C & B Communications (Holdings) Limited

Company Name	C & B Communications (Holdings) Limited
Company Status	Dissolved
Company Number	04116354
Category	Private Limited Company
Incorporation Date	29 November 2000(23 years, 5 months ago)

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Raymond Lewis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	38 Alexandra Walk South Darenth Kent DA4 9LY

Director Name	Mr David Alistair Strachan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 November 2000(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Summerhill Cottage Summerhill Road Dartford Kent DA1 2LP

Secretary Name	Mr David Alistair Strachan
Nationality	British
Status	Current
Appointed	29 November 2000(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Summerhill Cottage Summerhill Road Dartford Kent DA1 2LP

Director Name	David Scanlan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 3 months
Role	Businessman
Correspondence Address	2 Thornhill Road Barham Ipswich Suffolk IP6 0BJ

Director Name	Richard Wellborne
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 3 months
Role	Businessman
Correspondence Address	September Cottage Church Road Ramsden Bellhouse Billericay Essex CM11 1RR

Director Name	Robert Guy Hale
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 23 May 2003)
Role	Businessman
Correspondence Address	Croft Cottage The Street Frensham Farnham Surrey GU10 3DZ

Director Name	John Layton Jeremy
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 27 November 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 The Lorne Great Bookham Leatherhead Surrey KT23 4JZ

Director Name	Graham Michael Kearney
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 08 August 2002)
Role	Company Director
Correspondence Address	96 Doulton Close Church Langley Harlow Essex CM17 9RH

Registered Address	20 St Andrew's House 18-20 St Andrew Street London EC4A 3AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

13 January 2007	Dissolved (1 page)
13 October 2006	Return of final meeting of creditors (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 4 & 5 greenwich quay clarence road greenwich london SE8 3EY (1 page)
9 November 2005	Appointment of a liquidator (1 page)
4 May 2005	Order of court to wind up (2 pages)
23 August 2004	Full accounts made up to 31 December 2002 (17 pages)
28 January 2004	Return made up to 29/11/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
9 December 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
8 December 2002	Return made up to 29/11/02; full list of members 363(288) ‐ Director resigned (11 pages)
14 June 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
20 May 2002	New director appointed (3 pages)
28 December 2001	Return made up to 29/11/01; full list of members (9 pages)
20 August 2001	Registered office changed on 20/08/01 from: 40 marsh wallt docklands london EC14 9TP (1 page)
15 May 2001	New director appointed (2 pages)
12 February 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
12 February 2001	New director appointed (2 pages)
8 February 2001	Particulars of mortgage/charge (7 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
29 November 2000	Incorporation (19 pages)

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