| Company Name | C.A.G.S. Batiment Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03874160 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1999(24 years, 5 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 3 months ago) |
| Previous Name | Woodbell Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | City Road Directors Ltd (Corporation) |
|---|---|
| Date of Birth | September 2000 (Born 23 years ago) |
| Status | Closed |
| Appointed | 10 October 2000(11 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 06 January 2004) |
| Correspondence Address | 343 City Road London EC1V 1LR |
| Secretary Name | City Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 October 2000(11 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 06 January 2004) |
| Correspondence Address | 343 City Road London EC1V 1LR |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Director Name | Classic Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 10 October 2000) |
| Correspondence Address | 104b Saffrey Square Bank Lane & Bay Street Nassau N1612 |
| Secretary Name | Up To Date Creative & Consulting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 10 October 2000) |
| Correspondence Address | 343 City Road London EC1V 1LR |
Location
| Registered Address | 343 City Road London EC1V 1LR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2003 | Voluntary strike-off action has been suspended (1 page) |
| 4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2003 | Application for striking-off (1 page) |
| 6 September 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 6 September 2002 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 7 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 09/11/00; full list of members
|
| 7 March 2001 | Director resigned (1 page) |
| 12 January 2001 | Registered office changed on 12/01/01 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 7 November 2000 | New secretary appointed (2 pages) |
| 7 November 2000 | New director appointed (2 pages) |
| 3 December 1999 | New director appointed (2 pages) |
| 3 December 1999 | New secretary appointed (2 pages) |
| 3 December 1999 | Director resigned (1 page) |
| 3 December 1999 | Secretary resigned (1 page) |
| 24 November 1999 | Company name changed woodbell LIMITED\certificate issued on 25/11/99 (2 pages) |