| Company Name | The Centre For Innovation & Business Excellence Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03756799 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1999(25 years ago) |
| Dissolution Date | 29 May 2001 (22 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Prof Hugh Oliver Jenkins |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Univ Prof |
| Correspondence Address | 22 Mill Lane Witham Essex CM8 1BP |
| Director Name | Prof Richard John Pike |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 4 The Heights Danbury Chelmsford Essex CM3 4AG |
| Director Name | Richard Waterhouse |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1999(4 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 29 May 2001) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Chantry Road Bishops Stortford Hertfordshire CM23 2SB |
| Secretary Name | Prof Richard John Pike |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2000(1 year, 1 month after company formation) |
| Appointment Duration | 1 year (closed 29 May 2001) |
| Role | Company Director |
| Correspondence Address | 4 The Heights Danbury Chelmsford Essex CM3 4AG |
| Director Name | Stuart Graham James Brand-Beckwith |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Glen Avenue Lexden Colchester Essex CO3 3SD |
| Secretary Name | Stuart Graham James Brand-Beckwith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Glen Avenue Lexden Colchester Essex CO3 3SD |
| Director Name | Donald John Edwards |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1999(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 06 December 1999) |
| Role | Company Director |
| Correspondence Address | 6 Stubbs Close Lawford Manningtree Essex CO11 2HG |
| Director Name | The Bcif Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | St Marys House 7 Church Walk Colchester Essex CO1 1NS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | St Mary's House 7 Church Walk Colchester Essex CO1 1NS |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 29 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 2000 | Application for striking-off (1 page) |
| 18 July 2000 | Return made up to 21/04/00; full list of members (8 pages) |
| 19 June 2000 | Secretary resigned;director resigned (1 page) |
| 19 June 2000 | Director resigned (1 page) |
| 19 June 2000 | New secretary appointed (2 pages) |
| 5 May 2000 | Director resigned (1 page) |
| 2 September 1999 | New director appointed (2 pages) |
| 26 May 1999 | New director appointed (2 pages) |
| 13 May 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 27 April 1999 | New director appointed (2 pages) |
| 27 April 1999 | Secretary resigned (1 page) |
| 27 April 1999 | New director appointed (2 pages) |
| 27 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 April 1999 | New director appointed (2 pages) |
| 27 April 1999 | Director resigned (1 page) |
| 21 April 1999 | Incorporation (19 pages) |