CB SECRETARIAL SERVICES LIMITED
Overview
| Company Name | CB SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05881171 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CB SECRETARIAL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CB SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | Wadebridge House 16 Wadebridge Square Poundbury DT1 3AQ Dorchester Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CB SECRETARIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for CB SECRETARIAL SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CB SECRETARIAL SERVICES 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 | ||||||||||
Annual return made up to Jul 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Director's details changed for Mr Peter Cattermole on Jul 19, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Termination of appointment of Torben Houlberg as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Patricia Houlberg as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 48 High West Street Dorchester Dorset DT1 1UT England* on May 24, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Linda Carruthers on Jul 21, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Appointment of Mr Peter Cattermole as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Church View, 13 Rodden Row Abbotsbury Dorset DT3 4JL* on Sep 14, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Patricia Jane Houlberg on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Who are the officers of CB SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARRUTHERS, Linda | Secretary | 16 Wadebridge Square Poundbury DT1 3AQ Dorchester Wadebridge House Dorset United Kingdom | British | 122626190003 | ||||||
| CATTERMOLE, Peter Alexander | Director | 16 Wadebridge Square Poundbury DT1 3AQ Dorchester Wadebridge House Dorset United Kingdom | England | British | 136907750001 | |||||
| HOULBERG, Torben | Secretary | 13 Rodden Row Abbotsbury DT3 4JL Weymouth Church View Dorset | Danish | 17075020003 | ||||||
| HOULBERG, Patricia Jane | Director | Church View 13 Rodden Row Abbotsbury DT3 4JL Weymouth Dorset | England | British | 42033740002 | |||||
| HOULBERG, Torben | Director | 13 Rodden Row Abbotsbury DT3 4JL Weymouth Church View Dorset | England | Danish | 17075020003 |
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