishill
Royston
Herts
SG8 8SR
Director NameMr Michael David Jones
Date of BirthMay 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(71 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 August 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31a Lexden Road
Colchester
Essex
CO3 3PX
Director NameMr Stephen John Drake
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1993(72 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 1996)
RoleFinance Director
Correspondence AddressValance Manor Lodge
Clavering
Saffron Walden
Essex
CB11 4RS
Director NameSir Ewen Alastair John Fergusson
Date of BirthOctober 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1993(72 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address111 Iverna Court
London
W8 6TX
Director NameSally Jane Coryn
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1993(73 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address19 Buckmaster Road
Battersea
London
SW11 1EN
Director NameDonald Trevor Carey
Date of BirthApril 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(73 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 1996)
RoleLloyds Underwriter
Correspondence AddressThe Old Posthouse
Greywell
Hampshire
RG25 1BS
Secretary NameMrs June Mary Rutherford
NationalityBritish
StatusResigned
Appointed01 January 1994(73 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 March 1995)
RoleGroup Co Secretary /Director
Correspondence AddressPantyles 10 Glebe Hyrst
Sanderstead
South Croydon
Surrey
CR2 9JE
Director NameFiona Marie Therese Bennett
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(73 years, 8 months after company formation)
Appointment Duration10 years (resigned 08 April 2004)
RoleCompany Director
Correspondence Address29 Little Adelphi
10 John Adam Street
London
WC2N 6HA
Director NameSt John Nicholas Rollo Gardner
Date of BirthNovember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1994(73 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 29 March 1996)
RoleCompany Director
Correspondence Address9b Prince Of Wales Drive
Battersea
London
SW11 4SB
Director NameJames Douglas Denoon Duncan
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1994(74 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 20 April 1999)
RoleCompany Director
Correspondence AddressCliff Barn
Stone In Oxney
Tenterden
Kent
TN30 7JX
Director NameMr Timothy Robertson Bruce
Date of BirthApril 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(74 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 15 February 2000)
RoleCompany Director
Correspondence AddressThe Old Rectory
Combs
Stowmarket
Suffolk
IP14 2JS
Director NameMelanie Gay Calver
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(74 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 April 1997)
RoleCompany Director
Correspondence Address47 Kellerton Road
Lee Green
London
SE13 5RB
Director NameThe Earl Charles Alan Andrew Cathcart
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(74 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 August 1996)
RoleLloyds Underwriting Agent
Country of ResidenceUnited Kingdom
Correspondence Address52a Pimlico Road
London
SW1W 8LP
Director NameJames Gordon
NationalityBritish
StatusResigned
Appointed01 January 1995(74 years, 5 months after company formation)
Appointment Duration2 years (resigned 31 December 1996)
RoleCompany Director
Correspondence AddressMarkinch
East Road
Weybridge
Surrey
KT13 0LD
Secretary NameTimothy Gilbert Ware
NationalityBritish
StatusResigned
Appointed01 April 1995(74 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 1996)
RoleCompany Director
Correspondence Address46 Hurlingham Square
Peterborough Road
London
SW6 3DZ
Secretary NameMr Gerard Charles Paul Radford Walsh
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(76 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 January 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStones
Fittleworth Road Wisborough Green
Billingshurst
West Sussex
RH14 0HB
Director NamePeter James Bruin
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1997(77 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1998)
RoleUnderwriting Agent
Correspondence Address2 Foxbury Manor
Old Watling Street Strood
Rochester
Kent
ME2 3UG
Director NameMr Charles Aidan Stafford Crawley
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1997(77 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1998)
RoleUnderwriting Agent
Country of ResidenceEngland
Correspondence Address15 Albert Square
London
SW8 1BS
Director NameEdwin Francis Day
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1997(77 years, 1 month after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 March 1998)
RoleLloyds Underwriting Agent
Correspondence AddressWood House
Chudleigh
Devon
TQ13 0EN
Director NameRichard Marsden Graham
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1997(77 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 04 December 1998)
RoleInsurance
Correspondence AddressFairleigh
Manor Road
Seer Green
Buckinghamshire
HP9 2QU
Director NameMr Kenneth Holmes
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1997(77 years, 1 month after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 March 1998)
RoleInsurance
Correspondence Address20 Hampstead Gardens
Hockley
Essex
SS5 5HN
Secretary NameSusan Margaret Henderson
NationalityBritish
StatusResigned
Appointed28 January 1998(77 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 24 July 1998)
RoleCompany Director
Correspondence Address14 Lyndhurst Avenue
Pinner
Middlesex
HA5 3XA
Secretary NameMr Gerard Charles Paul Radford Walsh
NationalityBritish
StatusResigned
Appointed24 July 1998(78 years after company formation)
Appointment Duration4 months, 3 weeks (resigned 17 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStones
Fittleworth Road Wisborough Green
Billingshurst
West Sussex
RH14 0HB
Secretary NameMrs Jeanette Mary Clarke
NationalityBritish
StatusResigned
Appointed17 December 1998(78 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 06 March 2000)
RoleCompany Director
Correspondence Address12 St Mary's Place
Little Dunmow
Dunmow
Essex
CM6 3HX
Secretary NameGerald Phipps McMullen
NationalityBritish
StatusResigned
Appointed06 March 2000(79 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 24 June 2004)
RoleCompany Director
Correspondence AddressLittle Broomhall Warnham
Horsham
West Sussex
RH12 3PA
Secretary NameNeil Leslie Crawford Smith
NationalityBritish
StatusResigned
Appointed24 June 2004(83 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 September 2006)
RoleCompany Director
Correspondence Address11 Manor Rise
Bearsted
Kent
ME14 4DB
Director NameAndrew Sean Castell
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2006(86 years after company formation)
Appointment Duration11 months, 1 week (resigned 29 June 2007)
RoleAccountant
Correspondence Address13 Chantry Street
London
N1 8NR

