Company NameC.B.G. Limited
DirectorMary Eckersley
Company StatusDissolved
Company Number02943480
CategoryPrivate Limited Company
Incorporation Date28 June 1994(29 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4523Construction roads, airfields etc.
SIC 42110Construction of roads and motorways
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMary Eckersley
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 1994(2 months, 3 weeks after company formation)
Appointment Duration29 years, 7 months
RoleManaging Director
Correspondence Address14 Copeland Drive Rectory Lane
Standish
Wigan
Lancashire
WN6 0XR
Secretary NameElizabeth Rosemary White
NationalityBritish
StatusCurrent
Appointed22 September 1994(2 months, 3 weeks after company formation)
Appointment Duration29 years, 7 months
RoleNursery Owner
Correspondence Address1 Victoria Terrace
Lower Wheelton
Chorley
Lancashire
PR6 8HE
Director NameChristopher Benjamin Gilmore
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1954
Appointment Duration40 years, 3 months (resigned 22 September 1994)
RoleSweeper Driver
Correspondence Address1 Victoria Terrace
Lower Wheelton
Chorley
Lancashire
Secretary NameMary Eckersley
NationalityBritish
StatusResigned
Appointed28 June 1954
Appointment Duration38 years, 3 months (resigned 22 September 1992)
RoleReceptionist
Correspondence Address18 Parker Street
Chorley
Lancashire
PR7 1ES
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed28 June 1994(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered AddressUnit 7
55-61 Halton View Road
Widnes
Cheshire
WA8 0TT
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHalton View
Built Up AreaWidnes

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

3 June 2004Dissolved (1 page)
3 March 2004Return of final meeting of creditors (2 pages)
25 April 1997Appointment of a liquidator (1 page)
25 November 1996Order of court to wind up (1 page)
18 December 1995Director's particulars changed (2 pages)
19 October 1995Return made up to 28/06/95; full list of members (6 pages)