CS INVESTMENT SERVICES
Overview
| Company Name | CS INVESTMENT SERVICES |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02711170 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CS INVESTMENT SERVICES?
- (7415) /
Where is CS INVESTMENT SERVICES located?
| Registered Office Address | 78-84 Colmore Row Birmingham B3 2AB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CS INVESTMENT SERVICES?
| Company Name | From | Until |
|---|---|---|
| SHARELINK INVESTMENT SERVICES | Nov 09, 1992 | Nov 09, 1992 |
| DELTAEDGE LIMITED | Apr 30, 1992 | Apr 30, 1992 |
What are the latest accounts for CS INVESTMENT SERVICES?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CS INVESTMENT SERVICES?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Joseph Raymond Martinetto as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Herbert Stephan Spangenberg on Mar 15, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Carrie Dolan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Carrie Dolan as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of CS INVESTMENT SERVICES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINN, Timothy Charles | Secretary | 78-84 Colmore Row B3 2AB Birmingham Mills & Reeve Llp | British | 132360250001 | ||||||
| MARTINETTO, Joseph Raymond | Director | Colmore Row B3 2AB Birmingham 78-84 | California Usa | American | 151036960001 | |||||
| SPANGENBERG, Herbert Stephan | Director | 78-84 Colmore Row Birmingham B3 2AB | United States | American,German | 102340560003 | |||||
| BARFOOT, Ross | Secretary | 58 Cherry Orchard DY10 1SJ Kidderminster Worcestershire | British | 109648000001 | ||||||
| BUCKLAND, Sandra | Secretary | 9 Abbey Court Clandon Gardens N3 3BD London | British | 23299190001 | ||||||
| BULL, Kenneth George | Secretary | 14 Manor Court Avenue Road CV31 3NL Leamington Spa Warwickshire | English | 70731050002 | ||||||
| HENWOOD, Julian Richard | Secretary | 8 Brickyard Close CV7 7EN Balsall Common Warwickshire | British | 65188860002 | ||||||
| MAPPLEBECK, David Paul | Secretary | 7 Star & Garter Mansions Lower Richmond Road Putney SW15 1JW London | British | 77214840001 | ||||||
| PREECE, John Howard | Secretary | 71 Little Aston Lane Little Aston B74 3UE Sutton Coldfield West Midlands | British | 29677910001 | ||||||
| RUTLAND DIRECTORS LIMITED | Nominee Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 | |||||||
| BENTIVOGLIO, Michael Louis | Director | 25 Vista Tiburon Drive Tiburon California Ca 94920 Usa | American | 103674240001 | ||||||
| BULL, Kenneth George | Director | 14 Manor Court Avenue Road CV31 3NL Leamington Spa Warwickshire | English | 70731050002 | ||||||
| COGHLAN, John Philip | Director | 201 Benson Circle 94941 Mill Valley California Usa | American | 42402280001 | ||||||
| CONCANNON, Susan Anne | Director | 15 Woodcote Road CV32 6PZ Leamington Spa Warwickshire | British | 31063900001 | ||||||
| DOLAN, Carrie L | Director | 28 Sleepy Hollow Lane Orinda California Ca 94563 Usa | American | 124482480001 | ||||||
| DOUGLAS MANN, Stewart Charles Hamilton | Director | 17 Queensdale Road W11 4SB London | England | British | 46258180001 | |||||
| DUSTE, Robert | Director | 88 Sargent House Symphony Court B16 8AF Birmingham West Midlands | Us | 62519290002 | ||||||
| ECCLES, William David | Director | 68 Haldon Road Wandsworth SW18 1QG London | British | 34692680002 | ||||||
| FIELDING, Richard Walter | Director | West Hall Longburton DT9 5PF Sherborne Dorset | United Kingdom | British | 77656210001 | |||||
| GAMBS III, Arthur John | Director | 4895 Paradise Drive 94920 Tiburon California Usa | American | 42870700001 | ||||||
| HAYWARD, Christopher | Director | The Old Manse Atch Lench WR11 5SP Evesham Worcestershire | British | 31676360002 | ||||||
| JONES, David Leighton | Director | Prescott House Prescott Gotherington GL52 9RD Cheltenham Gloucestershire | United Kingdom | British | 36667770001 | |||||
| KING, Victor | Director | 3155 Indian Way Lafayette California 94549 Usa | Usa | 93518330001 | ||||||
| LAMBERT, Martin William | Director | 53 Antrobus Road Boldmere B73 5EJ Sutton Coldfield West Midlands | British | 15548100001 | ||||||
| MARTINETTO, Joseph Raymond | Director | 41 Amberwood Lane Walnut Creek California 94598 Usa | California Usa | American | 151036960001 | |||||
| MCCARTHY, Timothy Francis | Director | 224 West Santa Inez Avenue 94010 Hillsborough California United States Of America | American | 50047240002 | ||||||
| MUNTON, Richard James | Director | The Forge Hamptons TN11 9RE Tonbridge Kent | British | 11882410003 | ||||||
| NELSON, James Jonathan, The Hon | Director | Forest Lodge Penselwood BA9 8LL Wincanton Somerset | United Kingdom | British | 113284780001 | |||||
| POTTRUCK, David Steven | Director | 850 Pepperwood Drive 94506 Danville California Usa | American | 42402340001 | ||||||
| POWELL, John Robert | Director | Stock Place Village Road Coleshill HP7 0LG Amersham Buckinghamshire | British | 38062510002 | ||||||
| SCHEID, Steven | Director | 333 Bush Street West 4002 94104 San Francisco California Usa | American | 48888190001 | ||||||
| SCHWAB, Charles Robert | Director | 188 Fair Oaks Lane 94903 Shiv Rafhel California Usa | Usa | 42927330002 | ||||||
| VALENCIA, Luis Eduardo | Director | 220b Steiner Street San Francisco California 94115 Usa | American | 64692670001 | ||||||
| WALLING, Craig | Director | 21 Park Square East NW1 4LH London | Usa | 81366330001 | ||||||
| WHITTAKER, Thomas James | Director | Lords Meade Longney GL2 3SW Gloucester Gloucestershire | British | 46286370002 |
Does CS INVESTMENT SERVICES have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Dec 21, 1994 Delivered On Jan 11, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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. - license: CC0