| Company Name | The C.Y.B. Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00624697 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1959(65 years, 1 month ago) |
| Dissolution Date | 21 September 2004 (19 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Malcolm John Cresswell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1992(32 years, 11 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 21 September 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Lancet Lane Loose Maidstone Kent ME15 9SD |
| Director Name | Robert Gordon McLennan |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2000(41 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 21 September 2004) |
| Role | Accountant |
| Correspondence Address | 24 Whin Hill Road Bessacarr Doncaster South Yorkshire DN4 7AF |
| Director Name | Charles Reynolds |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2000(41 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 21 September 2004) |
| Role | Manufacturers |
| Correspondence Address | Cedars Cottage Church Side Methley Leeds West Yorkshire LS26 9BH |
| Director Name | Mr Malcolm John Cresswell |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2001(42 years, 5 months after company formation) |
| Appointment Duration | 3 years (closed 21 September 2004) |
| Role | Distributor |
| Country of Residence | England |
| Correspondence Address | 48 Lancet Lane Loose Maidstone Kent ME15 9SD |
| Director Name | Mr Malcolm John Cresswell |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(32 years, 11 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 29 June 2001) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 48 Lancet Lane Loose Maidstone Kent ME15 9SD |
| Director Name | Michael Douglas Cresswell |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(32 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 06 August 1994) |
| Role | Warehouse Manager |
| Correspondence Address | 45 Pear Tree Lane Maidstone Kent ME15 9QX |
| Director Name | Rosina Emma Cresswell |
|---|---|
| Date of Birth | December 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(32 years, 11 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 29 June 2001) |
| Role | Company Director |
| Correspondence Address | Sunrise 79 Lydd Road Camber East Sussex TN31 7RJ |
| Director Name | Mrs Elizabeth Anne Orrion Cresswell |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1993(34 years, 1 month after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 29 June 2001) |
| Role | Clerical Assistant |
| Country of Residence | England |
| Correspondence Address | 45 Pear Tree Lane Maidstone Kent ME15 9QX |
| Director Name | Wendy Rebecca Cresswell |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1993(34 years, 1 month after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 29 June 2001) |
| Role | Administrator |
| Correspondence Address | 48 Lancet Lane Loose Maidstone Kent ME15 9SD |
Location
| Registered Address | Ings Road Doncaster South Yorkshire DN5 9SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Hexthorpe & Balby North |
| Built Up Area | Doncaster |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £485,899 |
Accounts
| Latest Accounts | 30 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 21 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2004 | Application for striking-off (1 page) |
| 10 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 1 February 2004 | Full accounts made up to 30 March 2003 (13 pages) |
| 11 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 28 January 2003 | Full accounts made up to 31 March 2002 (18 pages) |
| 31 December 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 9 March 2002 | Return made up to 01/03/02; full list of members
|
| 12 September 2001 | New director appointed (2 pages) |
| 8 August 2001 | Full accounts made up to 30 April 2001 (19 pages) |
| 23 July 2001 | Registered office changed on 23/07/01 from: 58-60 berners street london W1T 3JS (1 page) |
| 19 July 2001 | Director resigned (1 page) |
| 9 July 2001 | New director appointed (2 pages) |
| 9 July 2001 | Director resigned (1 page) |
| 9 July 2001 | Director resigned (1 page) |
| 9 July 2001 | Director resigned (1 page) |
| 9 July 2001 | New director appointed (2 pages) |
| 6 July 2001 | Declaration of assistance for shares acquisition (6 pages) |
| 6 July 2001 | Resolutions
|
| 5 July 2001 | Particulars of mortgage/charge (11 pages) |
| 3 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 June 2001 | Re-registration of Memorandum and Articles (8 pages) |
| 28 June 2001 | Application for reregistration from PLC to private (1 page) |
| 28 June 2001 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 26 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 May 2001 | Return made up to 01/03/01; full list of members (7 pages) |
| 2 April 2001 | Registered office changed on 02/04/01 from: 58/59 berners street london W1P 4JS. (1 page) |
| 21 November 2000 | Full accounts made up to 30 April 2000 (19 pages) |
| 5 April 2000 | Return made up to 01/03/00; full list of members (9 pages) |
| 1 October 1999 | Full accounts made up to 30 April 1999 (20 pages) |
| 24 March 1999 | Return made up to 01/03/99; full list of members (6 pages) |
| 1 December 1998 | Full accounts made up to 30 April 1998 (19 pages) |
| 10 March 1998 | Return made up to 01/03/98; no change of members (4 pages) |
| 4 December 1997 | Full accounts made up to 30 April 1997 (21 pages) |
| 26 March 1997 | Return made up to 01/03/97; no change of members
|
| 2 December 1996 | Full accounts made up to 30 April 1996 (19 pages) |
| 7 March 1995 | Return made up to 01/03/95; no change of members (4 pages) |
| 28 November 1989 | Full accounts made up to 30 April 1989 (12 pages) |
| 22 March 1989 | Accounts for a small company made up to 30 April 1988 (11 pages) |
| 23 June 1988 | Accounts for a medium company made up to 30 April 1987 (13 pages) |
| 11 September 1987 | Accounts for a medium company made up to 30 April 1986 (12 pages) |
| 15 November 1985 | Accounts made up to 30 April 1985 (13 pages) |
| 10 November 1984 | Accounts made up to 30 April 1984 (13 pages) |
| 12 October 1981 | Accounts made up to 30 April 1981 (7 pages) |
| 21 October 1980 | Accounts made up to 30 April 1980 (8 pages) |