CNB Design Limited

Company Name	CNB Design Limited
Company Status	Dissolved
Company Number	03539155
Category	Private Limited Company
Incorporation Date	1 April 1998(26 years ago)
Dissolution Date	8 May 2012 (11 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2007(9 years after company formation)
Appointment Duration	5 years, 1 month (closed 08 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 March 2008(10 years after company formation)
Appointment Duration	4 years, 1 month (closed 08 May 2012)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(10 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 08 May 2012)
Correspondence Address	34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Dwayne Andrew Brook
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	44 Manor Close Witchford Ely Cambridgeshire CB6 2JB

Director Name	Keith Graham Cox
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	89 Enborne Road Newbury Berkshire RG14 6AR

Director Name	Mr Christopher David Nelhams
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Sherwood Highlands Lane Chalfont St Peter Buckinghamshire SL9 0DL

Secretary Name	Dwayne Andrew Brook
Nationality	British
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	44 Manor Close Witchford Ely Cambridgeshire CB6 2JB

Director Name	Philip Nicholas Sampson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 September 2004)
Role	Management Accountant
Correspondence Address	8 Pinewood Close Watford Hertfordshire WD17 4NP

Director Name	Awtar Singh
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 September 2004)
Role	Accounting Manager
Correspondence Address	130 Elborough Street Southfields London SW18 5DL

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	02 August 2001(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 September 2004)
Role	Company Director
Correspondence Address	Manor House Reading Road, Padworth Common Reading Berkshire RG7 4QG

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(6 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2008)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	John William Peel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2007)
Role	Accountant
Correspondence Address	99 Elm Road Earley Reading Berkshire RG6 5TB

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(6 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Tina Maria Fontana
Nationality	British
Status	Resigned
Appointed	14 September 2004(6 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 July 2005)
Role	Company Director
Correspondence Address	3 Glanfield Road Beckenham Kent BR3 3JS

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2005(7 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

2 at £1	Capita Symonds Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
12 January 2012	Application to strike the company off the register (3 pages)
12 January 2012	Application to strike the company off the register (3 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 August 2011	Full accounts made up to 31 December 2010 (11 pages)
5 August 2011	Full accounts made up to 31 December 2010 (11 pages)
18 April 2011	Auditor's resignation (2 pages)
18 April 2011	Auditor's resignation (2 pages)
14 April 2011	Auditor's resignation (1 page)
14 April 2011	Auditor's resignation (1 page)
5 April 2011	Auditor's resignation (4 pages)
5 April 2011	Auditor's resignation (4 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-20 GBP 2 (6 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-20 GBP 2 (6 pages)
11 January 2011	Register(s) moved to registered inspection location (1 page)
11 January 2011	Register(s) moved to registered inspection location (1 page)
19 November 2010	Statement of capital on 19 November 2010 GBP 2 (4 pages)
19 November 2010	Solvency Statement dated 05/11/10 (1 page)
19 November 2010	Statement by directors (1 page)
19 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 November 2010	Solvency statement dated 05/11/10 (1 page)
19 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 November 2010	Statement of capital on 19 November 2010 GBP 2 (4 pages)
19 November 2010	Statement by Directors (1 page)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 February 2010	Statement of company's objects (2 pages)
5 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
5 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
5 February 2010	Statement of company's objects (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
27 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
27 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
27 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
17 February 2009	Return made up to 31/01/09; full list of members (3 pages)
17 February 2009	Return made up to 31/01/09; full list of members (3 pages)
16 December 2008	Appointment Terminated Secretary capita company secretarial services LIMITED (1 page)
16 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
16 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
16 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
15 October 2008	Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT (1 page)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 September 2008	Accounts made up to 31 December 2007 (7 pages)
26 August 2008	Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT (1 page)
26 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
14 May 2008	Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true (1 page)
14 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
6 May 2008	Appointment terminated director paul pindar (1 page)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
6 May 2008	Appointment Terminated Director paul pindar (1 page)
6 May 2008	Appointment Terminated Director gordon hurst (1 page)
1 April 2008	Return made up to 28/03/08; full list of members (4 pages)
1 April 2008	Return made up to 28/03/08; full list of members (4 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
13 September 2007	Accounts made up to 31 December 2006 (7 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	New director appointed (2 pages)
26 April 2007	Director resigned (1 page)
11 April 2007	Return made up to 28/03/07; full list of members (2 pages)
11 April 2007	Return made up to 28/03/07; full list of members (2 pages)
27 June 2006	Accounts made up to 31 December 2005 (7 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
29 March 2006	Return made up to 28/03/06; full list of members (2 pages)
29 March 2006	Return made up to 28/03/06; full list of members (2 pages)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
24 August 2005	Accounts made up to 31 December 2004 (7 pages)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
23 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2005	New secretary appointed (1 page)
4 August 2005	New secretary appointed (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Secretary resigned (1 page)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
7 April 2005	Return made up to 28/03/05; full list of members (2 pages)
7 April 2005	Return made up to 28/03/05; full list of members (2 pages)
29 September 2004	New director appointed (5 pages)
29 September 2004	New director appointed (7 pages)
29 September 2004	New director appointed (6 pages)
29 September 2004	New director appointed (6 pages)
29 September 2004	New director appointed (7 pages)
29 September 2004	New director appointed (5 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Secretary resigned (1 page)
22 September 2004	Secretary resigned (1 page)
22 September 2004	New secretary appointed (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Accounts made up to 31 December 2003 (8 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	New secretary appointed (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
25 March 2004	Return made up to 28/03/04; full list of members (3 pages)
25 March 2004	Return made up to 28/03/04; full list of members (3 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
12 May 2003	Registered office changed on 12/05/03 from: the registry 34 beckenham road beckenham kent BR3 4TU (1 page)
12 May 2003	Registered office changed on 12/05/03 from: the registry 34 beckenham road beckenham kent BR3 4TU (1 page)
27 March 2003	Return made up to 28/03/03; full list of members (3 pages)
27 March 2003	Return made up to 28/03/03; full list of members (3 pages)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Secretary resigned (1 page)
3 March 2003	Registered office changed on 03/03/03 from: 61-71 victoria street westminster london SW1H 0XA (1 page)
3 March 2003	Registered office changed on 03/03/03 from: 61-71 victoria street westminster london SW1H 0XA (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
11 June 2002	Return made up to 28/03/02; full list of members (9 pages)
11 June 2002	Return made up to 28/03/02; full list of members (9 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
20 December 2001	Registered office changed on 20/12/01 from: 44 manor close witchford ely cambridgeshire CB6 2JB (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
20 December 2001	Registered office changed on 20/12/01 from: 44 manor close witchford ely cambridgeshire CB6 2JB (1 page)
20 December 2001	New director appointed (2 pages)
8 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
8 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
4 April 2001	Return made up to 28/03/01; full list of members (7 pages)
4 April 2001	Return made up to 28/03/01; full list of members (7 pages)
1 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
1 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
26 April 2000	Return made up to 28/03/00; full list of members (7 pages)
26 April 2000	Return made up to 28/03/00; full list of members (7 pages)
30 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
30 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
24 April 1999	Return made up to 28/03/99; full list of members (6 pages)
24 April 1999	Return made up to 28/03/99; full list of members (6 pages)
15 January 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
15 January 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
1 April 1998	Incorporation (16 pages)

CNB Design Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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