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 | 11 December 2003(9 years, 10 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 | 11 December 2003(9 years, 10 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 | Kenneth Ralph Parker |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1994(1 week after company formation) |
Appointment Duration | 7 years, 2 months (resigned 11 May 2001) |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | 18 Kirby Close Northwood Middlesex HA6 3NQ |
Director Name | Denzyl Joseph Sequeira |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1994(1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 July 1996) |
Role | Company Director |
Correspondence Address | 23 The Heath Chaldon Surrey CR3 5DJ |
Secretary Name | Judith Margaret Bennett |
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Nationality | British |
Status | Resigned |
Appointed | 14 February 1994(1 week after company formation) |
Appointment Duration | 3 years, 9 months (resigned 18 November 1997) |
Role | Comapny Secretary |
Correspondence Address | 4 Cornwall Grove Chiswick London W4 2LB |
Secretary Name | Richard John Francis |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 1997(3 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 11 December 2003) |
Role | Company Director |
Correspondence Address | 7 Kinderscout Hemel Hempstead Hertfordshire HP3 8HW |
Director Name | CCS Directors Limited (Corporation) |
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Date of Birth | November 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 07 February 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | CCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
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 |
Year | 2014 |
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Net Worth | £8,706 |
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) |
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) |
5 January 2004 | New director appointed (3 pages) |
23 December 2003 | Secretary resigned (1 page) |
23 December 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) |
20 June 2003 | Return made up to 23/05/03; full list of members (6 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
|
18 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
10 August 2002 | Auditor's resignation (3 pages) |
29 May 2002 | Return made up to 23/05/02; full list of members
|
2 February 2002 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
21 May 2001 | Return made up to 23/05/01; full list of members (6 pages) |
12 June 2000 | Return made up to 23/05/00; full list of members
|
8 June 2000 | Accounts for a dormant company made up to 31 December 1999 (4 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
|
15 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 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) |
14 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
17 June 1997 | Return made up to 23/05/97; full list of members
|
16 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | Director resigned (1 page) |
11 June 1996 | Return made up to 23/05/96; no change of members (4 pages) |
5 June 1995 | Full accounts made up to 31 December 1994 (7 pages) |
5 June 1995 | Return made up to 23/05/95; no change of members (4 pages) |