CAB ENTERPRISES (UK) LTD

Key Data

Status

Dissolved

Company No.

02663177

Incorporation date

14/11/1991

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/11/1991)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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03/05/2010

First Gazette notice for voluntary strike-off

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21/04/2010

Application to strike the company off the register

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30/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

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30/11/2009

Secretary's details changed for Catherine Castle on 2009-12-01

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30/11/2009

Total exemption small company accounts made up to 2009-01-31

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25/10/2009

Appointment of Mrs Catherine Anne Castle as a director

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25/10/2009

Termination of appointment of Bryan Powell as a director

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05/10/2009

Registered office address changed from Oldhills Wapping Lane Beoley Worcestershire B98 9ER on 2009-10-06

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05/05/2009

Return made up to 15/11/08; full list of members

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05/05/2009

Director's Change of Particulars / bryan powell / 15/11/2008 / HouseName/Number was: , now: old hills; Street was: birchy cross farm, now: wapping lane; Area was: broad lane tanworth in arden, now: beoley; Post Town was: solihull, now: redditch; Region was: , now: worcestershire; Post Code was: B94 5DN, now: B98 9ER; Country was: , now: united king

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05/05/2009

Secretary's Change of Particulars / catherine castle / 15/11/2008 / HouseName/Number was: , now: old hills; Street was: birchy cross farm, now: wapping lane; Area was: broad lane, tanworth-in-arden, now: beoley; Post Town was: solihull, now: redditch; Region was: west midlands, now: worcestershire; Post Code was: B94 5DN, now: B98 9ER; Country was:

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04/05/2009

First Gazette notice for compulsory strike-off

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17/02/2009

Registered office changed on 18/02/2009 from birchy cross farm broad lane tanworth in arden solihull west midlands B94 5DN

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03/06/2008

Accounts made up to 2008-01-31

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03/01/2008

Return made up to 15/11/07; no change of members

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03/10/2007

Accounts made up to 2007-01-31

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18/06/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

19/12/2006

Return made up to 15/11/06; full list of members

View PDF (6 pages)

03/09/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

27/06/2006

Director's particulars changed

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05/01/2006

Return made up to 15/11/05; full list of members

View PDF (6 pages)

15/03/2005

Registered office changed on 16/03/05 from: stag barn slowley hall tamworth road fillongley warwickshire CV7 8EB

View PDF (1 pages)

21/12/2004

Return made up to 15/11/04; full list of members

View PDF (6 pages)

25/10/2004

Declaration of satisfaction of mortgage/charge

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25/10/2004

Declaration of satisfaction of mortgage/charge

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06/10/2004

Accounts for a small company made up to 2004-01-31

View PDF (10 pages)

30/09/2004

Registered office changed on 01/10/04 from: 76-78 binley road stoke coventry CV3 1FQ

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28/09/2004

Certificate of change of name

View PDF (2 pages)

21/09/2004

Declaration of satisfaction of mortgage/charge

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21/09/2004

Declaration of satisfaction of mortgage/charge

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27/06/2004

New secretary appointed

View PDF (2 pages)

27/06/2004

Secretary resigned

View PDF (1 pages)

27/06/2004

Director's particulars changed

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08/01/2004

Return made up to 15/11/03; full list of members

View PDF (6 pages)

19/11/2003

Accounts for a small company made up to 2003-01-31

View PDF (10 pages)

28/10/2003

Ad 20/01/03--------- £ si 90000@1=90000 £ ic 1000/91000

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28/10/2003

Nc inc already adjusted 20/01/03

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28/10/2003

Resolutions

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01/01/2003

Accounts for a small company made up to 2002-01-31

View PDF (9 pages)

27/11/2002

Return made up to 15/11/02; full list of members

View PDF (6 pages)

08/01/2002

Return made up to 15/11/01; full list of members

View PDF (6 pages)

12/12/2001

New secretary appointed

View PDF (2 pages)

12/12/2001

Secretary resigned

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24/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2001

Accounts for a small company made up to 2001-01-31

View PDF (8 pages)

13/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2000

Return made up to 15/11/00; full list of members

View PDF (6 pages)

10/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

20/11/1999

Return made up to 15/11/99; full list of members

View PDF (6 pages)

20/11/1999

Secretary's particulars changed

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20/09/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

17/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

05/11/1998

Return made up to 15/11/98; full list of members

View PDF (6 pages)

29/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1997

Return made up to 15/11/97; no change of members

View PDF (4 pages)

06/11/1997

Director's particulars changed

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04/07/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

03/12/1996

Accounts for a small company made up to 1996-01-31

View PDF (9 pages)

28/11/1996

Return made up to 15/11/96; full list of members

View PDF (6 pages)

28/11/1995

Return made up to 15/11/95; no change of members

View PDF (6 pages)

22/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (9 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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27/11/1994

Full accounts made up to 1994-01-31

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31/10/1994

Return made up to 15/11/94; no change of members

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05/08/1994

Auditor's resignation

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17/07/1994

Auditor's resignation

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12/01/1994

Return made up to 15/11/93; full list of members

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12/01/1994

Secretary's particulars changed;director's particulars changed

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28/06/1993

Full accounts made up to 1993-01-31

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07/12/1992

Return made up to 15/11/92; full list of members

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07/12/1992

Registered office changed on 08/12/92

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07/12/1992

Secretary's particulars changed;director's particulars changed

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22/11/1992

Ad 14/11/92--------- £ si 998@1=998 £ ic 2/1000

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22/11/1992

Resolutions

View PDF (1 pages)

22/11/1992

£ nc 100/1000 14/11/92

View PDF (1 pages)

06/02/1992

Certificate of change of name

View PDF (2 pages)

05/02/1992

Particulars of mortgage/charge

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05/02/1992

Registered office changed on 06/02/92 from: britannia house 50 great charles street queensway birmingham B3 2LY

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05/02/1992

Accounting reference date notified as 31/01

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04/12/1991

Director resigned;new director appointed

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04/12/1991

Secretary resigned;new secretary appointed

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04/12/1991

Registered office changed on 05/12/91 from: 30 church street birmingham west midlands B3 2NP

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14/11/1991

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Powell, Bryan Donald Leslie	Director	15/11/1991 - 19/10/2009	20
Castle, Catherine	Secretary	19/06/2004 - Present	1
Castle, Catherine Anne	Director	19/10/2009 - Present	-
Powell, Elizabeth Jayne	Secretary	09/12/2001 - 19/06/2004	-
Powell, Robert John, Reverend	Secretary	15/11/1991 - 09/12/2001	-

Persons with Significant Control

No PSC data available.

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Description

About CAB ENTERPRISES (UK) LTD

CAB ENTERPRISES (UK) LTD is an(a) Dissolved company incorporated on 14/11/1991 with the registered office located at 15 Suffolk Way, Droitwich, Worcestershire WR9 7RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAB ENTERPRISES (UK) LTD?

CAB ENTERPRISES (UK) LTD is currently Dissolved. It was registered on 14/11/1991 and dissolved on 16/08/2010.

Where is CAB ENTERPRISES (UK) LTD located?

CAB ENTERPRISES (UK) LTD is registered at 15 Suffolk Way, Droitwich, Worcestershire WR9 7RE.

What does CAB ENTERPRISES (UK) LTD do?

CAB ENTERPRISES (UK) LTD operates in the Funeral and related activities (93.03 - SIC 2003) sector.

What is the latest filing for CAB ENTERPRISES (UK) LTD?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.