| Company Name | CBP Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02839751 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1993(30 years, 9 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
| Previous Name | Amaco Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| Section N | Administrative and support service activities |
| SIC 7486 | Call centre activities |
| SIC 82200 | Activities of call centres |
Directors
| Director Name | Paul Chambers |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1993(6 days after company formation) |
| Appointment Duration | 14 years, 9 months (closed 13 May 2008) |
| Role | Mail Handling & Promotions |
| Correspondence Address | 11 Cromhamstone Stone Aylesbury Buckinghamshire HP17 8NH |
| Secretary Name | Mrs Chantal Ghislaine Chambers |
|---|---|
| Nationality | Belgian |
| Status | Closed |
| Appointed | 02 August 1993(6 days after company formation) |
| Appointment Duration | 14 years, 9 months (closed 13 May 2008) |
| Role | Mail Handling & Promotions |
| Country of Residence | England |
| Correspondence Address | 11 Cromhamstone Stone Aylesbury Buckinghamshire HP17 8NH |
| Director Name | Mrs Chantal Ghislaine Chambers |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 01 June 1999(5 years, 10 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 13 May 2008) |
| Role | Data Processing Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Cromhamstone Stone Aylesbury Buckinghamshire HP17 8NH |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1993(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1993(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,333 |
| Cash | £36,346 |
| Current Liabilities | £148,143 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 January 2008 | Liquidators statement of receipts and payments (6 pages) |
| 4 January 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2005 | Liquidators statement of receipts and payments (6 pages) |
| 1 October 2004 | Statement of affairs (7 pages) |
| 1 October 2004 | Appointment of a voluntary liquidator (1 page) |
| 1 October 2004 | Resolutions
|
| 28 September 2004 | Registered office changed on 28/09/04 from: unit 9 chartmoor road chartwell business park leighton buzzard bedfordshire LU7 4WG (1 page) |
| 25 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 16 July 2004 | Return made up to 27/07/04; full list of members (7 pages) |
| 20 May 2004 | Registered office changed on 20/05/04 from: unit 1 the maltings rowsham aylesbury buckinghamshire HP22 4QP (1 page) |
| 8 September 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 24 July 2003 | Return made up to 27/07/03; full list of members (7 pages) |
| 11 July 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 25 July 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 14 August 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 2 August 1999 | Return made up to 27/07/99; no change of members (4 pages) |
| 8 June 1999 | New director appointed (2 pages) |
| 29 July 1998 | Return made up to 27/07/98; no change of members (4 pages) |
| 23 January 1998 | Registered office changed on 23/01/98 from: 11 cromhamstone stone nr.aylesbury bucks.HP17 8NH (1 page) |
| 14 January 1998 | Particulars of mortgage/charge (3 pages) |
| 4 August 1997 | Full accounts made up to 31 July 1997 (2 pages) |
| 4 August 1997 | Return made up to 27/07/97; full list of members (6 pages) |
| 16 August 1996 | Full accounts made up to 31 July 1996 (2 pages) |
| 1 August 1996 | Return made up to 27/07/96; no change of members (4 pages) |
| 4 April 1996 | Full accounts made up to 31 July 1995 (2 pages) |
| 19 August 1993 | Secretary resigned;new secretary appointed (2 pages) |