CV ONE LIMITED

dissolved Company number 04323910

Private Limited by Guarantee (No Share Capital) · Incorporated on 16th Nov 2001 · Closed on 14th Nov 2014

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SIC code: 82990
Registered office: Birmingham, B2 5AF
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Not recorded

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Overview

CV ONE LIMITED is a private limited by guarantee (no share capital) company based in Birmingham. It was incorporated on 16th Nov 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

7 Directors View directors

1 Company at address

93 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alan Davies	Secretary	23rd May 2011	This company	Not recorded	—
Deborah Davies	Director	3rd Sep 2008	This company	British	—
Timothy Holmes	Director	15th Aug 2007	This company	British	—
Elizabeth Millett	Director	15th Jan 2002	This company	British	—
Balvinder Sangha	Director	13th Jan 2010	This company	British	—
Stephen Stewart	Director	3rd Jun 2009	This company	British	—
Dhiran Vagdia	Director	13th May 2010		British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 16th Nov 2001
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2011
Accounting reference date: 31st Mar

Timeline

16th Nov 2001 Company incorporated
16th Nov 2001 Christopher Hinde appointed as Secretary
15th Jan 2002 Elizabeth Millett appointed as Director
15th Jan 2002 Geraldine Aitken appointed as Director
15th Jan 2002 John Henry appointed as Director
15th Jan 2002 Malcolm Gillespie appointed as Director
15th Jan 2002 Brian Healy appointed as Director
15th Jan 2002 David Alker appointed as Director
15th Jan 2002 Shaun Boney appointed as Director
15th Jan 2002 Bernard Delaney appointed as Director
15th Jan 2002 Joseph Elliott appointed as Director
15th Jan 2002 Michael Goldstein appointed as Director
12th Mar 2002 David Frost appointed as Director
9th Apr 2002 John Fletcher appointed as Director
9th Apr 2002 Evelyn Lucas appointed as Director
9th Apr 2002 David Batten appointed as Director
9th Jul 2002 John Fletcher resigned as Director
8th Oct 2002 Paul Fletcher appointed as Director
8th Oct 2002 John Irvine appointed as Director
10th Dec 2002 Geraldine Aitken resigned as Director
10th Dec 2002 David Frost resigned as Director
13th May 2003 John Henry resigned as Director
13th May 2003 Evelyn Lucas resigned as Director
13th May 2003 Diane Beard appointed as Director
13th May 2003 Catherine Harper appointed as Director
1st Sep 2003 Martin Gower appointed as Director
15th Jun 2004 Martin Gower resigned as Director
3rd Aug 2004 David Batten resigned as Director
3rd Aug 2004 Malcolm Gillespie resigned as Director
3rd Aug 2004 Kenneth Taylor appointed as Director
5th Oct 2004 Ian Harrabin appointed as Director
17th Nov 2005 Brian Healy resigned as Director
13th Apr 2006 Jonathan Baldwin appointed as Director
9th Nov 2006 David Alker resigned as Director
9th Nov 2006 Diane Beard resigned as Director
9th Nov 2006 Paul Fletcher resigned as Director
17th May 2007 Kevin Foster appointed as Director
17th May 2007 Kenneth Taylor resigned as Director
15th Aug 2007 Timothy Holmes appointed as Director
1st Oct 2007 Richard Ansell appointed as Director
7th Nov 2007 Shaun Boney resigned as Director
6th Feb 2008 Daniel Gidney appointed as Director
15th May 2008 Kevin Foster resigned as Director
15th May 2008 Catherine Harper resigned as Director
9th Jun 2008 Ridge Clifford appointed as Director
30th Jun 2008 Christopher Hinde resigned as Secretary
1st Jul 2008 Alan Davies appointed as Secretary
3rd Sep 2008 Deborah Davies appointed as Director
3rd Sep 2008 Michael Green appointed as Director
3rd Dec 2008 Richard Ansell resigned as Director
3rd Dec 2008 Bernard Delaney resigned as Director
3rd Dec 2008 Joseph Elliott resigned as Director
3rd Dec 2008 Michael Goldstein resigned as Director
3rd Dec 2008 John Irvine resigned as Director
3rd Jun 2009 Stephen Stewart appointed as Director
19th Oct 2009 Ridge Clifford resigned as Director
13th Jan 2010 Balvinder Sangha appointed as Director
13th May 2010 Michael Green resigned as Director
13th May 2010 Dhiran Vagdia appointed as Director
29th Sep 2010 Daniel Gidney resigned as Director
29th Sep 2010 Ian Harrabin resigned as Director
1st Dec 2010 Alan Davies resigned as Secretary
1st Dec 2010 Jill Thurston appointed as Secretary
23rd May 2011 Alan Davies appointed as Secretary
23rd May 2011 Jill Thurston resigned as Secretary
26th Mar 2012 Jonathan Baldwin resigned as Director

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