Huthwaite (CBS) Limited

Company Name	Huthwaite (CBS) Limited
Company Status	Dissolved
Company Number	04222987
Category	Private Limited Company
Incorporation Date	24 May 2001(22 years, 11 months ago)
Dissolution Date	9 July 2013 (10 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Mark John Sample
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2007(5 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 09 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Marylebone Lane London W1U 1HL

Secretary Name	Mr Howard Goldsobel
Nationality	British
Status	Closed
Appointed	11 May 2007(5 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 09 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Marylebone Lane London W1U 1HL

Director Name	Mr Robert William Huthwaite
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Role	Building Surveyor
Correspondence Address	48 Oakwood Road Henleaze Bristol Avon BS9 4NT

Director Name	Mr Martin Nicholas Wright
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Birchall Road Redland Bristol BS6 7TW

Secretary Name	Mr Martin Nicholas Wright
Nationality	British
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Birchall Road Redland Bristol BS6 7TW

Secretary Name	Sarah Huthwaite
Nationality	British
Status	Resigned
Appointed	18 November 2004(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 May 2007)
Role	Company Director
Correspondence Address	8 Bayswater Road Horfield Bristol BS7 0BN

Director Name	Derrick Mireku Osafo
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(5 years after company formation)
Appointment Duration	11 months, 1 week (resigned 09 May 2007)
Role	Architect
Correspondence Address	190 Ormonds Close Bradley Stoke Bristol Avon BS32 0DZ

Director Name	David Colin Doyle
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 May 2007(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2008)
Role	Accountant
Correspondence Address	96 Northchurch Road London N1 3NY

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	9 Marylebone Lane London W1U 1HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

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

Filing History

9 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	First Gazette notice for voluntary strike-off (1 page)
26 March 2013	First Gazette notice for voluntary strike-off (1 page)
28 September 2012	Voluntary strike-off action has been suspended (1 page)
28 September 2012	Voluntary strike-off action has been suspended (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
18 June 2012	Application to strike the company off the register (3 pages)
18 June 2012	Application to strike the company off the register (3 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders Statement of capital on 2011-05-17 GBP 50,010 (4 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders Statement of capital on 2011-05-17 GBP 50,010 (4 pages)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 June 2010	Secretary's details changed for Mr Howard Goldsobel on 23 May 2010 (1 page)
1 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Director's details changed for Mark John Sample on 23 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Mr Howard Goldsobel on 23 May 2010 (1 page)
1 June 2010	Director's details changed for Mark John Sample on 23 May 2010 (2 pages)
1 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
8 July 2009	Return made up to 24/05/09; full list of members (3 pages)
8 July 2009	Return made up to 24/05/09; full list of members (3 pages)
3 July 2009	Full accounts made up to 31 December 2008 (7 pages)
3 July 2009	Full accounts made up to 31 December 2008 (7 pages)
5 August 2008	Appointment terminated director david doyle (1 page)
5 August 2008	Appointment Terminated Director david doyle (1 page)
4 August 2008	Return made up to 24/05/08; full list of members (4 pages)
4 August 2008	Return made up to 24/05/08; full list of members (4 pages)
18 June 2008	Full accounts made up to 31 December 2007 (12 pages)
18 June 2008	Full accounts made up to 31 December 2007 (12 pages)
20 February 2008	Full accounts made up to 31 May 2007 (14 pages)
20 February 2008	Full accounts made up to 31 May 2007 (14 pages)
23 July 2007	Return made up to 24/05/07; full list of members (4 pages)
23 July 2007	Return made up to 24/05/07; full list of members (4 pages)
2 July 2007	New director appointed (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	New secretary appointed (1 page)
2 July 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
2 July 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Registered office changed on 02/07/07 from: conifers filton road, hambrook bristol avon BS16 1QG (1 page)
2 July 2007	New secretary appointed (1 page)
2 July 2007	New director appointed (1 page)
2 July 2007	Registered office changed on 02/07/07 from: conifers filton road, hambrook bristol avon BS16 1QG (1 page)
2 July 2007	New director appointed (1 page)
2 July 2007	New director appointed (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
26 October 2006	Total exemption full accounts made up to 31 May 2006 (14 pages)
26 October 2006	Total exemption full accounts made up to 31 May 2006 (14 pages)
17 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (1 page)
22 June 2006	Return made up to 24/05/06; full list of members (8 pages)
22 June 2006	Return made up to 24/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (13 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (13 pages)
16 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2005	Memorandum and Articles of Association (12 pages)
16 November 2005	Memorandum and Articles of Association (12 pages)
27 August 2005	Particulars of mortgage/charge (3 pages)
27 August 2005	Particulars of mortgage/charge (3 pages)
21 July 2005	Return made up to 24/05/05; full list of members (7 pages)
21 July 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 March 2005	Total exemption full accounts made up to 31 May 2004 (14 pages)
16 March 2005	Total exemption full accounts made up to 31 May 2004 (14 pages)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	Secretary resigned (1 page)
10 June 2004	Return made up to 24/05/04; full list of members (8 pages)
10 June 2004	Return made up to 24/05/04; full list of members (8 pages)
26 January 2004	Total exemption full accounts made up to 31 May 2003 (13 pages)
26 January 2004	Total exemption full accounts made up to 31 May 2003 (13 pages)
30 July 2003	Return made up to 24/05/03; full list of members (7 pages)
30 July 2003	Return made up to 24/05/03; full list of members (7 pages)
11 February 2003	Ad 24/05/01--------- Â£ si 10@1 (2 pages)
11 February 2003	Ad 24/05/01--------- Â£ si 10@1 (2 pages)
11 February 2003	Particulars of contract relating to shares (4 pages)
11 February 2003	Ad 24/05/01--------- Â£ si 49999@1 (2 pages)
11 February 2003	Particulars of contract relating to shares (4 pages)
11 February 2003	Ad 24/05/01--------- Â£ si 49999@1 (2 pages)
14 January 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
14 January 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
11 September 2002	Return made up to 24/05/02; full list of members (7 pages)
11 September 2002	Return made up to 24/05/02; full list of members (7 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Secretary resigned (1 page)
1 November 2001	Secretary resigned (1 page)
18 July 2001	New secretary appointed;new director appointed (2 pages)
18 July 2001	New secretary appointed;new director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
24 May 2001	Incorporation (16 pages)
24 May 2001	Incorporation (16 pages)

Huthwaite (CBS) Limited

Business Activity

Directors

Location

Accounts

Filing History

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