Cb Richard Ellis Commercial Limited

Company Name	Cb Richard Ellis Commercial Limited
Company Status	Dissolved
Company Number	01833422
Category	Private Limited Company
Incorporation Date	17 July 1984(39 years, 9 months ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Miss Elizabeth Cormack Thetford
Nationality	British
Status	Closed
Appointed	18 March 1996(11 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (closed 19 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Stanlake Road London W12 7HG

Director Name	Miss Elizabeth Cormack Thetford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2001(17 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (closed 19 August 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	39 Stanlake Road London W12 7HG

Director Name	Paul Robert Shackleton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2010(26 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 19 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	St Martin's Court 10 Paternoster Row London EC4M 7HP

Director Name	Mr Barry Douglas White
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(7 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 January 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	78 Pier House Cheyne Walk London Sw3

Director Name	David Anthony Sizer
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(7 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 July 1998)
Role	Chartered Surveyor
Correspondence Address	Grasslands The Ridge Woldingham Surrey CR3 7AL

Director Name	Geert Jan Selman
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 November 1991(7 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 July 1998)
Role	Property Consultant
Correspondence Address	Nachtegalenlaan 8 2111 Hg Aerdenhout The Netherlands Foreign

Director Name	Gary Edward Ryan
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 November 1991(7 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 July 1998)
Role	Real Estate Agent
Correspondence Address	133 Glyde Street Mosman Park Perth Western Australia Foreign

Director Name	David Andrew Runciman
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(7 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 July 1998)
Role	Valuer And Auctioner
Correspondence Address	Suite 3401 Central Plaza 18 Harbour Road Wanchai Hong Kong

Director Name	Francis Joseph Pons
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(7 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 July 1998)
Role	Chartered Surveyor
Correspondence Address	48 Crown Lodge Elystan Street London SW3 3PR

Director Name	Mr Christopher Gordon Palmer
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(7 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 October 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat J 21-22 Ennismore Gardens London SW7 1AB

Director Name	Herbert Scott Morgan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(7 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 October 1998)
Role	Chartered Surveyor
Correspondence Address	Fuerbachstrasse 12 Frankfurt Am Main 60325 Germany

Director Name	Michael James Bamber
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(7 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 July 1998)
Role	Chartered Surveyor
Country of Residence	Belgium
Correspondence Address	91 Dreve Pittoresque Brussels 1180

Director Name	Donald Howard Bodel
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 November 1991(7 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 October 1995)
Role	Executive
Correspondence Address	840 Sheridan Road Winnekta Illinois 60093 Foreign

Director Name	James Anthony Deriaz Croft
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(7 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 July 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Five Oaks 32 Ninhams Wood Farnborough Kent BR6 8NJ

Secretary Name	Mrs Nicola Jane Crickmore
Nationality	British
Status	Resigned
Appointed	08 November 1991(7 years, 3 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 02 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brelston Court Barn Marstow Herefordshire HR9 6HF Wales

Secretary Name	Celia Vivien Coleman
Nationality	British
Status	Resigned
Appointed	02 December 1991(7 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 March 1996)
Role	Company Director
Correspondence Address	98 Cavendish Road London SW12 0DF

Director Name	Willy Ping Yah Shee
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	26 October 1994(10 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 July 1998)
Role	Valuer
Correspondence Address	365 Holland Road 12-01 Allsworth Park 1027 Singapore

Director Name	Lester Dudley John Martin
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(11 years after company formation)
Appointment Duration	3 years, 3 months (resigned 27 October 1998)
Role	Chartered Surveyor
Correspondence Address	1 Robinson Lane Woollahra Sydney Nsw 2025 Australia

Director Name	Christopher Gordon Palmer
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(11 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 November 1996)
Role	Chartered Surveyor
Correspondence Address	37 Phillimore Gardens London W8 7AL

Director Name	Walter Vaughn Stafford
Date of Birth	May 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 1998(13 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2001)
Role	General Counsel
Correspondence Address	5921 Harbord Drive Oakland California 94611 U S A Foreign

Director Name	John Christopher Haeckel
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 1998(13 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 March 2000)
Role	Financial Officer
Correspondence Address	121 S Hope Street 610 Los Angeles 90012 California U S A

