CB OLD CO LIMITED

Key Data

Status

Dissolved

Company No.

00587165

Incorporation date

12/07/1957

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/07/1957)

20/03/2012

Final Gazette dissolved via voluntary strike-off

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06/12/2011

First Gazette notice for voluntary strike-off

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24/11/2011

Application to strike the company off the register

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18/11/2011

Termination of appointment of Suzanne Elizabeth Wise as a director on 2011-11-15

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17/11/2011

Appointment of Andrew Mcdonald as a director on 2011-11-15

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03/11/2011

Statement by Directors

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03/11/2011

Statement of capital on 2011-11-03

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03/11/2011

Solvency Statement dated 31/10/11

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03/11/2011

Resolutions

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21/10/2011

Statement of company's objects

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21/10/2011

Notice of removal of restriction on the company's articles

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21/10/2011

Resolutions

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23/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

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11/08/2011

Certificate of change of name

View PDF (3 pages)

11/08/2011

Resolutions

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05/08/2011

Appointment of Mr Antony David Smith as a director

View PDF (3 pages)

04/08/2011

Termination of appointment of Andrew Peeler as a director

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13/07/2011

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

View PDF (7 pages)

12/07/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (4 pages)

11/07/2011

Secretary's details changed for Mr Simon Nicholas Wilbraham on 2011-06-05

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23/09/2010

Appointment of Mr Simon Nicholas Wilbraham as a director

View PDF (2 pages)

23/09/2010

Appointment of Mr Andrew Michael Peeler as a director

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23/09/2010

Appointment of Ms Suzanne Elizabeth Wise as a director

View PDF (2 pages)

23/09/2010

Termination of appointment of Gwynfor Tyley as a director

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23/09/2010

Termination of appointment of Paul Leach as a director

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15/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

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08/09/2010

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

View PDF (7 pages)

29/09/2009

Return made up to 15/09/09; full list of members

View PDF (3 pages)

26/08/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

03/10/2008

Return made up to 15/09/08; full list of members

View PDF (3 pages)

08/08/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

27/03/2008

Secretary's Change of Particulars / simon wilbraham / 01/02/2008 / HouseName/Number was: , now: 19; Street was: premier house, now: queens crescent; Area was: griffiths way, now: ; Post Town was: st albans, now: st. Albans; Region was: herts, now: hertfordshire; Post Code was: AL1 2RE, now: AL4 9QG; Country was: , now: united kingdom

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11/03/2008

Return made up to 05/02/08; full list of members

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02/01/2008

Registered office changed on 02/01/08 from: 28 the green kings norton birmingham west midlands B38 8SD

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02/01/2008

New secretary appointed

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02/01/2008

Secretary resigned

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17/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

26/02/2007

Return made up to 05/02/07; full list of members

View PDF (2 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

06/02/2006

Return made up to 05/02/06; full list of members

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04/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

21/02/2005

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

View PDF (2 pages)

15/09/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

30/07/2004

New director appointed

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29/07/2004

New director appointed

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28/07/2004

New director appointed

View PDF (5 pages)

28/07/2004

New director appointed

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08/07/2004

Director resigned

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08/07/2004

Director resigned

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08/03/2004

Return made up to 05/02/04; full list of members

View PDF (5 pages)

06/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

17/07/2003

Director resigned

View PDF (1 pages)

22/04/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

30/01/2003

Director resigned

View PDF (1 pages)

19/12/2002

New director appointed

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19/12/2002

New director appointed

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31/10/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

25/07/2002

Certificate of change of name

View PDF (3 pages)

28/05/2002

Director resigned

View PDF (1 pages)

27/05/2002

New director appointed

View PDF (2 pages)

18/04/2002

Return made up to 31/03/02; full list of members

View PDF (5 pages)

02/02/2002

New director appointed

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02/02/2002

Director resigned

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26/09/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

24/05/2001

Return made up to 04/05/01; full list of members

View PDF (5 pages)

24/10/2000

Registered office changed on 24/10/00 from: po box 171 franklin house bournville lane birmingham B30 2NA

View PDF (1 pages)

18/10/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

22/06/2000

Director resigned

View PDF (1 pages)

23/05/2000

New director appointed

View PDF (2 pages)

19/05/2000

Return made up to 04/05/00; full list of members

View PDF (7 pages)

08/03/2000

Director resigned

View PDF (1 pages)

27/01/2000

New director appointed

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25/10/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

14/05/1999

Return made up to 04/05/99; full list of members

View PDF (7 pages)

27/10/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

01/07/1998

Director resigned

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30/06/1998

Director's particulars changed

View PDF (2 pages)

22/05/1998

Return made up to 04/05/98; full list of members

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22/04/1998

Director resigned

View PDF (1 pages)

15/04/1998

New director appointed

View PDF (2 pages)

27/03/1998

New director appointed

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23/01/1998

Director resigned

View PDF (1 pages)

23/01/1998

New director appointed

View PDF (2 pages)

09/12/1997

New director appointed

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02/12/1997

Director resigned

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06/10/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

