| Company Name | Cgs (UK) Limited |
|---|---|
| Directors | Derek Leslie Meades and Anthony Charles Evitt Robinson |
| Company Status | Dissolved |
| Company Number | 01452955 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1979(44 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Derek Leslie Meades |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1993(13 years, 5 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | Alfriston House The Avenue Ascot Berkshire SL5 7LY |
| Secretary Name | John Frederick Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1993(13 years, 11 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Correspondence Address | 22 Inglewood Drive Nyetimber Bognor Regis West Sussex PO21 4JX |
| Director Name | Anthony Charles Evitt Robinson |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1995(15 years, 12 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Britannia Studios 49a Britannia Road London SW6 2HJ |
| Director Name | Anthony Frederick Fisher |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(11 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 02 October 1995) |
| Role | Company Director |
| Correspondence Address | Dunally House Walton Lane Shepperton Middlesex TW17 8LQ |
| Director Name | Brian Alan Garbett |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(11 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 07 July 1992) |
| Role | Company Director |
| Correspondence Address | Haughton House Bradley Lane Haughton Stafford Staffordshire ST18 9DL |
| Secretary Name | Derek Leslie Meades |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(11 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 September 1993) |
| Role | Company Director |
| Correspondence Address | 9 Setley Way Bracknell Berkshire RG12 6QF |
| Director Name | Mr Raymond Peter Harsant |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1992(12 years, 9 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 16 March 1993) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Beech Hill 69 Kippington Road Sevenoaks Kent TN13 2LN |
Location
| Registered Address | 130 Shaftesbury Avenue London W1V 8HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 November 1998 | Dissolved (1 page) |
|---|---|
| 5 August 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 November 1997 | Resolutions
|
| 18 November 1997 | Declaration of solvency (3 pages) |
| 18 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 18 November 1997 | Ex res re specie (1 page) |
| 5 June 1997 | Return made up to 29/05/97; full list of members (6 pages) |
| 27 June 1996 | Return made up to 29/05/96; no change of members (4 pages) |
| 9 October 1995 | Director resigned;new director appointed (6 pages) |
| 21 June 1995 | Return made up to 29/05/95; no change of members (4 pages) |
| 26 May 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |