About

Registered Number: 02122529
Date of Incorporation: 13/04/1987 (37 years ago)
Company Status: Dissolved
Date of Dissolution: 01/02/2018 (6 years and 3 months ago)
Registered Address: Ksa Group Ltd C12 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU

 

Founded in 1987, C.I.B. (Life & Pensions) Ltd has its registered office in Gateshead, Tyne And Wear, it has a status of "Dissolved". We don't know the number of employees at the business. The organisation has 4 directors listed as Dalby, David John, Dalby, Angela Mary, Mckenzie, Colin Malcolm, Mckenzie, Joan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALBY, David John N/A - 1
DALBY, Angela Mary N/A 01 July 1998 1
MCKENZIE, Colin Malcolm N/A 15 March 1994 1
MCKENZIE, Joan N/A 15 March 1994 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 February 2018
LIQ14 - N/A 01 November 2017
LIQ03 - N/A 21 July 2017
4.68 - Liquidator's statement of receipts and payments 19 July 2016
AD01 - Change of registered office address 28 May 2015
RESOLUTIONS - N/A 27 May 2015
4.20 - N/A 27 May 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 27 May 2015
TM02 - Termination of appointment of secretary 04 November 2014
TM01 - Termination of appointment of director 04 November 2014
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 25 May 2012
AD01 - Change of registered office address 04 January 2012
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 20 May 2011
CH03 - Change of particulars for secretary 20 May 2011
CH01 - Change of particulars for director 20 May 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 11 July 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 22 July 2007
363a - Annual Return 23 May 2007
AA - Annual Accounts 05 July 2006
363a - Annual Return 23 May 2006
AA - Annual Accounts 07 July 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 01 July 2004
363s - Annual Return 01 June 2004
287 - Change in situation or address of Registered Office 22 December 2003
AA - Annual Accounts 17 June 2003
363s - Annual Return 01 June 2003
AA - Annual Accounts 03 July 2002
363s - Annual Return 28 May 2002
AA - Annual Accounts 24 July 2001
363s - Annual Return 05 July 2001
363s - Annual Return 05 July 2000
AA - Annual Accounts 05 July 2000
AUD - Auditor's letter of resignation 09 December 1999
RESOLUTIONS - N/A 23 July 1999
RESOLUTIONS - N/A 23 July 1999
AA - Annual Accounts 16 July 1999
363s - Annual Return 09 July 1999
288b - Notice of resignation of directors or secretaries 09 July 1999
AA - Annual Accounts 26 June 1998
363s - Annual Return 19 June 1998
AA - Annual Accounts 22 July 1997
363s - Annual Return 09 June 1997
363s - Annual Return 21 June 1996
AA - Annual Accounts 05 June 1996
363s - Annual Return 10 July 1995
AA - Annual Accounts 05 June 1995
AAMD - Amended Accounts 10 October 1994
AA - Annual Accounts 06 August 1994
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1994
363s - Annual Return 13 June 1994
288 - N/A 17 April 1994
288 - N/A 17 April 1994
288 - N/A 17 April 1994
AA - Annual Accounts 12 July 1993
363s - Annual Return 12 July 1993
AA - Annual Accounts 28 August 1992
363s - Annual Return 27 May 1992
AA - Annual Accounts 14 August 1991
363b - Annual Return 22 July 1991
AA - Annual Accounts 01 June 1990
363 - Annual Return 01 June 1990
288 - N/A 23 May 1990
AA - Annual Accounts 23 April 1990
363 - Annual Return 09 April 1990
AA - Annual Accounts 03 August 1988
363 - Annual Return 03 August 1988
PUC 2 - N/A 05 May 1988
287 - Change in situation or address of Registered Office 01 November 1987
288 - N/A 01 November 1987
288 - N/A 01 November 1987
288 - N/A 27 July 1987
287 - Change in situation or address of Registered Office 27 July 1987
CERTINC - N/A 13 April 1987
NEWINC - New incorporation documents 13 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.