CFBT THAMES CAREERS GUIDANCE LIMITED
Overview
| Company Name | CFBT THAMES CAREERS GUIDANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03032430 |
| 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 CFBT THAMES CAREERS GUIDANCE LIMITED?
- (8021) /
Where is CFBT THAMES CAREERS GUIDANCE LIMITED located?
| Registered Office Address | 60 Queens Road Reading RG1 4BS Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CFBT THAMES CAREERS GUIDANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CFBT CAREERS SERVICES LIMITED | Mar 13, 1995 | Mar 13, 1995 |
What are the latest accounts for CFBT THAMES CAREERS GUIDANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for CFBT THAMES CAREERS GUIDANCE LIMITED?
| 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Ms Joanne Smithson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Phillips as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Emmett as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Dr Peter Haydn Phillips on Mar 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Scott Wishart Mcintosh on Mar 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Emmett on Mar 15, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Clive Adderley on Mar 15, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2005 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of CFBT THAMES CAREERS GUIDANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADDERLEY, Clive | Secretary | 60 Queens Road Reading RG1 4BS Berkshire | British | Corp Serv Dir | 67115220001 | |||||
| MCINTOSH, Neil Scott Wishart | Director | 60 Queens Road Reading RG1 4BS Berkshire | England | British | Chief Executive | 5311110006 | ||||
| SMITHSON, Joanne Sara | Director | 60 Queens Road Reading RG1 4BS Berkshire | United Kingdom | British | Company Director | 155288590001 | ||||
| BIRKETT, Richard Henry Struan | Secretary | 5 Abbey Cottages Ferry Lane,Medmenham SL7 2HB Marlow Buckinghamshire | British | Accountant | 27955830001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| EMMETT, Timothy John | Director | 60 Queens Road Reading RG1 4BS Berkshire | United Kingdom | British | Director | 67120620003 | ||||
| HASLETT, John James | Director | 1 Orchard Cottage 60 Lower Down Road BS20 9PD Portishead North Somerset | British | Executive Director | 56324180001 | |||||
| MCDIARMID, Fiona | Director | Nortons Farm Mount Bures CO8 5AY Colchester Essex | British | Director | 72348370001 | |||||
| MOORE, Lesley Marie | Director | 1 The Old Stables Hitcham House Hitcham Lane SL1 7DP Burnham Buckinghamshire | United Kingdom | British | Company Director | 75587830001 | ||||
| PHILLIPS, Peter Haydn, Dr | Director | 60 Queens Road Reading RG1 4BS Berkshire | United Kingdom | British | Consultant | 1456920001 | ||||
| STUART, Andrew Christopher | Director | Long Hall North Street BH20 4AG Wareham Dorset | United Kingdom | British | Consultant | 17914870002 | ||||
| WATTS, Jonathan Peter | Director | 6 Elizabethan Rise North Waltham RG25 2DQ Basingstoke Hampshire | British | Managing Director | 46088490001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does CFBT THAMES CAREERS GUIDANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 09, 1996 Delivered On Jan 10, 1996 | Outstanding | 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. See the mortgage charge document for full details. | ||||
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