CBS UNDERWRITING 2006 LIMITED

Overview

Company Name	CBS UNDERWRITING 2006 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05609820
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2005
Date of Cessation	Jun 08, 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 2006 LIMITED?

(6603) /

Where is CBS UNDERWRITING 2006 LIMITED located?

Registered Office Address	Unit C 25 Jack's Place 6 Corbet Place E1 6NN London
Undeliverable Registered Office Address	No

What are the latest accounts for CBS UNDERWRITING 2006 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CBS UNDERWRITING 2006 LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 23, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 15, 2010

Application to strike the company off the register

2 pages

DS01

Feb 12, 2010

Statement of capital on Feb 12, 2010

Capital: GBP 1

4 pages

SH19

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		Resolution of reduction in issued share capital	RES06

Nov 25, 2009

Annual return made up to Nov 02, 2009 with full list of shareholders

5 pages

AR01

Nov 25, 2009

Director's details changed for Mr Charles Anthony Assheton Harbord-Hamond on Nov 02, 2009

2 pages

CH01

Jul 15, 2009

Full accounts made up to Dec 31, 2008

12 pages

Nov 05, 2008

legacy

4 pages

363a

Jul 07, 2008

legacy

1 pages

225

Jun 16, 2008

Full accounts made up to Nov 30, 2007

12 pages

Jun 09, 2008

legacy

1 pages

288b

Nov 26, 2007

legacy

3 pages

363a

Nov 26, 2007

Full accounts made up to Nov 30, 2006

13 pages

Nov 08, 2007

legacy

1 pages

288c

Oct 29, 2007

legacy

1 pages

287

Jul 11, 2007

legacy

1 pages

288b

Apr 26, 2007

legacy

2 pages

88(2)R

Apr 26, 2007

legacy

1 pages

123

Apr 26, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Apr 26, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 26, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Apr 26, 2007

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of CBS UNDERWRITING 2006 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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
HARBORD-HAMOND, Charles Anthony Assheton 45 Alderbrook Road SW12 8AD London	Feb 21, 2007		Director	45 Alderbrook Road SW12 8AD London	United Kingdom	British	1953-12	Lloyds Uwte Agent	56874210004
CRAWFORD-SMITH, Neil Leslie 11 Manor Rise Bearsted ME14 4DB Maidstone Kent	Nov 02, 2005	Sep 28, 2006	Secretary	11 Manor Rise Bearsted ME14 4DB Maidstone Kent		British		Lloyd'S U W Agent	65236570001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 02, 2005	Nov 02, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CASTELL, Andrew Sean 13 Chantry Street N1 8NR London	Nov 02, 2005	Jun 29, 2007	Director	13 Chantry Street N1 8NR London		British	1968-8	Chartered Accountant	85990150001
ROYDS, Emma Louise 4 Lysias Road SW12 8BP London	Nov 02, 2005	Jun 30, 2006	Director	4 Lysias Road SW12 8BP London		British	1961-6	Lloyd'S U W Agent	30320080003
SPARROW, Andrew James Eye Kettleby Hall LE14 2TS Melton Mowbray Leicestershire	Nov 02, 2005	Jun 04, 2008	Director	Eye Kettleby Hall LE14 2TS Melton Mowbray Leicestershire	England	British	1954-6	Lloyd'S U W Agent	19390170004
WHITE, Graham John Toad Hall Glebe House 38 High Street Melbourn SG8 6DZ Royston Hertfordshire	Nov 02, 2005	Oct 27, 2006	Director	Toad Hall Glebe House 38 High Street Melbourn SG8 6DZ Royston Hertfordshire	England	British	1946-6	Underwriting Agent	116735630001
WOOD, Alistair Thomas 60 Maxted Road SE15 4LF London	Nov 02, 2005	Jul 19, 2006	Director	60 Maxted Road SE15 4LF London		British	1972-5	Lloyd'S Uw Agent	56593860002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 02, 2005	Nov 02, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

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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