Company NameCBR Consult Ltd.
Company StatusDissolved
Company Number04332236
CategoryPrivate Limited Company
Incorporation Date30 November 2001(22 years, 4 months ago)
Dissolution Date31 January 2012 (12 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameChristine Brown
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2001(same day as company formation)
RoleConsultant
Country of ResidenceItaly
Correspondence AddressWin-Oms Palazzo Funchetti
San Marco 2847
Venice
I-30124
Italy
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed30 November 2001(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH
Secretary NameGostling Ltd (Corporation)
StatusResigned
Appointed30 November 2001(same day as company formation)
Correspondence AddressOffice 6 Acorn Business Park, Keighley Road
Skipton
North Yorkshire
BD23 2UE

Location

Registered AddressGostling Ltd
Office 6 Acorn Business Park
Keighley Road Skipton
North Yorkshire
BD23 2UE
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishBradleys Both
WardAire Valley with Lothersdale
Built Up AreaSkipton

Accounts

Latest Accounts30 November 2009 (14 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
5 October 2011Application to strike the company off the register (3 pages)
5 October 2011Application to strike the company off the register (3 pages)
1 December 2010Annual return made up to 30 November 2010 with a full list of shareholders
Statement of capital on 2010-12-01
  • GBP 1,000
(4 pages)
1 December 2010Annual return made up to 30 November 2010 with a full list of shareholders
Statement of capital on 2010-12-01
  • GBP 1,000
(4 pages)
29 November 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
29 November 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
21 April 2010Compulsory strike-off action has been discontinued (1 page)
21 April 2010Compulsory strike-off action has been discontinued (1 page)
20 April 2010Register inspection address has been changed (1 page)
20 April 2010Termination of appointment of Gostling Ltd as a secretary (1 page)
20 April 2010Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
20 April 2010Register(s) moved to registered inspection location (1 page)
20 April 2010Register(s) moved to registered inspection location (1 page)
20 April 2010Director's details changed for Christine Brown on 30 November 2009 (2 pages)
20 April 2010Termination of appointment of Gostling Ltd as a secretary (1 page)
20 April 2010Register inspection address has been changed (1 page)
20 April 2010Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
20 April 2010Secretary's details changed for Gostling Ltd on 30 November 2009 (2 pages)
20 April 2010Director's details changed for Christine Brown on 30 November 2009 (2 pages)
20 April 2010Secretary's details changed for Gostling Ltd on 30 November 2009 (2 pages)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
14 January 2009Return made up to 30/11/08; full list of members (3 pages)
14 January 2009Return made up to 30/11/08; full list of members (3 pages)
25 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
25 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
17 January 2008Return made up to 30/11/07; full list of members (2 pages)
17 January 2008Return made up to 30/11/07; full list of members (2 pages)
7 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
7 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
20 December 2006Return made up to 30/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 December 2006Return made up to 30/11/06; full list of members (6 pages)
22 September 2006Accounts for a dormant company made up to 30 November 2005 (5 pages)
22 September 2006Accounts made up to 30 November 2005 (5 pages)
15 December 2005Return made up to 30/11/05; full list of members (6 pages)
15 December 2005Return made up to 30/11/05; full list of members (6 pages)
31 August 2005Registered office changed on 31/08/05 from: 15 water street skipton north yorkshire BD23 1PQ (1 page)
31 August 2005Registered office changed on 31/08/05 from: 15 water street skipton north yorkshire BD23 1PQ (1 page)
6 May 2005Accounts made up to 30 November 2004 (5 pages)
6 May 2005Accounts for a dormant company made up to 30 November 2004 (5 pages)
6 December 2004Return made up to 30/11/04; full list of members (6 pages)
6 December 2004Return made up to 30/11/04; full list of members (6 pages)
16 September 2004Accounts made up to 30 November 2003 (5 pages)
16 September 2004Accounts for a dormant company made up to 30 November 2003 (5 pages)
16 April 2004Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 April 2004Return made up to 30/11/03; full list of members (6 pages)
26 September 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
26 September 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
2 December 2002Return made up to 30/11/02; full list of members (6 pages)
2 December 2002Return made up to 30/11/02; full list of members (6 pages)
16 January 2002Ad 30/11/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
16 January 2002Ad 30/11/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
7 December 2001Secretary resigned (1 page)
7 December 2001Secretary resigned (1 page)
30 November 2001Incorporation (20 pages)