C H B & W Ltd

Company Name	C H B & W Ltd
Company Status	Dissolved
Company Number	00463292
Category	Private Limited Company
Incorporation Date	8 January 1949(75 years, 4 months ago)
Dissolution Date	27 June 2015 (8 years, 10 months ago)
Previous Name	C.H.B. & W. Maintenance Company Limited(The)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Joyce Margaret Watkins
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1991(42 years, 6 months after company formation)
Appointment Duration	23 years, 11 months (closed 27 June 2015)
Role	Receptionist
Correspondence Address	Apartment 16 Esplanade Court North Drive Great Yarmouth Norfolk NR30 1AE

Director Name	Mr William Thomas Watkins
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1998(49 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (closed 27 June 2015)
Role	Company Director
Correspondence Address	Forge House Perry Street Chislehurst Kent BR7 6HA

Director Name	Mrs Felicity Kate Packard
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2003(54 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (closed 27 June 2015)
Role	Accounts Manager
Correspondence Address	148 Chastilian Road Dartford Kent DA1 3LQ

Secretary Name	Mrs Felicity Kate Packard
Nationality	British
Status	Closed
Appointed	15 December 2003(54 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (closed 27 June 2015)
Role	Construction Company
Correspondence Address	148 Chastilian Road Dartford Kent DA1 3LQ

Director Name	Mr Mark Lloyd
Date of Birth	July 1963 (Born 60 years ago)
Nationality	English
Status	Closed
Appointed	14 May 2008(59 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 27 June 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	22 Frailey Hill Woking Surrey GU22 8EA

Director Name	Mr Graham Alan Pomeroy
Date of Birth	January 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	10 July 1991(42 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 January 2004)
Role	Building Surveyor
Country of Residence	England
Correspondence Address	11 Cedar Avenue Sidcup Kent DA15 8NL

Director Name	Stephen Watkins
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(42 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 16 September 2002)
Role	Office Manager
Correspondence Address	Edina London Road Bowers Gifford Pitsea Basildon Essex SS13 2DD

Secretary Name	Stephen Watkins
Nationality	British
Status	Resigned
Appointed	10 July 1991(42 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 16 September 2002)
Role	Company Director
Correspondence Address	Edina London Road Bowers Gifford Pitsea Basildon Essex SS13 2DD

Director Name	Terrence Cyril Green
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(55 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 18 March 2005)
Role	Projects Manager
Correspondence Address	Rosemary Quay Lane Brading Isle Of Wight PO36 0AT

Location

Registered Address	26-28 Bedford Row London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60 at 1	Felicity Kate Stokoe 33.33% Ordinary
60 at 1	Mark Lloyd 33.33% Ordinary
60 at 1	William Thomas Watkins 33.33% Ordinary

