C.B.D.Research Limited

Company Name	C.B.D.Research Limited
Company Status	Dissolved
Company Number	00700855
Category	Private Limited Company
Incorporation Date	15 August 1961(62 years, 9 months ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 58120	Publishing of directories and mailing lists

Directors

Director Name	Mr Antony James Willis Henderson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	English
Status	Closed
Appointed	06 September 1991(30 years after company formation)
Appointment Duration	30 years, 4 months (closed 18 January 2022)
Role	Publisher
Country of Residence	England
Correspondence Address	Kingsway House Wrotham Road Meopham Gravesend Kent DA13 0AU

Director Name	Shirley Prudence Ann Henderson
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1991(30 years after company formation)
Appointment Duration	30 years, 4 months (closed 18 January 2022)
Role	Publisher
Country of Residence	England
Correspondence Address	Rivendell 76c The Avenue Beckenham Kent BR3 5ES

Secretary Name	Shirley Prudence Ann Henderson
Nationality	British
Status	Closed
Appointed	06 September 1991(30 years after company formation)
Appointment Duration	30 years, 4 months (closed 18 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivendell 76c The Avenue Beckenham Kent BR3 5ES

Director Name	Crispin Alastair Poland Henderson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(30 years after company formation)
Appointment Duration	10 years, 10 months (resigned 11 July 2002)
Role	Publisher
Correspondence Address	Monadliath Muiryden Fortrose Ross Shire IV10 8SW Scotland

Director Name	George Poland Henderson
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(30 years after company formation)
Appointment Duration	11 years, 9 months (resigned 21 June 2003)
Role	Publisher
Correspondence Address	Rivendell 76c The Avenue Beckenham Kent BR3 5ES

Contact

Website	cbdresearch.com
Telephone	020 86500768
Telephone region	London

Location

Registered Address	Norman House 8 Burnell Road Sutton Surrey SM1 4BW
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

54 at £1	Crispin Alastair Poland Henderson 36.00% Ordinary
39 at £1	Shirley Prudence Ann Henderson 26.00% Ordinary
37 at £1	Executors Of Estate Of George Poland Henderson 24.67% Ordinary
20 at £1	Antony James Willis Henderson 13.33% Ordinary

Financials

Year	2014
Net Worth	£84,056
Cash	£84,350
Current Liabilities	£6,940

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

23 September 1986	Delivered on: 29 September 1986 Satisfied on: 23 November 2012 Persons entitled: Exeter Trust Limited Classification: Legal charge Secured details: Sterling pounds 140,000. Particulars: F/H land k/a 15, wickham road, beckenham, kent. Together with the goodwill of the buisness & the benefit of all existing or future contracts. Fully Satisfied

