Company NameC.B.C. Publications Limited
Company StatusDissolved
Company Number03427967
CategoryPrivate Limited Company
Incorporation Date2 September 1997(26 years, 7 months ago)
Dissolution Date18 June 2002 (21 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameCarsten Boe
Date of BirthMarch 1944 (Born 80 years ago)
NationalityNorwegian
StatusClosed
Appointed03 September 1997(1 day after company formation)
Appointment Duration4 years, 9 months (closed 18 June 2002)
RoleScientist
Correspondence AddressPriorveien 4d
Oslo 0377
Norway
Foreign
Secretary NameMikal Boe
NationalityNorwegian
StatusClosed
Appointed03 September 1997(1 day after company formation)
Appointment Duration4 years, 9 months (closed 18 June 2002)
RoleCompany Director
Correspondence AddressSolhaugveien 80
Sandvika
N-1337
Norway
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed02 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed02 September 1997(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressFairfield House
7 Fairfield Avenue
Staines
Middlesex
TW18 4AQ
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Financials

Year2014
Net Worth£13
Cash£13

Accounts

Latest Accounts31 October 2000 (23 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

18 June 2002Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2002First Gazette notice for voluntary strike-off (1 page)
14 January 2002Application for striking-off (1 page)
9 November 2001Return made up to 02/09/01; no change of members (4 pages)
4 November 2001Registered office changed on 04/11/01 from: 10 barley mow passage chiswick london W4 4PH (1 page)
4 November 2001Accounts for a dormant company made up to 31 October 2000 (2 pages)
29 September 2000Return made up to 02/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 July 2000Accounts for a dormant company made up to 31 October 1999 (1 page)
10 September 1999Return made up to 02/09/99; no change of members (4 pages)
15 January 1999Accounting reference date extended from 30/09/98 to 31/10/98 (1 page)
15 January 1999Accounts for a dormant company made up to 31 October 1998 (1 page)
17 November 1998Return made up to 02/09/98; full list of members (6 pages)
7 October 1997New director appointed (2 pages)
7 October 1997Registered office changed on 07/10/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
7 October 1997New secretary appointed (2 pages)
5 September 1997Secretary resigned (1 page)
5 September 1997Director resigned (1 page)
2 September 1997Incorporation (17 pages)