Financials

Year	2014
Net Worth	£16,818
Cash	£2,842
Current Liabilities	£292,843

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 June 2015	Final Gazette dissolved following liquidation (1 page)
27 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2015	Final Gazette dissolved following liquidation (1 page)
15 April 2015	Liquidators' statement of receipts and payments to 8 February 2015 (5 pages)
15 April 2015	Liquidators statement of receipts and payments to 8 February 2015 (5 pages)
15 April 2015	Liquidators statement of receipts and payments to 8 February 2015 (5 pages)
15 April 2015	Liquidators' statement of receipts and payments to 8 February 2015 (5 pages)
27 March 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 March 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 October 2014	Liquidators' statement of receipts and payments to 8 August 2014 (5 pages)
10 October 2014	Liquidators' statement of receipts and payments to 8 August 2014 (5 pages)
10 October 2014	Liquidators statement of receipts and payments to 8 August 2014 (5 pages)
10 October 2014	Liquidators statement of receipts and payments to 8 August 2014 (5 pages)
1 May 2014	Liquidators' statement of receipts and payments to 8 February 2014 (5 pages)
1 May 2014	Liquidators statement of receipts and payments to 8 February 2014 (5 pages)
1 May 2014	Liquidators statement of receipts and payments to 8 February 2014 (5 pages)
1 May 2014	Liquidators' statement of receipts and payments to 8 February 2014 (5 pages)
23 September 2013	Liquidators' statement of receipts and payments to 8 August 2013 (5 pages)
23 September 2013	Liquidators statement of receipts and payments to 8 August 2013 (5 pages)
23 September 2013	Liquidators statement of receipts and payments to 8 August 2013 (5 pages)
23 September 2013	Liquidators' statement of receipts and payments to 8 August 2013 (5 pages)
22 April 2013	Liquidators statement of receipts and payments to 8 February 2013 (5 pages)
22 April 2013	Liquidators statement of receipts and payments to 8 February 2013 (5 pages)
22 April 2013	Liquidators' statement of receipts and payments to 8 February 2013 (5 pages)
22 April 2013	Liquidators' statement of receipts and payments to 8 February 2013 (5 pages)
27 September 2012	Liquidators' statement of receipts and payments to 8 August 2012 (5 pages)
27 September 2012	Liquidators statement of receipts and payments to 8 August 2012 (5 pages)
27 September 2012	Liquidators' statement of receipts and payments to 8 August 2012 (5 pages)
27 September 2012	Liquidators statement of receipts and payments to 8 August 2012 (5 pages)
23 March 2012	Liquidators' statement of receipts and payments to 8 February 2012 (5 pages)
23 March 2012	Liquidators' statement of receipts and payments to 8 February 2012 (5 pages)
23 March 2012	Liquidators statement of receipts and payments to 8 February 2012 (5 pages)
23 March 2012	Liquidators statement of receipts and payments to 8 February 2012 (5 pages)
31 August 2011	Liquidators statement of receipts and payments to 8 August 2011 (5 pages)
31 August 2011	Liquidators statement of receipts and payments to 8 August 2011 (5 pages)
31 August 2011	Liquidators' statement of receipts and payments to 8 August 2011 (5 pages)
31 August 2011	Liquidators' statement of receipts and payments to 8 August 2011 (5 pages)
15 March 2011	Liquidators statement of receipts and payments to 8 February 2011 (5 pages)
15 March 2011	Liquidators' statement of receipts and payments to 8 February 2011 (5 pages)
15 March 2011	Liquidators' statement of receipts and payments to 8 February 2011 (5 pages)
15 March 2011	Liquidators statement of receipts and payments to 8 February 2011 (5 pages)
12 February 2010	Statement of affairs with form 4.19 (5 pages)
12 February 2010	Appointment of a voluntary liquidator (1 page)
12 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 February 2010	Statement of affairs with form 4.19 (5 pages)
12 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 February 2010	Appointment of a voluntary liquidator (1 page)
10 February 2010	Registered office address changed from Unit 9 Nr Wrotham Hodsoll Street Sevenoaks Kent TN15 7LB United Kingdom on 10 February 2010 (1 page)
10 February 2010	Registered office address changed from Unit 9 Nr Wrotham Hodsoll Street Sevenoaks Kent TN15 7LB United Kingdom on 10 February 2010 (1 page)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 July 2009	Capitals not rolled up (2 pages)
20 July 2009	Capitals not rolled up (2 pages)
14 July 2009	Return made up to 10/07/09; full list of members (4 pages)
14 July 2009	Return made up to 10/07/09; full list of members (4 pages)
26 January 2009	Registered office changed on 26/01/2009 from brickfield cottages, 54, kings highway, plumstead, london, SE18 2BG. (1 page)
26 January 2009	Registered office changed on 26/01/2009 from brickfield cottages, 54, kings highway, plumstead, london, SE18 2BG. (1 page)
24 December 2008	Director and secretary's change of particulars / felicity stokoe / 16/12/2008 (1 page)
24 December 2008	Director and secretary's change of particulars / felicity stokoe / 16/12/2008 (1 page)
