Dissolved
Dissolved 2014-08-05
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Home > England & Wales Companies > CRIMINAL INFORMATION BUREAU LIMITED
Company Information for CRIMINAL INFORMATION BUREAU LIMITED
MERSEYSIDE, NORTHWEST, L1,
|
Company Registration Number
 05933929 Private Limited Company
Dissolved 2014-08-05 |
Company Overview
About Criminal Information Bureau Ltd
CRIMINAL INFORMATION BUREAU LIMITED was founded on 2006-09-13 and had its registered office in Merseyside. The company was dissolved on the 2014-08-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CRIMINAL INFORMATION BUREAU LIMITED | |
| Legal Registered Office | |
| MERSEYSIDE NORTHWEST | |
Filing Information
| Company Number | 05933929 | |
|---|---|---|
| Date formed | 2006-09-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-09-30 | |
| Date Dissolved | 2014-08-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 20:15:20 |
| Companies House |
|
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Company Officers of CRIMINAL INFORMATION BUREAU LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT CROXTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN PHILIP RICE |
Company Secretary | ||
ROBERT DRUMMOND |
Company Secretary | ||
ROBERT DRUMMOND |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MKM CONSTRUCTION SERVICES LTD | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
| MIYES LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Dissolved 2017-09-26 | |
| BRICK BASE CONSTRUCTION SERVICES LTD | Director | 2016-04-15 | CURRENT | 2016-04-15 | Dissolved 2017-09-26 | |
| TECH SETTLE CARS LTD | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
| AUTOBASE REPAIRS LTD | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
| TECH BASE HOLDINGS LTD | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
| BASE AUTO REPAIRS LTD | Director | 2015-06-08 | CURRENT | 2015-06-08 | Dissolved 2016-11-22 | |
| BASETECH BARRIERS LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2013-08-27 | |
| BASETECH LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-29 | Dissolved 2015-10-20 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 30/09/09 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CROXTON ROBERT / 21/09/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN RICE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT DRUMMOND | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROBERT DRUMMOND | |
| 288a | SECRETARY APPOINTED JOHN PHILIP RICE | |
| 363s | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: GATSBY COURT, 168 HOLLIDAY STREET, BIRMINGHAM, B1 1TJ | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 13/09/06--------- £ SI 98@1=98 £ IC 1/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7524 - Public security, law & order Licences & Regulatory approval
We could not find any licences issued to CRIMINAL INFORMATION BUREAU LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-02-07 |
| Proposal to Strike Off | 2011-01-18 |
| Proposal to Strike Off | 2009-01-27 |
Fines / Sanctions
No fines or sanctions have been issued against CRIMINAL INFORMATION BUREAU LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CRIMINAL INFORMATION BUREAU LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 7524 - Public security, law & order
Intangible Assets
Patents
We have not found any records of CRIMINAL INFORMATION BUREAU LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CRIMINAL INFORMATION BUREAU LIMITED
Income
Government Income
We have not found government income sources for CRIMINAL INFORMATION BUREAU LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7524 - Public security, law & order) as CRIMINAL INFORMATION BUREAU LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CRIMINAL INFORMATION BUREAU LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CRIMINAL INFORMATION BUREAU LIMITED | Event Date | 2012-02-07 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CRIMINAL INFORMATION BUREAU LIMITED | Event Date | 2011-01-18 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CRIMINAL INFORMATION BUREAU LIMITED | Event Date | 2009-01-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRIMINAL INFORMATION BUREAU LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CRIMINAL INFORMATION BUREAU LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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