CSC BROMLEY (HIGH STREET) LIMITED

Overview

Company Name	CSC BROMLEY (HIGH STREET) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04144290
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2001
Date of Cessation	Nov 01, 2011

Summary

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

What is the purpose of CSC BROMLEY (HIGH STREET) LIMITED?

(7499) /

Where is CSC BROMLEY (HIGH STREET) LIMITED located?

Registered Office Address	40 Broadway London SW1H 0BU
Undeliverable Registered Office Address	No

What were the previous names of CSC BROMLEY (HIGH STREET) LIMITED?

Previous Company Names
Company Name	From	Until
CSC ROMFORD LIMITED	Jul 07, 2003	Jul 07, 2003
CSC LAKESIDE SENIOR HOLDINGS LIMITED	Mar 01, 2001	Mar 01, 2001
HACKREMCO (NO.1786) LIMITED	Jan 19, 2001	Jan 19, 2001

What are the latest accounts for CSC BROMLEY (HIGH STREET) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CSC BROMLEY (HIGH STREET) LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 19, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 08, 2011

Application to strike the company off the register

3 pages

DS01

Jun 27, 2011

Secretary's details changed for Susan Folger on Jun 04, 2011

1 pages

CH03

Jan 20, 2011

Annual return made up to Jan 19, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2011	Statement of capital on Jan 20, 2011 Capital: GBP 1	SH01

Sep 10, 2010

Appointment of Edward Matthew Giles Roberts as a director

3 pages

AP01

Sep 09, 2010

Appointment of Martin David Ellis as a director

3 pages

AP01

Sep 09, 2010

Appointment of Trevor Pereira as a director

3 pages

AP01

Jul 28, 2010

Full accounts made up to Dec 31, 2009

11 pages

Jul 02, 2010

Termination of appointment of Loraine Woodhouse as a director

1 pages

TM01

Feb 12, 2010

Annual return made up to Jan 19, 2010 with full list of shareholders

6 pages

AR01

Oct 08, 2009

Director's details changed for Kay Elizabeth Chaldecott on Oct 01, 2009

2 pages

CH01

Oct 08, 2009

Secretary's details changed for Susan Folger on Oct 01, 2009

1 pages

CH03

Oct 08, 2009

Director's details changed for Loraine Woodhouse on Oct 01, 2009

2 pages

CH01

Oct 08, 2009

Director's details changed for Caroline Kirby on Oct 01, 2009

2 pages

CH01

Oct 08, 2009

Director's details changed for David Andrew Fischel on Oct 01, 2009

2 pages

CH01

Sep 04, 2009

Full accounts made up to Dec 31, 2008

12 pages

Apr 07, 2009

legacy

1 pages

288b

Apr 07, 2009

legacy

1 pages

288b

Jan 30, 2009

legacy

5 pages

363a

Dec 09, 2008

legacy

1 pages

288b

Nov 12, 2008

legacy

3 pages

288a

Nov 05, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 22/10/2008	RES13

Aug 15, 2008

Full accounts made up to Dec 31, 2007

11 pages

Jun 06, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of CSC BROMLEY (HIGH STREET) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSDEN, Susan 40 Broadway London SW1H 0BU	Mar 26, 2001		Secretary	40 Broadway London SW1H 0BU		British		68599110004
CHALDECOTT, Kay Elizabeth 40 Broadway London SW1H 0BU	Mar 26, 2001		Director	40 Broadway London SW1H 0BU	England	British	1962-3	68694110002
ELLIS, Martin David 40 Broadway London SW1H 0BU	Aug 13, 2010		Director	40 Broadway London SW1H 0BU	United Kingdom	British	1964-10	108375330002
FISCHEL, David Andrew 40 Broadway London SW1H 0BU	Mar 26, 2001		Director	40 Broadway London SW1H 0BU	United Kingdom	British	1958-4	8845220002
KIRBY, Caroline 40 Broadway London SW1H 0BU	Oct 11, 2005		Director	40 Broadway London SW1H 0BU	England	British	1968-4	108375400001
PEREIRA, Trevor 40 Broadway London SW1H 0BU	Aug 13, 2010		Director	40 Broadway London SW1H 0BU	United Kingdom	British	1965-12	125130130001
ROBERTS, Edward Matthew Giles, Dr 40 Broadway London SW1H 0BU	Aug 13, 2010		Director	40 Broadway London SW1H 0BU	United Kingdom	British	1963-8	154029500001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jan 19, 2001	Mar 26, 2001	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ABEL, John George 9 Hutton Gate Hutton Mount CM13 2XA Brentwood Essex	Mar 26, 2001	Sep 30, 2005	Director	9 Hutton Gate Hutton Mount CM13 2XA Brentwood Essex	Uk	British	1944-8	14465220002
BADCOCK, Peter Colin Wilsley Oast Wilsley Green, Angley Road TN17 2LE Cranbrook Kent	Mar 26, 2001	Jun 06, 2005	Director	Wilsley Oast Wilsley Green, Angley Road TN17 2LE Cranbrook Kent	England	British	1944-4	545530002
BARTON, Peter Charles Warren House Shire Lane WD3 5NH Chorleywood Hertfordshire	Jun 23, 2004	Sep 12, 2006	Director	Warren House Shire Lane WD3 5NH Chorleywood Hertfordshire	England	British	1960-2	165160480001
CABLE, Richard Malcolm 47 Peterborough Road Castor PE5 7AX Peterborough The Old Smithy United Kingdom	Mar 26, 2001	Oct 31, 2008	Director	47 Peterborough Road Castor PE5 7AX Peterborough The Old Smithy United Kingdom	England	British	1959-4	65264230002
ELLIS, Martin David Netherby Lower Pond Street Duddenhoe End CB11 4UP Saffron Walden Essex	Oct 11, 2005	Mar 31, 2009	Director	Netherby Lower Pond Street Duddenhoe End CB11 4UP Saffron Walden Essex	United Kingdom	British	1964-10	108375330002
LESLIE, Douglas Ross 8 Faircourt 113-115 Haverstock Hill NW3 4RY London	Mar 26, 2001	Mar 27, 2001	Director	8 Faircourt 113-115 Haverstock Hill NW3 4RY London		British	1947-3	40685970002
PEREIRA, Trevor 42 Castle Road GU15 2DS Camberley Surrey	Nov 13, 2007	Mar 31, 2009	Director	42 Castle Road GU15 2DS Camberley Surrey	United Kingdom	British	1965-12	125130130001
SMITH, Aidan Christopher 50 Wavendon Avenue Chiswick W4 4NS London	May 03, 2001	Mar 31, 2008	Director	50 Wavendon Avenue Chiswick W4 4NS London	United Kingdom	British	1959-6	31140320001
WOODHOUSE, Loraine 40 Broadway London SW1H 0BU	Nov 03, 2008	Jun 18, 2010	Director	40 Broadway London SW1H 0BU	England	British	1968-12	134205550001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Jan 19, 2001	Mar 26, 2001	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

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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