| Company Name | C.B.C. Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 01085633 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1972(51 years, 4 months ago) |
| Dissolution Date | 2 October 2001 (22 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Simon Harcourt Master |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1992(19 years, 5 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 02 October 2001) |
| Role | Publisher |
| Correspondence Address | Flat 1 St George's Mansions Causton Street London SW1P 4RX |
| Secretary Name | Roger Ling Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1992(19 years, 5 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 02 October 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 9 Wedgewood Court Parkhill Road Bexley Kent DA5 1HL |
| Director Name | Anthony Sudlow McConnell |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1992(20 years after company formation) |
| Appointment Duration | 8 years, 10 months (closed 02 October 2001) |
| Role | Company Director |
| Correspondence Address | 67 New River Head 171-173 Rosebery Avenue London EC1R 4UN |
| Director Name | Mr Mark William Gardiner |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2000(27 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 02 October 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 156 Saint Albans Avenue London W4 5JU |
| Director Name | Antony Brian Robertson |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1992(19 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 July 1993) |
| Role | Company Director |
| Correspondence Address | 19 Parkfield Avenue East Sheen London SW14 8DY |
| Director Name | Clive Anthony Ryder Runton |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1992(19 years, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 13 January 1998) |
| Role | Company Director |
| Correspondence Address | Chaseden Mattingley Basingstoke Hampshire RG27 8LF |
Location
| Registered Address | 20 Vauxhall Bridge Road London SW1V 2SA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£248,430 |
| Current Liabilities | £248,430 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 2 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2001 | Application for striking-off (1 page) |
| 2 February 2001 | Director's particulars changed (1 page) |
| 4 January 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 8 August 2000 | New director appointed (2 pages) |
| 20 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 28 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 22 May 1999 | Return made up to 09/05/99; no change of members (5 pages) |
| 6 November 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 1 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 9 July 1998 | Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page) |
| 31 May 1998 | Resolutions
|
| 31 May 1998 | Return made up to 09/05/98; no change of members
|
| 21 January 1998 | Director resigned (1 page) |
| 16 May 1997 | Return made up to 09/05/97; full list of members (7 pages) |
| 16 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 17 May 1996 | Return made up to 09/05/96; no change of members (5 pages) |
| 17 April 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 16 May 1995 | Return made up to 09/05/95; no change of members
|
| 3 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |