Canal Boatbuilders Association Service Support Limited

Company Name	Canal Boatbuilders Association Service Support Limited
Company Status	Dissolved
Company Number	03875410
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 November 1999(24 years, 5 months ago)
Dissolution Date	18 July 2006 (17 years, 9 months ago)

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Mr Edward John Baldwin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy Cottage South Stenson Barrow On Trent Derby DE73 1HL

Director Name	George Douglas Banks
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1999(same day as company formation)
Role	Boatyard Manager
Correspondence Address	17 Ingleton Drive Easingwold York North Yorkshire YO61 3JQ

Director Name	Stephen Arthur Goldsbrough
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1999(same day as company formation)
Role	Boatbuilder
Correspondence Address	Knowle Hall Wharf Kenilworth Road, Knowle Solihull West Midlands B93 0JJ

Director Name	Peter James Hopley
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1999(same day as company formation)
Role	Chartrered Engineer
Country of Residence	England
Correspondence Address	Hunters Park Farm Hernstone Lane Peakforest Buxton Derbyshire SK17 8EH

Director Name	Mr Jim Matthias
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1999(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	49 Albert Road Albrighton Wolverhampton West Midlands WV7 3QN

Director Name	Mr William James Saner
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1999(same day as company formation)
Role	Boat Builder
Country of Residence	England
Correspondence Address	Yew Tree Farmhouse Chester Road Nantwich Cheshire CW5 6BU

Secretary Name	Mr Nigel John
Nationality	British
Status	Closed
Appointed	08 November 1999(same day as company formation)
Role	Secretary
Correspondence Address	25 Harpesford Avenue Virginia Water Surrey GU25 4RA

Director Name	Anthonty George Gallimore
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1999(5 days after company formation)
Appointment Duration	6 years, 8 months (closed 18 July 2006)
Role	Boat Builder
Correspondence Address	Lower Rectory Farm Swadlincote Derbyshire DB12 7AJ

Director Name	Harry Glover
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2000(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (closed 18 July 2006)
Role	Boat Builder
Correspondence Address	Boot Wharf Bridge Street Coton Nuneaton Warwickshire CV11 5UD

Director Name	Anthony William Matts
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2001(1 year, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 18 July 2006)
Role	Marine Engineer
Country of Residence	United Kingdom
Correspondence Address	Hall Brook Cottage Foxton Market Harborough LE16 7RA

Director Name	Mr Richard Noel Edwards
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2001(1 year, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 18 July 2006)
Role	Marine Trader
Country of Residence	United Kingdom
Correspondence Address	Wharf House Wharf Street Padworth Reading Berkshire RG7 4JS

Director Name	Stephen Charles Wilson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Role	Solicitors
Correspondence Address	135 Donald Woods Gardens Surbiton Surrey KT5 9NZ

Director Name	Mr Peter James Nicholls
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(1 year, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 February 2002)
Role	Boat Builder
Country of Residence	England
Correspondence Address	7 Avonlea Rise Leamington Spa Warwickshire CV32 6HS

Secretary Name	Mundays Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Correspondence Address	Crown House Church Road Claygate Esher Surrey KT10 0LP

Registered Address	Marine House Thorpe Lea Road Egham Surrey TW20 8BF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London

18 July 2006	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2006	First Gazette notice for compulsory strike-off (1 page)
24 January 2005	Annual return made up to 08/11/04 (8 pages)
1 June 2004	Strike-off action suspended (1 page)
1 June 2004	First Gazette notice for compulsory strike-off (1 page)
10 December 2002	Annual return made up to 08/11/02 363(288) ‐ Director resigned (8 pages)
28 December 2001	Annual return made up to 08/11/01 (6 pages)
18 July 2001	Total exemption small company accounts made up to 31 October 2000 (2 pages)
18 April 2001	Accounting reference date shortened from 30/11/00 to 31/10/00 (1 page)
11 April 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
23 January 2001	Annual return made up to 08/11/00 363(287) ‐ Registered office changed on 23/01/01 363(288) ‐ Director's particulars changed (5 pages)
9 February 2000	New director appointed (2 pages)
10 January 2000	Secretary resigned (1 page)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	Director resigned (1 page)

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