Director Name	Mr Donald Newell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(14 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2001)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	73 Sussex Square London W2 2SS

Director Name	James Didion
Date of Birth	December 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 1998(14 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 December 1998)
Role	Real Estate
Correspondence Address	PO Box 1441 Pebble Beach California 93953 U S A Foreign

Director Name	Gregory Spinner
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1998(14 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 December 2001)
Role	Attorney
Correspondence Address	445 36th Street Manhattan Beach California 900266 United States

Director Name	Jane Adam
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2000(15 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 April 2001)
Role	Attorney
Correspondence Address	146 Laverne Avenue Long Beach 90803 California Usa Foreign

Director Name	James Armistead Reid
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2001(16 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2002)
Role	Property Consultant
Correspondence Address	Flat 3 197 Queens Gate London SW7 5EU

Director Name	John Thornton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2001(17 years, 5 months after company formation)
Appointment Duration	3 years (resigned 28 January 2005)
Role	Lawyer
Correspondence Address	445 N Canyon Boulevard Monrovia Los Angeles 91016 Foreign

Director Name	Ellis Dewitt Reiter Jnr
Date of Birth	June 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2001(17 years, 5 months after company formation)
Appointment Duration	3 years (resigned 28 January 2005)
Role	Lawyer
Correspondence Address	4144 Troost Avenue Studio City Los Angeles 91604 Foreign

Director Name	Mr Neil Vaughan Thomas
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(18 years, 2 months after company formation)
Appointment Duration	6 months (resigned 03 April 2003)
Role	Property Consultant
Country of Residence	England
Correspondence Address	Westwind Fitzroy Park London N6 6HT

Director Name	Mr Alan Charles Froggatt
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(19 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Bedford Farmhouse Portsmouth Road Thursley Godalming Surrey GU8 6NN

Director Name	Mr Martin Victor Lubieniecki
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(19 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 May 2008)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	25 Abinger Road Chiswick London W4 1EU

Director Name	Alexis John Lowth
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(23 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Brabourne Rise Beckenham Kent BR3 6SQ

Location

Registered Address	St Martin's Court 10 Paternoster Row London EC4M 7HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£19,000
Net Worth	£38,271,000
Current Liabilities	£28,806,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

19 August 2014	Final Gazette dissolved following liquidation (1 page)
19 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2014	Return of final meeting in a members' voluntary winding up (5 pages)
28 February 2014	Liquidators' statement of receipts and payments to 30 January 2014 (9 pages)
28 February 2014	Liquidators statement of receipts and payments to 30 January 2014 (9 pages)
29 August 2013	Liquidators statement of receipts and payments to 30 July 2013 (9 pages)
29 August 2013	Liquidators' statement of receipts and payments to 30 July 2013 (9 pages)
21 February 2013	Liquidators statement of receipts and payments to 30 January 2013 (9 pages)
21 February 2013	Liquidators' statement of receipts and payments to 30 January 2013 (9 pages)
30 August 2012	Liquidators' statement of receipts and payments to 30 July 2012 (9 pages)
30 August 2012	Liquidators statement of receipts and payments to 30 July 2012 (9 pages)
2 March 2012	Liquidators statement of receipts and payments to 30 January 2012 (9 pages)
2 March 2012	Liquidators' statement of receipts and payments to 30 January 2012 (9 pages)
22 August 2011	Liquidators statement of receipts and payments to 30 July 2011 (9 pages)
22 August 2011	Liquidators' statement of receipts and payments to 30 July 2011 (9 pages)
22 February 2011	Liquidators statement of receipts and payments to 30 January 2011 (10 pages)
22 February 2011	Liquidators' statement of receipts and payments to 30 January 2011 (10 pages)
15 September 2010	Appointment of Paul Robert Shackleton as a director (5 pages)
15 September 2010	Termination of appointment of Alexis Lowth as a director (2 pages)
16 August 2010	Liquidators statement of receipts and payments to 30 July 2010 (9 pages)
16 August 2010	Liquidators' statement of receipts and payments to 30 July 2010 (9 pages)
23 February 2010	Liquidators' statement of receipts and payments to 30 January 2010 (9 pages)
23 February 2010	Liquidators statement of receipts and payments to 30 January 2010 (9 pages)
14 August 2009	Liquidators statement of receipts and payments to 30 July 2009 (9 pages)
14 August 2009	Liquidators' statement of receipts and payments to 30 July 2009 (9 pages)
9 February 2009	Liquidators statement of receipts and payments to 30 January 2009 (9 pages)
9 February 2009	Liquidators' statement of receipts and payments to 30 January 2009 (9 pages)
28 December 2008	Director and secretary's change of particulars / elizabeth thetford / 19/12/2008 (1 page)
7 August 2008	Liquidators' statement of receipts and payments to 30 July 2008 (9 pages)
7 August 2008	Liquidators statement of receipts and payments to 30 July 2008 (9 pages)
11 June 2008	Director appointed alexis john lowth (3 pages)
11 June 2008	Appointment terminated director martin lubieniecki (1 page)
13 February 2008	Liquidators' statement of receipts and payments (9 pages)
13 February 2008	Liquidators statement of receipts and payments (9 pages)
22 August 2007	Liquidators' statement of receipts and payments (9 pages)
22 August 2007	Liquidators statement of receipts and payments (9 pages)
2 March 2007	Liquidators' statement of receipts and payments (15 pages)
2 March 2007	Liquidators statement of receipts and payments (15 pages)
31 January 2007	S/S cert release of liquidator (1 page)
17 January 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
17 January 2007	C/O replacement of liquidator (9 pages)
17 January 2007	Appointment of a voluntary liquidator (1 page)
18 August 2006	Liquidators' statement of receipts and payments (15 pages)
18 August 2006	Liquidators statement of receipts and payments (15 pages)
28 February 2006	Amm fm 4.68 to 30/01/06 euros (6 pages)
8 February 2006	Liquidators statement of receipts and payments (17 pages)
8 February 2006	Liquidators' statement of receipts and payments (17 pages)
16 November 2005	Ad 29/07/05--------- Â£ si [email protected] Â£ ic 78753/78753 (2 pages)
5 February 2005	Director resigned (1 page)
5 February 2005	Director resigned (1 page)
5 February 2005	Director resigned (1 page)
3 February 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 February 2005	Appointment of a voluntary liquidator (1 page)
3 February 2005	Declaration of solvency (3 pages)
28 January 2005	Ad 13/01/05--------- Â£ si [email protected] Â£ ic 78753/78753 (2 pages)
18 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 December 2004	Return made up to 08/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 July 2004	Accounts made up to 31 December 2002 (17 pages)
10 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2004	Ad 16/12/03--------- Â£ si [email protected]=779 Â£ ic 77973/78752 (2 pages)
