| Company Name | CMG Information Services For Banks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01418123 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1979(45 years ago) |
| Dissolution Date | 7 March 2000 (24 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Richard John Francis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1997(18 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 07 March 2000) |
| Role | Company Director |
| Correspondence Address | 7 Kinderscout Hemel Hempstead Hertfordshire HP3 8HW |
| Director Name | CMG UK Limited (Corporation) |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Status | Closed |
| Appointed | 23 May 1991(12 years after company formation) |
| Appointment Duration | 8 years, 9 months (closed 07 March 2000) |
| Correspondence Address | Telford House Tothill Street London SW1H 9NB |
| Director Name | Anthony Frank Appleton |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1991(12 years after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 04 October 1991) |
| Role | Company Director |
| Correspondence Address | 89 Finchampstead Road Wokingham Berkshire RG11 2PE |
| Secretary Name | Terence Edward Horsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1991(12 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 29 Kelso Close Worth Crawley West Sussex RH10 7XH |
| Director Name | David Byers |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1991(12 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 21 April 1993) |
| Role | Company Director |
| Correspondence Address | 17 Kenilworth Gardens Shooters Hill London SE18 3JB |
| Secretary Name | Judith Margaret Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1993(13 years, 11 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 |
| Director Name | Alan Peter Thomas |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1993(13 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 26 October 1995) |
| Role | Divisional Director |
| Correspondence Address | Pear Tree Cottage Wigginton Bottom Hertfordshire HP23 6HN |
Location
| Registered Address | Parnell House 25 Wilton Street London SW1V 1EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 1999 | Application for striking-off (1 page) |
| 13 July 1999 | Return made up to 23/05/99; 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 23/05/98; full list of members (6 pages) |
| 28 November 1997 | Secretary resigned (1 page) |
| 28 November 1997 | New secretary appointed (2 pages) |
| 17 June 1997 | Return made up to 23/05/97; no change of members
|
| 17 June 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 18 August 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 11 June 1996 | Return made up to 23/05/96; full list of members
|
| 1 November 1995 | Director resigned;new director appointed (2 pages) |
| 21 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 June 1995 | Return made up to 23/05/95; no change of members
|
| 5 June 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |