| Company Name | CGF Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03935401 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2000(24 years, 2 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
| Previous Name | Barrington Line Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Clive George Underhill |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 30 August 2005) |
| Role | Finance Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Castle Close Bromley Kent BR2 0YD |
| Secretary Name | Penelope Ann Underhill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 30 August 2005) |
| Role | Company Director |
| Correspondence Address | 12 Castle Close Bromley Kent BR2 0YD |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 141b Broadway Bexleyheath Kent DA6 7EZ |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Christchurch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14 |
| Cash | £2 |
| Current Liabilities | £665 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2005 | Application for striking-off (1 page) |
| 4 April 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 31 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 9 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 3 March 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 10 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 8 September 2002 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 19 February 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 19 February 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 14 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 20 December 2000 | Accounting reference date extended from 28/02/01 to 31/05/01 (1 page) |
| 6 November 2000 | Company name changed barrington line LIMITED\certificate issued on 07/11/00 (2 pages) |
| 24 May 2000 | Resolutions
|
| 23 May 2000 | Registered office changed on 23/05/00 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 23 May 2000 | New secretary appointed (2 pages) |
| 28 February 2000 | Incorporation (7 pages) |