CBS 2003 Limited

Company Name	CBS 2003 Limited
Company Status	Dissolved
Company Number	02226510
Category	Private Limited Company
Incorporation Date	2 March 1988(36 years, 2 months ago)
Dissolution Date	20 December 2005 (18 years, 4 months ago)
Previous Name	Coleridge Business Services Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr John Eric English
Date of Birth	October 1947 (Born 76 years ago)
Nationality	English
Status	Closed
Appointed	03 December 1991(3 years, 9 months after company formation)
Appointment Duration	14 years (closed 20 December 2005)
Role	Managing Director
Correspondence Address	43 Chipperfield Road Bovingdon Hemel Hempstead Hertfordshire HP3 0JW

Director Name	Cliff Hunt
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2001(13 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 20 December 2005)
Role	Comercial Director
Correspondence Address	26 Warwick Road New Barnet Hertfordshire EN5 5EH

Director Name	Mr Ishwar Mistry
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2001(13 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 20 December 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	35 Olive Road London NW2 6UE

Secretary Name	Mr Ishwar Mistry
Nationality	British
Status	Closed
Appointed	01 September 2001(13 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 20 December 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	35 Olive Road London NW2 6UE

Director Name	Mr Melvyn Edmund Tilly
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 21 December 1994)
Role	Director/Consultant
Correspondence Address	25 Millfield Road Barningham Bury St Edmunds Suffolk IP31 1DX

Secretary Name	Mr John Eric English
Nationality	English
Status	Resigned
Appointed	03 December 1991(3 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 May 1992)
Role	Company Director
Correspondence Address	43 Chipperfield Road Bovingdon Hemel Hempstead Hertfordshire HP3 0JW

Director Name	Mr Anargiros Chrisovelides
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(4 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 18 January 2000)
Role	Finance Director
Correspondence Address	Strathmore Gun Road Knebworth Hertfordshire SG3 6BP

Secretary Name	Mr Anargiros Chrisovelides
Nationality	British
Status	Resigned
Appointed	22 May 1992(4 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 18 January 2000)
Role	Financial Director
Correspondence Address	Strathmore Gun Road Knebworth Hertfordshire SG3 6BP

Director Name	Mrs Karen Joy Calver
Date of Birth	October 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	21 December 1994(6 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 November 1998)
Role	Sales Director
Correspondence Address	14 Campion Road Hemel Hempstead Hertfordshire HP1 2DN

Director Name	Adrian John Manning
Date of Birth	November 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	21 December 1994(6 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 August 1995)
Role	Commercial Director
Correspondence Address	10 Broadley Green Windlesham Surrey GU20 6AL

Director Name	Roberta Patricia Geraghty
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2001)
Role	Sales & Marketing Director
Correspondence Address	The Dene Windsor Lane Great Missenden Buckinghamshire HP16 0DL

Director Name	Christopher John Higgins
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 December 1998)
Role	Company Director
Correspondence Address	The Chantry Stradbroke Eye Suffolk IP21 5HG

Director Name	Ruth Palmer
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(13 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 April 2003)
Role	Sales Director
Correspondence Address	Westcombe The Street, Hatfield Peverel Chelmsford CM3 2DY

Location

Registered Address	No 1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,475,416
Gross Profit	£2,434,372
Net Worth	-£434,287
Cash	£1,151
Current Liabilities	£1,693,431

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 December 2005	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2005	First Gazette notice for compulsory strike-off (1 page)
1 March 2005	Strike-off action suspended (1 page)
1 March 2005	First Gazette notice for compulsory strike-off (1 page)
1 October 2004	Receiver's abstract of receipts and payments (2 pages)
1 October 2004	Receiver ceasing to act (1 page)
7 May 2004	Statement of Affairs in administrative receivership following report to creditors (13 pages)
6 March 2004	Administrative Receiver's report (12 pages)
25 January 2004	Registered office changed on 25/01/04 from: unit 27 dollis hill estate brook road london NW2 7BZ (1 page)
13 January 2004	Company name changed coleridge business services limi ted\certificate issued on 13/01/04 (2 pages)
11 December 2003	Appointment of receiver/manager (1 page)
16 May 2003	Director resigned (1 page)
14 May 2003	Full accounts made up to 31 December 2001 (15 pages)
27 March 2003	Particulars of mortgage/charge (5 pages)
28 January 2003	Return made up to 03/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	New secretary appointed (2 pages)
18 July 2002	Auditor's resignation (1 page)
30 March 2002	Particulars of mortgage/charge (3 pages)
10 December 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
23 January 2001	Return made up to 03/12/00; full list of members (7 pages)
20 December 2000	Full accounts made up to 31 December 1999 (14 pages)
24 January 2000	Secretary resigned;director resigned (1 page)
4 January 2000	Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 1999	Full accounts made up to 31 December 1998 (14 pages)
9 September 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
12 January 1999	Return made up to 03/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
30 October 1998	Company name changed the coleridge press LIMITED\certificate issued on 30/10/98 (2 pages)
7 January 1998	Return made up to 03/12/97; full list of members (8 pages)
29 October 1997	Full accounts made up to 31 December 1996 (14 pages)
19 August 1997	Nc inc already adjusted 31/07/97 (1 page)
19 August 1997	Ad 01/08/97--------- Â£ si 90000@1=90000 Â£ ic 217100/307100 (2 pages)
19 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 August 1997	Ad 22/11/96--------- Â£ si 132900@1 (2 pages)
29 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
3 January 1997	Return made up to 03/12/96; full list of members (6 pages)
28 October 1996	Full group accounts made up to 31 December 1995 (15 pages)
3 January 1996	Return made up to 03/12/95; no change of members (4 pages)
30 October 1995	Director resigned (4 pages)
19 September 1995	Full accounts made up to 31 December 1994 (15 pages)
26 July 1995	Particulars of mortgage/charge (4 pages)
3 August 1993	Ad 30/12/92--------- Â£ si 117000@1=117000 Â£ ic 100100/217100 (2 pages)
8 January 1993	Ad 10/12/92--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)

CBS 2003 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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