| Company Name | CBS Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04143342 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2001(23 years, 3 months ago) |
| Dissolution Date | 30 November 2004 (19 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Simon Collin |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2001(3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 30 November 2004) |
| Role | Di |
| Correspondence Address | 12 Franklin Court Thornaby Stockton On Tees Cleveland TS17 0DN |
| Director Name | Mr Geoffrey Paul Handley |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2001(3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 30 November 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Kirklington Road Southwell Nottinghamshire NG25 0AX |
| Secretary Name | Mr Stephen Anthony James |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2001(3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 30 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Danes Brook Court Ingleby Barwick Stockton On Tees Cleveland TS17 0QX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 January 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2001(8 months after company formation) |
| Appointment Duration | 1 year (resigned 16 October 2002) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | Wellington Court Preston On Tees Stockton On Tees TS18 3TA |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2004 | Application for striking-off (1 page) |
| 1 November 2003 | Registered office changed on 01/11/03 from: edis house de havilland avenue preston farm business park stockton on tees cleveland TS18 3TB (1 page) |
| 1 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 3 February 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 24 October 2002 | Secretary resigned (1 page) |
| 16 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 28 January 2002 | Return made up to 18/01/02; full list of members
|
| 21 September 2001 | New secretary appointed (2 pages) |
| 21 September 2001 | Secretary resigned (1 page) |
| 13 June 2001 | New secretary appointed (2 pages) |
| 13 June 2001 | New director appointed (3 pages) |
| 13 June 2001 | New director appointed (2 pages) |
| 13 June 2001 | Ad 24/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 June 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 18 January 2001 | Incorporation (17 pages) |