CBC Technologies Limited

Company Name	CBC Technologies Limited
Company Status	Dissolved
Company Number	04813320
Category	Private Limited Company
Incorporation Date	27 June 2003(20 years, 10 months ago)
Dissolution Date	30 April 2008 (15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Mohan Lal Kaul
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(3 days after company formation)
Appointment Duration	4 years, 10 months (closed 30 April 2008)
Role	Company Director
Correspondence Address	The White House Tenterden Grove London NW4 1TD

Director Name	Anoop Kumar Singh
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2005(1 year, 12 months after company formation)
Appointment Duration	2 years, 10 months (closed 30 April 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Crows Nest Thames Street Sunbury On Thames Surrey TW16 6AG

Secretary Name	Arvind Kumar Saxena
Nationality	British
Status	Closed
Appointed	31 August 2007(4 years, 2 months after company formation)
Appointment Duration	8 months (closed 30 April 2008)
Role	Company Director
Correspondence Address	The Mansion Argyll Gardens, Burnt Oak Edware Middlesex HA8 5HB

Secretary Name	Mr Anthony Bryan Sheldon
Nationality	British
Status	Resigned
Appointed	30 June 2003(3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 25 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Lindmead New Hall Lane Small Dole Henfield West Sussex BN5 9YH

Director Name	Mr Shakeel Mohamed Mughal
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2006)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Woodlands Close Oadby Leicester Leicestershire LE2 4QP

Secretary Name	Mr Christopher George Mutter
Nationality	British
Status	Resigned
Appointed	10 April 2006(2 years, 9 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 30 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Top Hempstead Road Bovingdon Hertfordshire HP3 0DS

Secretary Name	Dr Nanda Kumar Mayampurath
Nationality	British
Status	Resigned
Appointed	30 April 2006(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	7 Audrey Gardens Wembley London HA0 3TF

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	18 Pall Mall London SW1Y 5LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£196,045
Gross Profit	£51,482
Net Worth	£839
Cash	£12,500
Current Liabilities	£112,550

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007	First Gazette notice for voluntary strike-off (1 page)
16 October 2007	Application for striking-off (1 page)
10 September 2007	New secretary appointed (1 page)
10 September 2007	Secretary resigned (1 page)
19 March 2007	Director resigned (1 page)
14 February 2007	Secretary's particulars changed (1 page)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
31 July 2006	Return made up to 27/06/06; full list of members (3 pages)
7 July 2006	Secretary resigned (1 page)
7 July 2006	New director appointed (1 page)
7 July 2006	New secretary appointed (1 page)
26 April 2006	Return made up to 27/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 April 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
20 April 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 April 2006	New secretary appointed (2 pages)
15 December 2004	Ad 25/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 December 2004	Secretary resigned (1 page)
30 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
9 July 2004	Return made up to 27/06/04; full list of members (7 pages)
3 September 2003	New director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
19 July 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
19 July 2003	New secretary appointed (2 pages)
19 July 2003	Registered office changed on 19/07/03 from: unit h, hove technology centre joseph's close hove east sussex BN3 7ES (1 page)
30 June 2003	Secretary resigned (1 page)
30 June 2003	Director resigned (1 page)

CBC Technologies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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