C & B Projects Ltd

Company Name	C & B Projects Ltd
Company Status	Dissolved
Company Number	04011721
Category	Private Limited Company
Incorporation Date	9 June 2000(23 years, 10 months ago)
Dissolution Date	1 June 2010 (13 years, 10 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Judith Anne Bolton
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2008(7 years, 11 months after company formation)
Appointment Duration	2 years (closed 01 June 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Penmoor Chase Hazel Grove Stockport Cheshire SK7 5BT

Director Name	Carol Ann Cotton
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2008(7 years, 11 months after company formation)
Appointment Duration	2 years (closed 01 June 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Cherry Trees Towers Road Poynton Cheshire SK12 1DA

Director Name	Mr David John Whincup
Date of Birth	May 1940 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longmans Lane Cottingham East Yorkshire HU16 4EA

Director Name	Mrs Margaret Rose Whincup
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longmans Lane Cottingham East Yorkshire HU16 4EA

Secretary Name	Mr David John Whincup
Nationality	English
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longmans Lane Cottingham East Yorkshire HU16 4EA

Director Name	Mr Brian Godfrey Burley
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(3 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Styles Croft Swanland North Ferriby East Yorkshire HU14 3NU

Secretary Name	Gb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2004(3 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 May 2008)
Correspondence Address	The Counting House 5 Priory Tec Park, Saxon Way Hessle East Yorkshire HU13 9PB

Location

Registered Address	18 Church Street Ashton-Under-Lyne Lancashire OL6 6XE
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 April 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2010	Amended total exemption small company accounts made up to 30 April 2009 (6 pages)
3 March 2010	Amended accounts made up to 30 April 2009 (6 pages)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
3 February 2010	Application to strike the company off the register (1 page)
3 February 2010	Application to strike the company off the register (1 page)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 July 2009	Return made up to 09/06/09; full list of members (3 pages)
2 July 2009	Return made up to 09/06/09; full list of members (3 pages)
13 September 2008	Company name changed educare nursery vouchers LIMITED\certificate issued on 16/09/08 (2 pages)
13 September 2008	Company name changed educare nursery vouchers LIMITED\certificate issued on 16/09/08 (2 pages)
16 July 2008	Return made up to 09/06/08; full list of members (4 pages)
16 July 2008	Appointment terminated director brian burley (1 page)
16 July 2008	Appointment Terminated Director david whincup (1 page)
16 July 2008	Appointment Terminated Director brian burley (1 page)
16 July 2008	Appointment terminated director david whincup (1 page)
16 July 2008	Return made up to 09/06/08; full list of members (4 pages)
4 June 2008	Director appointed judith anne bolton (2 pages)
4 June 2008	Director appointed carol ann cotton (2 pages)
4 June 2008	Director appointed judith anne bolton (2 pages)
4 June 2008	Director appointed carol ann cotton (2 pages)
20 May 2008	Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
20 May 2008	Appointment Terminated Secretary GB company secretaries LIMITED (1 page)
20 May 2008	Appointment terminated secretary GB company secretaries LIMITED (1 page)
20 May 2008	Registered office changed on 20/05/2008 from the counting house 5 priory tec park saxon way hessle east yorkshire HU13 9PB (1 page)
20 May 2008	Registered office changed on 20/05/2008 from the counting house 5 priory tec park saxon way hessle east yorkshire HU13 9PB (1 page)
20 May 2008	Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
28 April 2008	Registered office changed on 28/04/2008 from the counting house 5 priory tec park, saxon way hessle east yorkshire HU13 9PB (1 page)
28 April 2008	Registered office changed on 28/04/2008 from the counting house 5 priory tec park, saxon way hessle east yorkshire HU13 9PB (1 page)
23 April 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 April 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 June 2007	Return made up to 09/06/07; full list of members (3 pages)
11 June 2007	Return made up to 09/06/07; full list of members (3 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 September 2006	Registered office changed on 11/09/06 from: unit 5 priory tec park saxon way hessle east yorkshire HU13 9PB (1 page)
11 September 2006	Registered office changed on 11/09/06 from: unit 5 priory tec park saxon way hessle east yorkshire HU13 9PB (1 page)
29 June 2006	Return made up to 09/06/06; full list of members (3 pages)
29 June 2006	Return made up to 09/06/06; full list of members (3 pages)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Secretary's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Secretary's particulars changed (1 page)
29 June 2005	Return made up to 09/06/05; full list of members (5 pages)
29 June 2005	Return made up to 09/06/05; full list of members (5 pages)
27 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 October 2004	Secretary's particulars changed (1 page)
19 October 2004	Registered office changed on 19/10/04 from: haisell house 4 hull road hessle east yorkshire HU13 0AH (1 page)
19 October 2004	Registered office changed on 19/10/04 from: haisell house 4 hull road hessle east yorkshire HU13 0AH (1 page)
19 October 2004	Secretary's particulars changed (1 page)
15 June 2004	Return made up to 09/06/04; full list of members (5 pages)
15 June 2004	Return made up to 09/06/04; full list of members (5 pages)
28 May 2004	Secretary resigned (1 page)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	Secretary resigned (1 page)
28 April 2004	Accounts made up to 31 March 2004 (1 page)
28 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Registered office changed on 09/03/04 from: 4 longmans lane cottingham east yorkshire HU16 4EA (1 page)
9 March 2004	Registered office changed on 09/03/04 from: 4 longmans lane cottingham east yorkshire HU16 4EA (1 page)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	Director resigned (1 page)
28 February 2004	Accounts made up to 31 March 2003 (1 page)
28 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 September 2003	Company name changed david christopher associates lim ited\certificate issued on 11/09/03 (2 pages)
11 September 2003	Company name changed david christopher associates lim ited\certificate issued on 11/09/03 (2 pages)
17 June 2003	Return made up to 09/06/03; full list of members (7 pages)
17 June 2003	Return made up to 09/06/03; full list of members (7 pages)
31 January 2003	Accounts made up to 31 March 2002 (6 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
5 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2002	Return made up to 09/06/02; full list of members (7 pages)
13 June 2002	Return made up to 09/06/02; full list of members (7 pages)
15 March 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
15 March 2002	Accounts made up to 30 June 2001 (5 pages)
14 March 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
14 March 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
12 October 2001	Company name changed educare nursery LIMITED\certificate issued on 12/10/01 (2 pages)
12 October 2001	Company name changed educare nursery LIMITED\certificate issued on 12/10/01 (2 pages)
18 July 2001	Return made up to 29/05/01; full list of members (6 pages)
18 July 2001	Return made up to 29/05/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 2000	Incorporation (16 pages)

C & B Projects Ltd

Business Activity

Directors

Location

Accounts

Filing History

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