CENTRAL BELTING SERVICES LIMITED

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CENTRAL BELTING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02736023

Incorporation date

29/07/1992

Size

Dormant

Contacts

Registered address

Registered address

Amber Way, Halesowen, Birmingham, West Midlands B62 8WGCopy
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Latest events (Record since 29/07/1992)
dot icon07/08/2014
Final Gazette dissolved following liquidation
dot icon07/05/2014
Return of final meeting in a members' voluntary winding up
dot icon05/09/2013
Declaration of solvency
dot icon05/09/2013
Appointment of a voluntary liquidator
dot icon05/09/2013
Resolutions
dot icon31/07/2013
Annual return made up to 2013-07-30 with full list of shareholders
dot icon21/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon14/01/2013
Accounts for a dormant company made up to 2012-12-31
dot icon02/08/2012
Annual return made up to 2012-07-30 with full list of shareholders
dot icon18/01/2012
Accounts for a dormant company made up to 2011-12-31
dot icon04/08/2011
Annual return made up to 2011-07-30 with full list of shareholders
dot icon20/07/2011
Director's details changed for David White on 2011-07-21
dot icon20/07/2011
Director's details changed for Martyn Richard Powell on 2011-07-21
dot icon20/07/2011
Secretary's details changed for Martyn Richard Powell on 2011-07-21
dot icon20/01/2011
Accounts for a dormant company made up to 2010-12-31
dot icon08/08/2010
Annual return made up to 2010-07-30 with full list of shareholders
dot icon19/01/2010
Accounts for a dormant company made up to 2009-12-31
dot icon09/08/2009
Return made up to 30/07/09; full list of members
dot icon24/07/2009
Appointment terminated director mark dixon
dot icon21/01/2009
Accounts for a dormant company made up to 2008-12-31
dot icon06/08/2008
Return made up to 30/07/08; full list of members
dot icon15/01/2008
Accounts for a dormant company made up to 2007-12-31
dot icon06/08/2007
Return made up to 30/07/07; full list of members
dot icon15/03/2007
Accounts for a dormant company made up to 2006-12-31
dot icon03/12/2006
Secretary resigned;director resigned
dot icon03/12/2006
New director appointed
dot icon03/12/2006
New secretary appointed
dot icon28/11/2006
Accounting reference date shortened from 30/04/07 to 31/12/06
dot icon20/08/2006
Return made up to 30/07/06; full list of members
dot icon08/05/2006
Accounts for a dormant company made up to 2006-04-30
dot icon21/09/2005
Return made up to 30/07/05; full list of members
dot icon12/05/2005
Accounts for a dormant company made up to 2005-04-30
dot icon22/11/2004
Return made up to 30/07/04; full list of members
dot icon21/07/2004
New secretary appointed;new director appointed
dot icon21/07/2004
Secretary resigned;director resigned
dot icon23/06/2004
Accounts for a dormant company made up to 2004-04-30
dot icon04/03/2004
Director resigned
dot icon04/03/2004
Director resigned
dot icon04/03/2004
Director resigned
dot icon04/03/2004
Secretary resigned;director resigned
dot icon03/03/2004
New secretary appointed
dot icon03/03/2004
New director appointed
dot icon11/09/2003
Return made up to 30/07/03; full list of members
dot icon10/05/2003
Accounts for a dormant company made up to 2003-04-30
dot icon05/09/2002
Return made up to 30/07/02; full list of members
dot icon15/05/2002
Accounts for a dormant company made up to 2002-04-30
dot icon07/08/2001
Return made up to 30/07/01; full list of members
dot icon16/05/2001
Accounts for a dormant company made up to 2001-04-30
dot icon02/10/2000
Director resigned
dot icon30/08/2000
Return made up to 30/07/00; full list of members
dot icon10/05/2000
Accounts for a dormant company made up to 2000-04-30
dot icon25/08/1999
Return made up to 30/07/99; no change of members
dot icon10/05/1999
Accounts for a dormant company made up to 1999-04-30
dot icon09/02/1999
Director's particulars changed
dot icon23/12/1998
Resolutions
dot icon23/12/1998
Resolutions
