CMG Business Services Northern Limited

Company Name	CMG Business Services Northern Limited
Company Status	Dissolved
Company Number	01868482
Category	Private Limited Company
Incorporation Date	4 December 1984(39 years, 4 months ago)
Dissolution Date	13 March 2007 (17 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

Director Name	CMG Limited (Corporation)
Date of Birth	August 1951 (Born 72 years ago)
Status	Closed
Appointed	23 May 1991(6 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (closed 13 March 2007)
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	CMG UK Limited (Corporation)
Date of Birth	March 1965 (Born 59 years ago)
Status	Closed
Appointed	23 May 1991(6 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (closed 13 March 2007)
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Secretary Name	Logica International Limited (Corporation)
Status	Closed
Appointed	21 November 2003(18 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 March 2007)
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Director Name	Jan Michael Woolf
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(6 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 October 1995)
Role	Company Director
Correspondence Address	2 Birchtree Close Bowdon Altrincham Cheshire WA14 3PP

Secretary Name	Terence Edward Horsley
Nationality	British
Status	Resigned
Appointed	23 May 1991(6 years, 5 months 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

Secretary Name	Judith Margaret Bennett
Nationality	British
Status	Resigned
Appointed	31 March 1993(8 years, 3 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(12 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

Location

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

Financials

Year	2014
Net Worth	£1,000
Current Liabilities	£85,782

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
16 October 2006	Application for striking-off (1 page)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 June 2006	Return made up to 23/05/06; 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 23/05/05; 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 23/05/04; full list of members (5 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	New secretary appointed (2 pages)
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 23/05/03; full list of members (7 pages)
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 ELRES ‐ Elective resolution (1 page)
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 June 2002	Return made up to 23/05/02; full list of members (5 pages)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
21 May 2001	Return made up to 23/05/01; full list of members (6 pages)
13 September 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
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 23/05/99; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/07/99 (6 pages)
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 363(288) ‐ Director's particulars changed (4 pages)
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 23/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1995	Director resigned;new director appointed (2 pages)
21 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
5 June 1995	Return made up to 23/05/95; no change of members (4 pages)

CMG Business Services Northern Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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