CNB DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

03539155

Incorporation date

31/03/1998

Size

Full

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/03/1998)

07/05/2012

Final Gazette dissolved via voluntary strike-off

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23/01/2012

First Gazette notice for voluntary strike-off

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11/01/2012

Application to strike the company off the register

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04/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/08/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

17/04/2011

Auditor's resignation

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13/04/2011

Auditor's resignation

View PDF (1 pages)

04/04/2011

Auditor's resignation

View PDF (4 pages)

19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

10/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

18/11/2010

Statement of capital on 2010-11-19

View PDF (4 pages)

18/11/2010

Solvency Statement dated 05/11/10

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18/11/2010

Statement by Directors

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18/11/2010

Resolutions

View PDF (1 pages)

12/08/2010

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

View PDF (7 pages)

04/02/2010

Statement of company's objects

View PDF (2 pages)

04/02/2010

Resolutions

View PDF (13 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

26/01/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

View PDF (1 pages)

26/01/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

28/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

16/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

15/12/2008

Secretary appointed capita group secretary LIMITED

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15/12/2008

Appointment Terminated Secretary capita company secretarial services LIMITED

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14/10/2008

Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT

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22/09/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

25/08/2008

Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT

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13/05/2008

Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true

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05/05/2008

Appointment Terminated Director paul pindar

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05/05/2008

Director appointed capita corporate director LIMITED

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05/05/2008

Appointment Terminated Director gordon hurst

View PDF (1 pages)

31/03/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

12/09/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

25/04/2007

New director appointed

View PDF (2 pages)

25/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

Return made up to 28/03/07; full list of members

View PDF (2 pages)

26/06/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

28/03/2006

Return made up to 28/03/06; full list of members

View PDF (2 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

16/11/2005

Director's particulars changed

View PDF (1 pages)

23/08/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

22/08/2005

Resolutions

View PDF (1 pages)

14/08/2005

Resolutions

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14/08/2005

Resolutions

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14/08/2005

Resolutions

View PDF (1 pages)

03/08/2005

New secretary appointed

View PDF (1 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

06/06/2005

Director's particulars changed

View PDF (1 pages)

25/04/2005

Director's particulars changed

View PDF (1 pages)

06/04/2005

Return made up to 28/03/05; full list of members

View PDF (2 pages)

28/09/2004

New director appointed

View PDF (7 pages)

28/09/2004

New director appointed

View PDF (6 pages)

28/09/2004

New director appointed

View PDF (5 pages)

21/09/2004

Director resigned

View PDF (1 pages)

21/09/2004

Director resigned

View PDF (1 pages)

21/09/2004

Director resigned

View PDF (1 pages)

21/09/2004

Secretary resigned

View PDF (1 pages)

21/09/2004

Director resigned

View PDF (1 pages)

21/09/2004

Director resigned

View PDF (1 pages)

21/09/2004

New secretary appointed

View PDF (1 pages)

21/09/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

24/03/2004

Return made up to 28/03/04; full list of members

View PDF (3 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

11/05/2003

Registered office changed on 12/05/03 from: the registry 34 beckenham road beckenham kent BR3 4TU

View PDF (1 pages)

26/03/2003

Return made up to 28/03/03; full list of members

View PDF (3 pages)

24/03/2003

Secretary resigned

View PDF (1 pages)

02/03/2003

Registered office changed on 03/03/03 from: 61-71 victoria street westminster london SW1H 0XA

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

10/06/2002

Return made up to 28/03/02; full list of members

View PDF (9 pages)

01/01/2002

New secretary appointed

View PDF (2 pages)

19/12/2001

New director appointed

View PDF (2 pages)

19/12/2001

New director appointed

View PDF (2 pages)

19/12/2001

Registered office changed on 20/12/01 from: 44 manor close witchford ely cambridgeshire CB6 2JB

View PDF (1 pages)

19/12/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

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07/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

03/04/2001

Return made up to 28/03/01; full list of members

View PDF (7 pages)

31/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

25/04/2000

Return made up to 28/03/00; full list of members

View PDF (7 pages)

29/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

23/04/1999

Return made up to 28/03/99; full list of members

View PDF (6 pages)

14/01/1999

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

31/03/1998

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	30/03/2008 - Present	289
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	30/11/2008 - Present	337
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/07/2005 - 30/11/2008	224
Nelhams, Christopher David	Director	31/03/1998 - 13/09/2004	13
Pindar, Paul Richard Martin	Director	13/09/2004 - 30/03/2008	121

Persons with Significant Control

No PSC data available.

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Description

About CNB DESIGN LIMITED

CNB DESIGN LIMITED is an(a) Dissolved company incorporated on 31/03/1998 with the registered office located at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU. 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 CNB DESIGN LIMITED?

CNB DESIGN LIMITED is currently Dissolved. It was registered on 31/03/1998 and dissolved on 07/05/2012.

Where is CNB DESIGN LIMITED located?

CNB DESIGN LIMITED is registered at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

What does CNB DESIGN LIMITED do?

CNB DESIGN LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for CNB DESIGN LIMITED?

The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.