| Company Name | CBM Sales And Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01763443 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1983(40 years, 6 months ago) |
| Dissolution Date | 17 May 2005 (18 years, 11 months ago) |
| Previous Names | City Business Maintenance Limited and City Business Machines Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Pathummas Joy |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2002(19 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 17 May 2005) |
| Role | Company Director |
| Correspondence Address | 105a Epping New Road Buckhurst Hill Essex IG9 5TQ |
| Secretary Name | A P Professional Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 March 2000(16 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 17 May 2005) |
| Correspondence Address | 3 Holms Close Heathfield East Sussex TN21 0DR |
| Director Name | Nigel George Bowerbank |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(8 years, 6 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 19 December 2002) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 105a Epping New Road Buckhurst Hill Essex IG9 5TQ |
| Director Name | Roberta Michelle Bowerbank |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(8 years, 6 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 09 November 2000) |
| Role | Special Projects Director |
| Correspondence Address | Walton Lodge Epping Upland Epping Essex CM16 6PH |
| Director Name | John Sidney Ward |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(8 years, 6 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 17 August 1992) |
| Role | Technical Director |
| Correspondence Address | 39 East View London E4 9JA |
| Secretary Name | Mr Alan Pierpoint |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(8 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 27 March 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Holms Close Heathfield East Sussex TN21 0DR |
| Director Name | Mr Alan Pierpoint |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1999(16 years after company formation) |
| Appointment Duration | 5 months (resigned 27 March 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Holms Close Heathfield East Sussex TN21 0DR |
Location
| Registered Address | City House 4 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Alderton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £718,957 |
| Gross Profit | £584,475 |
| Net Worth | -£65,152 |
| Cash | £454 |
| Current Liabilities | £68,875 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 August |
Filing History
| 17 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2004 | Application for striking-off (1 page) |
| 3 September 2004 | Company name changed city business machines LIMITED\certificate issued on 03/09/04 (2 pages) |
| 28 June 2004 | Full accounts made up to 31 August 2003 (13 pages) |
| 2 June 2004 | Return made up to 08/05/04; full list of members
|
| 9 February 2004 | Registered office changed on 09/02/04 from: unit E6 the loughton seedbed centre langston road loughton essex IG10 3TQ (1 page) |
| 15 July 2003 | Registered office changed on 15/07/03 from: roding house oakwood hill industrial estate loughton essex IG10 3TZ (1 page) |
| 23 June 2003 | Company name changed city business maintenance limite d\certificate issued on 23/06/03 (2 pages) |
| 20 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 3 March 2003 | Full accounts made up to 31 August 2002 (13 pages) |
| 2 January 2003 | New director appointed (2 pages) |
| 2 January 2003 | Director resigned (1 page) |
| 5 June 2002 | Return made up to 08/05/02; full list of members
|
| 27 May 2002 | Full accounts made up to 31 August 2001 (16 pages) |
| 16 May 2002 | Director's particulars changed (1 page) |
| 2 November 2001 | Full accounts made up to 31 August 2000 (15 pages) |
| 29 September 2001 | Particulars of mortgage/charge (7 pages) |
| 6 June 2001 | Return made up to 08/05/01; full list of members
|
| 20 November 2000 | Director resigned (1 page) |
| 30 June 2000 | Full accounts made up to 31 August 1999 (15 pages) |
| 27 June 2000 | Return made up to 08/05/00; full list of members
|
| 15 June 2000 | New secretary appointed (2 pages) |
| 15 June 2000 | Secretary resigned;director resigned (1 page) |
| 16 February 2000 | Company name changed n b integrated technologies limi ted\certificate issued on 16/02/00 (2 pages) |
| 17 November 1999 | Company name changed east central integrated technolo gies LIMITED\certificate issued on 18/11/99 (2 pages) |
| 22 September 1999 | Full accounts made up to 31 August 1998 (14 pages) |
| 2 August 1999 | Return made up to 08/05/99; no change of members
|
| 6 February 1999 | Particulars of mortgage/charge (7 pages) |
| 29 June 1998 | Full accounts made up to 31 August 1997 (15 pages) |
| 2 June 1998 | Return made up to 08/05/98; full list of members (8 pages) |
| 1 February 1998 | Registered office changed on 01/02/98 from: 141-147 mile end road london E1 4AQ (1 page) |
| 8 June 1997 | Return made up to 08/05/97; no change of members (6 pages) |
| 5 March 1997 | Company name changed east central (copiers) LIMITED\certificate issued on 06/03/97 (2 pages) |
| 13 December 1996 | Full accounts made up to 29 February 1996 (15 pages) |
| 31 May 1996 | Return made up to 08/05/96; no change of members (6 pages) |
| 3 November 1995 | Full accounts made up to 28 February 1995 (10 pages) |