CGC International Group Plc

01064932

Company Name	CGC International Group Plc
Company Status	Dissolved
Company Number	01064932
Category	Public Limited Company
Incorporation Date	9 August 1972(51 years, 8 months ago)
Dissolution Date	18 June 2002 (21 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Peter Charles Strudwick
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1991(18 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (closed 18 June 2002)
Role	Company Director
Correspondence Address	Woodstock Perks Lane Prestwood Great Missenden Buckinghamshire HP16 0JQ

Director Name	Terence Bennett Tucker
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1991(18 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (closed 18 June 2002)
Role	Company Director
Correspondence Address	Timbers Farm Clemsfold Horsham Sussex RH12 3PW

Director Name	Mr Isidore Calman Spektor
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1992(20 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (closed 18 June 2002)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	3 Greenacres Lane Penn High Wycombe Buckinghamshire HP10 8JW

Director Name	Frederick Albert Hindmarsh
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(18 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 August 1992)
Role	Company Director
Correspondence Address	8 Woodlands Walk Mannings Heath Horsham West Sussex RH13 6JG

Director Name	Alan Charles Morris
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(18 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 August 1992)
Role	Company Director
Correspondence Address	2 Forest Close Mannings Heath Horsham West Sussex RH13 6JQ

Director Name	Mr Isidore Calman Spektor
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(18 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Greenacres Lane Penn High Wycombe Buckinghamshire HP10 8JW

Director Name	Douglas Haig Stephenson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(18 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 April 1992)
Role	Company Director
Correspondence Address	Burlands Charlwood Road Ifield Wood Crawley Sussex RH11 0JZ

Secretary Name	Stuart Henry Maclean
Nationality	British
Status	Resigned
Appointed	01 March 1991(18 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Stopham Road Maidenbower Crawley West Sussex RH10 7JF

Director Name	Stuart Henry Maclean
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(18 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 January 1992)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Stopham Road Maidenbower Crawley West Sussex RH10 7JF

Director Name	Christopher George Coates
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(19 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 November 1991)
Role	Company Director
Correspondence Address	1 Wingrave Road Hammersmith London W6 9HF

Director Name	William John Healy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(19 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Shaftesbury Road Crawley West Sussex RH10 7HD

Director Name	Mr Philip Malvern Leonard
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(19 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 December 1991)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Birch End West Chiltington Pulborough West Sussex RH20 2QF

Location

Registered Address	20 Old Bailey London EC4M 7BH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,167,931
Net Worth	£31,149
Cash	£74,353
Current Liabilities	£803,293

Accounts

Latest Accounts	30 June 1990 (33 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

18 June 2002	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2002	First Gazette notice for compulsory strike-off (1 page)
17 July 2001	Receiver's abstract of receipts and payments (3 pages)
17 July 2001	Receiver ceasing to act (1 page)
13 February 2001	Receiver's abstract of receipts and payments (2 pages)
17 February 2000	Receiver's abstract of receipts and payments (2 pages)
19 July 1999	Receiver ceasing to act (1 page)
5 February 1998	Receiver's abstract of receipts and payments (2 pages)
10 February 1997	Receiver's abstract of receipts and payments (2 pages)
13 February 1996	Receiver's abstract of receipts and payments (2 pages)

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