| Company Name | CBRN UK |
|---|---|
| Company Status | Dissolved |
| Company Number | 06660188 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 30 July 2008(15 years, 9 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 2 months ago) |
| Previous Name | NBC UK |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
Directors
| Secretary Name | Ms Beth Porter |
|---|---|
| Status | Closed |
| Appointed | 03 June 2013(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 30 January 2018) |
| Role | Company Director |
| Correspondence Address | Showcentre Etps Road Farnborough Hampshire GU14 6FD |
| Director Name | Mr Paul Everitt |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2016(8 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 30 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Salamanca Square 9 Albert Embankment London SE1 7SP |
| Director Name | Mr Bob Rose |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Salamanca Square 9 Albert Embankment London SE1 7SP |
| Secretary Name | Mrs Elaine Anne Luck |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Marlborough House Headley Road Grayshott Surrey GU26 6LG |
| Secretary Name | Mr Robert Malcolm Sayers |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2010(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 May 2013) |
| Role | Company Director |
| Correspondence Address | Salamanca Square 9 Albert Embankment London SE1 7SP |
| Director Name | Mr Mark Phillips |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2015(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 12 August 2016) |
| Role | Director Security |
| Country of Residence | England |
| Correspondence Address | Salamanca Square 9 Albert Embankment London SE1 7SP |
Contact
| Website | www.cbrn-uk.com |
|---|
Location
| Registered Address | Salamanca Square 9 Albert Embankment London SE1 7SP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | Application to strike the company off the register (3 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 July 2017 (5 pages) |
| 28 September 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 5 October 2016 | Confirmation statement made on 30 July 2016 with updates (4 pages) |
| 5 October 2016 | Appointment of Mr Paul Everitt as a director on 12 August 2016 (2 pages) |
| 31 August 2016 | Termination of appointment of Mark Phillips as a director on 12 August 2016 (1 page) |
| 4 January 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 8 December 2015 | Termination of appointment of Bob Rose as a director on 1 January 2015 (1 page) |
| 8 December 2015 | Appointment of Mr Mark Phillips as a director on 2 January 2015 (2 pages) |
| 1 September 2015 | Annual return made up to 30 July 2015 no member list (3 pages) |
| 26 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 1 August 2014 | Annual return made up to 30 July 2014 no member list (3 pages) |
| 30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 10 October 2013 | Appointment of Ms Beth Porter as a secretary (2 pages) |
| 10 October 2013 | Annual return made up to 30 July 2013 no member list (2 pages) |
| 10 October 2013 | Termination of appointment of Robert Sayers as a secretary (1 page) |
| 14 August 2012 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
| 2 August 2012 | Annual return made up to 30 July 2012 no member list (3 pages) |
| 12 August 2011 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 2 August 2011 | Annual return made up to 30 July 2011 no member list (3 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 30 July 2010 (1 page) |
| 4 October 2010 | Annual return made up to 30 July 2010 no member list (3 pages) |
| 1 October 2010 | Registered office address changed from Marlborough House Headley Road Grayshott Surrey GU26 6LG United Kingdom on 1 October 2010 (1 page) |
| 1 October 2010 | Registered office address changed from Marlborough House Headley Road Grayshott Surrey GU26 6LG United Kingdom on 1 October 2010 (1 page) |
| 30 September 2010 | Director's details changed for Mr Bob Rose on 30 July 2010 (2 pages) |
| 20 July 2010 | Appointment of Mr Robert Malcolm Sayers as a secretary (2 pages) |
| 30 June 2010 | Company name changed nbc uk\certificate issued on 30/06/10
|
| 9 June 2010 | Resolutions
|
| 29 April 2010 | Accounts for a dormant company made up to 30 July 2009 (1 page) |
| 20 January 2010 | Annual return made up to 30 July 2009 no member list (2 pages) |
| 27 July 2009 | Appointment terminated secretary elaine luck (1 page) |
| 30 July 2008 | Incorporation (18 pages) |