THE C.B.I.DEVELOPMENT CORPORATION LIMITED

Overview

Company Name	THE C.B.I.DEVELOPMENT CORPORATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00557481
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1955
Date of Cessation	Dec 04, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE C.B.I.DEVELOPMENT CORPORATION LIMITED?

(6523) /

Where is THE C.B.I.DEVELOPMENT CORPORATION LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for THE C.B.I.DEVELOPMENT CORPORATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for THE C.B.I.DEVELOPMENT CORPORATION LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 04, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jun 08, 2012

Secretary's details changed for Sc (Secretaries) Limited on Jun 01, 2012

2 pages

CH04

May 18, 2012

Register inspection address has been changed

2 pages

AD02

Jan 05, 2012

Registered office address changed from 1, Aldermanbury Square London, EC2V 7SB on Jan 05, 2012

2 pages

AD01

Dec 28, 2011

Declaration of solvency

3 pages

4.70

Dec 28, 2011

Appointment of a voluntary liquidator

2 pages

600

Dec 28, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 16, 2011	LRESSP

Sep 09, 2011

Termination of appointment of Terry Charles Skippen as a director on Sep 07, 2011

1 pages

TM01

Sep 09, 2011

Termination of appointment of Sandeep Kumar Jain as a director on Sep 07, 2011

1 pages

TM01

Apr 20, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Feb 23, 2011

Annual return made up to Jan 20, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2011	Statement of capital on Feb 23, 2011 Capital: GBP 500,000	SH01

Sep 28, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Feb 10, 2010

Director's details changed for Mr Terry Charles Skippen on Oct 01, 2009

2 pages

CH01

Feb 10, 2010

Director's details changed for Mr Sandeep Kumar Jain on Oct 01, 2009

2 pages

CH01

Feb 10, 2010

Annual return made up to Jan 20, 2010 with full list of shareholders

6 pages

AR01

Jan 07, 2010

Termination of appointment of Julie Bamford as a director

1 pages

TM01

Jan 07, 2010

Appointment of Barbara Anne Mcall as a director

2 pages

AP01

Mar 17, 2009

Accounts made up to Dec 31, 2008

5 pages

Jan 28, 2009

legacy

4 pages

363a

Jul 03, 2008

Accounts made up to Dec 31, 2007

6 pages

May 05, 2008

legacy

4 pages

363a

Feb 08, 2008

legacy

1 pages

288b

Feb 08, 2008

legacy

1 pages

288a

Jun 18, 2007

Full accounts made up to Dec 31, 2006

11 pages

View All Filings

Who are the officers of THE C.B.I.DEVELOPMENT CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SC (SECRETARIES) LIMITED Basinghall Avenue EC2V 5DD London 1 United Kingdom	Feb 06, 2008		Secretary	Basinghall Avenue EC2V 5DD London 1 United Kingdom				126490730001
MCALL, Barbara Anne Basinghall Avenue EC2V 5DD London 1 United Kingdom	Dec 17, 2009		Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	British	1971-3	147969860019
SNOW, Averina Anita 59 Spencer Road TW2 5TG Twickenham Middlesex	Nov 18, 1999		Director	59 Spencer Road TW2 5TG Twickenham Middlesex	United Kingdom	British	1956-3	67192720001
BENTLEY, Gordon Andrew 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	Apr 21, 1995	Apr 16, 1997	Secretary	7 Hollybush Lane AL5 4AL Harpenden Hertfordshire		British		43125610002
SAYERS, Ian Lawrence Flat 1 78 Gloucester Street SW1V 4EE London	Apr 16, 1997	Feb 20, 1998	Secretary	Flat 1 78 Gloucester Street SW1V 4EE London		British		35881830001
SKIPPEN, Terry Charles 61 Richmond Road Leytonstone E11 4BX London	Feb 20, 1998	Feb 06, 2008	Secretary	61 Richmond Road Leytonstone E11 4BX London		British		54597200001
WELCH, Gaynor Jill Heronswood Eyhurst Close KT20 6NR Kingswood Surrey		Apr 21, 1995	Secretary	Heronswood Eyhurst Close KT20 6NR Kingswood Surrey		British		87931760001
BAMFORD, Julie 18 Abbey Road EX4 7BG Exeter Devon	Sep 19, 2003	Dec 31, 2009	Director	18 Abbey Road EX4 7BG Exeter Devon	England	British	1956-8	53637130001
BENTLEY, Gordon Andrew 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	Dec 01, 2000	Mar 19, 2003	Director	7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	United Kingdom	British	1959-8	43125610002
BENTLEY, Gordon Andrew 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	Apr 21, 1995	Apr 16, 1997	Director	7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	United Kingdom	British	1959-8	43125610002
BRIMACOMBE, David John Edlins Aston Upthorpe OX11 9EF Didcot Oxfordshire	Mar 19, 2003	Sep 01, 2005	Director	Edlins Aston Upthorpe OX11 9EF Didcot Oxfordshire		British	1958-6	88602930001
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	Sep 01, 2005	Sep 30, 2006	Director	The Old Library High Street BS40 5QA Wrington Bristol Avon		British	1966-12	107840600001
HARVEY, Deborah Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London	Aug 03, 2001	Sep 19, 2003	Director	Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London		British	1968-6	62614370002
HARVEY, Deborah Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London	Feb 08, 1999	Aug 03, 2001	Director	Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London		British	1968-6	62614370002
HAYMAN, Martin Heathcote 12 Brookfield Park NW5 1ER London		Dec 01, 2000	Director	12 Brookfield Park NW5 1ER London	England	British	1942-12	5900650001
JAIN, Sandeep Kumar Basinghall Avenue EC2V 5DD London 1 United Kingdom	May 11, 2007	Sep 07, 2011	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	United Kingdom	Indian	1963-3	154448750001
MAULE, Peter Allen Ashby House Devonshire Avenue HP6 5JE Amersham Buckinghamshire		Nov 18, 1999	Director	Ashby House Devonshire Avenue HP6 5JE Amersham Buckinghamshire		British	1947-9	8133160001
SAYERS, Ian Lawrence Middle House Old Place Lindfield RH16 2HU Haywards Heath West Sussex	Apr 16, 1997	Jun 26, 1998	Director	Middle House Old Place Lindfield RH16 2HU Haywards Heath West Sussex		British	1962-9	35881830003
SKIPPEN, Terry Charles Basinghall Avenue EC2V 5DD London 1 United Kingdom	Aug 03, 2001	Sep 07, 2011	Director	Basinghall Avenue EC2V 5DD London 1 United Kingdom	England	British	1952-11	54597200001
WELCH, Gaynor Jill Heronswood Eyhurst Close KT20 6NR Kingswood Surrey		Apr 21, 1995	Director	Heronswood Eyhurst Close KT20 6NR Kingswood Surrey		British	1956-9	87931760001
YOUNG, Lorraine Elizabeth 3 Vaughan Avenue TN10 4EB Tonbridge Kent	Jun 26, 1998	Aug 03, 2001	Director	3 Vaughan Avenue TN10 4EB Tonbridge Kent	United Kingdom	British	1962-9	45988970001

View Detailed Information on Officers and People with Significant Control

Does THE C.B.I.DEVELOPMENT CORPORATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2011	Commencement of winding up
Dec 04, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Dec 16, 2011
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Dec 16, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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