• UK
  • CBS ROTARY POWER MOTION LIMITED - Kpmg, 8 Princes Parade, Liverpool, Merseyside, United Kingdom

Company Information

Company registration number
01376540
Company Status
CLOSED
Country
United Kingdom
Registered Address
Kpmg
8 Princes Parade
Liverpool
Merseyside
L3 1QH
Kpmg, 8 Princes Parade, Liverpool, Merseyside, L3 1QH UK

Management

Managing Directors
CLARKSON, Christopher John
FINNIGAN, Paul
Company secretaries
CLARKSON, Christopher John

Company Details

Type of Business
ltd
Incorporated
1978-07-03
Dissolved on
2019-05-13
SIC/NACE
46690

Ownership

Beneficial Owners
Brammer Limited

Jurisdiction Particularities

Company Name (english)
CBS Rotary Power Motion Limited
Additional Status Details
Dissolved
Previous Names
CONSOLIDATED BEARINGS & SEALS LIMITED
Filing of Accounts
Due Date: 2017-07-31
Last Date: 2017-10-31
Last Return Made Up To:
2012-04-12

CBS ROTARY POWER MOTION LIMITED Company Description

CBS ROTARY POWER MOTION LIMITED is a ltd registered in United Kingdom with the Company reg no 01376540. Its current trading status is "closed". It was registered 1978-07-03. It was previously called CONSOLIDATED BEARINGS & SEALS LIMITED. It has declared SIC or NACE codes as "46690". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-10-31. The latest annual return was filed up to 2012-04-12.It can be contacted at Kpmg .
More information

Get CBS ROTARY POWER MOTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cbs Rotary Power Motion Limited - Kpmg, 8 Princes Parade, Liverpool, Merseyside, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2019-05-13) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2019-02-13) - LIQ13

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  • termination-director-company-with-name-termination-date (2019-05-02) - TM01

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  • liquidation-voluntary-appointment-of-liquidator (2018-10-10) - 600

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  • confirmation-statement-with-no-updates (2018-04-12) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-05-25) - TM02

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  • termination-director-company-with-name-termination-date (2018-05-25) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-25) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-05-25) - AP03

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  • accounts-with-accounts-type-dormant (2018-08-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-19) - AD01

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  • legacy (2018-09-18) - CAP-SS

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  • legacy (2018-09-18) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2018-09-19) - SH19

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  • resolution (2018-10-10) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2018-10-10) - LIQ01

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  • resolution (2018-09-18) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-02-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-02-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-02-03) - AP03

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  • confirmation-statement-with-updates (2017-05-02) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-06) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-27) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-27) - AP01

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  • accounts-with-accounts-type-dormant (2017-08-07) - AA

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  • termination-secretary-company-with-name-termination-date (2017-07-27) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-07-27) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2016-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-07) - AR01

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  • change-person-secretary-company-with-change-date (2016-05-07) - CH03

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  • change-person-director-company-with-change-date (2016-05-07) - CH01

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  • termination-director-company-with-name-termination-date (2016-02-18) - TM01

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  • accounts-with-accounts-type-dormant (2015-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01

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  • change-person-director-company-with-change-date (2014-05-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01

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  • accounts-with-accounts-type-dormant (2013-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01

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  • accounts-with-accounts-type-dormant (2011-07-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01

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  • accounts-with-accounts-type-dormant (2010-08-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01

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  • change-person-director-company-with-change-date (2010-04-29) - CH01

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  • legacy (2009-04-21) - 353

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  • legacy (2009-04-21) - 190

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  • legacy (2009-04-21) - 288c

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  • legacy (2009-04-21) - 287

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  • legacy (2009-04-21) - 363a

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  • accounts-with-accounts-type-full (2009-08-27) - AA

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  • legacy (2008-04-09) - 288a

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  • legacy (2008-04-09) - 288b

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  • legacy (2008-04-09) - 403a

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  • legacy (2008-07-24) - 363s

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  • legacy (2008-07-24) - 287

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  • legacy (2008-08-11) - 288c

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  • accounts-with-accounts-type-medium (2008-08-13) - AA

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  • accounts-with-accounts-type-medium (2007-08-17) - AA

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  • legacy (2007-04-24) - 363a

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  • accounts-with-accounts-type-medium (2006-08-09) - AA

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  • legacy (2006-05-05) - 288c

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  • legacy (2006-05-04) - 288c

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  • legacy (2006-05-05) - 363a

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  • accounts-with-accounts-type-small (2005-08-16) - AA

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  • legacy (2005-04-20) - 363s

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  • accounts-with-accounts-type-medium (2004-08-11) - AA

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  • auditors-resignation-company (2004-07-29) - AUD

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  • legacy (2004-05-04) - 363s

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  • legacy (2004-04-07) - 403a

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  • accounts-with-accounts-type-medium (2003-07-07) - AA

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  • legacy (2003-04-15) - 363s

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  • accounts-with-accounts-type-full (2002-01-02) - AA

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  • legacy (2002-04-25) - 363s

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  • resolution (2002-07-31) - RESOLUTIONS

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  • legacy (2002-07-25) - 225

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  • legacy (2001-04-11) - 363s

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  • accounts-with-accounts-type-full (2001-01-31) - AA

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  • legacy (2000-04-13) - 363s

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  • resolution (1999-01-04) - RESOLUTIONS

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  • legacy (1999-01-04) - 88(2)R

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  • legacy (1999-04-30) - 363s

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  • accounts-with-accounts-type-full (1999-12-22) - AA

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  • legacy (1999-01-04) - 123

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  • accounts-with-accounts-type-full (1998-12-21) - AA

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  • accounts-with-accounts-type-small (1998-05-14) - AA

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  • legacy (1998-05-05) - 363s

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  • legacy (1998-04-18) - 169

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  • legacy (1997-04-11) - 363s

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  • accounts-with-accounts-type-small (1997-02-28) - AA

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  • accounts-with-accounts-type-small (1996-06-02) - AA

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  • legacy (1996-04-26) - 363s

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  • legacy (1996-02-26) - 169

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  • legacy (1996-01-06) - 395

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  • legacy (1995-02-20) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-05-03) - 363s

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  • accounts-with-accounts-type-small (1995-06-06) - AA

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  • accounts-with-accounts-type-small (1994-06-03) - AA

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  • legacy (1994-06-01) - 363s

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  • accounts-with-accounts-type-small (1993-06-01) - AA

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  • legacy (1993-04-08) - 363s

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  • accounts-with-accounts-type-small (1992-06-23) - AA

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  • legacy (1992-04-08) - 363s

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  • accounts-with-accounts-type-small (1991-10-17) - AA

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  • legacy (1991-04-29) - 363a

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  • legacy (1990-01-29) - 288

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  • accounts-with-accounts-type-small (1990-04-05) - AA

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  • legacy (1990-04-25) - 395

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  • legacy (1990-05-01) - 363

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  • resolution (1990-05-24) - RESOLUTIONS

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  • memorandum-articles (1990-06-15) - MEM/ARTS

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  • legacy (1990-06-18) - 169

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  • legacy (1990-11-29) - 395

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  • accounts-with-accounts-type-small (1989-04-06) - AA

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  • legacy (1989-04-06) - 363

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  • accounts-with-made-up-date (1988-06-07) - AA

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  • legacy (1988-06-07) - 363

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  • certificate-change-of-name-company (1988-02-24) - CERTNM

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  • accounts-with-accounts-type-small (1987-06-19) - AA

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  • legacy (1987-06-19) - 363

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  • accounts-with-accounts-type-small (1987-02-05) - AA

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  • legacy (1987-02-05) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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