Company NameCibarone Services Limited
Company StatusDissolved
Company Number04163721
CategoryPrivate Limited Company
Incorporation Date20 February 2001(23 years, 2 months ago)
Dissolution Date23 March 2004 (20 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameChristine Smith
NationalityBritish
StatusClosed
Appointed30 April 2002(1 year, 2 months after company formation)
Appointment Duration1 year, 10 months (closed 23 March 2004)
RoleCompany Director
Correspondence Address121 Thames Road
Billingham
Cleveland
TS22 5EU
Director NameMr Stephen Jones
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2001(1 month after company formation)
Appointment Duration1 year, 1 month (resigned 01 May 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address10 Sidlaw Road
Billingham
Cleveland
TS23 2ER
Secretary NameAlistair Marcus Postle
NationalityBritish
StatusResigned
Appointed23 March 2001(1 month after company formation)
Appointment Duration1 year, 1 month (resigned 01 May 2002)
RoleCompany Director
Correspondence Address12 Burnside Grove
Stockton On Tees
Cleveland
TS18 4ET
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 February 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 February 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address25 Roseberry Road
Billingham
TS23 2SD
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishBillingham
WardBillingham West
Built Up AreaTeesside
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts28 February 2002 (22 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

23 March 2004Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2003First Gazette notice for compulsory strike-off (1 page)
29 November 2002Accounts for a dormant company made up to 28 February 2002 (2 pages)
10 May 2002New secretary appointed (2 pages)
10 May 2002Director resigned (1 page)
10 May 2002Secretary resigned (1 page)
22 April 2002Return made up to 20/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 April 2002New director appointed (2 pages)
12 April 2002Secretary resigned (1 page)
12 April 2002New secretary appointed (2 pages)
12 April 2002Director resigned (1 page)
9 October 2001Registered office changed on 09/10/01 from: 27 west precint billingham cleveland TS23 2NN (1 page)
29 March 2001Registered office changed on 29/03/01 from: 788-790 finchley road london NW11 7TJ (1 page)
20 February 2001Incorporation (18 pages)