| Company Name | CBT Systems UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03849556 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1999(24 years, 7 months ago) |
| Dissolution Date | 17 July 2001 (22 years, 9 months ago) |
| Previous Names | Smartforce Limited and Smartforce UK Limited |
Directors
| Director Name | Jack Patrick Hayes |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 October 1999(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 17 July 2001) |
| Role | Company Director |
| Correspondence Address | Ferns 16a Sydney Parade Avenue Ballsbridge Dublin 4 Ireland |
| Secretary Name | Jennifer Caldwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1999(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 17 July 2001) |
| Role | Company Director |
| Correspondence Address | 69 Noel Road Islington London N1 8HE |
| Director Name | Laurence Anthony Kingswood |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 weeks (resigned 29 October 1999) |
| Role | Solicitor |
| Correspondence Address | 8 Seaton Close Lynden Gate Putney Heath London SW15 3TJ |
| Secretary Name | Alan Richard Bracher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 weeks (resigned 29 October 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Foley Road Claygate Surrey KT10 0LU |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 28 September 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 5 Heathrow Boulevard 278 Bath Road,West Drayton Middlesex UB7 0DQ |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 17 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2000 | Resolutions
|
| 22 December 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 22 December 1999 | Registered office changed on 22/12/99 from: 1ST floor 180 fleet street london EC4A 2HG (1 page) |
| 23 November 1999 | New secretary appointed (2 pages) |
| 23 November 1999 | Secretary resigned (1 page) |
| 23 November 1999 | Memorandum and Articles of Association (4 pages) |
| 23 November 1999 | Director resigned (1 page) |
| 23 November 1999 | New director appointed (3 pages) |
| 21 October 1999 | Memorandum and Articles of Association (5 pages) |
| 20 October 1999 | Director resigned (1 page) |
| 20 October 1999 | Secretary resigned;director resigned (1 page) |
| 20 October 1999 | Registered office changed on 20/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 20 October 1999 | New secretary appointed (2 pages) |
| 20 October 1999 | New director appointed (2 pages) |
| 19 October 1999 | Company name changed smartforce uk LIMITED\certificate issued on 19/10/99 (2 pages) |
| 30 September 1999 | Company name changed smartforce LIMITED\certificate issued on 30/09/99 (2 pages) |
| 28 September 1999 | Incorporation (18 pages) |