Location

Registered AddressUnit C25 Jacks Place
6 Corbet Place
London
E1 6NN
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Financials

Year2014
Net Worth£400,000

Accounts

Latest Accounts31 December 2006 (14 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 September 2008Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2008First Gazette notice for voluntary strike-off (1 page)
16 May 2008Application for striking-off (1 page)
8 November 2007Director's particulars changed (1 page)
24 September 2007Full accounts made up to 31 December 2006 (9 pages)
4 September 2007Registered office changed on 04/09/07 from: c/o cbs private capital LTD peninsular house, 36 monument street, london EC3R 8LJ (1 page)
12 July 2007Return made up to 01/06/07; no change of members (7 pages)
11 July 2007Director resigned (1 page)
13 October 2006New secretary appointed (2 pages)
13 October 2006Secretary resigned (1 page)
1 August 2006Full accounts made up to 31 December 2005 (9 pages)
31 July 2006New director appointed (6 pages)
2 June 2006Return made up to 01/06/06; full list of members (2 pages)
23 June 2005Full accounts made up to 31 December 2004 (9 pages)
15 June 2005Return made up to 01/06/05; full list of members
  • 363(287) ‐ Registered office changed on 15/06/05
(3 pages)
16 July 2004New secretary appointed (2 pages)
16 July 2004Secretary resigned (1 page)
22 June 2004Return made up to 01/06/04; full list of members (7 pages)
9 June 2004Full accounts made up to 31 December 2003 (10 pages)
16 April 2004New director appointed (3 pages)
16 April 2004Director resigned (1 page)
25 February 2004£ ic 400000/399900 02/12/03 £ sr [email protected]=100 (1 page)
26 June 2003Return made up to 01/06/03; full list of members (7 pages)
18 June 2003Full accounts made up to 31 December 2002 (11 pages)
27 May 2003Director resigned (1 page)
26 June 2002Return made up to 01/06/02; full list of members (7 pages)
26 June 2002Director's particulars changed (1 page)
10 June 2002Full accounts made up to 31 December 2001 (11 pages)
24 April 2002Director resigned (1 page)
24 April 2002Director resigned (1 page)
24 April 2002Director resigned (1 page)
29 June 2001Return made up to 01/06/01; full list of members (8 pages)
15 June 2001Full accounts made up to 31 December 2000 (13 pages)
28 March 2001Director resigned (1 page)
9 October 2000Director's particulars changed (1 page)
11 September 2000Registered office changed on 11/09/00 from: peninsular house 36 monument street london EC3R 8LJ (1 page)
4 September 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/08/00
(1 page)
4 August 2000Return made up to 31/07/00; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
22 May 2000Declaration of assistance for shares acquisition (43 pages)
22 May 2000Declaration of assistance for shares acquisition (43 pages)
22 May 2000Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(2 pages)
5 May 2000Director resigned (1 page)
31 March 2000New secretary appointed (1 page)
13 March 2000Director resigned (1 page)
13 March 2000Secretary resigned (1 page)
13 March 2000Conve 06/03/00 (2 pages)
13 March 2000Memorandum and Articles of Association (20 pages)
13 March 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(9 pages)
10 March 2000Registered office changed on 10/03/00 from: 1 whittington avenue london EC3V 1PH (1 page)
7 March 2000Company name changed murray lawrence members agency l imited\certificate issued on 07/03/00 (2 pages)
2 March 2000Director's particulars changed (1 page)
25 February 2000Full accounts made up to 31 December 1999 (15 pages)
24 February 2000Director's particulars changed (1 page)
