| Company Name | C.B.C. Rentals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01660224 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1982(41 years, 8 months ago) |
| Dissolution Date | 6 October 1998 (25 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John David Lowis Baird |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1992(9 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 06 October 1998) |
| Role | Sales Director |
| Correspondence Address | 67 Onslow Road Richmond Surrey TW10 6QA |
| Director Name | Christopher Andrew Cameron |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1992(9 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 06 October 1998) |
| Role | Company Director |
| Correspondence Address | The Bothy And Forge Ightham Court Ightham Kent TN15 9JF |
| Secretary Name | Audrey Morrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1994(12 years, 1 month after company formation) |
| Appointment Duration | 3 years, 12 months (closed 06 October 1998) |
| Role | Company Director |
| Correspondence Address | 20 Bliss Avenue Shefford Bedfordshire SG17 5SF |
| Director Name | Mr Brian Michael Hanley |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1992(9 years, 11 months after company formation) |
| Appointment Duration | 1 month (resigned 28 August 1992) |
| Role | Director Of Companies |
| Correspondence Address | Magpies 2 Prince Consort Drive Ascot Berkshire SL5 8AW |
| Secretary Name | Alan Lindsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1992(9 years, 11 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 30 October 1992) |
| Role | Company Director |
| Correspondence Address | 5 Lowry Close College Town Sandhurst Berkshire GU47 0FJ |
| Secretary Name | Jayne Lewin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1992(10 years, 2 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 22 December 1992) |
| Role | Company Director |
| Correspondence Address | 54 Perrycroft Windsor Berkshire SL4 4HE |
| Secretary Name | Mrs Lorraine Elizabeth Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1992(10 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 09 August 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Vaughan Avenue Tonbridge Kent TN10 4EB |
| Director Name | Mr Michael Roger Forrest |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1993(10 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 15 February 1995) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 70 Upper Cranbrook Road Westbury Park Bristol Avon BS6 7UP |
Location
| Registered Address | 20 Fenchurch Street London EC3P 3DB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 1998 | Application for striking-off (1 page) |
| 24 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 11 July 1997 | Return made up to 01/07/97; no change of members (4 pages) |
| 28 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 20 August 1996 | Return made up to 01/07/96; full list of members (6 pages) |
| 16 August 1996 | Secretary resigned (1 page) |
| 4 December 1995 | Secretary's particulars changed (4 pages) |
| 4 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 2 August 1995 | Return made up to 01/07/95; full list of members (12 pages) |