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CB OLD CO LIMITED

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

Company details

PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

CB OLD CO LIMITED on the map

Company type: Private Limited Company
Company number: 00587165
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.07.12
dissolution date: 2012.03.20
last member list: 2011.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

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: 2011.09.15
documents available: 1

List of company documents:

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Find out more information about CB OLD CO LIMITED. Our website makes it possible to view other available documents related to CB OLD CO 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: 2012.03.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE
Form type: TM01
Date: 2011.11.18
£2.95
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DIRECTOR APPOINTED ANDREW MCDONALD
Form type: AP01
Date: 2011.11.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.11.03
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03/11/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.03
Form type: LATEST SOC
Document description: 03/11/11 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 31/10/2011
Form type: RES06
Date: 2011.11.03
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SOLVENCY STATEMENT DATED 31/10/11
Form type: CAP-SS
Date: 2011.11.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.21
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.10.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.10.21
Child documents:
Document type: ANNOTATION
Date: 2011.10.21
Form type: RES01
Document description: ADOPT ARTICLES 07/10/2011
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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COMPANY NAME CHANGED CROSSE & BLACKWELL LIMITED, CERTIFICATE ISSUED ON 11/08/11
Form type: CERTNM
Date: 2011.08.11
Child documents:
Document type: ANNOTATION
Date: 2011.08.11
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 02/08/2011
Form type: RES15
Date: 2011.08.11
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DIRECTOR APPOINTED MR ANTONY DAVID SMITH
Form type: AP01
Date: 2011.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER
Form type: TM01
Date: 2011.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
£2.95
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 05/06/2011
Form type: CH03
Date: 2011.07.11
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DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM
Form type: AP01
Date: 2010.09.23
£2.95
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DIRECTOR APPOINTED MR ANDREW MICHAEL PEELER
Form type: AP01
Date: 2010.09.23
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DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISE
Form type: AP01
Date: 2010.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GWYNFOR TYLEY
Form type: TM01
Date: 2010.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH
Form type: TM01
Date: 2010.09.23
£2.95
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
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SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008
Form type: 288c
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/08 FROM:, 28 THE GREEN, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS B38 8SD
Form type: 287
Date: 2008.01.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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COMPANY NAME CHANGED, PREMIER BISCUITS LIMITED, CERTIFICATE ISSUED ON 25/07/02
Form type: CERTNM
Date: 2002.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.27

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Company directors and board members:

SIMON NICHOLAS WILBRAHAM (dissolve)
Secretary, 2007.12.31 - 2012.03.20
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
ANDREW JOHN MCDONALD (dissolve)
Director, GENERAL COUNSEL & COMPANY SECRETARY, 2011.11.15 - 2012.03.20
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
ANTONY DAVID SMITH (dissolve)
Director, FINANCE DIRECTOR, 2011.07.21 - 2012.03.20
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
SIMON NICHOLAS WILBRAHAM (dissolve)
Director, COMPANY SECRETARY, 2010.09.22 - 2012.03.20
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
CHRISTINE ANNE HINES (dissolve)
Secretary, 1992.09.12 - 2007.12.31
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
JOSEPH ARTHUR BROWN (dissolve)
Director, 1992.09.12 - 1993.11.26
15 HAYWARD ROAD , OXFORD
OX2 8LN, OXFORDSHIRE
BART JAN CONSTANDSE (dissolve)
Director, 1992.09.12 - 1994.06.30
SCHIMMELPENNINCKLAAN 2 EINDHOVEN , NETHERLANDS 5631 AN
FOREIGN
JAMES EDMANS (dissolve)
Director, 1998.01.01 - 1998.04.14
BELGRAVIA HOUSE 27 DEVONSHIRE PARK , READING
RG2 7DX, BERKSHIRE
BRUCE IAN HAMILTON (dissolve)
Director, 1994.06.30 - 1997.11.07
DEEBANK HOUSE HIGH STREET FARNDON , CHESTER
CH3 6PU, CHESHIRE
MICHAEL JOHN HANCOX (dissolve)
Director, 1998.03.05 - 2000.05.25
SWEET BRIAR HALL GALLOWS CLOUGH LANE OAKMERE , NORTHWICH
CW8 2TG, CHESHIRE
CHRISTINE ANNE HINES (dissolve)
Director, COMPANY SECRETARY, 2002.12.02 - 2004.03.31
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
SIAN LOUISE LAND (dissolve)
Director, FINANCIAL CONTROLLER, 2002.12.02 - 2004.03.31
11 CLOVER DRIVE PICKMERE , KNUTSFORD
WA16 0WF, CHESHIRE
PAUL ALAN LEACH (dissolve)
Director, TREASURER, 2004.03.31 - 2010.09.22
8 STATION ROAD BLETCHINGDON , KIDLINGTON
OX5 3DE, OXFORDSHIRE
STEPHEN PATRICK MACKEE (dissolve)
Director, 2000.05.09 - 2002.04.30
101 GAYTON ROAD , KINGS LYNN
PE30 4EW, NORFOLK
JOHN CHARLES MATON (dissolve)
Director, CHIEF EXECUTIVE, 1997.11.07 - 1998.06.26
STOUR VIEW HOUSE WICK LANE , CHRISTCHURCH
BH23 1HU, DORSET
JOHN ELLIS NICHOLS (dissolve)
Director, 2000.01.14 - 2002.01.21
353 HILLS ROAD , CAMBRIDGE
CB2 2QT, CAMBRIDGESHIRE
ANTHONY CHRISTOPHER O`NEILL (dissolve)
Director, OPERATIONS DIRECTOR, 2001.12.18 - 2003.05.30
1 BALLYHANNON LANE PORTADOWN , COUNTY ARMAGH
BT63 5YF, NORTHERN IRELAND
ANDREW MICHAEL PEELER (dissolve)
Director, ACCOUNTANT, 2010.09.22 - 2011.07.21
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE
ROBERT JOHN SCHOFIELD (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2002.04.26 - 2002.12.16
HUNTERSWOOD SAINT JOHNS ROAD , HAZLEMERE
HP15 7QS, BUCKINGHAMSHIRE
GWYNFOR PAUL TYLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.03.31 - 2010.09.22
12 PROSPECT ROAD , ST. ALBANS
AL1 2AX, HERTFORDSHIRE
RAJIV WAHI (dissolve)
Director, 1998.03.05 - 2000.01.28
2 SANDOWN TERRACE , CHESTER
CH3 5BN
RAJIV WAHI (dissolve)
Director, 1993.08.26 - 1997.12.31
2 SANDOWN TERRACE , CHESTER
CH3 5BN
SUZANNE ELIZABETH WISE (dissolve)
Director, GENERAL COUNSEL & COMPANY SECRETARY, 2010.09.22 - 2011.11.15
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST. ALBANS
AL1 2RE, HERTFORDSHIRE

Companies near to CB OLD CO ltd.

Information about the Private Limited Company CB OLD CO 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: 2016.05.18. Reload the data