CBH Limited

Company Name	CBH Limited
Director	Christopher Matthew Robertson Pearson
Company Status	Dissolved
Company Number	02299335
Category	Private Limited Company
Incorporation Date	23 September 1988(35 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Current
Appointed	31 March 1998(9 years, 6 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 October 2000(12 years after company formation)
Appointment Duration	23 years, 6 months
Role	Solicitor
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Director Name	Mr Ronald Dennis Whyte
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(3 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 October 1999)
Role	Lloyds Insurance Broker
Country of Residence	England
Correspondence Address	Oak Rise 193 Worlds End Lane Chelsfield Kent BR6 6AT

Director Name	Charles John Rustat Street
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(3 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 October 1999)
Role	Lloyds Insurance Broker
Correspondence Address	Witcham Fox Corner Amport Andover Hampshire SP11 8JB

Director Name	Simon Gregory Wyville Smith
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(3 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 October 1999)
Role	Lloyds Insurance Broker
Correspondence Address	55 Gorst Road London SW11 6JB

Director Name	Thomas Charles Redmond
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 December 1996)
Role	Lloyds Insurance Broker
Correspondence Address	23 Seeleys Road Beaconsfield Buckinghamshire HP9 1SZ

Director Name	Neil Keith Nimmo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(3 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 October 1999)
Role	Lloyds Insurance Broker
Correspondence Address	Springwater Cottage 30 Leigh Road Hildenborough Tonbridge Kent TN11 9AB

Director Name	Alan Roger Luff
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(3 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 June 1999)
Role	Lloyds Insurance Broker
Correspondence Address	Ivy House The Green, Bearsted Maidstone Kent ME14 4DN

Director Name	Clare June Lawrence
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 1997)
Role	Lloyds Insurance Broker
Correspondence Address	6 Fitzwilliam Road Clapham London SW4 0DN

Director Name	George Alan Jones
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(3 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 December 1992)
Role	Insurance Technician
Correspondence Address	49 Weigall Road Lee London SE12 8HG

Director Name	Gareth Roger Hughes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(3 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 October 1999)
Role	Lloyds Insurance Broker
Correspondence Address	1 Belmont Road Clapham Old Town London SW4 0BZ

Director Name	David Elwyn Hughes
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 1993)
Role	Financial Director
Correspondence Address	Orchards Farm House Munstead Heath Road Godalming Surrey GU8 4AR

Director Name	Martin Henry Howell
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Lloyds Insurance Broker
Correspondence Address	Walnut Tree Cross Farm Chiddingstone Hoath Edenbridge Kent TN8 7DB

Director Name	John Marcus Howe
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(3 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 October 2000)
Role	Lloyds Insurance Broker
Correspondence Address	45 Walton Street London SW3 2HT

Director Name	Charles James Trevenen Holland
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 August 1994)
Role	Lloyds Insurance Broker
Correspondence Address	49 Eaton Terrace London SW1W 8TR

Director Name	Peter John Hammond
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(3 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 October 1999)
Role	Insurance Technician
Correspondence Address	14 Linnet Avenue Paddock Wood North Tonbridge Kent TN12 6XH

Director Name	Paul Roger Forster
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 August 1994)
Role	Lloyds Insurance Broker
Correspondence Address	20 Brattle Wood Sevenoaks Kent TN13 1QU

Director Name	David Richard Stapylton Fairbank
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(3 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 1998)
Role	Lloyds Insurance Broker
Correspondence Address	Perry Leigh Grove Road Selling Faversham Kent ME13 9RN

Director Name	Nuno De Brito E Cunha
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	04 April 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 November 1993)
Role	Lloyds Insurance Broker
Correspondence Address	39 Evelyn Gardens London SW7 3BJ

Director Name	Christopher William Batstone Cook
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(3 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 October 1999)
Role	Lloyds Insurance Broker
Correspondence Address	45 Eland Road London SW11 5JX

Director Name	Mr Michael Gerald Cobb
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(3 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 June 1999)
Role	Lloyds Insurance Broker
Country of Residence	England
Correspondence Address	Rose Cottage 53 Forest Road Loughton Essex IG10 1EE

Director Name	Charles Edward Peers Carter
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 November 1993)
Role	Lloyds Insurance Broker
Correspondence Address	Osbourne House 7 South Bolton Gardens London SW5 0DH

Director Name	Martin Ronald Bowers
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Lloyds Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Bensington 9 Foxcombe Lane Horsington Templecombe Somerset BA8 0DS

Director Name	Mr Stephen Douglas Ambidge
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(3 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 September 2001)
Role	Lloyds Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	10 Sandown Avenue Esher Surrey KT10 9NT

Secretary Name	Donald Robert Walton
Nationality	British
Status	Resigned
Appointed	04 April 1992(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58c London Road Brentwood Essex CM14 4NJ

Secretary Name	Henry Francis Hatfield
Nationality	British
Status	Resigned
Appointed	01 May 1993(4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 1995)
Role	Insurance Broker
Correspondence Address	142 St Alphonsus Road London SW4 8BR

Director Name	David John Carmichael
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(5 years after company formation)
Appointment Duration	3 years, 12 months (resigned 30 September 1997)
Role	Finance Director
Correspondence Address	33 Etheldene Avenue London N10 3QG

Secretary Name	John James Frederick Hills
Nationality	British
Status	Resigned
Appointed	01 January 1995(6 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	81 Beachs Drive Chelmsford CM1 2NJ

Location

Registered Address	Albert Chambers 221-223 Chingford Mount Road London E4 8LP
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 January 2004	Dissolved (1 page)
28 October 2003	Return of final meeting in a members' voluntary winding up (3 pages)
31 October 2002	Liquidators statement of receipts and payments (5 pages)
31 October 2001	Registered office changed on 31/10/01 from: sackville house 143-149 fenchurch street london EC3M 6BN (1 page)
29 October 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 October 2001	Declaration of solvency (3 pages)
29 October 2001	Appointment of a voluntary liquidator (2 pages)
11 April 2001	Return made up to 31/03/01; full list of members (5 pages)
17 October 2000	Full accounts made up to 31 December 1999 (8 pages)
17 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
20 April 2000	Return made up to 31/03/00; full list of members (5 pages)
30 November 1999	Secretary's particulars changed (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 40 trinity square london EC3N 4DJ (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (8 pages)
26 July 1999	Director resigned (1 page)
24 May 1999	Return made up to 31/03/99; full list of members (10 pages)
15 April 1999	Director resigned (1 page)
26 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 19/11/98 (1 page)
6 August 1998	Secretary's particulars changed (1 page)
4 August 1998	Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE (1 page)
21 July 1998	Full accounts made up to 31 December 1997 (10 pages)
29 April 1998	Return made up to 04/04/98; full list of members (10 pages)
23 April 1998	New secretary appointed (2 pages)
23 April 1998	Secretary resigned (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
17 October 1997	Director resigned (1 page)
13 October 1997	Auditor's resignation (1 page)
28 April 1997	Return made up to 04/04/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
17 February 1997	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
1 July 1996	Director's particulars changed (1 page)
26 April 1996	Return made up to 04/04/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 November 1995	Full accounts made up to 31 December 1994 (8 pages)
9 April 1995	Return made up to 04/04/95; change of members 363(288) ‐ Director's particulars changed (10 pages)

CBH Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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