| Company Name | Completion Bond Service Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01536659 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1980(43 years, 4 months ago) |
| Dissolution Date | 3 November 1998 (25 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr John Lawrence Hargreaves |
|---|---|
| Date of Birth | July 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(10 years after company formation) |
| Appointment Duration | 7 years, 10 months (closed 03 November 1998) |
| Role | Film Production Assistant |
| Correspondence Address | Fiddlers Green 1 Wood Lane Iver Buckinghamshire SL0 0LL |
| Director Name | William Henry Huff |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 August 1995(14 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 03 November 1998) |
| Role | General Counsel |
| Correspondence Address | 4400 Larchmont Dallas Texas 75025 United States |
| Secretary Name | Westlex Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1990(10 years after company formation) |
| Appointment Duration | 7 years, 10 months (closed 03 November 1998) |
| Correspondence Address | 21 Southampton Row London WC1B 5HS |
| Director Name | Ms Bette Smith |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 December 1990(10 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 13 July 1995) |
| Role | Completion Guarantor |
| Correspondence Address | 1153 Rovoli Drive Pacific Palissades Los Angeles Foreign |
| Director Name | Mr William Palgutt |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 March 1991(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 17 January 1993) |
| Role | Insurance Executive |
| Correspondence Address | 2 Old Ranch Road Laguna Niguel California 92677 Foreign |
Location
| Registered Address | 21 Southampton Row London WC1B 5HS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 November 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 23 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 29 August 1995 | Resolutions
|
| 29 August 1995 | New director appointed (4 pages) |
| 29 August 1995 | Director resigned (2 pages) |
| 28 April 1995 | Return made up to 31/12/94; full list of members
|