CGML Limited

Company Name	CGML Limited
Company Status	Dissolved
Company Number	02110260
Category	Private Limited Company
Incorporation Date	13 March 1987(37 years, 2 months ago)
Dissolution Date	8 June 2010 (13 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr David William Richard Clarson
Nationality	British
Status	Closed
Appointed	07 September 1991(4 years, 5 months after company formation)
Appointment Duration	18 years, 9 months (closed 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longstead Sheath Lane Oxshott Leatherhead Surrey KT22 0QU

Director Name	Mr Richard Joseph Burgess
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2009(21 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (closed 08 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hawthorns The Causeway, Therfield Royston Hertfordshire SG8 9PP

Director Name	George Edward Derek Clarkson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(4 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 June 1999)
Role	Chartered Quantity Surveyor
Correspondence Address	The Annexe Shepherds Close Reigate Road Leatherhead Surrey KT22 8RD

Director Name	Mr David William Richard Clarson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(4 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 15 November 2001)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Longstead Sheath Lane Oxshott Leatherhead Surrey KT22 0QU

Director Name	Mr Derrick Claude Goff
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(4 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 November 1997)
Role	Chartered Engineer
Correspondence Address	Aberfeldy Hylands Road Epsom Surrey KT18 7ED

Director Name	Brian George Lacey
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 1993)
Role	Engineer
Correspondence Address	36 Village Road London N3 1TJ

Director Name	Roger Charles Streatfield
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(4 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 May 1995)
Role	Engineer
Correspondence Address	36 Allen House Park Hook Heath Woking Surrey GU22 0DB

Director Name	John Stephen Lewis
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(7 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 November 2001)
Role	Project Manager
Correspondence Address	5 Helena Place London E9 7NJ

Director Name	Graeme Brian Foreman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(8 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 November 2001)
Role	Chartered Surveyor
Correspondence Address	61 Ellerton Road London SW18 3NQ

Director Name	Nicholas Spencer Clare
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(12 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 2001)
Role	Project Manager
Correspondence Address	5 Saint Martins Mews Pyrford Woking Surrey GU22 8TE

Director Name	Ian Trevor Denton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(12 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Beech Close Chandlers Ford Eastleigh Hampshire SO53 1NE

Director Name	Mr Miles Granville Ashley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(14 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Idmiston Salisbury Wiltshire SP4 0AP

Director Name	Ian Charles Griffiths
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 November 2003)
Role	Chairman
Correspondence Address	4 Romill Close West End Southampton Hampshire SO18 3NE

Location

Registered Address	34 St. James's Street London SW1A 1HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

