C G T Direct Limited

Company Name	C G T Direct Limited
Company Status	Dissolved
Company Number	03850314
Category	Private Limited Company
Incorporation Date	29 September 1999(24 years, 7 months ago)
Dissolution Date	14 November 2017 (6 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Afshin Taraz
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Park Lane London W1K 1PR

Director Name	Peter Kempster
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1999(4 weeks after company formation)
Appointment Duration	18 years (closed 14 November 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	47 Park Lane London W1K 1PR

Secretary Name	Peter Kempster
Nationality	British
Status	Closed
Appointed	28 February 2002(2 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (closed 14 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Park Lane London W1K 1PR

Director Name	Mr Martin Michael Heffernan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(4 years after company formation)
Appointment Duration	14 years, 1 month (closed 14 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Park Lane London W1K 1PR

Director Name	Andrew Stanes Rand
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	171 Cherry Hinton Road Cambridge Cambridgeshire CB1 4BX

Secretary Name	Patricia Ann Leggett
Nationality	British
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	41 Melrose Avenue Portslade Brighton East Sussex BN41 2LT

Director Name	Mr Andrew David Grieve
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(4 years after company formation)
Appointment Duration	9 years, 5 months (resigned 28 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Grosvenor Street Mayfair London W1K 4QX

Director Name	Edwin Lawlor
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(6 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Park Lane London W1K 1PR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	cgtdirect.co.uk

Location

Registered Address	47 Park Lane London W1K 1PR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mr Afshin Taraz 100.00% Ordinary

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

14 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
29 June 2017	Termination of appointment of Edwin Lawlor as a director on 31 May 2017 (1 page)
29 June 2017	Termination of appointment of Edwin Lawlor as a director on 31 May 2017 (1 page)
25 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
6 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
6 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (5 pages)
27 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (5 pages)
8 September 2015	Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to 47 Park Lane London W1K 1PR on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to 47 Park Lane London W1K 1PR on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to 47 Park Lane London W1K 1PR on 8 September 2015 (1 page)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (5 pages)
6 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (5 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 February 2013	Termination of appointment of Andrew Grieve as a director (1 page)
28 February 2013	Termination of appointment of Andrew Grieve as a director (1 page)
25 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 October 2011	Director's details changed for Peter Kempster on 29 September 2011 (2 pages)
27 October 2011	Director's details changed for Peter Kempster on 29 September 2011 (2 pages)
27 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
27 October 2011	Secretary's details changed for Peter Kempster on 29 September 2011 (1 page)
27 October 2011	Secretary's details changed for Peter Kempster on 29 September 2011 (1 page)
27 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
27 October 2011	Director's details changed for Mr Martin Michael Heffernan on 29 September 2011 (2 pages)
27 October 2011	Director's details changed for Mr Andrew David Grieve on 29 September 2011 (2 pages)
27 October 2011	Director's details changed for Edwin Lawlor on 29 September 2011 (2 pages)
27 October 2011	Director's details changed for Edwin Lawlor on 29 September 2011 (2 pages)
27 October 2011	Director's details changed for Mr Afshin Taraz on 29 September 2011 (2 pages)
27 October 2011	Director's details changed for Mr Andrew David Grieve on 29 September 2011 (2 pages)
27 October 2011	Director's details changed for Mr Afshin Taraz on 29 September 2011 (2 pages)
27 October 2011	Director's details changed for Mr Martin Michael Heffernan on 29 September 2011 (2 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 December 2010	Registered office address changed from C/O Thompson Taraz & Co 3 New Burlington Mews London W1B 4QB on 17 December 2010 (2 pages)
17 December 2010	Registered office address changed from C/O Thompson Taraz & Co 3 New Burlington Mews London W1B 4QB on 17 December 2010 (2 pages)
21 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (8 pages)
21 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (8 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 October 2008	Return made up to 29/09/08; full list of members (4 pages)
20 October 2008	Return made up to 29/09/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
5 October 2007	Return made up to 29/09/07; full list of members (3 pages)
5 October 2007	Return made up to 29/09/07; full list of members (3 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
23 October 2006	Return made up to 29/09/06; full list of members (3 pages)
23 October 2006	Return made up to 29/09/06; full list of members (3 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
4 November 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 November 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
3 October 2005	Location of register of members (1 page)
3 October 2005	Location of register of members (1 page)
3 October 2005	Return made up to 29/09/05; full list of members (3 pages)
3 October 2005	Return made up to 29/09/05; full list of members (3 pages)
11 November 2004	Return made up to 29/09/04; full list of members (8 pages)
11 November 2004	Return made up to 29/09/04; full list of members (8 pages)
6 September 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
6 September 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
21 July 2004	New director appointed (3 pages)
21 July 2004	New director appointed (3 pages)
21 July 2004	New director appointed (3 pages)
21 July 2004	New director appointed (3 pages)
5 October 2003	Return made up to 29/09/03; full list of members (7 pages)
5 October 2003	Return made up to 29/09/03; full list of members (7 pages)
5 October 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
5 October 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
17 January 2003	Return made up to 29/09/02; full list of members (7 pages)
17 January 2003	Total exemption small company accounts made up to 30 September 2001 (4 pages)
17 January 2003	Total exemption small company accounts made up to 30 September 2001 (4 pages)
17 January 2003	Return made up to 29/09/02; full list of members (7 pages)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	Secretary resigned (1 page)
14 January 2002	Return made up to 29/09/01; full list of members 363(287) ‐ Registered office changed on 14/01/02 (6 pages)
14 January 2002	Return made up to 29/09/01; full list of members 363(287) ‐ Registered office changed on 14/01/02 (6 pages)
27 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
27 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
16 October 2000	Return made up to 29/09/00; full list of members (7 pages)
16 October 2000	Return made up to 29/09/00; full list of members (7 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
6 October 1999	Registered office changed on 06/10/99 from: 5 frederick terrace frederick place brighton east sussex BN1 1LH (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Registered office changed on 06/10/99 from: 5 frederick terrace frederick place brighton east sussex BN1 1LH (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	New secretary appointed (2 pages)
29 September 1999	Incorporation (17 pages)
29 September 1999	Incorporation (17 pages)

C G T Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London