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CBC GROUP

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

Company details

PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ

CBC GROUP on the map

Company type: Private Unlimited Company
Company number: 00630214
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.06.12
dissolution date: 2004.02.10
last member list: 2003.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.02.28
documents available: 1

Mortgages:

THE LONDON LIFE ASSOCIATION LIMITED
FURTHER CHARGE - Outstanding on 1968.03.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.02.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.10.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.09.15
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2003.06.09
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2003.06.09
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2003.06.09
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.06.09
£2.95
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CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD
Form type: CERT4
Date: 2003.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/01 FROM:, MULLINER HOUSE, FLANDERS ROAD, TURNHAM GREEN LONDON, W4 1NN
Form type: 287
Date: 2001.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/00
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/99
Form type: AA
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.22
£2.95
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98
Form type: AA
Date: 1999.03.04
£2.95
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ADOPT MEM AND ARTS 12/02/99
Form type: SRES01
Date: 1999.02.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.02.09
£2.95
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REMUNERATION AUDITORS 18/01/99
Form type: WRES13
Date: 1999.01.22
£2.95
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S80A AUTH TO ALLOT SEC 18/01/99
Form type: (W)ELRES
Date: 1999.01.22
Child documents:
Document type: ANNOTATION
Date: 1999.01.22
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 18/01/99
Document type: ANNOTATION
Date: 1999.01.22
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 18/01/99
Document type: ANNOTATION
Date: 1999.01.22
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 18/01/99
Document type: ANNOTATION
Date: 1999.01.22
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 18/01/99
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/97
Form type: AA
Date: 1998.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/96
Form type: AA
Date: 1997.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.14
Child documents:
Document type: ANNOTATION
Date: 1996.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/07/94
Form type: SRES03
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.12

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Company directors and board members:

JANE PEGG (dissolve)
Secretary, 2003.05.30 - 2004.02.10
3 CHURCH ROAD CATSHILL , BROMSGROVE
B61 0JY, WORCESTERSHIRE
TIMOTHY CHARLES MASON (dissolve)
Director, COMPANY SECRETARY, 2003.05.30 - 2004.02.10
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
IAN HALL (dissolve)
Secretary, FINANCIAL DIRECTOR, 1993.01.01 - 1995.10.01
40 WYNCHGATE ROAD HAZEL GROVE , STOCKPORT
SK7 6NZ, CHESHIRE
RUSSELL HOLLINSHEAD (dissolve)
Secretary, 1996.09.09 - 1998.07.01
11 HAMILTON ROAD CHISWICK , LONDON
W4 1AL
TIMOTHY CHARLES MASON (dissolve)
Secretary, 2000.09.29 - 2003.05.30
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
AINSLIE DAVID MILLER (dissolve)
Secretary, 1991.05.23 - 1991.07.30
THORNACRE 22 MOORFIELD ROAD , ILKLEY
LS29 8BL, WEST YORKSHIRE
SARAH MELANIE SEDGWICK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.07.01 - 1999.01.06
42 MUNCASTER ROAD , LONDON
SW11 6NU
HELEN JANE TAUTZ (dissolve)
Secretary, 1999.01.06 - 2000.09.29
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
SUKJANDER SINGH TIWANA (dissolve)
Secretary, FINANCIAL CONTROLLER, 1995.10.01 - 1996.09.09
44 ST MARYS AVENUE NORWOOD GREEN , SOUTHALL
UB2 4LT, MIDDLESEX
COMPASS FOOD SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2000.02.11 - 2003.05.30
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK , RUBERY BIRMINGHAM
B45 9PZ, WEST MIDLANDS
TIMOTHY MICHAEL COOKSON (dissolve)
Director, 1991.05.23 - 1991.07.30
1 VAUGHAN AVENUE BOTTESFORD , NOTTINGHAM
NG13 0EF, NOTTINGHAMSHIRE
CHRISTOPHER CHARLES JAMES COPNER (dissolve)
Director, ACCOUNTANT, 1991.07.30 - 1996.09.10
BRACKENWOOD MONKS WALK , ASCOT
SL5 9AZ, BERKSHIRE
DONALD ANDREW DAVENPORT (dissolve)
Director, MANAGING DIRECTOR, 1991.07.30 - 1996.09.10
HAYWARDS THE AVENUE BUCKLEBURY , READING
RG7 6NA, BERKSHIRE
DAVID PETER ANTHONY GRAVELLS (dissolve)
Director, 1991.05.23 - 1991.07.30
THE OLD SAW MILL RIPLEY , HARROGATE
HG3 3AY, NORTH YORKSHIRE
GEOFFREY CHARLES HARRISON (dissolve)
Director, 1991.07.30 - 1994.04.22
16 CUMBERLAND WAY WOOSEHILL , WOKINGHAM
RG11 9AY, BERKSHIRE
AINSLIE DAVID MILLER (dissolve)
Director, 1991.05.23 - 1991.07.30
THORNACRE 22 MOORFIELD ROAD , ILKLEY
LS29 8BL, WEST YORKSHIRE
PAUL MARTIN RADCLIFFE (dissolve)
Director, 1991.05.23 - 1991.07.30
21 FAIRFAX ROAD , BINGLEY
BD16 4DR, WEST YORKSHIRE
ALASTAIR DUNBAR STOREY (dissolve)
Director, 1996.08.27 - 2000.02.11
THE WATERFRONT 300 THAMES VALLEY PARK DRIVE , READING
RG6 1PT, BERKSHIRE
KEITH JAMES WILSON (dissolve)
Director, 1996.08.27 - 2000.02.11
THE WATERFRONT 300 THAMES VALLEY PARK DRIVE , READING
RG6 1PT, BERKSHIRE

Companies near to CBC GROUP

Information about the Private Unlimited Company CBC GROUP 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: 2016.05.23. Reload the data