CABMCL LIMITED

Key Data

Status

Dissolved

Company No.

02821732

Incorporation date

25/05/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1993)

13/04/2016

Final Gazette dissolved following liquidation

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13/01/2016

Return of final meeting in a members' voluntary winding up

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10/06/2015

Registered office address changed from PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-06-11

View PDF (2 pages)

08/06/2015

Declaration of solvency

View PDF (3 pages)

08/06/2015

Appointment of a voluntary liquidator

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08/06/2015

Resolutions

View PDF (1 pages)

16/03/2015

Certificate of change of name

View PDF (3 pages)

30/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

17/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (4 pages)

18/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

30/05/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (4 pages)

09/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

11/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (3 pages)

11/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (14 pages)

25/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

16/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (14 pages)

23/02/2010

Director's details changed for Douglas Talbot Mcnair on 2010-02-19

View PDF (3 pages)

31/01/2010

Secretary's details changed for Philip Graham Elsegood on 2010-01-22

View PDF (4 pages)

31/01/2010

Director's details changed for Roger David Goddard on 2010-01-22

View PDF (6 pages)

25/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

25/06/2009

Return made up to 26/05/09; full list of members

View PDF (5 pages)

18/12/2008

Return made up to 26/05/08; full list of members

View PDF (7 pages)

01/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

13/03/2008

Registered office changed on 14/03/2008 from, unit 3 cmt trading estate, broadwell road, oldbury, west midlands, B69 4BQ

View PDF (1 pages)

13/03/2008

Appointment terminated secretary susan butler

View PDF (1 pages)

13/03/2008

Appointment terminated director john raggett

View PDF (1 pages)

13/03/2008

Secretary appointed philip graham elsegood

View PDF (2 pages)

13/03/2008

Director appointed roger david goddard

View PDF (3 pages)

13/03/2008

Director appointed douglas talbot mcnair

View PDF (3 pages)

21/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

28/05/2007

Return made up to 26/05/07; full list of members

View PDF (2 pages)

22/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

25/05/2006

Return made up to 26/05/06; full list of members

View PDF (2 pages)

01/06/2005

Return made up to 26/05/05; full list of members

View PDF (2 pages)

12/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

31/05/2004

Return made up to 26/05/04; full list of members

View PDF (6 pages)

18/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

07/03/2004

Secretary resigned

View PDF (1 pages)

07/03/2004

New secretary appointed

View PDF (2 pages)

03/06/2003

Return made up to 26/05/03; full list of members

View PDF (6 pages)

24/03/2003

Accounts for a medium company made up to 2002-12-31

View PDF (18 pages)

01/11/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

22/07/2002

Return made up to 26/05/02; full list of members

View PDF (6 pages)

20/05/2002

Ad 01/01/02--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

20/05/2002

New secretary appointed

View PDF (2 pages)

20/05/2002

Secretary resigned

View PDF (1 pages)

20/05/2002

Registered office changed on 21/05/02 from: 3RD floor bradfield house, popes lane, oldbury, west midlands B69 4PA

View PDF (1 pages)

26/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

01/07/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

01/07/2001

Secretary resigned

View PDF (1 pages)

01/07/2001

Director resigned

View PDF (1 pages)

01/07/2001

New secretary appointed

View PDF (2 pages)

27/06/2001

Accounts for a medium company made up to 2000-12-31

View PDF (17 pages)

10/10/2000

Accounts for a medium company made up to 1999-12-31

View PDF (19 pages)

25/07/2000

Registered office changed on 26/07/00 from: unit 3 cmt trading estate, broadwell road, oldbury, west midlands B69 4BQ

View PDF (1 pages)

26/06/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

27/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

24/10/1999

Accounts for a medium company made up to 1998-12-31

View PDF (18 pages)

08/08/1999

Director resigned

View PDF (1 pages)

08/08/1999

New director appointed

View PDF (2 pages)

05/06/1999

Return made up to 26/05/99; full list of members

View PDF (6 pages)

01/06/1999

£ ic 200/100 07/05/99 £ sr 100@1=100

View PDF (1 pages)

13/05/1999

Resolutions

View PDF (1 pages)

13/05/1999

Resolutions

View PDF (1 pages)

13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

Director resigned

View PDF (1 pages)

11/03/1999

Accounts for a small company made up to 1997-12-31

View PDF (9 pages)

21/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1998

Return made up to 26/05/98; no change of members

View PDF (0 pages)

17/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

17/11/1997

Accounting reference date shortened from 28/02/97 to 31/12/96

View PDF (1 pages)

16/07/1997

Return made up to 26/05/97; full list of members

View PDF (6 pages)

15/10/1996

Amended full accounts made up to 1996-02-29

View PDF (8 pages)

14/07/1996

Full accounts made up to 1996-02-29

View PDF (8 pages)

24/05/1996

Return made up to 26/05/96; no change of members

View PDF (4 pages)

04/10/1995

Accounts for a small company made up to 1995-02-28

View PDF (8 pages)

17/05/1995

Return made up to 26/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

29/10/1994

Full accounts made up to 1994-02-28

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03/07/1994

Return made up to 26/05/94; full list of members

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16/03/1994

Registered office changed on 17/03/94 from: cmt industrial estate, broadwell road, oldbury, west midlands B69 4BQ

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14/03/1994

Registered office changed on 15/03/94 from: 181 newfoundland road, bristol, avon, BS2 9LU

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28/02/1994

Director resigned;new director appointed

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28/02/1994

Secretary resigned;new director appointed

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28/02/1994

New secretary appointed

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18/02/1994

Accounting reference date shortened from 31/03 to 28/02

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07/07/1993

Certificate of change of name

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07/07/1993

Certificate of change of name

View PDF (2 pages)

25/05/1993

Incorporation

View PDF (19 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Mcnair, Douglas Talbot	Director	29/02/2008 - Present	64
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	26/05/1993 - 26/05/1993	3976
Raggett, John William	Director	01/07/1999 - 29/02/2008	5
Rudge, Arthur William	Director	26/05/1993 - 02/04/2001	11
BOURSE SECURITIES LIMITED	Nominee Director	26/05/1993 - 26/05/1993	679

Persons with Significant Control

No PSC data available.

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Description

About CABMCL LIMITED

CABMCL LIMITED is an(a) Dissolved company incorporated on 25/05/1993 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 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 CABMCL LIMITED?

CABMCL LIMITED is currently Dissolved. It was registered on 25/05/1993 and dissolved on 13/04/2016.

Where is CABMCL LIMITED located?

CABMCL LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does CABMCL LIMITED do?

CABMCL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CABMCL LIMITED?

The latest filing was on 13/04/2016: Final Gazette dissolved following liquidation.