Company NameCGB Limited
Company StatusDissolved
Company Number03562337
CategoryPrivate Limited Company
Incorporation Date12 May 1998(25 years, 10 months ago)
Dissolution Date10 December 2002 (21 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameColin George Burnett
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed12 May 1998(same day as company formation)
RoleInstrument Engineer
Correspondence Address12 Devon Road
Guisborough
Cleveland
TS14 7EP
Secretary NameDeborah Lynne Burnett
NationalityBritish
StatusClosed
Appointed12 May 1998(same day as company formation)
RoleCompany Director
Correspondence Address12 Devon Road
Guisborough
Cleveland
TS14 7EP
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed12 May 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed12 May 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressWaterloo House
Teesdale South
Thornaby On Tees
TS17 6SA
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardMandale and Victoria
Built Up AreaTeesside

Financials

Year2014
Net Worth-£418
Cash£5,075
Current Liabilities£8,897

Accounts

Latest Accounts30 June 1999 (24 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

10 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2002First Gazette notice for voluntary strike-off (1 page)
15 July 2002Application for striking-off (1 page)
30 July 2001Registered office changed on 30/07/01 from: 242 marton road middlesbrough cleveland TS4 2AJ (1 page)
11 June 2001Return made up to 12/05/01; full list of members (6 pages)
4 July 2000Accounts for a small company made up to 30 June 1999 (6 pages)
22 May 2000Return made up to 12/05/00; full list of members (6 pages)
1 June 1999Return made up to 12/05/99; full list of members (6 pages)
3 July 1998Ad 18/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 June 1998Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
15 May 1998Registered office changed on 15/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 May 1998Director resigned (1 page)
15 May 1998New director appointed (2 pages)
15 May 1998New secretary appointed (2 pages)
15 May 1998Secretary resigned (1 page)
12 May 1998Incorporation (13 pages)