THE C.B.I.DEVELOPMENT CORPORATION LIMITED
- Company statusdissolved
- Company No00557481
- Age69 years 8 months Incorporated 18 November 1955
- Officers0
Address
Hill House, 1 Little New Street, London, EC4A 3TR
THE C.B.I.DEVELOPMENT CORPORATION LIMITED is an dissolved company incorporated on 18 November 1955 and based in London. The company was registered 70 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
6523
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
12 Years Ago on 04 Dec 2012
Liquidation Voluntary Members Return Of Final Meeting
12 Years Ago on 04 Sep 2012
Change Corporate Secretary Company With Change Date
13 Years Ago on 08 Jun 2012
Change Sail Address Company
13 Years Ago on 18 May 2012
Change Registered Office Address Company With Date Old Address
13 Years Ago on 05 Jan 2012
Liquidation Voluntary Declaration Of Solvency
13 Years Ago on 28 Dec 2011
Liquidation Voluntary Appointment Of Liquidator
13 Years Ago on 28 Dec 2011
Resolution
13 Years Ago on 28 Dec 2011
Termination Director Company With Name Termination Date
13 Years Ago on 09 Sep 2011
Termination Director Company With Name Termination Date
13 Years Ago on 09 Sep 2011
Accounts With Accounts Type Dormant
14 Years Ago on 20 Apr 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 23 Feb 2011
Accounts With Accounts Type Dormant
14 Years Ago on 28 Sep 2010
Change Person Director Company With Change Date
15 Years Ago on 10 Feb 2010
Change Person Director Company With Change Date
15 Years Ago on 10 Feb 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 10 Feb 2010
Termination Director Company With Name
15 Years Ago on 07 Jan 2010
Appoint Person Director Company With Name
15 Years Ago on 07 Jan 2010
Accounts With Made Up Date
16 Years Ago on 17 Mar 2009
Legacy
16 Years Ago on 28 Jan 2009
Accounts With Made Up Date
17 Years Ago on 03 Jul 2008
Legacy
17 Years Ago on 05 May 2008
Legacy
17 Years Ago on 08 Feb 2008
Legacy
17 Years Ago on 08 Feb 2008
Accounts With Accounts Type Full
18 Years Ago on 18 Jun 2007
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SC (SECRETARIES) LIMITED | corporate secretary | 06 Feb 2008 | |
| MCALL, Barbara Anne | director | Mar 1971 | 17 Dec 2009 |
| SNOW, Averina Anita | director | Mar 1956 | 18 Nov 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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SC (SECRETARIES) LIMITED, MCALL, Barbara Anne, SNOW, Averina Anita, SKIPPEN, Terry Charles, BAMFORD, Julie, JAIN, Sandeep Kumar are mutual persons.
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SC (SECRETARIES) LIMITED, MCALL, Barbara Anne, SNOW, Averina Anita, SKIPPEN, Terry Charles, BAMFORD, Julie, JAIN, Sandeep Kumar are mutual persons.
SC (SECRETARIES) LIMITED, MCALL, Barbara Anne, SNOW, Averina Anita, SKIPPEN, Terry Charles, BAMFORD, Julie, JAIN, Sandeep Kumar are mutual persons.
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SC (SECRETARIES) LIMITED, MCALL, Barbara Anne, SNOW, Averina Anita, SKIPPEN, Terry Charles, BAMFORD, Julie, JAIN, Sandeep Kumar are mutual persons.
SC (SECRETARIES) LIMITED, MCALL, Barbara Anne, SNOW, Averina Anita, SKIPPEN, Terry Charles, BAMFORD, Julie, JAIN, Sandeep Kumar are mutual persons.
SC (SECRETARIES) LIMITED is a mutual person.
SC (SECRETARIES) LIMITED, MCALL, Barbara Anne, SNOW, Averina Anita, SKIPPEN, Terry Charles, BAMFORD, Julie, JAIN, Sandeep Kumar are mutual persons.
SC (SECRETARIES) LIMITED is a mutual person.
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SC (SECRETARIES) LIMITED, SNOW, Averina Anita, JAIN, Sandeep Kumar are mutual persons.
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SC (SECRETARIES) LIMITED is a mutual person.
SC (SECRETARIES) LIMITED, BAMFORD, Julie are mutual persons.
SC (SECRETARIES) LIMITED, MCALL, Barbara Anne, SNOW, Averina Anita, BRIMACOMBE, David John, BROWN, Charles Bennett, HARVEY, Deborah, HAYMAN, Martin Heathcote are mutual persons.
SC (SECRETARIES) LIMITED, SAYERS, Ian Lawrence, HARVEY, Deborah are mutual persons.
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SC (SECRETARIES) LIMITED, MCALL, Barbara Anne, SNOW, Averina Anita, SKIPPEN, Terry Charles, BAMFORD, Julie, BRIMACOMBE, David John, BROWN, Charles Bennett, HARVEY, Deborah, HAYMAN, Martin Heathcote, JAIN, Sandeep Kumar are mutual persons.
SC (SECRETARIES) LIMITED, MCALL, Barbara Anne, SAYERS, Ian Lawrence, SKIPPEN, Terry Charles, BAMFORD, Julie, BRIMACOMBE, David John, BROWN, Charles Bennett, HARVEY, Deborah, HAYMAN, Martin Heathcote, JAIN, Sandeep Kumar, MAULE, Peter Allen are mutual persons.
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SC (SECRETARIES) LIMITED, MCALL, Barbara Anne, SNOW, Averina Anita, SAYERS, Ian Lawrence, SKIPPEN, Terry Charles, BAMFORD, Julie, BRIMACOMBE, David John, BROWN, Charles Bennett, HARVEY, Deborah, HAYMAN, Martin Heathcote, JAIN, Sandeep Kumar are mutual persons.
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