CBS INTEGRATED OFFICE TECHNOLOGY LIMITED

CBS INTEGRATED OFFICE TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCBS INTEGRATED OFFICE TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04269660
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CBS INTEGRATED OFFICE TECHNOLOGY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CBS INTEGRATED OFFICE TECHNOLOGY LIMITED located?

    Registered Office Address
    Northern House
    Moor Knoll Lane, East Ardsley
    WF3 2EE Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CBS INTEGRATED OFFICE TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for CBS INTEGRATED OFFICE TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Jonathan Giles on Jan 21, 2013

    2 pagesCH01

    Director's details changed for Mr Martin Mccarney on Jan 21, 2013

    2 pagesCH01

    Director's details changed for Jonathan Giles on Jan 21, 2013

    2 pagesCH01

    Director's details changed for Mr Matthew Patrick Burton on Jan 21, 2013

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 31, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2012

    Statement of capital on Feb 22, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2011

    5 pagesAA

    Appointment of Mr Stephen George Nichols as a secretary

    1 pagesAP03

    Termination of appointment of Suzanne Wren as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Jan 31, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    5 pagesAA

    Annual return made up to Jan 31, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    Accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2005

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of CBS INTEGRATED OFFICE TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLS, Stephen George
    Northern House
    Moor Knoll Lane, East Ardsley
    WF3 2EE Wakefield
    West Yorkshire
    Secretary
    Northern House
    Moor Knoll Lane, East Ardsley
    WF3 2EE Wakefield
    West Yorkshire
    158621550001
    BURTON, Matthew Patrick
    Northern House
    Moor Knoll Lane, East Ardsley
    WF3 2EE Wakefield
    West Yorkshire
    Director
    Northern House
    Moor Knoll Lane, East Ardsley
    WF3 2EE Wakefield
    West Yorkshire
    United KingdomBritishDirector4656460001
    GILES, Jonathan
    Northern House
    Moor Knoll Lane, East Ardsley
    WF3 2EE Wakefield
    West Yorkshire
    Director
    Northern House
    Moor Knoll Lane, East Ardsley
    WF3 2EE Wakefield
    West Yorkshire
    EnglandBritishAccountant117293280001
    MCCARNEY, Martin
    Northern House
    Moor Knoll Lane, East Ardsley
    WF3 2EE Wakefield
    West Yorkshire
    Director
    Northern House
    Moor Knoll Lane, East Ardsley
    WF3 2EE Wakefield
    West Yorkshire
    EnglandBritishDirector37674710002
    BRYANT MOATE, Melanie Anne
    Crossing Farm
    Main Street Asselby
    DN14 7HE Goole
    East Yorkshire
    Secretary
    Crossing Farm
    Main Street Asselby
    DN14 7HE Goole
    East Yorkshire
    BritishAccountant82993850001
    BURTON, Matthew Patrick
    Red House Church Lane
    Hensall
    DN14 0QQ Goole
    North Humberside
    Secretary
    Red House Church Lane
    Hensall
    DN14 0QQ Goole
    North Humberside
    BritishDirector4656460001
    WREN, Suzanne
    Inglewood Avenue
    Birkby
    HD2 2DS Huddersfield
    32
    West Yorkshire
    Secretary
    Inglewood Avenue
    Birkby
    HD2 2DS Huddersfield
    32
    West Yorkshire
    BritishChartered Accountant138145090001
    UKF SECRETARIES LIMITED
    The Spire
    Leeds Road Lightcliffe
    HX3 8NU Halifax
    West Yorkshire
    Secretary
    The Spire
    Leeds Road Lightcliffe
    HX3 8NU Halifax
    West Yorkshire
    73008270001
    LAX, Noel Geoffrey
    5 Haweswater Close
    LS22 6FG Wetherby
    West Yorkshire
    Director
    5 Haweswater Close
    LS22 6FG Wetherby
    West Yorkshire
    BritishAccountant77855290001
    UKF DIRECTORS LIMITED
    The Spire
    Leeds Road Lightcliffe
    HX3 8NU Halifax
    West Yorkshire
    Director
    The Spire
    Leeds Road Lightcliffe
    HX3 8NU Halifax
    West Yorkshire
    73518070001

    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