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CBS SERVICES NO 1 LIMITED

Learn more about CBS SERVICES NO 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT C25 JACKS PLACE, 6 CORBET PLACE, LONDON, E1 6NN

CBS SERVICES NO 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00169411
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.08.03
dissolution date: 2008.09.30
last member list: 2006.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Company CBS SERVICES NO 1 LIMITED was a Private Limited Company, registration number 00169411, established in United Kingdom on the 3. August 1920. The company was dissolved. The company was in business for 96 years and 4 months. Previous names of this company were: MURRAY LAWRENCE MEMBERS AGENCY LIMITED. The company used to be located at UNIT C25 JACKS PLACE, 6 CORBET PLACE, LONDON, E1 6NN. Business of the company CBS SERVICES NO 1 LIMITED by SIC and NACE code was "6603 - Non-life insurance". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.09.30. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.06.01. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.01
documents available: 1

Mortgages:

LEOPOLD JOSEPH & SONS LIMITED
MASTER ASSIGNMENT - Outstanding on 1996.08.15
LEOPOLD JOSEPH & SONS LIMITED
MASTER ASSIGNMENT OF MAPA AUCTION AGREEMENTS - Outstanding on 1997.09.16
LEOPOLD JOSEPH & SONS LIMITED
MASTER ASSIGNMENT OF AUCTION AGREEMENTS - Outstanding on 1998.08.22

List of company documents:

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Find out more information about CBS SERVICES NO 1 LIMITED. Our website makes it possible to view other available documents related to CBS SERVICES NO 1 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.09.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.06.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
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REGISTERED OFFICE CHANGED ON 04/09/07 FROM:, C/O CBS PRIVATE CAPITAL LTD, PENINSULAR HOUSE, 36 MONUMENT, STREET, LONDON, EC3R 8LJ
Form type: 287
Date: 2007.09.04
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.31
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
Child documents:
Document type: ANNOTATION
Date: 2005.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.16
£2.95
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£ IC 400000/399900, 02/12/03, £ SR [email protected]=100
Form type: 122
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/00 FROM:, PENINSULAR HOUSE, 36 MONUMENT STREET LONDON, EC3R 8LJ
Form type: 287
Date: 2000.09.11
£2.95
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S366A DISP HOLDING AGM 29/08/00
Form type: (W)ELRES
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 29/08/00
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
Child documents:
Document type: ANNOTATION
Date: 2000.08.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.05.22
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/05/00
Form type: WRES07
Date: 2000.05.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.05.22
Order cannot be placed (digitalisation not planned)
LOAN AGREEMENT 05/05/00
Form type: WRES13
Date: 2000.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.31
£2.95
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CONVE, 06/03/00
Form type: 122
Date: 2000.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.13
£2.95
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ALTERARTICLES03/03/00
Form type: WRES01
Date: 2000.03.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.13
Order cannot be placed (digitalisation not planned)
RE SHARES 03/03/00
Form type: WRES13
Date: 2000.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/00 FROM:, 1 WHITTINGTON AVENUE, LONDON, EC3V 1PH
Form type: 287
Date: 2000.03.10
£2.95
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COMPANY NAME CHANGED, MURRAY LAWRENCE MEMBERS AGENCY L, IMITED, CERTIFICATE ISSUED ON 07/03/00
Form type: CERTNM
Date: 2000.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.15

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Company directors and board members:

ANDREW STALEY FOX (dissolve)
Secretary, 2006.09.28 - 2008.09.30
4 DUKES ROAD , HAYWARDS HEATH
RH16 2JH, WEST SUSSEX
CHARLES ANTHONY ASSHETON HARBORD-HAMOND (dissolve)
Director, LLOYDS U/W AGENT, 2000.03.06 - 2008.09.30
45 ALDERBROOK ROAD , LONDON
SW12 8AD
JEANETTE MARY CLARKE (dissolve)
Secretary, 1998.12.17 - 2000.03.06
12 ST MARY'S PLACE LITTLE DUNMOW , DUNMOW
CM6 3HX, ESSEX
NEIL LESLIE CRAWFORD SMITH (dissolve)
Secretary, 2004.06.24 - 2006.09.28
11 MANOR RISE , BEARSTED
ME14 4DB, KENT
HAZEL ROSEMARY HAYDEN (dissolve)
Secretary, 1991.08.08 - 1993.12.31
THE DOWNS HEYDON ROAD GREAT CHISHILL , ROYSTON
SG8 8SR, HERTS
SUSAN MARGARET HENDERSON (dissolve)
Secretary, 1998.01.28 - 1998.07.24
14 LYNDHURST AVENUE , PINNER
HA5 3XA, MIDDLESEX
GERALD PHIPPS MCMULLEN (dissolve)
Secretary, 2000.03.06 - 2004.06.24
LITTLE BROOMHALL WARNHAM , HORSHAM
RH12 3PA, WEST SUSSEX
JUNE MARY RUTHERFORD (dissolve)
Secretary, GROUP CO SECRETARY /DIRECTOR, 1994.01.01 - 1995.03.31
PANTYLES 10 GLEBE HYRST SANDERSTEAD , SOUTH CROYDON
CR2 9JE, SURREY
GERARD CHARLES PAUL RADFORD WALSH (dissolve)
Secretary, 1996.09.30 - 1998.01.28
STONES FITTLEWORTH ROAD WISBOROUGH GREEN , BILLINGSHURST
RH14 0HB, WEST SUSSEX
GERARD CHARLES PAUL RADFORD WALSH (dissolve)
Secretary, 1998.07.24 - 1998.12.17
STONES FITTLEWORTH ROAD WISBOROUGH GREEN , BILLINGSHURST
RH14 0HB, WEST SUSSEX
TIMOTHY GILBERT WARE (dissolve)
Secretary, 1995.04.01 - 1996.09.30
46 HURLINGHAM SQUARE PETERBOROUGH ROAD , LONDON
SW6 3DZ
ANNANDALE AND HARTFELL (dissolve)
Director, FARMER, 1991.08.08 - 1992.12.31
RAEHILLS ST ANNS , LOCKERBIE
DG11 1HQ, DUMFRIESSHIRE
PAUL NICHOLAS ARCHARD (dissolve)
Director, CO DIRECTOR/LLOYDS UNDERWRITING AGENT, 1991.08.08 - 1998.09.30
LYCHGATE HOUSE CHURCH STREET SEAL , SEVENOAKS
TN15 0AR, KENT
FIONA MARIE THERESE BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1994.04.01 - 2004.04.08
29 LITTLE ADELPHI 10 JOHN ADAM STREET , LONDON
WC2N 6HA
TIMOTHY ROBERTSON BRUCE (dissolve)
Director, 1995.01.01 - 2000.02.15
THE OLD RECTORY COMBS , STOWMARKET
IP14 2JS, SUFFOLK
PETER JAMES BRUIN (dissolve)
Director, UNDERWRITING AGENT, 1997.09.12 - 1998.12.31
2 FOXBURY MANOR OLD WATLING STREET STROOD , ROCHESTER
ME2 3UG, KENT
MELANIE GAY CALVER (dissolve)
Director, 1995.01.01 - 1997.04.25
47 KELLERTON ROAD LEE GREEN , LONDON
SE13 5RB
DONALD TREVOR CAREY (dissolve)
Director, LLOYDS UNDERWRITER, 1994.01.01 - 1996.09.30
THE OLD POSTHOUSE , GREYWELL
RG25 1BS, HAMPSHIRE
ANDREW SEAN CASTELL (dissolve)
Director, ACCOUNTANT, 2006.07.24 - 2007.06.29
13 CHANTRY STREET , LONDON
N1 8NR
CHARLES ALAN ANDREW CATHCART (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1995.01.01 - 1996.08.30
52A PIMLICO ROAD , LONDON
SW1W 8LP
KEVIN PATRICK COLLINS (dissolve)
Director, CO DIRECTOR/LLOYDS UNDERWRITING AGENT, 1991.08.08 - 1993.07.30
ALDERCAR , GOSFIELD
CO9 1PR, ESSEX
SALLY JANE CORYN (dissolve)
Director, 1993.09.08 - 1999.03.31
19 BUCKMASTER ROAD BATTERSEA , LONDON
SW11 1EN
CHARLES AIDAN STAFFORD CRAWLEY (dissolve)
Director, UNDERWRITING AGENT, 1997.09.12 - 1998.12.31
15 ALBERT SQUARE , LONDON
SW8 1BS
EDWIN FRANCIS DAY (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1997.09.12 - 1998.03.31
WOOD HOUSE , CHUDLEIGH
TQ13 0EN, DEVON
JAMES DOUGLAS DENOON DUNCAN (dissolve)
Director, 1994.10.03 - 1999.04.20
CLIFF BARN STONE IN OXNEY , TENTERDEN
TN30 7JX, KENT
STEPHEN JOHN DRAKE (dissolve)
Director, FINANCE DIRECTOR, 1993.04.30 - 1996.12.31
VALANCE MANOR LODGE CLAVERING , SAFFRON WALDEN
CB11 4RS, ESSEX
EWEN ALASTAIR JOHN FERGUSSON (dissolve)
Director, 1993.05.20 - 1998.12.31
111 IVERNA COURT , LONDON
W8 6TX
ST JOHN NICHOLAS ROLLO GARDNER (dissolve)
Director, 1994.06.01 - 1996.03.29
9B PRINCE OF WALES DRIVE BATTERSEA , LONDON
SW11 4SB
JAMES GORDON (dissolve)
Director, 1995.01.01 - 1996.12.31
MARKINCH EAST ROAD , WEYBRIDGE
KT13 0LD, SURREY
RICHARD MARSDEN GRAHAM (dissolve)
Director, INSURANCE, 1997.09.12 - 1998.12.04
FAIRLEIGH MANOR ROAD , SEER GREEN
HP9 2QU, BUCKINGHAMSHIRE
HAZEL ROSEMARY HAYDEN (dissolve)
Director, CO DIRECTOR/CO SECRETARY/LLOYDS UNDERWRITING, 1991.08.08 - 1993.12.31
THE DOWNS HEYDON ROAD GREAT CHISHILL , ROYSTON
SG8 8SR, HERTS
KENNETH HOLMES (dissolve)
Director, INSURANCE, 1997.09.12 - 1998.03.31
20 HAMPSTEAD GARDENS , HOCKLEY
SS5 5HN, ESSEX
ANDREW DAVID HUSSEY (dissolve)
Director, CO DIRECTOR/LLOYDS UNDERWRITING AGENT, 1991.08.08 - 1994.05.06
RYE MILL HOUSE FEERING , COLCHESTER
CO5 9SB, ESSEX
MICHAEL DAVID JONES (dissolve)
Director, 1992.01.01 - 1996.08.30
31A LEXDEN ROAD , COLCHESTER
CO3 3PX, ESSEX
JOHN CHARLES LANGMAN (dissolve)
Director, CO DIRECTOR, 1991.08.08 - 1991.12.31
"FOUR GABLES" BRYANTS CLOSE FRENCHAY , BRISTOL
BS16 1PA

Companies near to CBS SERVICES NO 1 ltd.

Information about the Private Limited Company CBS SERVICES NO 1 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data