14 November 2003	Return made up to 08/11/03; full list of members 363(287) ‐ Registered office changed on 14/11/03 (8 pages)
5 November 2003	Registered office changed on 05/11/03 from: 77 grosvenor street london W1K 3JT (1 page)
10 October 2003	New director appointed (3 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 October 2003	New director appointed (3 pages)
8 September 2003	Company name changed cb commercial LIMITED\certificate issued on 08/09/03 (2 pages)
13 June 2003	Accounts made up to 31 December 2001 (12 pages)
30 May 2003	Registered office changed on 30/05/03 from: berkeley square house london W1J 6BB (1 page)
28 May 2003	Director resigned (1 page)
6 December 2002	Return made up to 08/11/02; full list of members (8 pages)
17 October 2002	Director resigned (1 page)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 October 2002	New director appointed (2 pages)
14 August 2002	Auditor's resignation (2 pages)
12 February 2002	Accounts made up to 31 December 2000 (13 pages)
29 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
17 December 2001	Return made up to 08/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
31 October 2001	Accounts made up to 31 December 1999 (14 pages)
30 July 2001	Ad 22/12/00--------- Â£ si 1@1=1 Â£ ic 77974/77975 (2 pages)
30 July 2001	Ad 31/12/00--------- Â£ si 1@1=1 Â£ ic 77975/77976 (2 pages)
8 March 2001	Statement of affairs (3 pages)
19 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
2 January 2001	New director appointed (2 pages)
4 December 2000	Ad 30/12/99--------- Â£ si [email protected] Â£ ic 77974/77974 (2 pages)
4 December 2000	Return made up to 08/11/00; full list of members 363(287) ‐ Registered office changed on 04/12/00 363(288) ‐ Director resigned (8 pages)
4 December 2000	Ad 30/12/99--------- Â£ si [email protected] Â£ ic 77974/77974 (2 pages)
9 November 2000	Full group accounts made up to 31 December 1998 (33 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 April 2000	New director appointed (2 pages)
20 January 2000	Particulars of property mortgage/charge (9 pages)
20 January 2000	Particulars of property mortgage/charge (8 pages)
10 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 January 2000	Memorandum and Articles of Association (13 pages)
12 November 1999	Return made up to 08/11/99; full list of members (7 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
31 March 1999	Return made up to 08/11/98; full list of members; amend (16 pages)
15 February 1999	Return made up to 08/11/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/02/99 (5 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
11 September 1998	Memorandum and Articles of Association (9 pages)
9 September 1998	Company name changed rei LIMITED\certificate issued on 10/09/98 (3 pages)
25 July 1998	Director resigned (1 page)
25 July 1998	Director resigned (1 page)
25 July 1998	Director resigned (1 page)
25 July 1998	Director resigned (1 page)
25 July 1998	Director resigned (1 page)
25 July 1998	Director resigned (1 page)
25 July 1998	Director resigned (1 page)
25 July 1998	Director resigned (1 page)
29 June 1998	Auditor's resignation (1 page)
29 June 1998	Aud statements of resignation (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
15 April 1998	Memorandum and Articles of Association (50 pages)
15 April 1998	Full group accounts made up to 31 December 1997 (34 pages)
20 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 March 1998	Ad 26/02/98--------- Â£ si [email protected]=390 Â£ ic 76096/76486 (2 pages)
6 March 1998	Ad 26/02/98--------- Â£ si [email protected]=15 Â£ ic 77956/77971 (2 pages)
6 March 1998	Ad 26/02/98--------- Â£ si [email protected]=1450 Â£ ic 76486/77936 (2 pages)
6 March 1998	Ad 26/02/98--------- Â£ si [email protected]=20 Â£ ic 77936/77956 (2 pages)
26 February 1998	Ad 20/02/98--------- Â£ si [email protected]=555 Â£ ic 75541/76096 (4 pages)
23 February 1998	Ad 10/02/98--------- Â£ si [email protected]=533 Â£ ic 67733/68266 (2 pages)
23 February 1998	Ad 09/02/98--------- Â£ si [email protected]=2144 Â£ ic 68266/70410 (2 pages)
23 February 1998	Ad 09/02/98-13/02/98 Â£ si [email protected]=240 Â£ ic 70410/70650 (3 pages)
23 February 1998	Ad 09/02/98--------- Â£ si [email protected]=20 Â£ ic 67713/67733 (2 pages)
23 February 1998	Ad 09/02/98-19/02/98 Â£ si [email protected]=4891 Â£ ic 70650/75541 (8 pages)
23 February 1998	Ad 09/02/98-13/02/98 Â£ si [email protected]=1095 Â£ ic 66618/67713 (6 pages)
4 February 1998	Ad 28/01/98--------- Â£ si [email protected]=186 Â£ ic 66262/66448 (3 pages)
4 February 1998	Ad 28/01/98--------- Â£ si [email protected]=80 Â£ ic 66448/66528 (2 pages)
4 February 1998	Ad 28/01/98--------- Â£ si [email protected]=90 Â£ ic 66528/66618 (2 pages)