20k at 1	Clarson Goff Management Limited 100.00% Ordinary

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

8 June 2010	Final Gazette dissolved via voluntary strike-off (2 pages)
8 June 2010	Final Gazette dissolved via voluntary strike-off (2 pages)
16 February 2010	Application to strike the company off the register (3 pages)
16 February 2010	Application to strike the company off the register (3 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
27 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
27 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
1 December 2009	Registered office address changed from 6 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR on 1 December 2009 (2 pages)
1 December 2009	Registered office address changed from 6 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR on 1 December 2009 (2 pages)
1 December 2009	Registered office address changed from 6 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR on 1 December 2009 (2 pages)
8 March 2009	Director appointed mr richard joseph burgess (1 page)
8 March 2009	Director appointed mr richard joseph burgess (1 page)
19 February 2009	Appointment terminated director miles ashley (1 page)
19 February 2009	Appointment Terminated Director miles ashley (1 page)
10 February 2009	Compulsory strike-off action has been discontinued (1 page)
10 February 2009	Compulsory strike-off action has been discontinued (1 page)
9 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
9 February 2009	Return made up to 07/09/08; full list of members (3 pages)
9 February 2009	Accounts for a dormant company made up to 30 April 2007 (2 pages)
9 February 2009	Return made up to 07/09/07; full list of members (3 pages)
9 February 2009	Return made up to 07/09/08; full list of members (3 pages)
9 February 2009	Accounts made up to 30 April 2008 (2 pages)
9 February 2009	Accounts made up to 30 April 2007 (2 pages)
9 February 2009	Return made up to 07/09/07; full list of members (3 pages)
11 November 2008	First Gazette notice for compulsory strike-off (1 page)
11 November 2008	First Gazette notice for compulsory strike-off (1 page)
30 April 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
30 April 2007	Accounts made up to 30 April 2006 (2 pages)
12 October 2006	Return made up to 07/09/06; full list of members (2 pages)
12 October 2006	Accounts made up to 30 April 2005 (2 pages)
12 October 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
12 October 2006	Return made up to 07/09/06; full list of members (2 pages)
11 October 2005	Return made up to 07/09/05; full list of members (6 pages)
11 October 2005	Return made up to 07/09/05; full list of members (6 pages)
9 August 2005	Accounts made up to 30 April 2004 (4 pages)
9 August 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
27 September 2004	Return made up to 07/09/04; full list of members (6 pages)
27 September 2004	Return made up to 07/09/04; full list of members (6 pages)
2 March 2004	Accounts made up to 30 April 2003 (4 pages)
2 March 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
8 December 2003	Return made up to 07/09/03; full list of members (7 pages)
8 December 2003	Return made up to 07/09/03; full list of members 363(287) ‐ Registered office changed on 08/12/03 (7 pages)
28 February 2003	Full accounts made up to 30 April 2002 (8 pages)
28 February 2003	Full accounts made up to 30 April 2002 (8 pages)
7 October 2002	Return made up to 07/09/02; full list of members (9 pages)
7 October 2002	Return made up to 07/09/02; full list of members (9 pages)
26 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
26 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
27 November 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
27 November 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
22 November 2001	Company name changed clarson goff management LIMITED\certificate issued on 22/11/01 (2 pages)
22 November 2001	Company name changed clarson goff management LIMITED\certificate issued on 22/11/01 (2 pages)
3 October 2001	Registered office changed on 03/10/01 from: 34 st james's street london SW1A 1HD (1 page)
3 October 2001	New director appointed (4 pages)
3 October 2001	New director appointed (6 pages)
3 October 2001	Registered office changed on 03/10/01 from: 34 st james's street london SW1A 1HD (1 page)
3 October 2001	New director appointed (6 pages)
3 October 2001	New director appointed (4 pages)
11 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2001	Return made up to 07/09/01; full list of members (9 pages)
11 September 2001	Return made up to 07/09/01; full list of members (9 pages)
11 October 2000	Return made up to 07/09/00; full list of members (9 pages)
11 October 2000	Return made up to 07/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 363(288) ‐ Director's particulars changed (9 pages)
8 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
8 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
8 June 2000	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
8 June 2000	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
8 June 2000	Â£ ic 50000/20000 08/05/00 Â£ sr 6000@5=30000 (1 page)
8 June 2000	Â£ ic 50000/20000 08/05/00 Â£ sr 6000@5=30000 (1 page)
29 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
29 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
24 November 1999	Declaration of assistance for shares acquisition (4 pages)
24 November 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
24 November 1999	Declaration of assistance for shares acquisition (4 pages)
24 November 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
6 October 1999	Return made up to 07/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 1999	Return made up to 07/09/99; full list of members (8 pages)
9 September 1999	Director's particulars changed (1 page)
9 September 1999	Director's particulars changed (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
26 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
19 November 1998	Return made up to 07/09/98; full list of members (6 pages)
19 November 1998	Return made up to 07/09/98; full list of members (6 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
4 December 1997	Ad 19/11/97--------- Â£ si 6000@5=30000 Â£ ic 20000/50000 (2 pages)
4 December 1997	Ad 19/11/97--------- Â£ si 8000@1=8000 Â£ ic 10000/18000 (2 pages)
4 December 1997	Ad 19/11/97--------- Â£ si 8000@1=8000 Â£ ic 10000/18000 (2 pages)
4 December 1997	Nc inc already adjusted 19/11/97 (1 page)
4 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
4 December 1997	Ad 14/11/97--------- Â£ si 2000@1=2000 Â£ ic 18000/20000 (2 pages)
4 December 1997	Nc inc already adjusted 19/11/97 (1 page)
4 December 1997	Ad 19/11/97--------- Â£ si 6000@5=30000 Â£ ic 20000/50000 (2 pages)
4 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
4 December 1997	Ad 14/11/97--------- Â£ si 2000@1=2000 Â£ ic 18000/20000 (2 pages)
8 October 1997	Registered office changed on 08/10/97 from: 34 st jamess street london SW1A 1HD (1 page)
8 October 1997	Return made up to 07/09/97; change of members (8 pages)
8 October 1997	Registered office changed on 08/10/97 from: 34 st jamess street london SW1A 1HD (1 page)
8 October 1997	Return made up to 07/09/97; change of members (8 pages)
25 September 1997	Registered office changed on 25/09/97 from: eclipse house west hill epsom surrey KT19 8JD (1 page)
25 September 1997	Registered office changed on 25/09/97 from: eclipse house west hill epsom surrey KT19 8JD (1 page)
22 August 1997	Particulars of mortgage/charge (3 pages)
22 August 1997	Particulars of mortgage/charge (3 pages)
7 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
7 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
16 December 1996	Company name changed clarson goff associates LIMITED\certificate issued on 17/12/96 (2 pages)
16 December 1996	Company name changed clarson goff associates LIMITED\certificate issued on 17/12/96 (2 pages)
4 November 1996	Return made up to 07/09/96; change of members (7 pages)
4 November 1996	Return made up to 07/09/96; change of members (7 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
25 October 1995	Return made up to 07/09/95; full list of members (6 pages)
25 October 1995	Return made up to 07/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)

CGML Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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