CBS Services No 1 Limited

Company Name	CBS Services No 1 Limited
Company Status	Dissolved
Company Number	00169411
Category	Private Limited Company
Incorporation Date	3 August 1920(103 years, 9 months ago)
Dissolution Date	30 September 2008 (15 years, 7 months ago)
Previous Name	Murray Lawrence Members Agency Limited

Business Activity

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

Directors

Director Name	Mr Charles Anthony Assheton Harbord-Hamond
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2000(79 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (closed 30 September 2008)
Role	Lloyds U/W Agent
Country of Residence	United Kingdom
Correspondence Address	45 Alderbrook Road London SW12 8AD

Secretary Name	Andrew Staley Fox
Nationality	British
Status	Closed
Appointed	28 September 2006(86 years, 2 months after company formation)
Appointment Duration	2 years (closed 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dukes Road Haywards Heath West Sussex RH16 2JH

Director Name	Mr John Charles Langman
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(71 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 1991)
Role	Co Director
Correspondence Address	"Four Gables" Bryants Close Frenchay Bristol BS16 1PA

Director Name	Mr Andrew David Hussey
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(71 years after company formation)
Appointment Duration	2 years, 9 months (resigned 06 May 1994)
Role	Co Director/Lloyds Underwriting Agent
Correspondence Address	Rye Mill House Feering Colchester Essex CO5 9SB

Director Name	Mr Hazel Rosemary Hayden
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(71 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1993)
Role	Co Director/Co Secretary/Lloyds Underwriting
Correspondence Address	The Downs Heydon Road Great Chishill Royston Herts SG8 8SR

Director Name	Kevin Patrick Collins
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(71 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 July 1993)
Role	Co Director/Lloyds Underwriting Agent
Correspondence Address	Aldercar Gosfield Essex CO9 1PR

Director Name	Mr Paul Nicholas Archard
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(71 years after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 1998)
Role	Co Director/Lloyds Underwriting Agent
Country of Residence	England
Correspondence Address	Lychgate House Church Street Seal Sevenoaks Kent TN15 0AR

Director Name	The Earl Of Annandale And Hartfell
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(71 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1992)
Role	Farmer
Correspondence Address	Raehills St Anns Lockerbie Dumfriesshire DG11 1HQ Scotland

Secretary Name	Mr Hazel Rosemary Hayden
Nationality	British
Status	Resigned
Appointed	08 August 1991(71 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	The Downs Heydon Road Great Chishill Royston Herts SG8 8SR

Director Name	Mr Michael David Jones
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(71 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	31a Lexden Road Colchester Essex CO3 3PX

Director Name	Mr Stephen John Drake
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(72 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1996)
Role	Finance Director
Correspondence Address	Valance Manor Lodge Clavering Saffron Walden Essex CB11 4RS

Director Name	Sir Ewen Alastair John Fergusson
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(72 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Iverna Court London W8 6TX

Director Name	Sally Jane Coryn
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(73 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	19 Buckmaster Road Battersea London SW11 1EN

Director Name	Donald Trevor Carey
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(73 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1996)
Role	Lloyds Underwriter
Correspondence Address	The Old Posthouse Greywell Hampshire RG25 1BS

Secretary Name	Mrs June Mary Rutherford
Nationality	British
Status	Resigned
Appointed	01 January 1994(73 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1995)
Role	Group Co Secretary /Director
Correspondence Address	Pantyles 10 Glebe Hyrst Sanderstead South Croydon Surrey CR2 9JE

Director Name	Fiona Marie Therese Bennett
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(73 years, 8 months after company formation)
Appointment Duration	10 years (resigned 08 April 2004)
Role	Company Director
Correspondence Address	29 Little Adelphi 10 John Adam Street London WC2N 6HA

Director Name	St John Nicholas Rollo Gardner
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(73 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	9b Prince Of Wales Drive Battersea London SW11 4SB

Director Name	James Douglas Denoon Duncan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(74 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 April 1999)
Role	Company Director
Correspondence Address	Cliff Barn Stone In Oxney Tenterden Kent TN30 7JX

Director Name	Mr Timothy Robertson Bruce
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(74 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 February 2000)
Role	Company Director
Correspondence Address	The Old Rectory Combs Stowmarket Suffolk IP14 2JS

Director Name	James Gordon
Nationality	British
Status	Resigned
Appointed	01 January 1995(74 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Markinch East Road Weybridge Surrey KT13 0LD

Director Name	Melanie Gay Calver
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(74 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	47 Kellerton Road Lee Green London SE13 5RB

Director Name	The Earl Charles Alan Andrew Cathcart
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(74 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 August 1996)
Role	Lloyds Underwriting Agent
Country of Residence	United Kingdom
Correspondence Address	52a Pimlico Road London SW1W 8LP

Secretary Name	Timothy Gilbert Ware
Nationality	British
Status	Resigned
Appointed	01 April 1995(74 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	46 Hurlingham Square Peterborough Road London SW6 3DZ

Secretary Name	Mr Gerard Charles Paul Radford Walsh
Nationality	British
Status	Resigned
Appointed	30 September 1996(76 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Stones Fittleworth Road Wisborough Green Billingshurst West Sussex RH14 0HB

Secretary Name	Mr Gerard Charles Paul Radford Walsh
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(76 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Stones Fittleworth Road Wisborough Green Billingshurst West Sussex RH14 0HB

Director Name	Edwin Francis Day
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(77 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 1998)
Role	Lloyds Underwriting Agent
Correspondence Address	Wood House Chudleigh Devon TQ13 0EN

Director Name	Mr Charles Aidan Stafford Crawley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(77 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1998)
Role	Underwriting Agent
Country of Residence	England
Correspondence Address	15 Albert Square London SW8 1BS

Director Name	Peter James Bruin
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(77 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1998)
Role	Underwriting Agent
Correspondence Address	2 Foxbury Manor Old Watling Street Strood Rochester Kent ME2 3UG

Director Name	Richard Marsden Graham
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(77 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 04 December 1998)
Role	Insurance
Correspondence Address	Fairleigh Manor Road Seer Green Buckinghamshire HP9 2QU

Director Name	Mr Kenneth Holmes
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(77 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 1998)
Role	Insurance
Correspondence Address	20 Hampstead Gardens Hockley Essex SS5 5HN

Secretary Name	Susan Margaret Henderson
Nationality	British
Status	Resigned
Appointed	28 January 1998(77 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 July 1998)
Role	Company Director
Correspondence Address	14 Lyndhurst Avenue Pinner Middlesex HA5 3XA

Secretary Name	Mrs Jeanette Mary Clarke
Nationality	British
Status	Resigned
Appointed	17 December 1998(78 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 March 2000)
Role	Company Director
Correspondence Address	12 St Mary's Place Little Dunmow Dunmow Essex CM6 3HX

Secretary Name	Gerald Phipps McMullen
Nationality	British
Status	Resigned
Appointed	06 March 2000(79 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 June 2004)
Role	Company Director
Correspondence Address	Little Broomhall Warnham Horsham West Sussex RH12 3PA

Secretary Name	Neil Leslie Crawford Smith
Nationality	British
Status	Resigned
Appointed	24 June 2004(83 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 2006)
Role	Company Director
Correspondence Address	11 Manor Rise Bearsted Kent ME14 4DB

Director Name	Andrew Sean Castell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(86 years after company formation)
Appointment Duration	11 months, 1 week (resigned 29 June 2007)
Role	Accountant
Correspondence Address	13 Chantry Street London N1 8NR

Location

Registered Address	Unit C25 Jacks Place 6 Corbet Place London E1 6NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£400,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

CBS Services No 1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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