CBS UNDERWRITING HOLDINGS LIMITED

Overview

Company Name	CBS UNDERWRITING HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04258784
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2001
Date of Cessation	May 25, 2010

Summary

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

What is the purpose of CBS UNDERWRITING HOLDINGS LIMITED?

(6603) /

Where is CBS UNDERWRITING HOLDINGS LIMITED located?

Registered Office Address	Unit C25 Jacks Place 6 Corbet Place E1 6NN London
Undeliverable Registered Office Address	No

What were the previous names of CBS UNDERWRITING HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CBS UNDERWRITING HOLDINGS PLC	Oct 31, 2001	Oct 31, 2001
KUDOSMERIT PUBLIC LIMITED COMPANY	Jul 25, 2001	Jul 25, 2001

What are the latest accounts for CBS UNDERWRITING HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CBS UNDERWRITING HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 25, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 12, 2010

Statement of capital on Feb 12, 2010

Capital: GBP 0.01

4 pages

SH19

Feb 09, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 28, 2010

legacy

1 pages

SH20

Jan 28, 2010

legacy

4 pages

CAP-SS

Jan 28, 2010

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share prem a/c cancelled 09/12/2009	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 28, 2010

Application to strike the company off the register

3 pages

DS01

Sep 07, 2009

legacy

9 pages

363a

Jul 29, 2009

legacy

1 pages

353

Jul 15, 2009

Full accounts made up to Dec 31, 2008

13 pages

Feb 16, 2009

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Feb 16, 2009

Re-registration of Memorandum and Articles

19 pages

MAR

Feb 16, 2009

legacy

1 pages

Feb 16, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jul 16, 2008

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 16, 2008	legacy	363(353)

Jun 16, 2008

Full accounts made up to Dec 31, 2007

14 pages

Nov 08, 2007

legacy

1 pages

288c

Sep 14, 2007

Full accounts made up to Dec 31, 2006

13 pages

Sep 04, 2007

legacy

1 pages

287

Aug 16, 2007

legacy

35 pages

363s

Jul 11, 2007

legacy

1 pages

288b

Apr 19, 2007

legacy

1 pages

288b

Oct 13, 2006

legacy

2 pages

288a

Oct 13, 2006

legacy

1 pages

288b

Aug 09, 2006

legacy

36 pages

363s

View All Filings

Who are the officers of CBS UNDERWRITING HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOX, Andrew Staley 4 Dukes Road RH16 2JH Haywards Heath West Sussex	Sep 28, 2006		Secretary	4 Dukes Road RH16 2JH Haywards Heath West Sussex		British		43073160004
EWART, David John Courthill House Potterne SN10 5PN Devizes Wiltshire	Oct 25, 2001		Director	Courthill House Potterne SN10 5PN Devizes Wiltshire	United Kingdom	British	1936-4	23635320001
HARBORD-HAMOND, Charles Anthony Assheton 45 Alderbrook Road SW12 8AD London	Oct 29, 2001		Director	45 Alderbrook Road SW12 8AD London	United Kingdom	British	1953-12	56874210004
CRAWFORD SMITH, Neil Leslie 11 Manor Rise ME14 4DB Bearsted Kent	Jul 29, 2004	Sep 28, 2006	Secretary	11 Manor Rise ME14 4DB Bearsted Kent		British		97197960001
MCMULLEN, Gerald Phipps Little Broomhall Warnham RH12 3PA Horsham West Sussex	Oct 25, 2001	Jul 29, 2004	Secretary	Little Broomhall Warnham RH12 3PA Horsham West Sussex		British		19668600001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 25, 2001	Oct 25, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CASTELL, Andrew Sean 13 Chantry Street N1 8NR London	Apr 22, 2004	Jun 29, 2007	Director	13 Chantry Street N1 8NR London		British	1968-8	85990150001
SPARROW, Andrew James Eye Kettleby Hall LE14 2TS Melton Mowbray Leicestershire	Nov 01, 2001	Mar 31, 2007	Director	Eye Kettleby Hall LE14 2TS Melton Mowbray Leicestershire	England	British	1954-6	19390170004
WATSON, Michael John Bannatyne 3 Edenhurst Avenue SW6 3PD London	Oct 25, 2001	May 09, 2003	Director	3 Edenhurst Avenue SW6 3PD London		British	1952-5	64292610002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 25, 2001	Oct 25, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 25, 2001	Oct 25, 2001	Nominee Director	Church Street NW8 8EP London 26				900008300001

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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