| Company Name | CBN Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02829819 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1993(30 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | John Michael Barrett |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1993(same day as company formation) |
| Role | Builder |
| Correspondence Address | The New House Main Street Asselby Goole North Humberside DN14 7HE |
| Director Name | Richard Oldroyd Cave |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1993(same day as company formation) |
| Role | Builder |
| Correspondence Address | The School House 25 Hailgate Howden Goole North Humberside DN14 7SL |
| Director Name | David James McCullen |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1993(same day as company formation) |
| Role | Quantity Surveyor |
| Correspondence Address | 7 Wilton Grove Leeds LS6 4ES |
| Director Name | Mr Andrew Nigel Newbitt |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1993(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 4 Church Walk Barmby On The Marsh Goole North Humberside DN14 7HP |
| Secretary Name | John Michael Barrett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1993(same day as company formation) |
| Role | Builder |
| Correspondence Address | The New House Main Street Asselby Goole North Humberside DN14 7HE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | St Johns Centre 110 Albion Street Leeds West Yorkshire LS2 8LA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 28 November 1998 | Dissolved (1 page) |
|---|---|
| 28 August 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 17 September 1996 | Resolutions
|
| 28 August 1996 | Registered office changed on 28/08/96 from: vicar lane howden north humberside DN14 7BP (1 page) |
| 26 June 1996 | Return made up to 17/06/96; no change of members (4 pages) |
| 24 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 25 July 1995 | Return made up to 23/06/95; no change of members (4 pages) |