CS SHARE SERVICES

Key Data

Status

Dissolved

Company No.

02735954

Incorporation date

29/07/1992

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1992)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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21/03/2011

First Gazette notice for voluntary strike-off

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09/03/2011

Application to strike the company off the register

View PDF (3 pages)

03/10/2010

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

View PDF (7 pages)

17/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (5 pages)

05/05/2010

Appointment of Joseph Raymond Martinetto as a director

View PDF (3 pages)

16/03/2010

Director's details changed for Herbert Stephan Spangenberg on 2010-03-15

View PDF (2 pages)

16/02/2010

Termination of appointment of Carrie Dolan as a director

View PDF (1 pages)

04/11/2009

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

View PDF (7 pages)

23/08/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

17/11/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

29/09/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

04/08/2008

Secretary appointed timothy charles winn

View PDF (2 pages)

29/06/2008

Appointment Terminated Secretary ross barfoot

View PDF (1 pages)

29/06/2008

Appointment Terminated Director michael bentivoglio

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (2 pages)

13/09/2007

Director resigned

View PDF (1 pages)

07/08/2007

Return made up to 30/07/07; full list of members

View PDF (7 pages)

02/01/2007

Return made up to 30/07/06; full list of members

View PDF (7 pages)

02/01/2007

Location of register of members address changed

View PDF (0 pages)

20/12/2005

Registered office changed on 21/12/05 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

20/12/2005

Secretary resigned

View PDF (1 pages)

20/12/2005

New secretary appointed

View PDF (1 pages)

10/11/2005

Director resigned

View PDF (1 pages)

10/11/2005

Resolutions

View PDF (1 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

20/09/2005

New director appointed

View PDF (2 pages)

23/08/2005

Return made up to 30/07/05; full list of members

View PDF (7 pages)

08/03/2005

New director appointed

View PDF (2 pages)

04/02/2005

Accounts made up to 2003-12-31

View PDF (8 pages)

17/11/2004

Director resigned

View PDF (1 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

08/09/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

29/04/2004

Secretary's particulars changed

View PDF (1 pages)

08/02/2004

Resolutions

View PDF (1 pages)

08/02/2004

Registered office changed on 09/02/04 from: cannon house 24 the priory queensway birmingham. B4 6BS

View PDF (1 pages)

12/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

29/10/2003

Resolutions

View PDF (1 pages)

29/10/2003

New director appointed

View PDF (2 pages)

29/10/2003

New director appointed

View PDF (2 pages)

19/10/2003

Director resigned

View PDF (1 pages)

19/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

20/03/2003

Certificate of change of name

View PDF (3 pages)

14/11/2002

New secretary appointed

View PDF (2 pages)

14/11/2002

Secretary resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

11/08/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

11/08/2002

Secretary's particulars changed

View PDF (0 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

09/09/2001

Director resigned

View PDF (1 pages)

09/09/2001

Director resigned

View PDF (1 pages)

09/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

Return made up to 30/07/01; full list of members

View PDF (7 pages)

05/09/2001

Director's particulars changed

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05/09/2001

Location of register of members address changed

View PDF (0 pages)

30/07/2001

New secretary appointed

View PDF (2 pages)

30/07/2001

Secretary resigned

View PDF (1 pages)

14/08/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

14/08/2000

Director's particulars changed

View PDF (0 pages)

20/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

18/01/2000

Director resigned

View PDF (1 pages)

18/01/2000

Director resigned

View PDF (1 pages)

27/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

23/08/1999

Return made up to 30/07/99; no change of members

View PDF (6 pages)

23/08/1999

Director's particulars changed

View PDF (0 pages)

20/06/1999

New director appointed

View PDF (2 pages)

18/04/1999

New director appointed

View PDF (0 pages)

12/04/1999

New director appointed

View PDF (2 pages)

08/04/1999

New director appointed

View PDF (2 pages)

08/04/1999

New director appointed

View PDF (2 pages)

12/08/1998

Return made up to 30/07/98; no change of members

View PDF (6 pages)

05/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

17/03/1998

Director resigned

View PDF (1 pages)

10/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

25/08/1997

Return made up to 30/07/97; full list of members

View PDF (6 pages)

16/01/1997

Resolutions

View PDF (1 pages)

15/01/1997

New secretary appointed

View PDF (2 pages)

14/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

14/11/1996

Auditor's resignation

View PDF (2 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

24/09/1996

Ad 20/08/96--------- £ si [email protected] £ ic 2/2

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02/09/1996

S-div 20/08/96

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02/09/1996

Resolutions

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02/09/1996

Resolutions

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02/09/1996

Resolutions

View PDF (3 pages)

29/08/1996

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

29/08/1996

Re-registration of Memorandum and Articles

View PDF (9 pages)

29/08/1996

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

29/08/1996

Members' assent for rereg from LTD to UNLTD

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29/08/1996

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

29/08/1996

Resolutions

View PDF (0 pages)

29/08/1996

Resolutions

View PDF (2 pages)

08/08/1996

Return made up to 30/07/96; full list of members

View PDF (6 pages)

04/12/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

09/08/1995

Return made up to 30/07/95; no change of members

View PDF (4 pages)

13/07/1995

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

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16/08/1994

Full accounts made up to 1994-03-31

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31/07/1994

Return made up to 30/07/94; no change of members

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31/07/1994

Secretary's particulars changed;director's particulars changed

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21/08/1993

Return made up to 30/07/93; full list of members

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19/07/1993

Resolutions

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19/07/1993

Resolutions

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14/07/1993

Full accounts made up to 1993-03-31

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20/10/1992

New director appointed

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18/10/1992

Accounting reference date notified as 31/03

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18/10/1992

Registered office changed on 19/10/92 from: rutland house 148 edmund street birmingham west midlands B3 2JR

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18/10/1992

Secretary resigned;new secretary appointed;new director appointed

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18/10/1992

Director resigned;new director appointed

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12/10/1992

Certificate of change of name

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29/07/1992

Incorporation

View PDF (18 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
RUTLAND DIRECTORS LIMITED	Nominee Director	29/07/1992 - 05/10/1992	461
RUTLAND DIRECTORS LIMITED	Nominee Secretary	29/07/1992 - 05/10/1992	461
Jones, David Leighton	Director	05/10/1992 - 30/12/1997	13
Bull, Kenneth George	Director	05/10/1992 - 30/12/1996	1
Bentivoglio, Michael Louis	Director	12/02/2005 - 31/12/2007	3

Persons with Significant Control

No PSC data available.

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Description

About CS SHARE SERVICES

CS SHARE SERVICES is an(a) Dissolved company incorporated on 29/07/1992 with the registered office located at 78-84 Colmore Row, Birmingham, B3 2AB. 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 CS SHARE SERVICES?

CS SHARE SERVICES is currently Dissolved. It was registered on 29/07/1992 and dissolved on 04/07/2011.

Where is CS SHARE SERVICES located?

CS SHARE SERVICES is registered at 78-84 Colmore Row, Birmingham, B3 2AB.

What does CS SHARE SERVICES do?

CS SHARE SERVICES operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CS SHARE SERVICES?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.