Cb-Spuk 1 Limited

Company Name	Cb-Spuk 1 Limited
Company Status	Dissolved
Company Number	04297073
Category	Private Limited Company
Incorporation Date	2 October 2001(22 years, 7 months ago)
Dissolution Date	14 August 2007 (16 years, 8 months ago)
Previous Name	Brightflat Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Giles Edward Ayliffe King
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2003(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 14 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge Farm Copyhold Lane Cuckfield West Sussex RH17 5ED

Director Name	James William Routledge
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2003(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 14 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Waynflete Street London SW18 3QE

Director Name	Vance Gregory Maddocks
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	19 January 2004(2 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 14 August 2007)
Role	Company Director
Country of Residence	United States
Correspondence Address	25271 Prada Del Grandioso Calabas California Ca 91302 United States

Director Name	Robert Howard Zerbst
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	19 January 2004(2 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 14 August 2007)
Role	Company Director
Correspondence Address	865 S Figueroa 3500 Los Angeles California 90017 Foreign

Director Name	Mr Simon Mark Farnsworth
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2004(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 14 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maythorn Meadow Way West Horsley Surrey KT24 6LL

Secretary Name	Alex Constantinos Naftis
Nationality	British
Status	Closed
Appointed	30 September 2004(2 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (closed 14 August 2007)
Role	Company Director
Correspondence Address	20 Hurst Road Sidcup Kent DA15 9AA

Director Name	Mr Andrew James Colman
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 14 August 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	46a Whyteleafe Road Caterham Surrey CR3 5EF

Director Name	Mr Mark Francis Creamer
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mallingdown Farm Down Street Piltdown Uckfield East Sussex TN22 3XU

Director Name	Robert Andrew Farnes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 16 December 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Scearnbank Kent Hatch Road Crockham Hill Edenbridge Kent TN8 6SZ

Secretary Name	Alex Constantinos Naftis
Nationality	British
Status	Resigned
Appointed	19 October 2001(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	20 Bostall Road Orpington Kent BR5 3DW

Director Name	Jeremy David Kraft
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 31 December 2003)
Role	Chartered Accountant
Correspondence Address	47 Ailsa Avenue Twickenham Middlesex TW1 1NF

Secretary Name	Barry Kelvin Howson
Nationality	British
Status	Resigned
Appointed	31 December 2003(2 years, 3 months after company formation)
Appointment Duration	9 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	45 Passmore Milton Keynes Buckinghamshire MK6 3DY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 October 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 October 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	64 North Row London W1K 7DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2007	First Gazette notice for voluntary strike-off (1 page)
24 April 2007	Director's particulars changed (1 page)
21 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
21 March 2007	Application for striking-off (1 page)
2 January 2007	Return made up to 02/10/06; full list of members (3 pages)
5 October 2006	Full accounts made up to 31 December 2005 (10 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
26 October 2005	Secretary's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
11 October 2005	Return made up to 02/10/05; full list of members (7 pages)
24 December 2004	Full accounts made up to 31 December 2003 (10 pages)
16 November 2004	New director appointed (3 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	Return made up to 02/10/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 October 2004	New secretary appointed (2 pages)
11 October 2004	Secretary resigned (1 page)
6 October 2004	Secretary resigned (1 page)
4 March 2004	New director appointed (3 pages)
12 February 2004	New director appointed (2 pages)
29 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2004	New director appointed (3 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	Secretary resigned (1 page)
28 January 2004	New director appointed (3 pages)
28 January 2004	New director appointed (3 pages)
28 January 2004	New secretary appointed (2 pages)
13 January 2004	Particulars of mortgage/charge (7 pages)
29 December 2003	Full accounts made up to 31 December 2002 (12 pages)
5 November 2003	Registered office changed on 05/11/03 from: 77 grosvenor street london W1K 3JT (1 page)
15 October 2003	Return made up to 02/10/03; full list of members (7 pages)
7 January 2003	New director appointed (3 pages)
7 January 2003	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
8 October 2002	Return made up to 02/10/02; full list of members (7 pages)
1 October 2002	Particulars of mortgage/charge (3 pages)
1 October 2002	Particulars of mortgage/charge (3 pages)
26 September 2002	Accounting reference date shortened from 31/12/02 to 31/12/01 (1 page)
17 November 2001	Particulars of mortgage/charge (7 pages)
1 November 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
1 November 2001	Memorandum and Articles of Association (8 pages)
1 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2001	Secretary resigned (1 page)
26 October 2001	New director appointed (1 page)
26 October 2001	New secretary appointed (1 page)
26 October 2001	Registered office changed on 26/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 October 2001	New director appointed (1 page)
26 October 2001	Director resigned (1 page)
2 October 2001	Incorporation (13 pages)

Cb-Spuk 1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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