| Company Name | C B R S Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02656751 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1991(32 years, 6 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Maria Duncan |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1991 |
| Appointment Duration | 15 years, 3 months (closed 06 February 2007) |
| Role | Computer Broker |
| Correspondence Address | 5 Godfrey Street London SW3 3TA |
| Secretary Name | Mrs Maria Duncan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1997(5 years, 10 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | 5 Godfrey Street London SW3 3TA |
| Secretary Name | Enisa Stricker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991 |
| Appointment Duration | 5 years, 11 months (resigned 09 September 1997) |
| Role | Company Director |
| Correspondence Address | 31 Wimpole Street London W1M 7AE |
| Director Name | Nicholas Maltzoff |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 06 April 1995(3 years, 5 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 05 January 2004) |
| Role | Computer Broker |
| Correspondence Address | 5 Godfrey Street London SW3 3TA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1991(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1991(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £238,821 |
| Cash | £1,648,293 |
| Current Liabilities | £1,538,996 |
Accounts
| Latest Accounts | 30 April 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2006 | Application for striking-off (1 page) |
| 15 March 2006 | Return made up to 23/10/05; full list of members (2 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 20 October 2005 | Registered office changed on 20/10/05 from: 80-100 gwynne road london SW11 3UW (1 page) |
| 20 October 2005 | Accounting reference date extended from 31/12/04 to 30/04/05 (1 page) |
| 28 January 2005 | Return made up to 23/10/04; full list of members (7 pages) |
| 1 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 29 October 2004 | Director resigned (1 page) |
| 22 July 2004 | Registered office changed on 22/07/04 from: 9 mansfield street london W1G 9NY (1 page) |
| 5 December 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 17 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 8 November 2002 | Return made up to 23/10/02; full list of members
|
| 9 September 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 28 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 13 September 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 13 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 14 December 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 9 November 1998 | Return made up to 23/10/98; full list of members (6 pages) |
| 12 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 28 October 1997 | Return made up to 23/10/97; no change of members
|
| 29 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 10 December 1996 | Return made up to 23/10/96; no change of members
|
| 29 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 22 January 1996 | Return made up to 23/10/95; full list of members (6 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 12 November 1991 | Ad 30/10/91--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 October 1991 | Incorporation (13 pages) |