| Company Name | C B M S Maintenance Services (Hull) Limited |
|---|---|
| Director | Jason Lee Bruton |
| Company Status | Dissolved |
| Company Number | 03847249 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1999(24 years, 7 months ago) |
| Previous Name | Officedream Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Brenda Elizabeth Fallon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Secretary |
| Correspondence Address | 1 Fieldvale Road Sale Cheshire M33 4FU |
| Director Name | Mr Jason Lee Bruton |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2002(2 years, 11 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Carter Drive Beverley East Riding Of Yorkshire HU17 9GL |
| Director Name | Mr Stephen Barry Kettle |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 14 February 2003) |
| Role | Company Director |
| Correspondence Address | 11 Longacres Road Halebarns Altrincham Cheshire WA15 0RS |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | C/O Bkr Haines Watts Elsworth House 94 Alfred Gelder Street Hull HU1 2SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,115 |
| Cash | £963 |
| Current Liabilities | £254,405 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 25 February 2006 | Dissolved (1 page) |
|---|---|
| 25 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 August 2005 | C/O replacement of liquidator (10 pages) |
| 11 August 2005 | S/S cert. Release of liquidator (1 page) |
| 3 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 2004 | C/O replacement of liquidator (10 pages) |
| 27 February 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 13 March 2003 | Registered office changed on 13/03/03 from: 71-73 lister street kingston upon hull east yorkshire HU1 2RZ (1 page) |
| 21 February 2003 | Director resigned (1 page) |
| 16 November 2002 | Return made up to 23/09/02; full list of members (6 pages) |
| 19 September 2002 | New director appointed (2 pages) |
| 15 August 2002 | Registered office changed on 15/08/02 from: 167 high street hull north humberside HU1 1NE (1 page) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 2 July 2002 | Ad 01/04/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 November 2001 | Particulars of mortgage/charge (7 pages) |
| 16 October 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 25 May 2001 | Particulars of mortgage/charge (3 pages) |
| 8 March 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 4 December 2000 | Director resigned (1 page) |
| 28 November 2000 | Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page) |
| 31 October 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 27 June 2000 | Registered office changed on 27/06/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 5 November 1999 | Director resigned (1 page) |
| 5 November 1999 | Secretary resigned (1 page) |
| 21 October 1999 | New secretary appointed (2 pages) |
| 20 October 1999 | New director appointed (2 pages) |
| 12 October 1999 | Company name changed officedream LIMITED\certificate issued on 13/10/99 (2 pages) |
| 23 September 1999 | Incorporation (15 pages) |