| Company Name | CBS Fund No.1 Gp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06831264 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2009(14 years, 9 months ago) |
| Dissolution Date | 30 August 2011 (12 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Martin Scott Reynolds Lewis |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 5 Barn Hill Stamford Lincolnshire PE9 2AE |
| Director Name | Chesterman Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 May 2009(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 30 August 2011) |
| Correspondence Address | Suite 1 Stevenson House St Christophers Green Haslemere Surrey GU27 1BX |
| Secretary Name | Miss Michelle Hazel Davenport |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Great Peter Street London SW1P 3LW |
| Secretary Name | Mrs Diana Elizabeth Kirkillo-Stacewicz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2009(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 months (resigned 23 March 2010) |
| Role | Accountant |
| Correspondence Address | Stevenson House St. Christophers Green Haslemere Surrey GU27 1BX |
| Director Name | CBS Property Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2009(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 February 2011) |
| Correspondence Address | 41 Chorley New Road Bolton Lancashire BL1 4QR |
Location
| Registered Address | 29 Great Peter Street London SW1P 3LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2011 | Application to strike the company off the register (4 pages) |
| 4 May 2011 | Application to strike the company off the register (4 pages) |
| 11 March 2011 | Termination of appointment of Cbs Property Management Limited as a director (1 page) |
| 11 March 2011 | Termination of appointment of Cbs Property Management Limited as a director (1 page) |
| 11 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 11 November 2010 | Registered office address changed from Stevenson House St. Christophers Green Haslemere Surrey GU27 1BX on 11 November 2010 (1 page) |
| 11 November 2010 | Registered office address changed from Stevenson House St. Christophers Green Haslemere Surrey GU27 1BX on 11 November 2010 (1 page) |
| 29 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders Statement of capital on 2010-03-29
|
| 29 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders Statement of capital on 2010-03-29
|
| 26 March 2010 | Director's details changed for Chesterman Management Limited on 24 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Chesterman Management Limited on 24 March 2010 (2 pages) |
| 26 March 2010 | Register inspection address has been changed (1 page) |
| 26 March 2010 | Director's details changed for Cbs Property Management Limited on 24 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Cbs Property Management Limited on 24 March 2010 (2 pages) |
| 26 March 2010 | Register inspection address has been changed (1 page) |
| 23 March 2010 | Termination of appointment of Diana Kirkillo-Stacewicz as a secretary (1 page) |
| 23 March 2010 | Termination of appointment of Diana Kirkillo-Stacewicz as a secretary (1 page) |
| 15 March 2010 | Secretary's details changed for Mrs Diana Elizabeth Kirkillo-Stacewicz on 15 March 2010 (1 page) |
| 15 March 2010 | Secretary's details changed for Mrs Diana Elizabeth Kirkillo-Stacewicz on 15 March 2010 (1 page) |
| 23 June 2009 | Appointment terminated secretary michelle davenport (1 page) |
| 23 June 2009 | Secretary appointed mrs diana elizabeth kirkillo-stacewicz (1 page) |
| 23 June 2009 | Secretary appointed mrs diana elizabeth kirkillo-stacewicz (1 page) |
| 23 June 2009 | Appointment Terminated Secretary michelle davenport (1 page) |
| 3 June 2009 | Director appointed chesterman management LIMITED (2 pages) |
| 3 June 2009 | Director appointed chesterman management LIMITED (2 pages) |
| 1 June 2009 | Director appointed cbs property management LIMITED (2 pages) |
| 1 June 2009 | Director appointed cbs property management LIMITED (2 pages) |
| 26 February 2009 | Incorporation (33 pages) |
| 26 February 2009 | Incorporation (33 pages) |