24 December 2008	Director and secretary's change of particulars / felicity packard / 16/12/2008 (1 page)
24 December 2008	Director and secretary's change of particulars / felicity packard / 16/12/2008 (1 page)
18 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
18 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
8 October 2008	Director appointed mark lloyd (1 page)
8 October 2008	Director appointed mark lloyd (1 page)
5 August 2008	Return made up to 10/07/08; full list of members (4 pages)
5 August 2008	Return made up to 10/07/08; full list of members (4 pages)
17 July 2008	Ad 14/05/08\gbp si 60@1=60\gbp ic 120/180\ (2 pages)
17 July 2008	Ad 14/05/08\gbp si 60@1=60\gbp ic 120/180\ (2 pages)
27 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
27 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
11 July 2007	Return made up to 10/07/07; full list of members (3 pages)
11 July 2007	Return made up to 10/07/07; full list of members (3 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
11 July 2006	Return made up to 10/07/06; full list of members (3 pages)
11 July 2006	Return made up to 10/07/06; full list of members (3 pages)
4 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
4 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
22 August 2005	Return made up to 10/07/05; full list of members (8 pages)
22 August 2005	Ad 24/05/05--------- £ si 80@1 (2 pages)
22 August 2005	Ad 24/05/05--------- Â£ si 80@1 (2 pages)
22 August 2005	Return made up to 10/07/05; full list of members (8 pages)
22 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
17 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
17 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
25 August 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 August 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 March 2004	Ad 01/04/03-01/03/04 £ si 120@1 (2 pages)
11 March 2004	Ad 01/04/03-01/03/04 Â£ si 120@1 (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	Return made up to 10/07/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Return made up to 10/07/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
17 February 2004	Company name changed C.H.B. & W. maintenance company LIMITED(the)\certificate issued on 17/02/04 (2 pages)
17 February 2004	Company name changed C.H.B. & W. maintenance company LIMITED(the)\certificate issued on 17/02/04 (2 pages)
6 February 2004	Full accounts made up to 31 March 2003 (10 pages)
6 February 2004	Full accounts made up to 31 March 2003 (10 pages)
29 December 2003	New secretary appointed;new director appointed (2 pages)
29 December 2003	New secretary appointed;new director appointed (2 pages)
31 December 2002	Full accounts made up to 31 March 2002 (12 pages)
31 December 2002	Full accounts made up to 31 March 2002 (12 pages)
11 July 2002	Return made up to 10/07/02; full list of members (9 pages)
11 July 2002	Return made up to 10/07/02; full list of members (9 pages)
10 December 2001	Full accounts made up to 31 March 2001 (10 pages)
10 December 2001	Full accounts made up to 31 March 2001 (10 pages)
25 July 2001	Return made up to 10/07/01; full list of members (8 pages)
25 July 2001	Return made up to 10/07/01; full list of members (8 pages)
16 June 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
16 June 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
7 August 2000	Return made up to 10/07/00; full list of members (8 pages)
7 August 2000	Return made up to 10/07/00; full list of members (8 pages)
4 May 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 May 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
5 July 1999	Return made up to 10/07/99; full list of members (6 pages)
5 July 1999	Return made up to 10/07/99; full list of members (6 pages)
2 July 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 July 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
20 August 1998	Return made up to 10/07/98; no change of members (4 pages)
20 August 1998	Return made up to 10/07/98; no change of members (4 pages)
23 April 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
23 April 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
9 July 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
9 July 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
7 July 1997	Return made up to 10/07/97; full list of members (6 pages)
7 July 1997	Return made up to 10/07/97; full list of members (6 pages)
18 July 1996	Return made up to 10/07/96; no change of members (4 pages)
18 July 1996	Return made up to 10/07/96; no change of members (4 pages)
24 March 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
24 March 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
27 July 1995	Return made up to 10/07/95; no change of members (4 pages)
27 July 1995	Return made up to 10/07/95; no change of members (4 pages)
30 April 1995	Accounts for a small company made up to 31 March 1994 (4 pages)
30 April 1995	Accounts for a small company made up to 31 March 1994 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

C H B & W Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London