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CATTLES CIB LIMITED

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

Company details

15 VICTORIA ROAD, BARNSLEY, S70 2BB

CATTLES CIB LIMITED on the map

Company type: Private Limited Company
Company number: 00943493
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.03
dissolution date: 2009.08.13
last member list: 2008.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.13
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/2008 FROM, KINGSTON HOUSE, CENTRE 27 BUSINESS PARK, WOODHEAD ROAD BIRSTALL, BATLEY WEST YORKSHIRE, WF17 9TD
Form type: 287
Date: 2008.12.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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COMPANY NAME CHANGED, CATTLE'S CIB LIMITED, CERTIFICATE ISSUED ON 30/08/07
Form type: CERTNM
Date: 2007.08.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
Child documents:
Document type: ANNOTATION
Date: 2005.05.25
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: 2004.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
Child documents:
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/97 FROM:, HALTEMPRICE COURT, 38 SPRINGFIELD WAY, ANLABY, HULL HL10 6RR
Form type: 287
Date: 1997.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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COMPANY GUARANTEE 24/08/95
Form type: ORES13
Date: 1995.09.07
£2.95
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S80A AUTH TO ALLOT SEC 19/06/95
Form type: ELRES
Date: 1995.07.13
£2.95
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S386 DISP APP AUDS 19/06/95
Form type: ELRES
Date: 1995.07.13
£2.95
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S366A DISP HOLDING AGM 19/06/95
Form type: ELRES
Date: 1995.07.13
£2.95
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ADOPT MEM AND ARTS 19/06/95
Form type: SRES01
Date: 1995.07.13
£2.95
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S252 DISP LAYING ACC 19/06/95
Form type: ELRES
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
Child documents:
Document type: ANNOTATION
Date: 1995.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SWINTON CIB LIMITED, CERTIFICATE ISSUED ON 12/07/94
Form type: CERTNM
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03

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Company directors and board members:

ROLAND CHARLES WILLIAM TODD (dissolve)
Secretary, 2004.07.01 - 2009.08.13
LAITHE HOUSE WHELDRAKE LANE CROCKEY HILL , YORK
YO19 4SQ
MARK WILLIAM GERARD COLLINS (dissolve)
Director, 1999.05.31 - 2009.08.13
WHITELOW HOUSE FARM WHITELOW LANE , DORE, SHEFFIELD
S17 3AG, SOUTH YORKSHIRE
JAMES JOSEPH CORR (dissolve)
Director, 2001.05.31 - 2009.08.13
WOLD VIEW, ROLLING HILLS GOODMANHAM , YORK
YO43 3JD, NORTH YORKSHIRE
GRANT CLAPPISON (dissolve)
Secretary, COMPANY DIRECTOR, 1992.09.08 - 1993.03.29
4 WESTELLA ROAD KIRKELLA , HULL
HU10 7QE, EAST YORKSHIRE
MARK WILLIAM GERARD COLLINS (dissolve)
Secretary, DIRECTOR, 2004.05.31 - 2004.07.01
9 WENTWORTH AVENUE WHIRLOWDALE PARK , SHEFFIELD
S11 9QX, SOUTH YORKSHIRE
PATRICK JOSEPH DOHERTY (dissolve)
Secretary, 1993.03.29 - 2004.05.31
6 ELVELEY DRIVE WEST ELLA , HULL
HU10 7RU, EAST YORKSHIRE
PETER HENRY PRESCOTT (dissolve)
Secretary, 1992.05.24 - 1992.09.07
TREE TOPS WEST END WALKINGTON , BEVERLEY
HU17 8RX, NORTH HUMBERSIDE
CARL JAMES BLAGG (dissolve)
Director, 1992.05.24 - 2002.09.16
27 PRESTON ROAD BILTON , HULL
HU11 4DE, NORTH HUMBERSIDE
FRANK BLASHILL (dissolve)
Director, 1992.05.24 - 1994.12.31
THE LARCHES WHALEY LANE WHALEY BRIDGE , VIA STOCKPORT
SK12 7AG, CHESHIRE
GRANT CLAPPISON (dissolve)
Director, 1992.05.24 - 1999.05.31
4 WESTELLA ROAD KIRKELLA , HULL
HU10 7QE, EAST YORKSHIRE
JOHN EDWARD GORDON CRAN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.24 - 2001.05.31
BURN CROFT BURN ROAD BIRCHENCLIFFE , HUDDERSFIELD
HD2 2EG, WEST YORKSHIRE
ROY WAUDBY (dissolve)
Director, 1992.05.24 - 1993.12.31
WESTERN 12 PACKMAN LANE KIRKELLA , HULL
HU10 7TL, NORTH HUMBERSIDE

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Information about the Private Limited Company CATTLES CIB 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: 2016.06.20. Reload the data