Corporate Broking Consultants (UK) Ltd.

Company Name	Corporate Broking Consultants (UK) Ltd.
Company Status	Dissolved
Company Number	03018277
Category	Private Limited Company
Incorporation Date	6 February 1995(29 years, 2 months ago)
Dissolution Date	17 November 2009 (14 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Sally Ann Davies
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(same day as company formation)
Role	Sales Consultant
Correspondence Address	16 Alderbury Lea Bicknacre Chelmsford Essex CM3 4XQ

Secretary Name	Mr Kenneth John Beer
Nationality	British
Status	Resigned
Appointed	06 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	7 Ferndown Way Hatfield Peverel Chelmsford Essex CM3 2JU

Director Name	Mr Kenneth John Beer
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1995(2 months, 1 week after company formation)
Appointment Duration	10 years, 5 months (resigned 04 October 2005)
Role	Company Director
Correspondence Address	7 Ferndown Way Hatfield Peverel Chelmsford Essex CM3 2JU

Director Name	Mr Patrick Boyle
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1998(2 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 March 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	5 Westerings Danbury Chelmsford Essex CM3 4ND

Secretary Name	Rachel Emma Gale Boyle
Nationality	British
Status	Resigned
Appointed	06 September 2005(10 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 March 2007)
Role	Company Director
Correspondence Address	5 Westerings Danbury Chelmsford Essex CM3 4ND

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	06 February 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	129 New London Road Chelmsford Essex CM2 0QT
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2009	Liquidators statement of receipts and payments to 21 July 2009 (5 pages)
17 August 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 May 2009	Liquidators statement of receipts and payments to 9 May 2009 (5 pages)
14 November 2008	Liquidators statement of receipts and payments to 9 November 2008 (5 pages)
29 May 2008	Liquidators statement of receipts and payments to 9 November 2008 (5 pages)
29 May 2007	Statement of affairs (7 pages)
29 May 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 May 2007	Appointment of a voluntary liquidator (1 page)
9 May 2007	Registered office changed on 09/05/07 from: unit 8 blackall industrial estate, hamberts road south woodham ferrers chelmsford CM3 5UW (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Secretary resigned (1 page)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 February 2006	Return made up to 01/02/06; full list of members (2 pages)
1 February 2006	Secretary's particulars changed (1 page)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 November 2005	Director resigned (1 page)
27 September 2005	New secretary appointed (1 page)
27 September 2005	Secretary resigned (1 page)
25 February 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
25 January 2005	Particulars of mortgage/charge (3 pages)
25 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 February 2004	Return made up to 06/02/04; full list of members (7 pages)
25 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
17 February 2003	Return made up to 06/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
28 February 2002	Return made up to 06/02/02; full list of members (6 pages)
4 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 February 2001	Return made up to 06/02/01; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 February 2000	Return made up to 06/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 1999	Particulars of mortgage/charge (4 pages)
26 July 1999	Director resigned (1 page)
7 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 February 1999	Return made up to 06/02/99; full list of members (6 pages)
4 December 1998	Registered office changed on 04/12/98 from: the reading room 2ND floor moulsham mill parkway chelmsford essex CM2 7PX (1 page)
26 November 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
27 October 1998	Particulars of mortgage/charge (11 pages)
29 September 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
21 July 1998	Director's particulars changed (1 page)
21 April 1998	New director appointed (2 pages)
14 April 1998	Return made up to 06/02/98; no change of members (4 pages)
6 January 1998	Accounts for a dormant company made up to 28 February 1997 (3 pages)
3 July 1997	Return made up to 06/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 November 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
28 November 1996	Return made up to 06/02/96; full list of members (6 pages)
4 August 1995	New director appointed (2 pages)
6 February 1995	Incorporation (20 pages)

Corporate Broking Consultants (UK) Ltd.

Business Activity

Directors

Location

Accounts

Filing History

Contact Essex Businesses