29 January 1998	Ad 22/01/98--------- Â£ si [email protected]=240 Â£ ic 58685/58925 (2 pages)
29 January 1998	Ad 22/01/98--------- Â£ si [email protected]=80 Â£ ic 58605/58685 (2 pages)
29 January 1998	Ad 22/01/98--------- Â£ si [email protected]=7337 Â£ ic 58925/66262 (16 pages)
21 January 1998	Ad 15/01/98--------- Â£ si [email protected]=600 Â£ ic 57405/58005 (3 pages)
21 January 1998	Ad 15/01/98--------- Â£ si [email protected]=600 Â£ ic 58005/58605 (3 pages)
19 January 1998	Ad 12/01/98--------- Â£ si [email protected]=640 Â£ ic 56495/57135 (3 pages)
19 January 1998	Ad 12/01/98--------- Â£ si [email protected]=220 Â£ ic 57135/57355 (3 pages)
19 January 1998	Ad 12/01/98--------- Â£ si [email protected]=50 Â£ ic 57355/57405 (2 pages)
16 December 1997	Ad 26/11/97--------- Â£ si [email protected]=90 Â£ ic 56405/56495 (2 pages)
7 November 1997	Return made up to 08/11/97; full list of members 363(288) ‐ Director's particulars changed (23 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (29 pages)
28 October 1997	Ad 22/10/97--------- Â£ si [email protected]=5 Â£ ic 56398/56403 (2 pages)
22 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
15 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 September 1997	Memorandum and Articles of Association (82 pages)
3 March 1997	Ad 25/02/97--------- Â£ si [email protected]=316 Â£ ic 55843/56159 (2 pages)
28 February 1997	Ad 24/02/97--------- Â£ si [email protected]=25 Â£ ic 55818/55843 (2 pages)
13 December 1996	Director resigned (1 page)
12 December 1996	Return made up to 08/11/96; full list of members 363(288) ‐ Director's particulars changed (26 pages)
3 November 1996	Statement of affairs (57 pages)
3 November 1996	Ad 08/08/96--------- Â£ si [email protected] (2 pages)
25 October 1996	Ad 08/08/96--------- Â£ si [email protected]=135 Â£ ic 55681/55816 (2 pages)
18 October 1996	Full group accounts made up to 31 December 1995 (30 pages)
20 September 1996	Ad 16/09/96--------- Â£ si [email protected]=198 Â£ ic 55483/55681 (2 pages)
17 May 1996	Ad 03/05/96--------- Â£ si [email protected]=380 Â£ ic 55103/55483 (3 pages)
11 April 1996	Ad 01/03/96--------- Â£ si [email protected]=223 Â£ ic 54880/55103 (2 pages)
4 April 1996	Secretary resigned (1 page)
4 April 1996	New secretary appointed (2 pages)
3 April 1996	Ad 01/03/96--------- Â£ si [email protected]=67 Â£ ic 54213/54280 (2 pages)
3 April 1996	Ad 15/12/95-01/01/96 Â£ si [email protected]=600 Â£ ic 54280/54880 (2 pages)
30 November 1995	Return made up to 08/11/95; change of members (16 pages)
23 November 1995	Memorandum and Articles of Association (102 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (27 pages)
27 October 1995	New director appointed (2 pages)
26 October 1995	Director resigned (2 pages)
29 August 1995	Memorandum and Articles of Association (102 pages)
22 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (38 pages)
13 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 April 1994	Memorandum and Articles of Association (93 pages)
23 October 1992	Full group accounts made up to 31 December 1991 (30 pages)
6 December 1991	Return made up to 08/11/91; full list of members (14 pages)
4 December 1991	Ad 25/11/91--------- premium Â£ si [email protected]=1220 Â£ ic 51258/52478 (5 pages)
14 November 1991	Ad 10/10/91--------- premium Â£ si [email protected]=2250 Â£ ic 49008/51258 (6 pages)
31 October 1991	Particulars of contract relating to shares (3 pages)
31 October 1991	Ad 01/10/91--------- Â£ si [email protected] (2 pages)
11 October 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 October 1991	Ad 01/10/91--------- Â£ si [email protected]=1608 Â£ ic 47400/49008 (2 pages)
19 September 1991	Ad 31/07/91--------- Â£ si [email protected] (2 pages)
19 September 1991	Particulars of contract relating to shares (3 pages)
29 August 1991	Ad 31/07/91--------- Â£ si [email protected]=790 Â£ ic 46610/47400 (2 pages)
22 November 1990	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 November 1990	Auditor's resignation (1 page)
25 July 1990	Memorandum and Articles of Association (94 pages)
26 April 1990	Memorandum and Articles of Association (110 pages)
13 November 1989	Memorandum and Articles of Association (91 pages)
27 July 1989	Memorandum and Articles of Association (91 pages)
24 November 1988	Memorandum and Articles of Association (120 pages)
24 November 1988	Memorandum and Articles of Association (120 pages)
15 March 1985	Company name changed\certificate issued on 15/03/85 (2 pages)
17 July 1984	Certificate of incorporation (1 page)

Cb Richard Ellis Commercial Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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