C.B.C. Corporation Limited

Company Name	C.B.C. Corporation Limited
Directors	Kevin Peter Thurlow and Rebecca Ann Kennington
Company Status	Dissolved
Company Number	00543775
Category	Private Limited Company
Incorporation Date	26 January 1955(68 years, 8 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	Mr Kevin Peter Thurlow
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 May 1991(36 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Crowestones Buxton Derbyshire SK17 6NZ

Secretary Name	Mrs Rebecca Ann Kennington
Nationality	British
Status	Current
Appointed	22 December 1997(42 years, 11 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	198 Main Road Goostrey Cheshire CW4 8PD

Director Name	Mrs Rebecca Ann Kennington
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 January 2000(44 years, 11 months after company formation)
Appointment Duration	23 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	198 Main Road Goostrey Cheshire CW4 8PD

Director Name	Mr Brenden Esdale Anderson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(36 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 December 1997)
Role	Company Director
Correspondence Address	132 Lightwood Road Buxton Derbyshire SK17 6RW

Director Name	Mark Lancaster Peek
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(36 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 January 2001)
Role	Company Director
Correspondence Address	The Old Croft Hyde Lane Hartington Buxton Derbyshire SK17 0AP

Secretary Name	Mr Brenden Esdale Anderson
Nationality	British
Status	Resigned
Appointed	01 June 1991(36 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 January 2001)
Role	Company Director
Correspondence Address	132 Lightwood Road Buxton Derbyshire SK17 6RW

Location

Registered Address	John Swift Building 19 Mason Street Manchester M4 5FT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£573,895

Accounts

Latest Accounts	31 December 2004 (18 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 September 2006	Dissolved (1 page)
5 June 2006	Return of final meeting in a members' voluntary winding up (3 pages)
24 April 2006	Liquidators statement of receipts and payments (5 pages)
26 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 April 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 April 2005	Declaration of solvency (4 pages)
19 April 2005	Appointment of a voluntary liquidator (1 page)
15 April 2005	Registered office changed on 15/04/05 from: anderson works tongue lane fairfield buxton derby SK17 7LN (1 page)
14 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 May 2004	Return made up to 01/06/04; full list of members (7 pages)
26 July 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
10 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
31 May 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
5 September 2001	Auditor's resignation (2 pages)
4 June 2001	Return made up to 01/06/01; full list of members (6 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Secretary resigned (1 page)
20 January 2001	Declaration of assistance for shares acquisition (4 pages)
16 January 2001	Particulars of mortgage/charge (3 pages)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
19 June 2000	Return made up to 01/06/00; full list of members (7 pages)
1 June 2000	Return made up to 26/05/00; full list of members (7 pages)
6 January 2000	New secretary appointed;new director appointed (2 pages)
1 June 1999	Return made up to 01/06/99; no change of members (4 pages)
30 April 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
28 May 1998	Return made up to 01/06/98; no change of members (4 pages)
12 March 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Director resigned (1 page)
9 June 1997	Return made up to 01/06/97; full list of members (6 pages)
31 May 1996	Return made up to 01/06/96; no change of members 363(287) ‐ Registered office changed on 31/05/96 (4 pages)
24 March 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
18 May 1995	Return made up to 01/06/95; no change of members (4 pages)
24 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
17 March 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)

C.B.C. Corporation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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