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THE C.B.I.DEVELOPMENT CORPORATION LIMITED

Learn more about THE C.B.I.DEVELOPMENT CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

THE C.B.I.DEVELOPMENT CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00557481
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.11.18
dissolution date: 2012.12.04
last member list: 2011.01.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
Company THE C.B.I.DEVELOPMENT CORPORATION LIMITED was a Private Limited Company, registration number 00557481, established in United Kingdom on the 18. November 1955. The company was dissolved. The company was in business for 61 years . The company used to be located at HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company THE C.B.I.DEVELOPMENT CORPORATION LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.12.04. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.01.20. The total number of directors was so far 16. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.09.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SC (SECRETARIES) LIMITED / 01/06/2012
Form type: CH04
Date: 2012.06.08
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, 1, ALDERMANBURY SQUARE, LONDON,, EC2V 7SB
Form type: AD01
Date: 2012.01.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.12.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERRY SKIPPEN
Form type: TM01
Date: 2011.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SANDEEP JAIN
Form type: TM01
Date: 2011.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.23
Form type: LATEST SOC
Document description: 23/02/11 STATEMENT OF CAPITAL;GBP 500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY CHARLES SKIPPEN / 01/10/2009
Form type: CH01
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP KUMAR JAIN / 01/10/2009
Form type: CH01
Date: 2010.02.10
£2.95
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIE BAMFORD
Form type: TM01
Date: 2010.01.07
£2.95
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DIRECTOR APPOINTED BARBARA ANNE MCALL
Form type: AP01
Date: 2010.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 17/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.17

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Company directors and board members:

SC (SECRETARIES) LIMITED (dissolve)
Secretary, 2008.02.06 - 2012.12.04
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
BARBARA ANNE MCALL (dissolve)
Director, COMPANY DIRECTOR, 2009.12.17 - 2012.12.04
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
AVERINA ANITA SNOW (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.11.18 - 2012.12.04
59 SPENCER ROAD , TWICKENHAM
TW2 5TG, MIDDLESEX
GORDON ANDREW BENTLEY (dissolve)
Secretary, SOLICITOR, 1995.04.21 - 1997.04.16
7 HOLLYBUSH LANE , HARPENDEN
AL5 4AL, HERTFORDSHIRE
IAN LAWRENCE SAYERS (dissolve)
Secretary, CHARTERED SECRETARY, 1997.04.16 - 1998.02.20
FLAT 1 78 GLOUCESTER STREET , LONDON
SW1V 4EE
TERRY CHARLES SKIPPEN (dissolve)
Secretary, 1998.02.20 - 2008.02.06
61 RICHMOND ROAD LEYTONSTONE , LONDON
E11 4BX
GAYNOR JILL WELCH (dissolve)
Secretary, 1992.05.17 - 1995.04.21
HERONSWOOD EYHURST CLOSE , KINGSWOOD
KT20 6NR, SURREY
JULIE BAMFORD (dissolve)
Director, CHARTERED SECRETARY, 2003.09.19 - 2009.12.31
18 ABBEY ROAD , EXETER
EX4 7BG, DEVON
GORDON ANDREW BENTLEY (dissolve)
Director, SOLICITOR, 1995.04.21 - 1997.04.16
7 HOLLYBUSH LANE , HARPENDEN
AL5 4AL, HERTFORDSHIRE
GORDON ANDREW BENTLEY (dissolve)
Director, SOLICITOR, 2000.12.01 - 2003.03.19
7 HOLLYBUSH LANE , HARPENDEN
AL5 4AL, HERTFORDSHIRE
DAVID JOHN BRIMACOMBE (dissolve)
Director, LAWYER, 2003.03.19 - 2005.09.01
EDLINS ASTON UPTHORPE , DIDCOT
OX11 9EF, OXFORDSHIRE
CHARLES BENNETT BROWN (dissolve)
Director, CHARTERED SECRETARY, 2005.09.01 - 2006.09.30
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
DEBORAH HARVEY (dissolve)
Director, COMPANY SECRETARY, 2001.08.03 - 2003.09.19
EURONEXT LIFFE CANNON BRIDGE HOUSE 1 COUSIN LANE , LONDON
EC4R 3XX
DEBORAH HARVEY (dissolve)
Director, COMPANY SECRETARY, 1999.02.08 - 2001.08.03
EURONEXT LIFFE CANNON BRIDGE HOUSE 1 COUSIN LANE , LONDON
EC4R 3XX
MARTIN HEATHCOTE HAYMAN (dissolve)
Director, COMPANY SECRETARY, 1992.05.17 - 2000.12.01
12 BROOKFIELD PARK , LONDON
NW5 1ER
SANDEEP KUMAR JAIN (dissolve)
Director, COMPANY DIRECTOR, 2007.05.11 - 2011.09.07
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
PETER ALLEN MAULE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.17 - 1999.11.18
ASHBY HOUSE DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
IAN LAWRENCE SAYERS (dissolve)
Director, CHARTERED SECRETARY, 1997.04.16 - 1998.06.26
MIDDLE HOUSE OLD PLACE LINDFIELD , HAYWARDS HEATH
RH16 2HU, WEST SUSSEX
TERRY CHARLES SKIPPEN (dissolve)
Director, CHARTERED SECRETARY, 2001.08.03 - 2011.09.07
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
GAYNOR JILL WELCH (dissolve)
Director, CHARTERED SECRETARY, 1992.05.17 - 1995.04.21
HERONSWOOD EYHURST CLOSE , KINGSWOOD
KT20 6NR, SURREY
LORRAINE ELIZABETH YOUNG (dissolve)
Director, CHARTERED SECRETARY, 1998.06.26 - 2001.08.03
3 VAUGHAN AVENUE , TONBRIDGE
TN10 4EB, KENT

Companies near to THE C.B.I.DEVELOPMENT CORPORATION ltd.

Information about the Private Limited Company THE C.B.I.DEVELOPMENT CORPORATION 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: 2016.05.16. Reload the data