dot icon23/12/1998
Resolutions
dot icon08/12/1998
Declaration of satisfaction of mortgage/charge
dot icon24/11/1998
Accounts for a dormant company made up to 1998-04-30
dot icon04/11/1998
Return made up to 27/09/98; no change of members
dot icon09/08/1998
Return made up to 30/07/98; full list of members
dot icon23/10/1997
Auditor's resignation
dot icon22/10/1997
New director appointed
dot icon22/10/1997
New director appointed
dot icon22/10/1997
New director appointed
dot icon22/10/1997
New director appointed
dot icon22/10/1997
Secretary resigned
dot icon02/10/1997
New director appointed
dot icon02/10/1997
New secretary appointed;new director appointed
dot icon02/10/1997
Accounting reference date extended from 31/12/97 to 30/04/98
dot icon02/10/1997
Registered office changed on 03/10/97 from: weldon court sallow road weldon industrial estate corby northamptonshire NN17 1JX
dot icon02/10/1997
Director resigned
dot icon02/10/1997
Director resigned
dot icon02/10/1997
Director resigned
dot icon28/08/1997
Return made up to 30/07/97; no change of members
dot icon28/05/1997
Accounts for a dormant company made up to 1996-12-31
dot icon18/11/1996
Resolutions
dot icon12/10/1996
Full accounts made up to 1995-12-31
dot icon02/08/1996
Return made up to 30/07/96; no change of members
dot icon24/09/1995
Nc inc already adjusted 01/01/93
dot icon24/09/1995
Resolutions
dot icon31/07/1995
Full accounts made up to 1994-12-31
dot icon30/07/1995
Return made up to 30/07/95; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon18/09/1994
Director resigned
dot icon24/08/1994
Accounts for a small company made up to 1993-12-31
dot icon03/08/1994
Return made up to 30/07/94; full list of members
dot icon13/03/1994
New director appointed
dot icon04/02/1994
Particulars of mortgage/charge
dot icon24/09/1993
Particulars of mortgage/charge
dot icon23/08/1993
Return made up to 30/07/93; full list of members
dot icon20/08/1993
Director resigned
dot icon10/03/1993
Accounting reference date notified as 31/12
dot icon22/02/1993
Resolutions
dot icon22/02/1993
Secretary resigned;new secretary appointed
dot icon22/02/1993
Director resigned
dot icon12/02/1993
New director appointed
dot icon12/02/1993
New director appointed
dot icon12/02/1993
New director appointed
dot icon12/02/1993
New director appointed
dot icon12/02/1993
New secretary appointed;new director appointed
dot icon12/02/1993
New director appointed
dot icon12/02/1993
Registered office changed on 13/02/93 from: churchill house 2 broadway kettering northants NN15 6DD
dot icon04/11/1992
Certificate of change of name
dot icon29/07/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, David
Director
15/11/2006 - Present
80
Lyne, Colin Andrew
Director
27/09/1997 - 19/03/2004
70
Dixon, Mark Robert Graham
Director
23/12/2003 - 26/06/2009
107
Cook, Jonathan Charles
Director
19/03/2004 - 15/11/2006
94
Powell, Martyn Richard
Director
15/10/1997 - Present
49

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTRAL BELTING SERVICES LIMITED

CENTRAL BELTING SERVICES LIMITED is an(a) Dissolved company incorporated on 29/07/1992 with the registered office located at Amber Way, Halesowen, Birmingham, West Midlands B62 8WG. 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 CENTRAL BELTING SERVICES LIMITED?

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CENTRAL BELTING SERVICES LIMITED is currently Dissolved. It was registered on 29/07/1992 and dissolved on 07/08/2014.

Where is CENTRAL BELTING SERVICES LIMITED located?

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CENTRAL BELTING SERVICES LIMITED is registered at Amber Way, Halesowen, Birmingham, West Midlands B62 8WG.

What does CENTRAL BELTING SERVICES LIMITED do?

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

What is the latest filing for CENTRAL BELTING SERVICES LIMITED?

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The latest filing was on 07/08/2014: Final Gazette dissolved following liquidation.