CBS Property Services Limited

Company Name	CBS Property Services Limited
Company Status	Dissolved
Company Number	02444145
Category	Private Limited Company
Incorporation Date	17 November 1989(34 years, 5 months ago)
Dissolution Date	4 November 2014 (9 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Norman Henderson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(20 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yorkshirebuilding Society Yorkshire House Yorkshire Drive Bradford BD5 8LJ

Secretary Name	Mrs Helen Clare Nellist
Status	Closed
Appointed	04 December 2012(23 years after company formation)
Appointment Duration	1 year, 11 months (closed 04 November 2014)
Role	Company Director
Correspondence Address	Yorkshirebuilding Society Yorkshire House Yorkshire Drive Bradford BD5 8LJ

Director Name	Mr Michael Bage
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 07 January 2005)
Role	Company Director
Correspondence Address	Greenacre Charlton Park Gate Cheltenham Gloucestershire GL53 9DJ Wales

Director Name	Mr Stephen John Warwick Hoole
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	47 King William Drive Cheltenham Gloucestershire GL53 7RP Wales

Secretary Name	Mr Anthony Malcolm Small
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 January 1996)
Role	Company Director
Correspondence Address	Two Hoots Pamington Tewkesbury Gloucestershire GL20 8LX Wales

Secretary Name	Mr Richard James Hornbrook
Nationality	English
Status	Resigned
Appointed	08 January 1996(6 years, 1 month after company formation)
Appointment Duration	7 years (resigned 27 January 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Shepherds Well Rodborough Common Stroud Gloucestershire GL5 5DD Wales

Secretary Name	Mr Peter James Ford
Nationality	British
Status	Resigned
Appointed	27 January 2003(13 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Homend Stretton Grandison Herefordshire HR8 2TW Wales

Director Name	Mr Peter James Ford
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(13 years, 4 months after company formation)
Appointment Duration	7 years (resigned 01 April 2010)
Role	General Manager & Secretary
Country of Residence	England
Correspondence Address	Old Homend Stretton Grandison Herefordshire HR8 2TW Wales

Director Name	Mr Richard James Hornbrook
Date of Birth	March 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	07 January 2005(15 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 28 August 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Shepherds Well Rodborough Common Stroud Gloucestershire GL5 5DD Wales

Secretary Name	Bede Murtagh
Nationality	British
Status	Resigned
Appointed	01 April 2010(20 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 December 2012)
Role	Company Director
Correspondence Address	15 Gladstone Road Charlton Kings Cheltenham Gloucestershire GL53 8JG Wales

Location

Registered Address	Yorkshirebuilding Society Yorkshire House Yorkshire Drive Bradford BD5 8LJ
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire

Shareholders

2 at £1	Yorkshire Building Society 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
10 July 2014	Application to strike the company off the register (3 pages)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (4 pages)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (4 pages)
7 October 2013	Termination of appointment of Bede Murtagh as a secretary (1 page)
7 October 2013	Appointment of Mrs Helen Clare Nellist as a secretary (1 page)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
30 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
15 April 2010	Registered office address changed from Thirlestaine Hall Thirlestaine Road Cheltenham Glos GL53 7AL on 15 April 2010 (2 pages)
15 April 2010	Appointment of Mr David Norman Henderson as a director (3 pages)
15 April 2010	Appointment of Bede Murtagh as a secretary (7 pages)
15 April 2010	Termination of appointment of Peter Ford as a secretary (2 pages)
15 April 2010	Termination of appointment of Peter Ford as a director (2 pages)
10 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 October 2009	Director's details changed for Peter James Ford on 7 October 2009 (2 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
7 October 2009	Director's details changed for Peter James Ford on 7 October 2009 (2 pages)
1 September 2009	Appointment terminated director richard hornbrook (1 page)
12 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 October 2008	Return made up to 01/10/08; full list of members (3 pages)
12 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 October 2007	Return made up to 01/10/07; full list of members (2 pages)
23 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 October 2006	Return made up to 01/10/06; full list of members (2 pages)
16 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 November 2005	Return made up to 01/10/05; full list of members (2 pages)
21 October 2005	New director appointed (2 pages)
4 October 2005	Director resigned (1 page)
18 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 October 2004	Return made up to 01/10/04; full list of members (7 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
8 October 2003	Return made up to 01/10/03; full list of members (7 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	New director appointed (2 pages)
10 February 2003	Secretary resigned (1 page)
10 February 2003	New secretary appointed (2 pages)
8 February 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
7 October 2002	Return made up to 01/10/02; full list of members (7 pages)
7 February 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 October 2001	Return made up to 01/10/01; full list of members (6 pages)
27 February 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
4 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 March 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
11 October 1999	Return made up to 01/10/99; full list of members (6 pages)
9 March 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
20 October 1998	Return made up to 01/10/98; no change of members (4 pages)
4 March 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
9 October 1997	Return made up to 01/10/97; no change of members (4 pages)
10 March 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
14 October 1996	Return made up to 01/10/96; full list of members (6 pages)
4 April 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
22 January 1996	New secretary appointed (2 pages)
22 January 1996	Secretary resigned (1 page)
1 November 1995	Return made up to 01/10/95; no change of members (4 pages)
31 March 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)

CBS Property Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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