| Company Name | CBH & Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01404454 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1978(45 years, 4 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
| Previous Names | Abetassit Limited and Clark Bubear Hill & Partners Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Peter Heino Noorkoiv |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(13 years, 3 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 17 May 2011) |
| Role | Sales Promotion Executive |
| Country of Residence | England |
| Correspondence Address | The Garden House 18 Church End Milton Bryan Milton Keynes Bedfordshire MK17 9HR |
| Secretary Name | Mr Peter Unsworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(13 years, 3 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 23 York Central 70/78 York Way London N1 9AG |
| Director Name | Mr George Bruce McLaren |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 March 1992(13 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 15 February 1996) |
| Role | Company Director |
| Correspondence Address | 4 Gloucester Gate Regents Park London NW1 4HG |
| Director Name | Mr David Charles Moore |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(13 years, 3 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 10 May 2000) |
| Role | Sales Promotion Executive |
| Correspondence Address | Brooksedge House The Drive Abbotsbrook Bourne End Bucks SL8 5RE |
| Director Name | Steven John Penny |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(13 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 20 July 1995) |
| Role | Sales Promotion Executive |
| Correspondence Address | 109 Highbury Hill London N5 1TA |
| Director Name | Mr Peter Unsworth |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(13 years, 3 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 03 February 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 23 York Central 70/78 York Way London N1 9AG |
| Director Name | John Charles Mountain |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1994(15 years, 5 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 28 October 2003) |
| Role | Creative Director |
| Correspondence Address | 128 Eastmoor Park Harpenden Hertfordshire AL5 1BP |
| Director Name | John Frederick William Rhys |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1994(15 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 27 February 1997) |
| Role | Marketing |
| Correspondence Address | 24 Berrylands Liss Hampshire GU33 7DP |
| Director Name | Ms Deborah Jayne Stone |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1994(15 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 July 1996) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 69 Kingsley Way London N2 0EL |
Location
| Registered Address | 38 Charterhouse Square London EC1M 6EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£232,000 |
| Current Liabilities | £236,000 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2011 | Application to strike the company off the register (3 pages) |
| 18 January 2011 | Application to strike the company off the register (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-06-21
|
| 21 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-06-21
|
| 17 June 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 June 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 27 June 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 22 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 12 February 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 12 February 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 26 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 26 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 29 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 5 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 26 February 2004 | Director resigned (2 pages) |
| 26 February 2004 | Director resigned (2 pages) |
| 3 February 2004 | Director resigned (1 page) |
| 3 February 2004 | Director resigned (1 page) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 3 June 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 27 June 2002 | Return made up to 31/03/02; full list of members
|
| 20 June 2002 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
| 20 June 2002 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
| 23 July 2001 | Full accounts made up to 31 December 1999 (14 pages) |
| 23 July 2001 | Accounts made up to 31 December 1999 (14 pages) |
| 14 April 2001 | Return made up to 31/03/01; full list of members
|
| 9 May 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 13 September 1999 | Accounts made up to 31 December 1998 (19 pages) |
| 13 September 1999 | Full accounts made up to 31 December 1997 (19 pages) |
| 13 September 1999 | Full accounts made up to 31 December 1998 (19 pages) |
| 13 September 1999 | Accounts made up to 31 December 1997 (19 pages) |
| 3 June 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 28 September 1998 | Full accounts made up to 31 December 1996 (17 pages) |
| 28 September 1998 | Accounts made up to 31 December 1996 (17 pages) |
| 14 April 1998 | Return made up to 31/03/98; full list of members (8 pages) |
| 14 April 1998 | Director resigned (1 page) |
| 14 April 1998 | Director resigned (1 page) |
| 14 April 1998 | Return made up to 31/03/98; full list of members (8 pages) |
| 9 May 1997 | Director resigned (1 page) |
| 9 May 1997 | Director resigned (1 page) |
| 9 May 1997 | Return made up to 31/03/97; no change of members
|
| 1 November 1996 | Accounts made up to 31 December 1995 (17 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (17 pages) |
| 22 May 1996 | Return made up to 31/03/96; full list of members
|
| 2 March 1996 | Director resigned (1 page) |
| 1 March 1996 | Resolutions
|
| 1 March 1996 | Declaration of assistance for shares acquisition (5 pages) |
| 1 March 1996 | Declaration of assistance for shares acquisition (5 pages) |
| 1 March 1996 | Resolutions
|
| 28 February 1996 | Particulars of mortgage/charge (3 pages) |
| 28 February 1996 | Particulars of mortgage/charge (3 pages) |
| 2 November 1995 | Accounts made up to 31 December 1994 (17 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (17 pages) |
| 7 June 1995 | Return made up to 31/03/95; full list of members (8 pages) |
| 7 June 1995 | Return made up to 31/03/95; full list of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (53 pages) |