| Company Name | C B C Personal Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02134763 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1987(36 years, 11 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
| Previous Name | Kitrule Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Donald Robert Walton |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2005(18 years, 5 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 17 March 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 58c London Road Brentwood Essex CM14 4NJ |
| Secretary Name | David Jonathan Field |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2006(18 years, 10 months after company formation) |
| Appointment Duration | 8 years, 12 months (closed 17 March 2015) |
| Role | Company Director |
| Correspondence Address | 31 Barrards Way Seer Green Buckinghamshire HP9 2YZ |
| Director Name | Colin Edward Brown |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1990(3 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1991) |
| Role | Lloyds Insurance Broker |
| Correspondence Address | Copper Beach Beulah Road Epping Essex CM16 6RH |
| Director Name | Adrian John Hall |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1990(3 years, 7 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 12 May 2006) |
| Role | Insurance Broker |
| Correspondence Address | Glebelands Lucks Lane Howe Street Great Waltham Chelmsford Essex CM3 1BP |
| Director Name | Clive Michael Sasserath |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1990(3 years, 7 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 07 November 2005) |
| Role | Lloyds Insurance Broker |
| Correspondence Address | Badgers Holt Trumpet Hill Reigate Surrey Rh2 |
| Secretary Name | Mr Peter James Hicks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1990(3 years, 7 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 14 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Horn Lane Woodford Green Essex IG8 9AA |
| Secretary Name | Donald Robert Walton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2005(18 years, 5 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 22 March 2006) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 58c London Road Brentwood Essex CM14 4NJ |
Location
| Registered Address | Mansell Court 69 Mansell Street London E1 8AN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Cbc Uk LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2014 | Application to strike the company off the register (3 pages) |
| 20 November 2014 | Application to strike the company off the register (3 pages) |
| 7 March 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 2 December 2013 | Accounts made up to 31 March 2013 (4 pages) |
| 2 December 2013 | Accounts made up to 31 March 2013 (4 pages) |
| 18 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Accounts made up to 31 March 2012 (4 pages) |
| 1 March 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 17 November 2011 | Accounts made up to 31 March 2011 (4 pages) |
| 17 November 2011 | Accounts made up to 31 March 2011 (4 pages) |
| 23 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Accounts made up to 31 March 2010 (4 pages) |
| 14 January 2011 | Accounts made up to 31 March 2010 (4 pages) |
| 22 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Donald Robert Walton on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Donald Robert Walton on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Donald Robert Walton on 1 October 2009 (2 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
| 30 January 2009 | Accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Accounts made up to 31 March 2008 (4 pages) |
| 23 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 23 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 14 February 2008 | Return made up to 22/01/08; no change of members
|
| 14 February 2008 | Return made up to 22/01/08; no change of members
|
| 24 January 2008 | Accounts made up to 31 March 2007 (4 pages) |
| 24 January 2008 | Accounts made up to 31 March 2007 (4 pages) |
| 27 February 2007 | Return made up to 22/01/07; full list of members (6 pages) |
| 27 February 2007 | Return made up to 22/01/07; full list of members (6 pages) |
| 31 January 2007 | Accounts made up to 31 March 2006 (4 pages) |
| 31 January 2007 | Accounts made up to 31 March 2006 (4 pages) |
| 6 June 2006 | Director resigned (1 page) |
| 6 June 2006 | Director resigned (1 page) |
| 7 April 2006 | New secretary appointed (2 pages) |
| 7 April 2006 | Secretary resigned (1 page) |
| 7 April 2006 | New secretary appointed (2 pages) |
| 7 April 2006 | Secretary resigned (1 page) |
| 21 February 2006 | Return made up to 22/01/06; full list of members
|
| 21 February 2006 | Return made up to 22/01/06; full list of members
|
| 20 December 2005 | Accounts made up to 31 March 2005 (4 pages) |
| 20 December 2005 | Accounts made up to 31 March 2005 (4 pages) |
| 28 November 2005 | New director appointed (2 pages) |
| 28 November 2005 | New secretary appointed (2 pages) |
| 28 November 2005 | Secretary resigned (1 page) |
| 28 November 2005 | New director appointed (2 pages) |
| 28 November 2005 | New secretary appointed (2 pages) |
| 28 November 2005 | Director resigned (1 page) |
| 28 November 2005 | Secretary resigned (1 page) |
| 28 November 2005 | Director resigned (1 page) |
| 21 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 21 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 14 January 2005 | Accounts made up to 31 March 2004 (4 pages) |
| 14 January 2005 | Accounts made up to 31 March 2004 (4 pages) |
| 24 February 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 2 February 2004 | Accounts made up to 31 March 2003 (5 pages) |
| 2 February 2004 | Accounts made up to 31 March 2003 (5 pages) |
| 8 February 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 8 February 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 29 January 2003 | Amended accounts made up to 31 March 2002 (5 pages) |
| 29 January 2003 | Amended accounts made up to 31 March 2002 (5 pages) |
| 22 December 2002 | Accounts made up to 31 March 2002 (3 pages) |
| 22 December 2002 | Accounts made up to 31 March 2002 (3 pages) |
| 29 January 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 29 January 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 10 January 2002 | Accounts made up to 31 March 2001 (3 pages) |
| 10 January 2002 | Accounts made up to 31 March 2001 (3 pages) |
| 24 January 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 28 December 2000 | Accounts made up to 31 March 2000 (3 pages) |
| 28 December 2000 | Accounts made up to 31 March 2000 (3 pages) |
| 10 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 10 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 23 January 2000 | Accounts made up to 31 March 1999 (3 pages) |
| 23 January 2000 | Accounts made up to 31 March 1999 (3 pages) |
| 11 February 1999 | Return made up to 22/01/99; full list of members (6 pages) |
| 11 February 1999 | Return made up to 22/01/99; full list of members (6 pages) |
| 4 December 1998 | Accounts made up to 31 March 1998 (3 pages) |
| 4 December 1998 | Accounts made up to 31 March 1998 (3 pages) |
| 2 February 1998 | Return made up to 22/01/98; full list of members (6 pages) |
| 2 February 1998 | Return made up to 22/01/98; full list of members (6 pages) |
| 30 December 1997 | Accounts made up to 31 March 1997 (3 pages) |
| 30 December 1997 | Accounts made up to 31 March 1997 (3 pages) |
| 31 January 1997 | Return made up to 22/01/97; no change of members (4 pages) |
| 31 January 1997 | Return made up to 22/01/97; no change of members (4 pages) |
| 19 December 1996 | Accounts made up to 31 March 1996 (3 pages) |
| 19 December 1996 | Accounts made up to 31 March 1996 (3 pages) |
| 14 February 1996 | Return made up to 22/01/96; no change of members (4 pages) |
| 14 February 1996 | Return made up to 22/01/96; no change of members (4 pages) |
| 28 December 1995 | Accounts made up to 31 March 1995 (3 pages) |
| 28 December 1995 | Accounts made up to 31 March 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
| 4 November 1987 | Memorandum and Articles of Association (11 pages) |
| 4 November 1987 | Memorandum and Articles of Association (11 pages) |
| 5 October 1987 | Company name changed kitrule LIMITED\certificate issued on 06/10/87 (2 pages) |
| 5 October 1987 | Company name changed kitrule LIMITED\certificate issued on 06/10/87 (2 pages) |
| 27 May 1987 | Incorporation (11 pages) |
| 27 May 1987 | Incorporation (11 pages) |