C & B Contracts Ltd

Company Name	C & B Contracts Ltd
Company Status	Dissolved
Company Number	04975608
Category	Private Limited Company
Incorporation Date	25 November 2003(20 years, 5 months ago)
Dissolution Date	27 May 2014 (9 years, 11 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Bernard Patrick Kiernan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2003(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Springfields Newick Drive Newick East Sussex BN8 4PQ

Secretary Name	Christine Anne Kiernan
Nationality	British
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	2 Springfields Newick Drive Newick East Sussex BN8 4PQ

Director Name	Companyformationagent.com Ltd (Corporation)
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Correspondence Address	1a Crown Lane London SW16 3DJ

Secretary Name	CFA Sec Ltd (Corporation)
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Correspondence Address	1a Crown Lane London SW16 3DJ

Location

Registered Address	56 Laurel Avenue Twickenham TW1 4JA
Region	London
Constituency	Twickenham
County	Greater London
Ward	South Twickenham
Built Up Area	Greater London

Shareholders

1000 at £1	B. Kiernan 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,028
Cash	£8,274
Current Liabilities	£23,026

Accounts

Latest Accounts	1 January 2013 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	01 January

Filing History

27 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
30 January 2014	Application to strike the company off the register (3 pages)
30 January 2014	Application to strike the company off the register (3 pages)
30 September 2013	Total exemption small company accounts made up to 1 January 2013 (13 pages)
30 September 2013	Total exemption small company accounts made up to 1 January 2013 (13 pages)
30 September 2013	Total exemption small company accounts made up to 1 January 2013 (13 pages)
13 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders Statement of capital on 2013-01-13 GBP 1,000 (3 pages)
13 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders Statement of capital on 2013-01-13 GBP 1,000 (3 pages)
4 October 2012	Total exemption small company accounts made up to 1 January 2012 (6 pages)
4 October 2012	Total exemption small company accounts made up to 1 January 2012 (6 pages)
4 October 2012	Total exemption small company accounts made up to 1 January 2012 (6 pages)
28 August 2012	Registered office address changed from 2 Springfields Newick Drive Newick East Sussex BN8 4PQ on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from 2 Springfields Newick Drive Newick East Sussex BN8 4PQ on 28 August 2012 (1 page)
23 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
14 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
4 October 2011	Total exemption small company accounts made up to 1 January 2011 (6 pages)
4 October 2011	Total exemption small company accounts made up to 1 January 2011 (6 pages)
4 October 2011	Total exemption small company accounts made up to 1 January 2011 (6 pages)
2 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
2 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
23 August 2010	Total exemption small company accounts made up to 1 January 2010 (6 pages)
23 August 2010	Total exemption small company accounts made up to 1 January 2010 (6 pages)
23 August 2010	Total exemption small company accounts made up to 1 January 2010 (6 pages)
14 February 2010	Director's details changed for Bernard Patrick Kiernan on 2 October 2009 (2 pages)
14 February 2010	Director's details changed for Bernard Patrick Kiernan on 2 October 2009 (2 pages)
14 February 2010	Director's details changed for Bernard Patrick Kiernan on 2 October 2009 (2 pages)
14 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
14 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
30 September 2009	Total exemption small company accounts made up to 1 January 2009 (6 pages)
30 September 2009	Total exemption small company accounts made up to 1 January 2009 (6 pages)
30 September 2009	Total exemption small company accounts made up to 1 January 2009 (6 pages)
23 February 2009	Return made up to 25/11/08; full list of members (3 pages)
23 February 2009	Return made up to 25/11/08; full list of members (3 pages)
23 February 2009	Appointment terminated secretary christine kiernan (1 page)
23 February 2009	Appointment terminated secretary christine kiernan (1 page)
16 January 2009	Total exemption small company accounts made up to 1 January 2008 (5 pages)
16 January 2009	Total exemption small company accounts made up to 1 January 2008 (5 pages)
16 January 2009	Total exemption small company accounts made up to 1 January 2008 (5 pages)
27 December 2007	Return made up to 25/11/07; full list of members (2 pages)
27 December 2007	Return made up to 25/11/07; full list of members (2 pages)
9 October 2007	Total exemption small company accounts made up to 1 January 2007 (5 pages)
9 October 2007	Total exemption small company accounts made up to 1 January 2007 (5 pages)
9 October 2007	Total exemption small company accounts made up to 1 January 2007 (5 pages)
10 December 2006	Total exemption small company accounts made up to 1 January 2006 (7 pages)
10 December 2006	Total exemption small company accounts made up to 1 January 2006 (7 pages)
10 December 2006	Total exemption small company accounts made up to 1 January 2006 (7 pages)
5 December 2006	Return made up to 25/11/06; full list of members (6 pages)
5 December 2006	Return made up to 25/11/06; full list of members (6 pages)
9 January 2006	Return made up to 25/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/01/06 (6 pages)
9 January 2006	Return made up to 25/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/01/06 (6 pages)
11 November 2005	Total exemption small company accounts made up to 1 January 2005 (6 pages)
11 November 2005	Total exemption small company accounts made up to 1 January 2005 (6 pages)
11 November 2005	Total exemption small company accounts made up to 1 January 2005 (6 pages)
17 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 2004	Accounting reference date extended from 30/11/04 to 01/01/05 (1 page)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	Registered office changed on 10/12/03 from: 20 brook road lymm cheshire WA13 9AH (1 page)
1 December 2003	Registered office changed on 01/12/03 from: 1A crown lane london SW16 3DJ (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Secretary resigned (1 page)
25 November 2003	Incorporation (13 pages)

C & B Contracts Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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