22/09/1997

Return made up to 12/09/97; full list of members

View PDF (7 pages)

21/08/1997

Registered office changed on 21/08/97 from: po box 171 franklin house birmingham B30 2NA

View PDF (1 pages)

23/10/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

17/09/1996

Return made up to 12/09/96; full list of members

View PDF (7 pages)

30/10/1995

Accounts made up to 1994-12-31

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14/09/1995

Return made up to 12/09/95; full list of members

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14/09/1995

Location of register of members address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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10/10/1994

Accounts made up to 1993-12-31

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19/09/1994

Return made up to 12/09/94; full list of members

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05/07/1994

Director resigned

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05/07/1994

New director appointed

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21/12/1993

Director resigned

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08/12/1993

Registered office changed on 08/12/93 from: 19 highfield road edgbaston birmingham B15 3DU

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07/10/1993

Accounts made up to 1992-12-31

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22/09/1993

Return made up to 12/09/93; full list of members

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16/09/1993

New director appointed

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12/10/1992

Location of register of members

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06/10/1992

Return made up to 12/09/92; full list of members

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29/09/1992

Director resigned

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14/09/1992

New director appointed

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14/09/1992

Secretary resigned;new secretary appointed

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28/08/1992

Accounts made up to 1991-12-31

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23/04/1992

Director resigned

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13/04/1992

New director appointed

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31/01/1992

Director resigned

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19/09/1991

Return made up to 12/09/91; full list of members

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30/08/1991

Accounts made up to 1990-12-31

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04/04/1991

Director resigned

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01/03/1991

New director appointed

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01/10/1990

Full accounts made up to 1989-12-31

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01/10/1990

Return made up to 12/09/90; full list of members

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21/09/1990

Resolutions

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07/09/1990

Director resigned

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05/09/1990

Resolutions

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20/04/1990

Certificate of change of name

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20/04/1990

Certificate of change of name

View PDF (2 pages)

13/03/1990

Director resigned;new director appointed

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21/01/1990

Registered office changed on 21/01/90 from: premier brands 19 highfield road edgbaston birmingham B15 3DU

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26/09/1989

Registered office changed on 26/09/89 from: franklin house po box 171 bournville birmingham B30 1LY

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17/08/1989

Full accounts made up to 1988-12-31

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17/08/1989

Return made up to 26/07/89; full list of members

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19/04/1989

Director resigned

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18/01/1989

Director resigned

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25/10/1988

Resolutions

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24/10/1988

Secretary resigned;new secretary appointed

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13/10/1988

Declaration of satisfaction of mortgage/charge

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21/07/1988

Full accounts made up to 1988-01-02

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21/07/1988

Return made up to 29/06/88; full list of members

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07/06/1988

Secretary resigned;new secretary appointed

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20/01/1988

Director resigned

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17/11/1987

Accounting reference date shortened from 30/04 to 31/12

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20/10/1987

Full accounts made up to 1987-03-28

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20/10/1987

Return made up to 23/09/87; full list of members

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06/04/1987

Director resigned;new director appointed

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03/04/1987

Registered office changed on 03/04/87 from: 111 high street billericay essex CM12 9AJ

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03/04/1987

Secretary resigned;new secretary appointed

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07/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/03/1987

Registered office changed on 05/03/87 from: silbury court 418 silbury boulevard milton keynes MK9 2NB

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21/01/1987

Particulars of mortgage/charge

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21/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/09/1986

Accounting reference date shortened from 31/03 to 30/04

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26/08/1986

Director resigned;new director appointed

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25/08/1986

Registered office changed on 25/08/86 from: gate house fretherne rd. Welwyn garden city herts AL3 6NR.

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23/08/1986

Full accounts made up to 1986-03-29

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01/08/1986

Return made up to 27/06/86; full list of members

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13/02/1984

Accounts made up to 1983-04-02

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12/02/1983

Accounts made up to 1982-04-03

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23/11/1981

Accounts made up to 1981-03-28

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28/02/1981

Accounts made up to 1980-03-29

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12/07/1957

Incorporation

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Maton, John Charles	Director	07/11/1997 - 26/06/1998	12
Smith, Antony David	Director	21/07/2011 - Present	135
Wahi, Rajiv	Director	26/08/1993 - 31/12/1997	17
Wahi, Rajiv	Director	05/03/1998 - 28/01/2000	17
O'neill, Anthony Christopher	Director	18/12/2001 - 30/05/2003	24

Persons with Significant Control

No PSC data available.

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Description

About CB OLD CO LIMITED

CB OLD CO LIMITED is an(a) Dissolved company incorporated on 12/07/1957 with the registered office located at Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE. There are currently 4 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 CB OLD CO LIMITED?

CB OLD CO LIMITED is currently Dissolved. It was registered on 12/07/1957 and dissolved on 20/03/2012.

Where is CB OLD CO LIMITED located?

CB OLD CO LIMITED is registered at Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE.

What is the latest filing for CB OLD CO LIMITED?

The latest filing was on 20/03/2012: Final Gazette dissolved via voluntary strike-off.