22 February 2000Director resigned (1 page)
15 February 2000Secretary's particulars changed (1 page)
30 January 2000Memorandum and Articles of Association (34 pages)
30 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
30 November 1999Auditor's resignation (1 page)
22 September 1999Return made up to 05/08/99; full list of members (13 pages)
20 July 1999New director appointed (2 pages)
15 July 1999Director resigned (1 page)
21 June 1999Full accounts made up to 31 December 1998 (16 pages)
21 June 1999Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
7 June 1999Director resigned (1 page)
5 May 1999Registered office changed on 05/05/99 from: one whittington avenue london EC3V 1LE (1 page)
3 February 1999Director resigned (1 page)
3 February 1999Director resigned (1 page)
3 February 1999Director resigned (1 page)
3 February 1999Secretary resigned (1 page)
3 February 1999Director resigned (1 page)
3 February 1999Director resigned (1 page)
3 February 1999Director resigned (1 page)
18 January 1999Director resigned (1 page)
24 December 1998Secretary resigned (1 page)
24 December 1998New secretary appointed (2 pages)
14 December 1998Director resigned (1 page)
3 November 1998Return made up to 05/08/98; no change of members (20 pages)
3 November 1998Director's particulars changed (1 page)
20 October 1998Director resigned (1 page)
22 August 1998Particulars of mortgage/charge (3 pages)
13 August 1998Secretary resigned (1 page)
10 August 1998New secretary appointed (2 pages)
2 July 1998Full accounts made up to 31 March 1998 (15 pages)
15 April 1998Director resigned (1 page)
15 April 1998Director resigned (1 page)
10 March 1998New secretary appointed (2 pages)
4 March 1998Secretary resigned (1 page)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (3 pages)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
16 September 1997Particulars of mortgage/charge (3 pages)
1 September 1997Return made up to 05/08/97; no change of members (15 pages)
28 July 1997Full accounts made up to 31 March 1997 (15 pages)
23 July 1997New director appointed (2 pages)
13 May 1997New director appointed (2 pages)
8 May 1997Director resigned (1 page)
21 January 1997Director resigned (1 page)
21 January 1997Director resigned (1 page)
8 January 1997Full accounts made up to 31 March 1996 (15 pages)
24 December 1996Director resigned (1 page)
24 December 1996Director resigned (1 page)
24 December 1996Ad 18/12/96--------- £ si [email protected]=75000 £ ic 250000/325000 (2 pages)
24 December 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
24 December 1996£ nc 250000/400000 18/12/96 (1 page)
18 October 1996New secretary appointed (2 pages)
15 October 1996Secretary resigned (1 page)
15 October 1996Director resigned (1 page)
15 October 1996Director resigned (1 page)
15 October 1996Director resigned (1 page)
2 September 1996Director's particulars changed (1 page)
2 September 1996Director resigned (1 page)
2 September 1996Return made up to 05/08/96; full list of members (26 pages)
15 August 1996Particulars of mortgage/charge (3 pages)
11 April 1996Director resigned (1 page)
24 March 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 January 1996Accounting reference date extended from 31/12 to 31/03 (1 page)
22 November 1995Director's particulars changed (4 pages)
9 October 1995Full accounts made up to 31 December 1994 (17 pages)
18 September 1995Return made up to 05/08/95; full list of members (28 pages)
8 September 1995Location of register of members (non legible) (1 page)
12 May 1995Secretary resigned;new secretary appointed (2 pages)
15 March 1995Director resigned (2 pages)
14 March 1995Director resigned (2 pages)