| Company Name | CBS Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04705259 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2003(21 years, 1 month ago) |
| Dissolution Date | 21 December 2004 (19 years, 4 months ago) |
Directors
| Director Name | Mr Peter Cook |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2003(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 21 December 2004) |
| Role | Software |
| Country of Residence | England |
| Correspondence Address | 109 Beverley Gardens Maidenhead Berkshire SL6 6SW |
| Director Name | Sarah Ely |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2003(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 21 December 2004) |
| Role | Finance |
| Correspondence Address | 41 Broadfields East Molesey Surrey KT8 0BW |
| Director Name | Andrew Keith John Gutteridge |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2003(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 21 December 2004) |
| Role | Computer Software Sales |
| Correspondence Address | 46 Queen Street Henley On Thames Oxfordshire RG9 1AP |
| Secretary Name | James Crosby Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 March 2003(same day as company formation) |
| Correspondence Address | Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey East |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 21 December 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2003 | Registered office changed on 03/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 3 April 2003 | New director appointed (2 pages) |
| 3 April 2003 | New secretary appointed (2 pages) |
| 3 April 2003 | New director appointed (2 pages) |
| 3 April 2003 | Secretary resigned (1 page) |
| 3 April 2003 | Director resigned (1 page) |
| 3 April 2003 | New director appointed (2 pages) |
| 20 March 2003 | Incorporation (31 pages) |