Cabis Limited

Company Name	Cabis Limited
Company Status	Dissolved
Company Number	02973089
Category	Private Limited Company
Incorporation Date	3 October 1994(29 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Adrian Michael Dore
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 October 1994(1 day after company formation)
Appointment Duration	29 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Hill Drive Whaley Bridge Cheshire SK23 7BH

Director Name	Mr Roger Keith Middlebrook
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 October 1994(1 day after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 West Hill Lord Street West Southport Merseyside PR8 2BJ

Director Name	Paul Henry Geere
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 August 2000(5 years, 10 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	4 Holt Gardens Blakeley Lane, Mobberley Knutsford Cheshire WA16 7LH

Secretary Name	Prof Thomas Roger Crossley
Nationality	British
Status	Current
Appointed	01 December 2000(6 years, 2 months after company formation)
Appointment Duration	23 years, 4 months
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	18 St Leonards Avenue Lostock Bolton Lancashire BL6 4JE

Secretary Name	Dr Adrian Michael Dore
Nationality	British
Status	Resigned
Appointed	04 October 1994(1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 10 August 2000)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	35 Hill Drive Whaley Bridge Cheshire SK23 7BH

Director Name	Peter Ernest Palmer
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2000)
Role	Managing Director
Correspondence Address	7a Ridge Avenue Marple Stockport Cheshire SK6 7HJ

Director Name	Michael Peters
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(5 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 October 2000)
Role	Software Developer
Correspondence Address	35 Beaver Road Manchester Lancashire M20 6SX

Secretary Name	Michael Peters
Nationality	British
Status	Resigned
Appointed	11 August 2000(5 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 October 2000)
Role	Software Developer
Correspondence Address	35 Beaver Road Manchester Lancashire M20 6SX

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 October 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 October 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Brazennose House West Brazennose Street Manchester M2 5FE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£14,229
Cash	£5
Current Liabilities	£38,281

Accounts

Latest Accounts	31 October 2000 (23 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

30 April 2003	Dissolved (1 page)
30 January 2003	Return of final meeting in a members' voluntary winding up (3 pages)
14 January 2003	Liquidators statement of receipts and payments (5 pages)
24 October 2002	Registered office changed on 24/10/02 from: 21 westhill lord street west southport PR8 2BJ (1 page)
18 October 2002	Appointment of a voluntary liquidator (1 page)
18 October 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 October 2002	Declaration of solvency (4 pages)
14 December 2001	Return made up to 16/09/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
28 November 2001	Accounting reference date extended from 31/10/01 to 28/02/02 (1 page)
12 September 2001	Ad 30/04/01--------- Â£ si 112@1=112 Â£ ic 156/268 (3 pages)
28 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
18 April 2001	Ad 28/02/00--------- Â£ si 12@1 (2 pages)
15 February 2001	New secretary appointed (2 pages)
14 February 2001	Ad 09/01/01--------- Â£ si 16@1=16 Â£ ic 140/156 (2 pages)
9 November 2000	Ad 20/09/00--------- Â£ si 64@1=64 Â£ ic 76/140 (3 pages)
9 November 2000	Secretary resigned;director resigned (1 page)
26 September 2000	Return made up to 16/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2000	Secretary resigned (1 page)
18 August 2000	New director appointed (1 page)
18 August 2000	New secretary appointed;new director appointed (1 page)
17 August 2000	Resolutions SRES13 ‐ Special resolution (1 page)
17 August 2000	Resolutions SRES13 ‐ Special resolution (1 page)
17 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 April 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
23 March 2000	Director resigned (1 page)
6 October 1999	Return made up to 16/09/99; no change of members (4 pages)
7 October 1998	Return made up to 16/09/98; no change of members (4 pages)
12 March 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
24 September 1997	Return made up to 16/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 1997	Ad 05/04/97--------- Â£ si 11@1=11 Â£ ic 164/175 (2 pages)
11 April 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
26 January 1997	Ad 11/09/96--------- Â£ si 64@1=64 Â£ ic 100/164 (2 pages)
21 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 January 1997	Nc inc already adjusted 11/09/96 (1 page)
21 January 1997	Return made up to 09/09/96; no change of members (4 pages)
27 October 1996	New director appointed (2 pages)
4 August 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
6 November 1995	Return made up to 06/10/95; full list of members (6 pages)

Cabis Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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