75 Hampstead Road
London
NW1 2PL
Director Name | CMG Limited (Corporation) |
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Date of Birth | August 1951 (Born 72 years ago) |
Status | Closed |
Appointed | 21 November 2003(11 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 13 March 2007) |
Correspondence Address | Stephenson House 75 Hampstead Road London NW1 2PL |
Secretary Name | Logica International Limited (Corporation) |
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Status | Closed |
Appointed | 21 November 2003(11 years, 5 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 | Mr Philip Duke |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1992(4 weeks after company formation) |
Appointment Duration | 9 years, 11 months (resigned 08 July 2002) |
Role | Company Director |
Correspondence Address | 430 Woodborough Road Nottingham Nottinghamshire NG3 5GW |
Director Name | Peter Hughes |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1992(4 weeks after company formation) |
Appointment Duration | 7 years, 4 months (resigned 13 December 1999) |
Role | Company Director |
Correspondence Address | Hillside Alderwasley Belper Derbyshire DE56 2RB |
Director Name | Mr Malcolm James Mailer |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1992(4 weeks after company formation) |
Appointment Duration | 5 years, 7 months (resigned 27 February 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Church Lane Caldwell Swadlincote Derbyshire DE12 6RT |
Secretary Name | Peter Hughes |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 1992(4 weeks after company formation) |
Appointment Duration | 5 years, 7 months (resigned 27 February 1998) |
Role | Company Director |
Correspondence Address | Hillside Alderwasley Belper Derbyshire DE56 2RB |
Director Name | Ian Keith Neal |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1996(4 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 27 February 1998) |
Role | Chartered Accountant |
Correspondence Address | New House 196a Nottingham Road Borrowash Derby Derbyshire DE72 3FR |
Director Name | Mr Stephen Scott |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1998(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 13 December 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bickleigh Ridge Yew Gate Love Lane Donnington Newbury West Berkshire RG14 2JG |
Secretary Name | Richard John Francis |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 1998(5 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 21 November 2003) |
Role | Company Director |
Correspondence Address | 7 Kinderscout Hemel Hempstead Hertfordshire HP3 8HW |
Director Name | David Christopher Bailey |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1999(7 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 August 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Auryn Wilderness Road Oxted Surrey RH8 9HS |
Director Name | Michael Clack |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2002(10 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 November 2003) |
Role | Uk Board Director |
Correspondence Address | Flat 6 1 Nile Street London N1 7LX |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 25 June 1992(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 June 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Stephenson House 75 Hampstead Road London NW1 2PL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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) |
30 June 2006 | Return made up to 25/06/06; full list of members (2 pages) |
9 August 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
25 July 2005 | Return made up to 25/06/05; full list of members (2 pages) |
14 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
23 July 2004 | Return made up to 25/06/04; full list of members (5 pages) |
27 November 2003 | New secretary appointed (2 pages) |
27 November 2003 | New director appointed (3 pages) |
27 November 2003 | Director resigned (1 page) |
27 November 2003 | Secretary resigned (1 page) |
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) |
20 June 2003 | Return made up to 25/06/03; full list of members (7 pages) |
14 April 2003 | Location of register of members (1 page) |
14 April 2003 | Return made up to 25/06/02; full list of members (5 pages) |
14 April 2003 | Location of register of members (1 page) |
14 April 2003 | Registered office changed on 14/04/03 from: sir frank whittle road derby DE21 4RS (1 page) |
30 October 2002 | Resolutions
|
29 October 2002 | Director resigned (1 page) |
18 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
18 August 2002 | Director resigned (1 page) |
18 August 2002 | Auditor's resignation (2 pages) |
21 August 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
27 June 2001 | Return made up to 25/06/01; full list of members (6 pages) |
13 November 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
11 September 2000 | Return made up to 25/06/00; full list of members
|
28 January 2000 | Auditor's resignation (1 page) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | New director appointed (2 pages) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | Full accounts made up to 31 December 1998 (10 pages) |
3 August 1999 | Return made up to 25/06/99; no change of members (4 pages) |
12 February 1999 | Accounting reference date shortened from 27/02/99 to 31/12/98 (1 page) |
7 January 1999 | Full group accounts made up to 28 February 1998 (24 pages) |
4 August 1998 | Return made up to 25/06/98; full list of members (6 pages) |
16 March 1998 | Director resigned (1 page) |
13 March 1998 | New secretary appointed (2 pages) |
13 March 1998 | Auditor's resignation (1 page) |
13 March 1998 | Accounting reference date shortened from 31/03/98 to 27/02/98 (1 page) |
13 March 1998 | Director resigned (1 page) |
13 March 1998 | Secretary resigned (1 page) |
13 March 1998 | New director appointed (2 pages) |
8 September 1997 | Full group accounts made up to 31 March 1997 (23 pages) |
17 July 1997 | Return made up to 25/06/97; no change of members (4 pages) |
24 March 1997 | Registered office changed on 24/03/97 from: the mills canal street derby DE1 2RJ (1 page) |
9 August 1996 | Full group accounts made up to 31 March 1996 (22 pages) |
24 October 1995 | Return made up to 25/06/95; no change of members (4 pages) |
5 October 1995 | Full group accounts made up to 31 March 1995 (22 pages) |