| Company Name | Corporate Business Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03346268 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1997(27 years ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Wayne Reginald Maguire |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 11 months (closed 24 April 2007) |
| Role | Contractor |
| Country of Residence | England |
| Correspondence Address | Wild Briar Wood Way Orpington Kent BR6 8LS |
| Secretary Name | Julie Medhurst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2004(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 24 April 2007) |
| Role | Company Director |
| Correspondence Address | 127a Ravenscroft Road Beckenham Kent BR3 4TN |
| Secretary Name | Lynne Joyce Maguire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 10 January 2002) |
| Role | Contractor |
| Correspondence Address | Mundendorrie Holwood Park Avenue Keston Park Farnborough Kent BR6 8NQ |
| Secretary Name | Christopher Frank Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2002(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 26 November 2004) |
| Role | Accountant |
| Correspondence Address | Penns Cottage Locks Lane Leavenheath Essex CO6 4PF |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | The Flower Market Office 290-298 New Covent Garden Market SW8 5NB |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £103,000 |
| Net Worth | -£14,838 |
| Current Liabilities | £32,203 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2006 | Application for striking-off (1 page) |
| 12 October 2006 | Return made up to 07/04/06; full list of members
|
| 31 May 2005 | Return made up to 07/04/05; full list of members
|
| 31 May 2005 | New secretary appointed (2 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 19 May 2004 | Return made up to 07/04/04; full list of members
|
| 4 February 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 3 April 2003 | Return made up to 07/04/03; full list of members (6 pages) |
| 30 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 8 February 2002 | Secretary resigned (1 page) |
| 17 January 2002 | New secretary appointed (2 pages) |
| 16 January 2002 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 16 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 16 January 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 6 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 21 January 2001 | Accounts for a small company made up to 30 April 2000 (2 pages) |
| 17 April 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 1 August 1999 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 14 May 1999 | Return made up to 07/04/99; no change of members (4 pages) |
| 19 March 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 21 May 1998 | Return made up to 07/04/98; full list of members (6 pages) |
| 20 May 1997 | Registered office changed on 20/05/97 from: suite 16568 72 new bond street london W1Y 9DD (1 page) |
| 20 May 1997 | New director appointed (2 pages) |
| 20 May 1997 | New secretary appointed (2 pages) |
| 20 May 1997 | Secretary resigned (1 page) |
| 20 May 1997 | Director resigned (1 page) |
| 7 April 1997 | Incorporation (16 pages) |