Cobbe Smith Terris Limited

Company Name	Cobbe Smith Terris Limited
Company Status	Dissolved
Company Number	03136960
Category	Private Limited Company
Incorporation Date	12 December 1995(28 years, 4 months ago)
Dissolution Date	9 May 2017 (6 years, 11 months ago)
Previous Name	Cst Group Limited

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	Paul Timothy Ockenden
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(14 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 09 May 2017)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	49 Downside Shoreham-By-Sea West Sussex BN43 6HF

Director Name	Mr Michael Royce Cobbe
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(same day as company formation)
Role	Managing Director
Correspondence Address	3 Cascade Avenue Muswell Hill London N10 3PT

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Nigel Smith
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 Dell Walk New Malden Surrey KT3 4RF

Director Name	John Marlin Terris
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Ardingly Close Shirley Croydon Surrey CR0 5EZ

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	12 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Nigel Smith
Nationality	British
Status	Resigned
Appointed	12 December 1995(same day as company formation)
Role	Chairman
Correspondence Address	8 Dell Walk New Malden Surrey KT3 4RF

Secretary Name	Paul Timothy Ockenden
Nationality	British
Status	Resigned
Appointed	28 November 2004(8 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Downside Shoreham By Sea West Sussex BN43 6HF

Location

Registered Address	The Shipping Building, The Old Vinyl Factory Blyth Road Hayes London UB3 1HA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Executors Of Nigel Smith 50.00% Ordinary
1 at £1	Michael Royce Cobbe 50.00% Ordinary

Accounts

Latest Accounts	31 May 2016 (7 years, 10 months ago)
Next Accounts Due	28 February 2018 (overdue)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
8 February 2017	Application to strike the company off the register (3 pages)
1 September 2016	Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page)
12 August 2016	Accounts for a dormant company made up to 31 May 2016 (3 pages)
4 February 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
22 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (3 pages)
29 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
15 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (3 pages)
10 March 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
13 February 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (3 pages)
21 February 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
4 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
12 September 2011	Second filing of AR01 previously delivered to Companies House made up to 29 November 2010 (16 pages)
29 June 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
28 June 2011	Termination of appointment of Michael Cobbe as a director (1 page)
28 June 2011	Termination of appointment of Paul Ockenden as a secretary (1 page)
28 June 2011	Appointment of Paul Timothy Ockenden as a director (2 pages)
10 May 2011	Annual return made up to 29 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/09/2011 (5 pages)
2 March 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
4 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
19 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
17 December 2008	Return made up to 29/11/08; full list of members (3 pages)
2 April 2008	Return made up to 29/11/07; full list of members (3 pages)
1 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
27 April 2007	Return made up to 29/11/06; full list of members (2 pages)
27 April 2007	Secretary's particulars changed (1 page)
1 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
23 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
13 January 2006	Return made up to 29/11/05; full list of members (2 pages)
13 January 2006	Secretary resigned (1 page)
13 January 2006	Director resigned (1 page)
6 April 2005	Return made up to 29/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
22 March 2005	New secretary appointed (2 pages)
3 September 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
3 March 2004	Return made up to 29/11/03; full list of members (5 pages)
3 December 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
11 December 2002	Return made up to 29/11/02; full list of members (7 pages)
18 September 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
29 January 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
24 December 2001	Return made up to 12/12/01; full list of members (6 pages)
30 January 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
29 December 2000	Return made up to 12/12/00; full list of members (6 pages)
15 February 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
4 January 2000	Return made up to 12/12/99; full list of members (6 pages)
31 January 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
13 January 1999	Return made up to 12/12/98; no change of members (4 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Return made up to 12/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1997	Accounts for a dormant company made up to 31 May 1997 (2 pages)
20 October 1997	Company name changed cst group LIMITED\certificate issued on 21/10/97 (2 pages)
25 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1996	Return made up to 12/12/96; full list of members (6 pages)
29 August 1996	Accounting reference date notified as 31/05 (1 page)
22 January 1996	Registered office changed on 22/01/96 from: 50 lincolns inn fields london WC2A 3PF (1 page)
22 January 1996	New director appointed (2 pages)
22 January 1996	Director resigned;new director appointed (2 pages)
22 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 December 1995	Incorporation (28 pages)

Cobbe Smith Terris Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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