| Company Name | Cb Worldwide Aquisitions UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05357712 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2005(19 years, 2 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | John Clifford Bassett |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2005(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | Plaza Juan Carlos I Nn 3-2-2 Palma Mallorca 07012 |
| Director Name | Veronique Antoinette Maria Millington |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 08 February 2005(same day as company formation) |
| Role | Housewife |
| Correspondence Address | Penthouse A La Colline Court, Le Mont De Gouray, St. Martin Jersey JE3 6UL |
| Secretary Name | Veronique Antoinette Maria Millington |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 08 February 2006(1 year after company formation) |
| Appointment Duration | 3 years (closed 24 February 2009) |
| Role | Company Director |
| Correspondence Address | Penthouse A La Colline Court, Le Mont De Gouray, St. Martin Jersey JE3 6UL |
| Director Name | Bryan Mackenzie |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2005(same day as company formation) |
| Role | Trader |
| Correspondence Address | 21 Weatherall Close Dunkirk Kent ME13 9UL |
| Secretary Name | Kevin Alexander Wiget |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 859 Harrow Road London NW10 5NH |
Location
| Registered Address | 33 Foley Road, Claygate Esher Surrey KT10 0LU |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Parish | Claygate |
| Ward | Claygate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 7 March 2006 | Return made up to 08/02/06; full list of members (3 pages) |
| 7 March 2006 | New secretary appointed (1 page) |
| 4 October 2005 | Secretary resigned (1 page) |
| 4 October 2005 | Director resigned (1 page) |
| 8 February 2005 | Incorporation (17 pages) |