| Company Name | C. I. B. D. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02813771 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1993(31 years ago) |
| Dissolution Date | 4 November 1997 (26 years, 6 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
| Director Name | Vladimir Nikolayevich Goltyakov |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 03 May 1993(4 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 04 November 1997) |
| Role | Sales Manager |
| Correspondence Address | 34 Marnham Court 665 Harrow Road Wembley Middlesex HA0 2HD |
| Director Name | Elena Goltyakova |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 03 May 1993(4 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 04 November 1997) |
| Role | Sales Manager |
| Correspondence Address | 34 Marnham Court 665 Harrow Road Wembley Middlesex HA0 2HD |
| Secretary Name | Elena Goltyakova |
|---|---|
| Nationality | Russian |
| Status | Closed |
| Appointed | 06 February 1996(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 04 November 1997) |
| Role | Secretary |
| Correspondence Address | 34 Marnham Court 665 Harrow Road Wembley Middlesex HA0 2HD |
| Director Name | Alan Gilbert Outten |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1993(same day as company formation) |
| Role | Actuary And Dir |
| Correspondence Address | 16 Cleveland Road London W13 8AU |
| Director Name | Mrs Margaret Therese Outten |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 16 Cleveland Road West Ealing London W13 8AU |
| Secretary Name | Mrs Margaret Therese Outten |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 16 Cleveland Road West Ealing London W13 8AU |
| Director Name | Philippe Andre Gelin |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 03 May 1993(4 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 24 January 1995) |
| Role | Project Manager |
| Correspondence Address | 5 Blincoe Close London SW19 5PP |
| Director Name | Mr Jonathan Charles Woodbridge |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1995(1 year, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 06 February 1996) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Oak House Partridge Lane Rusper Horsham Sussex RH12 4RW |
| Secretary Name | Paramount Financial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1994(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 06 February 1996) |
| Correspondence Address | Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QT |
Location
| Registered Address | London House 271-273 Kings Street London W6 9LZ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 November 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 1997 | Application for striking-off (1 page) |
| 5 February 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 9 June 1996 | Registered office changed on 09/06/96 from: kennedy house 115 hammersmith road london W14 0QH (1 page) |
| 9 May 1996 | New secretary appointed (2 pages) |
| 9 May 1996 | Return made up to 29/04/96; full list of members
|
| 20 July 1995 | Return made up to 29/04/95; full list of members (10 pages) |
| 20 July 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 20 July 1995 | Resolutions
|