Company NameCBS Group Services Limited
Company StatusDissolved
Company Number03547468
CategoryPrivate Limited Company
Incorporation Date17 April 1998(26 years ago)
Dissolution Date23 January 2001 (23 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJohn Stockwell
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed21 November 1999(1 year, 7 months after company formation)
Appointment Duration1 year, 2 months (closed 23 January 2001)
RoleCompany Director
Correspondence AddressThe Flat Ajr Motor Engrs
Clyde Street
Oldham
Lancashire
OL1 4HT
Director NameCraig Dunne
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1998(4 days after company formation)
Appointment Duration1 year, 1 month (resigned 16 June 1999)
RoleBuilding Contractor
Correspondence Address33 Redhouse Lane
Disley
Stockport
Cheshire
SK12 2EP
Secretary NameAnthony Sydney Vaughan
NationalityBritish
StatusResigned
Appointed21 April 1998(4 days after company formation)
Appointment Duration6 months, 4 weeks (resigned 16 November 1998)
RoleBuilding Contractor
Correspondence Address13 Highfield Road
Marple
Stockport
Cheshire
SK6 7NG
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed17 April 1998(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed17 April 1998(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Director NameCBS Director Limited (Corporation)
StatusResigned
Appointed16 June 1999(1 year, 2 months after company formation)
Appointment Duration5 months, 1 week (resigned 21 November 1999)
Correspondence Address121 Buxton Road
High Lane
Stockport
Cheshire
SK6 8DX
Secretary NameCBS Secretary Limited (Corporation)
StatusResigned
Appointed16 June 1999(1 year, 2 months after company formation)
Appointment Duration5 months, 1 week (resigned 21 November 1999)
Correspondence Address121 Buxton Road
High Lane
Stockport
Cheshire
SK6 8DX

Location

Registered Address121 Buxton Road
High Lane
Stockport
Cheshire
SK6 8DX
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardMarple South
Built Up AreaNew Mills

Accounts

Latest Accounts31 January 1999 (25 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

23 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2000First Gazette notice for voluntary strike-off (1 page)
5 June 2000Application for striking-off (1 page)
2 December 1999New director appointed (2 pages)
1 December 1999Secretary resigned (1 page)
1 December 1999Director resigned (1 page)
27 July 1999Accounts for a dormant company made up to 31 January 1999 (2 pages)
14 July 1999Return made up to 17/04/99; full list of members (6 pages)
23 June 1999Director resigned (1 page)
23 June 1999New secretary appointed (2 pages)
23 June 1999New director appointed (2 pages)
14 January 1999Registered office changed on 14/01/99 from: 121 buxton road high lane stockport cheshire SK6 8DX (1 page)
14 January 1999Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
23 November 1998Registered office changed on 23/11/98 from: 121 buxton road high lane stockport cheshire SK6 8DX (1 page)
23 November 1998Secretary resigned (1 page)
29 April 1998New director appointed (2 pages)
29 April 1998Secretary resigned (1 page)
29 April 1998Registered office changed on 29/04/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
29 April 1998New secretary appointed (2 pages)
29 April 1998Director resigned (1 page)
17 April 1998Incorporation (10 pages)