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CBCL LIMITED

Learn more about CBCL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

239 OLD MARYLEBONE ROAD, LONDON, NW1 5QT

CBCL LIMITED on the map

Company type: Private Limited Company
Company number: 00332963
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.10.23
dissolution date: 2003.04.29
last member list: 2001.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7440 - Advertising

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.08.19
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1988.05.31
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1988.08.07
INDEPENDENT TELEVISION ASSOCIATION LIMITED
DEED OF ASSIGNMENT - Outstanding on 1996.03.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.04.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.15
£2.95
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AUD RES SECT 394
Form type: MISC
Date: 2002.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/01 FROM:, 20-22 STUKELEY STREET, LONDON, WC2B 5LR
Form type: 287
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/01 FROM:, 200 TOTTENHAM COURT ROAD, LONDON W1P 9LA
Form type: 287
Date: 2001.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/01/01
Form type: SRES03
Date: 2001.01.11
£2.95
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S366A DISP HOLDING AGM 05/01/01
Form type: ELRES
Date: 2001.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
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S252 DISP LAYING ACC 05/01/01
Form type: ELRES
Date: 2001.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.12.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.06.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.05.28
£2.95
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COMPANY NAME CHANGED, COURT BURKITT & COMPANY LIMITED, CERTIFICATE ISSUED ON 25/03/99
Form type: CERTNM
Date: 1999.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.11.29
£2.95
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COMPANY NAME CHANGED, BURKITT EDWARDS MARTIN LIMITED, CERTIFICATE ISSUED ON 12/06/96
Form type: CERTNM
Date: 1996.06.11

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Company directors and board members:

SALLY ANN BRAY (dissolve)
Secretary, 2000.10.01 - 2003.04.29
INGLEWOOD GIBSON ROAD , TANGMERE
PO20 6JA, WEST SUSSEX
JULIAN CALDERARA (dissolve)
Director, ADVERTISING ACCOUNT DIRECTOR, 1995.03.31 - 2003.04.29
8 ALLINGDON COTTAGE GADDESDEN ROW , HEMEL HEMPSTEAD
HP2 6HX, HERTFORDSHIRE
JON CANNING (dissolve)
Director, 1998.03.23 - 2003.04.29
61 SOUTHBOROUGH ROAD , BROMLEY
BR1 2EL, KENT
STEVEN WILLIAM CHETHAM (dissolve)
Director, 1998.08.01 - 2003.04.29
22 LIME TREE AVENUE , ESHER
KT10 8JJ, SURREY
NEIL ANTHONY DUFFY (dissolve)
Director, ACCOUNTANT, 2001.04.17 - 2003.04.29
FLAT 6 55-56 MONTAGU SQUARE , LONDON
W1H 2LS
JOCELYN CLARE MARCON (dissolve)
Director, 1999.02.10 - 2003.04.29
111 STEPHENDALE ROAD FULHAM , LONDON
SW6 2PS
THOMAS FRANK SUTCLIFFE RODWELL (dissolve)
Director, 1991.10.31 - 2003.04.29
HAZEL COTTAGE 110 FLAUNDEN , HEMEL HEMPSTEAD
HP3 0PW, HERTFORDSHIRE
STEPHEN THOMAS JAMES BRODERICK (dissolve)
Secretary, COMMERCIAL DIRECTOR, 1998.03.28 - 2000.10.01
20 LONG GROVE CLOSE , BROXBOURNE
EN10 7NP, HERTFORDSHIRE
JULIAN LYNDON DAVIES (dissolve)
Secretary, FINANCIAL DIRECTOR, 1994.02.01 - 1995.12.08
WESTBUSH HOUSE HAILEY LANE HAILEY , HERTFORD
SG13 7NY, HERTFORDSHIRE
ALEC GRAHAM (dissolve)
Secretary, 1991.10.31 - 1993.11.12
2 THE GLADE WOODSIDE ROAD , SEVENOAKS
TN13 3ND, KENT
SANDRA MARGARET WILSON (dissolve)
Secretary, FINANCE DIRECTOR, 1995.12.08 - 1998.02.27
15 RITHERDON ROAD , LONDON
SW17 8QE
JOHN BEDFORD (dissolve)
Director, CREATIVE DIRECTOR, 1993.12.03 - 1995.11.16
WYKELEYS LECKHAMPSTEAD ROAD WICKEN , MILTON KEYNES
NORTHAMPTONSHIRE
STEPHEN THOMAS JAMES BRODERICK (dissolve)
Director, COMMERCIAL DIRECTOR, 1998.03.28 - 2000.10.01
20 LONG GROVE CLOSE , BROXBOURNE
EN10 7NP, HERTFORDSHIRE
BARRY CHARLES BRYANT (dissolve)
Director, VICE CHAIRMAN, 1991.10.31 - 1994.06.30
68 HAYES ROAD , BROMLEY
BR2 9AA, KENT
HUGH ROBERT BURKITT (dissolve)
Director, 1991.10.31 - 2002.10.31
68 ENDLESHAM ROAD , LONDON
SW12 8JL
PATRICK ANTHONY COLLISTER (dissolve)
Director, CREATIVE DIRECTOR, 1991.10.31 - 1993.12.03
22 MIRABEL ROAD FULHAM , LONDON
SW6 7EH
MICHAEL COURT (dissolve)
Director, CREATIVE DIRECTOR, 1996.01.26 - 1997.08.19
33 WARRINGTON CRESCENT , LONDON
W9 1EJ
JULIAN LYNDON DAVIES (dissolve)
Director, FINANCIAL DIRECTOR, 1994.02.01 - 1995.12.08
WESTBUSH HOUSE HAILEY LANE HAILEY , HERTFORD
SG13 7NY, HERTFORDSHIRE
ROBERT ALAN EDWARDS (dissolve)
Director, ADVERTISING EXECUTIVE, 1995.03.31 - 1995.12.31
14 SOUTHWOOD LAWN ROAD HIGHGATE , LONDON
N6 5SF
TERRY EDWARDS (dissolve)
Director, MEDIA DIRECTOR, 1995.03.31 - 2000.10.01
28 DELLCOTT CLOSE , WELWYN GARDEN CITY
AL8 7BD, HERTFORDSHIRE
VANESSA CLAIRE GARRETT (dissolve)
Director, FINANCIAL DIRECTOR, 2000.12.01 - 2001.03.31
BASEMENT FLAT 269 MAGDALEN ROAD EARLSFIELD , LONDON
SW18 3NZ
JANINE GOODING (dissolve)
Director, 1991.10.31 - 1994.05.31
11 BATSON STREET , LONDON
W12 9PU
ALEC GRAHAM (dissolve)
Director, FINANCIAL DIRECTOR, 1991.10.31 - 1993.11.12
2 THE GLADE WOODSIDE ROAD , SEVENOAKS
TN13 3ND, KENT
SIMON ANDREW HUNTER (dissolve)
Director, ADVERTISING, 1997.06.27 - 1998.02.27
27 GRAFTON STREET , CAMBRIDGE
CB1 1DS
LIONEL KNIGHT (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1991.10.31 - 1998.05.22
12 BALLIOL ROAD NORTH KENSINGTON , LONDON
W10 6LX
SIMON JOHN MARQUIS (dissolve)
Director, MANAGING DIRECTOR, 1991.10.31 - 1992.05.31
ST BREOCK PLACE , WADEBRIDGE
PL27 7JS, CORNWALL
CHRISTOPHER MARTIN (dissolve)
Director, CREATIVE DIRECTOR, 1995.03.31 - 1995.07.28
DUNHILL BARN STEEP , PETERSFIELD
GU32 2DP, HAMPSHIRE
GRAHAM PAGE (dissolve)
Director, ADVERTISING EXECUTIVE, 1995.03.31 - 1996.03.31
68 BASINGFIELD ROAD , THAMES DITTON
KT7 0PB, SURREY
ENRIQUE JUAN PLATA (dissolve)
Director, COMPANY DIRECTOR, 1993.04.05 - 1994.09.09
18 ONSLOW GARDENS SOUTH KENSINGTON , LONDON
SW7 3AL
DEBORAH ANNE PULLEN (dissolve)
Director, CLIENT SERVICES DIRECTOR, 1998.09.28 - 2000.03.31
20 SPELDHURST ROAD , LONDON
W4 1BU
NICK SCOTT (dissolve)
Director, CREATIVE DIRECTOR, 1995.03.31 - 1997.12.19
82 CRANWORTH GARDENS , LONDON
SW9 0NT
SIMON CHARLES SILVESTER (dissolve)
Director, PLANNING DIRECTOR, 1991.10.31 - 1995.06.07
1 PALLISER ROAD , LONDON
W14 9EB
PAUL SIMBETT (dissolve)
Director, CREATIVE DIRECTOR, 1993.12.03 - 1995.11.16
THE OLD RECTORY LEIGHTON ROAD NORTHALL , DUNSTABLE
LU6 2HA, BEDFORDSHIRE
GEOFFREY SNOWBALL (dissolve)
Director, ADVERTISING EXECUTIVE, 1997.06.27 - 1999.05.19
5 GERARD ROAD , LONDON
SW13 9RQ
CHRISTOPHER BARRY THORNTON (dissolve)
Director, MEDIA PARTNER, 1995.03.31 - 1996.09.30
WHITE COTTAGE MILLEY ROAD , WALTHAM ST LAWRENCE
RG10 0JP, BERKSHIRE

Companies near to CBCL ltd.

Information about the Private Limited Company CBCL 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: 2016.04.27. Reload the data