C G Z Limited

Company Name	C G Z Limited
Company Status	Dissolved
Company Number	02367945
Category	Private Limited Company
Incorporation Date	4 April 1989(35 years ago)
Dissolution Date	9 July 2008 (15 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Kim Antony Allisstone
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1998(9 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (closed 09 July 2008)
Role	Consultant
Correspondence Address	135f Shrewsbury Street London W10 5JD

Secretary Name	LWP Accounts Preparation Limited (Corporation)
Status	Closed
Appointed	22 October 1998(9 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (closed 09 July 2008)
Correspondence Address	1 Bentinck Street London W1U 2ED

Director Name	Elizabeth Mary Allistone
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 January 1995)
Role	Company Director
Correspondence Address	42 Orchard Road Tewin Welwyn Hertfordshire AL6 0HN

Director Name	Mr William John Cook
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 January 1995)
Role	Company Director
Correspondence Address	22 Crown Street Harrow On The Hill Middlesex HA2 0HR

Director Name	Mrs Maureen Edith Whichelow
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 January 1995)
Role	Company Director
Correspondence Address	30 York Road New Barnet Barnet Hertfordshire EN5 1LJ

Secretary Name	Mrs Maureen Edith Whichelow
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 January 1995)
Role	Company Director
Correspondence Address	30 York Road New Barnet Barnet Hertfordshire EN5 1LJ

Director Name	Peter Tansley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1995(5 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 February 1995)
Role	Transport Movement Officer
Correspondence Address	115b Upper Tollington Park London N4 4ND

Director Name	John Thompson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1995(5 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 October 1998)
Role	Consultant
Correspondence Address	39 Highfield Way Potters Bar Herts EN6 1UN

Secretary Name	Caroline Williams
Nationality	British
Status	Resigned
Appointed	10 October 1995(6 years, 6 months after company formation)
Appointment Duration	3 years (resigned 27 October 1998)
Role	Company Director
Correspondence Address	22 Crown Street Harrow On The Hill Middlesex HA2 0HR

Secretary Name	LWP Accounts Preparation Limited (Corporation)
Status	Resigned
Appointed	15 January 1995(5 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 October 1995)
Correspondence Address	1 Bentinck Street London W1U 2ED

Location

Registered Address	1 Great Cumberland Place London W1H 8LE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,045,757
Gross Profit	£309,777
Net Worth	-£55,435
Cash	£31,867
Current Liabilities	£156,784

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2008	Liquidators statement of receipts and payments to 11 August 2008 (5 pages)
9 April 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 February 2008	Liquidators statement of receipts and payments (5 pages)
20 August 2007	Liquidators statement of receipts and payments (5 pages)
20 March 2007	S/S cert. Release of liquidator (1 page)
23 February 2007	Liquidators statement of receipts and payments (5 pages)
29 August 2006	Liquidators statement of receipts and payments (5 pages)
17 February 2006	Liquidators statement of receipts and payments (5 pages)
15 August 2005	Liquidators statement of receipts and payments (5 pages)
22 February 2005	Liquidators statement of receipts and payments (5 pages)
27 August 2004	Liquidators statement of receipts and payments (5 pages)
18 February 2004	Liquidators statement of receipts and payments (5 pages)
19 August 2003	Liquidators statement of receipts and payments (5 pages)
18 February 2003	Liquidators statement of receipts and payments (5 pages)
25 September 2002	Liquidators statement of receipts and payments (5 pages)
21 February 2002	Liquidators statement of receipts and payments (5 pages)
29 August 2001	Liquidators statement of receipts and payments (5 pages)
15 February 2001	Liquidators statement of receipts and payments (5 pages)
1 September 2000	Liquidators statement of receipts and payments (5 pages)
18 February 2000	Liquidators statement of receipts and payments (5 pages)
16 February 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 February 1999	Statement of affairs (14 pages)
16 February 1999	Appointment of a voluntary liquidator (1 page)
5 February 1999	Registered office changed on 05/02/99 from: 11-15 chase road park royal london NW10 6PT (1 page)
17 December 1998	Full accounts made up to 31 December 1997 (13 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
10 August 1998	Return made up to 30/06/98; full list of members (6 pages)
20 November 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 25 October 1997 (2 pages)
20 November 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 25 October 1996 (2 pages)
20 November 1997	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
2 September 1997	Full accounts made up to 31 December 1996 (12 pages)
11 August 1997	Return made up to 30/06/97; full list of members (6 pages)
28 October 1996	Full accounts made up to 31 December 1995 (12 pages)
23 July 1996	Return made up to 30/06/96; no change of members (4 pages)
3 November 1995	Secretary resigned;new secretary appointed (2 pages)
29 September 1995	Registered office changed on 29/09/95 from: maxet house liverpool road luton LU1 1RS (1 page)
28 July 1995	Return made up to 30/06/95; full list of members (6 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
7 March 1995	Director's particulars changed (2 pages)

C G Z Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London