| Company Name | C B G Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03106646 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1995(28 years, 7 months ago) |
| Dissolution Date | 7 May 2008 (15 years, 11 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 | Mr Peter Waclaw Ruchniewicz |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1995(1 day after company formation) |
| Appointment Duration | 12 years, 7 months (closed 07 May 2008) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 48 Creffield Road Ealing London W5 3RP |
| Director Name | Mr Jeffrey William Roberts |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1996(1 year, 2 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 07 May 2008) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Stanhope Avenue London N3 3NA |
| Director Name | Anthony Smeaton Croxson |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1995(1 day after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 31 October 2007) |
| Role | Solicitor |
| Correspondence Address | 45 Gordon Road London W5 2AP |
| Secretary Name | Anthony Smeaton Croxson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1995(1 day after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 31 October 2007) |
| Role | Solicitor |
| Correspondence Address | 45 Gordon Road London W5 2AP |
| Director Name | Helen Mary Stanley |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1996(11 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 31 October 1996) |
| Role | Solicitor |
| Correspondence Address | 18 Oster Street St Albans Hertfordshire AL3 5JL |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | First Floor 26/28 Great Portland Street London W1W 8QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 7 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2007 | Secretary resigned;director resigned (1 page) |
| 19 December 2007 | Application for striking-off (1 page) |
| 28 December 2006 | Return made up to 18/11/06; full list of members (7 pages) |
| 6 September 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 10 November 2005 | Return made up to 18/11/05; full list of members (7 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 9 November 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 13 November 2003 | Return made up to 18/11/03; full list of members (7 pages) |
| 9 August 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 22 November 2002 | Return made up to 18/11/02; no change of members (6 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 28 February 2002 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 4 October 2001 | Return made up to 26/09/01; full list of members
|
| 31 August 2001 | Full accounts made up to 31 October 1999 (8 pages) |
| 26 September 2000 | Return made up to 26/09/00; full list of members (7 pages) |
| 25 October 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 4 October 1999 | Return made up to 26/09/99; full list of members (6 pages) |
| 19 October 1998 | Return made up to 26/09/98; no change of members (4 pages) |
| 28 August 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 3 December 1997 | Return made up to 26/09/97; no change of members (4 pages) |
| 20 March 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 12 December 1996 | Director resigned (1 page) |
| 12 December 1996 | New director appointed (2 pages) |
| 30 October 1996 | Return made up to 26/09/96; full list of members (6 pages) |
| 29 August 1996 | New director appointed (2 pages) |
| 13 October 1995 | Ad 12/10/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 October 1995 | Accounting reference date notified as 31/10 (1 page) |
| 29 September 1995 | Secretary resigned;new director appointed (2 pages) |
| 29 September 1995 | Registered office changed on 29/09/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 29 September 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 26 September 1995 | Incorporation (24 pages) |