Filing History

18 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2021	First Gazette notice for voluntary strike-off (1 page)
25 October 2021	Application to strike the company off the register (3 pages)
19 April 2021	Micro company accounts made up to 30 April 2020 (5 pages)
31 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
3 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
27 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
10 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
24 September 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
12 February 2018	Micro company accounts made up to 30 April 2017 (5 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
23 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
2 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 150 (5 pages)
21 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 150 (5 pages)
22 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 150 (5 pages)
22 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 150 (5 pages)
5 February 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
5 February 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
19 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 150 (5 pages)
19 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 150 (5 pages)
30 July 2013	Previous accounting period extended from 31 October 2012 to 30 April 2013 (3 pages)
30 July 2013	Previous accounting period extended from 31 October 2012 to 30 April 2013 (3 pages)
27 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 November 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
19 April 2012	Registered office address changed from Chancery House 15 Wickham Road Beckenham Kent BR3 5JS on 19 April 2012 (1 page)
19 April 2012	Registered office address changed from Chancery House 15 Wickham Road Beckenham Kent BR3 5JS on 19 April 2012 (1 page)
23 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
24 August 2010	Director's details changed for Shirley Prudence Ann Henderson on 21 August 2010 (2 pages)
24 August 2010	Director's details changed for Shirley Prudence Ann Henderson on 21 August 2010 (2 pages)
24 August 2010	Director's details changed for Antony James Willis Henderson on 21 August 2010 (2 pages)
24 August 2010	Director's details changed for Antony James Willis Henderson on 21 August 2010 (2 pages)
24 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
27 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
27 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
21 August 2009	Return made up to 21/08/09; full list of members (4 pages)
21 August 2009	Return made up to 21/08/09; full list of members (4 pages)
18 November 2008	Return made up to 21/08/08; full list of members (4 pages)
18 November 2008	Return made up to 21/08/08; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
23 August 2007	Return made up to 21/08/07; full list of members (3 pages)
23 August 2007	Return made up to 21/08/07; full list of members (3 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
29 August 2006	Return made up to 21/08/06; full list of members (3 pages)
29 August 2006	Return made up to 21/08/06; full list of members (3 pages)
15 February 2006	Location of debenture register (1 page)
15 February 2006	Return made up to 21/08/05; full list of members (3 pages)
15 February 2006	Location of register of members (1 page)
15 February 2006	Return made up to 21/08/05; full list of members (3 pages)
15 February 2006	Location of register of members (1 page)
15 February 2006	Location of debenture register (1 page)
31 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
31 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
1 September 2004	Return made up to 21/08/04; full list of members (8 pages)
1 September 2004	Return made up to 21/08/04; full list of members (8 pages)
27 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
27 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
25 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
25 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Director resigned (8 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Director resigned (8 pages)
26 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
26 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
29 August 2002	Return made up to 21/08/02; full list of members (8 pages)
29 August 2002	Return made up to 21/08/02; full list of members (8 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
30 July 2002	Full accounts made up to 31 October 2001 (11 pages)
30 July 2002	Full accounts made up to 31 October 2001 (11 pages)
25 September 2001	Return made up to 06/09/01; full list of members (8 pages)
25 September 2001	Return made up to 06/09/01; full list of members (8 pages)
2 August 2001	Full accounts made up to 31 October 2000 (12 pages)
2 August 2001	Full accounts made up to 31 October 2000 (12 pages)
7 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2000	Return made up to 06/09/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
21 November 2000	Return made up to 06/09/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
23 May 2000	Full accounts made up to 31 October 1999 (12 pages)
23 May 2000	Full accounts made up to 31 October 1999 (12 pages)
13 September 1999	Return made up to 06/09/99; no change of members (4 pages)
13 September 1999	Return made up to 06/09/99; no change of members (4 pages)
20 April 1999	Full accounts made up to 31 October 1998 (12 pages)
20 April 1999	Full accounts made up to 31 October 1998 (12 pages)
13 July 1998	Full accounts made up to 31 October 1997 (12 pages)
13 July 1998	Full accounts made up to 31 October 1997 (12 pages)
10 November 1997	Return made up to 06/09/97; full list of members 363(287) ‐ Registered office changed on 10/11/97 (6 pages)
10 November 1997	Return made up to 06/09/97; full list of members 363(287) ‐ Registered office changed on 10/11/97 (6 pages)
27 August 1997	Full accounts made up to 31 October 1996 (11 pages)
27 August 1997	Full accounts made up to 31 October 1996 (11 pages)
17 September 1996	Return made up to 06/09/96; full list of members 363(287) ‐ Registered office changed on 17/09/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 September 1996	Return made up to 06/09/96; full list of members 363(287) ‐ Registered office changed on 17/09/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 August 1996	Full accounts made up to 31 October 1995 (11 pages)
21 August 1996	Full accounts made up to 31 October 1995 (11 pages)
12 September 1995	Return made up to 06/09/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
12 September 1995	Return made up to 06/09/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
22 May 1995	Full accounts made up to 31 October 1994 (12 pages)
22 May 1995	Full accounts made up to 31 October 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
29 September 1986	Particulars of mortgage/charge (3 pages)
29 September 1986	Particulars of mortgage/charge (3 pages)
15 August 1961	Incorporation (21 pages)
15 August 1961	Incorporation (21 pages)

C.B.D.Research Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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