London
NW1 2PL
Director Name | CMG UK Limited (Corporation) |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Status | Closed |
Appointed | 22 May 1992(27 years, 5 months after company formation) |
Appointment Duration | 16 years, 2 months (closed 13 August 2008) |
Correspondence Address | Stephenson House 75 Hampstead Road London NW1 2PL |
Secretary Name | Logica International Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 21 November 2003(38 years, 12 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 13 August 2008) |
Correspondence Address | Stephenson House 75 Hampstead Road London NW1 2PL |
Director Name | John Sharp |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1991(26 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 26 October 1995) |
Role | Company Director |
Correspondence Address | 4 Earlsthorpe Road London SE26 4PD |
Secretary Name | Terence Edward Horsley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(27 years, 5 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | 29 Kelso Close Worth Crawley West Sussex RH10 7XH |
Secretary Name | Judith Margaret Bennett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(28 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 18 November 1997) |
Role | Company Director |
Correspondence Address | 4 Cornwall Grove Chiswick London W4 2LB |
Secretary Name | Richard John Francis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 1997(32 years, 11 months after company formation) |
Appointment Duration | 6 years (resigned 21 November 2003) |
Role | Company Director |
Correspondence Address | 7 Kinderscout Hemel Hempstead Hertfordshire HP3 8HW |
Registered Address | Stephenson House 75 Hampstead Road London NW1 2PL |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2007 | Application for striking-off (2 pages) |
21 July 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
11 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
12 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
19 June 2006 | Return made up to 22/05/06; full list of members (2 pages) |
9 August 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
26 May 2005 | Return made up to 22/05/05; full list of members (2 pages) |
14 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
9 June 2004 | Return made up to 22/05/04; full list of members (5 pages) |
5 February 2004 | Auditor's resignation (1 page) |
27 November 2003 | New secretary appointed (2 pages) |
27 November 2003 | Secretary resigned (1 page) |
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
9 October 2003 | Director's particulars changed (1 page) |
1 October 2003 | Director's particulars changed (1 page) |
20 June 2003 | Return made up to 22/05/03; full list of members
|
14 April 2003 | Registered office changed on 14/04/03 from: parnell house 25 wilton road london SW1V 1EJ (1 page) |
30 October 2002 | Resolutions
|
18 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
10 August 2002 | Auditor's resignation (3 pages) |
21 August 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
21 May 2001 | Return made up to 22/05/01; full list of members (6 pages) |
12 June 2000 | Return made up to 22/05/00; full list of members
|
8 June 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
22 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
13 July 1999 | Return made up to 22/05/99; no change of members
|
9 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
21 June 1998 | Return made up to 22/05/98; full list of members (6 pages) |
28 November 1997 | New secretary appointed (2 pages) |
28 November 1997 | Secretary resigned (1 page) |
17 June 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
11 June 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
11 June 1996 | Return made up to 22/05/96; no change of members
|
1 December 1995 | Company name changed cmg business systems LIMITED\certificate issued on 04/12/95 (4 pages) |
21 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 June 1995 | Return made up to 22/05/95; no change of members
|
5 June 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
16 July 1985 | Accounts made up to 31 December 1984 (10 pages) |