| Company Name | CSG Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04041242 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2000(23 years, 9 months ago) |
| Dissolution Date | 8 March 2008 (16 years, 1 month ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9600 | Undifferentiated goods producing activities of private households for own use |
| SIC 98100 | Undifferentiated goods-producing activities of private households for own use |
Directors
| Director Name | Cindy Galvin |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 July 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 10d Ellerdale Road London NW3 6BB |
| Secretary Name | Badger Hakim Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 May 2002(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 08 March 2008) |
| Correspondence Address | 10 Dover Street London W1S 4LQ |
| Secretary Name | Mr Charles Scorer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2000(same day as company formation) |
| Role | Chief Executive Offficer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Ellerdale Road London NW3 6BB |
| Director Name | Mr Charles Scorer |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2000(3 months after company formation) |
| Appointment Duration | 2 years (resigned 30 October 2002) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Ellerdale Road London NW3 6BB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 10d Ellerdale Road London NW3 6BB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 8 March 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2007 | Voluntary strike-off action has been suspended (1 page) |
| 1 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2007 | Application for striking-off (1 page) |
| 22 September 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 30 August 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 27 July 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 4 July 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 28 January 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 21 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 16 July 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 3 December 2003 | Director's particulars changed (1 page) |
| 3 December 2003 | Location of register of members (1 page) |
| 3 December 2003 | Return made up to 26/07/03; full list of members (5 pages) |
| 18 June 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 5 November 2002 | Secretary resigned;director resigned (1 page) |
| 20 September 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 22 August 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 6 July 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 13 June 2002 | New secretary appointed (2 pages) |
| 24 September 2001 | Return made up to 26/07/01; full list of members
|
| 7 November 2000 | New director appointed (2 pages) |
| 22 August 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 22 August 2000 | Ad 26/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 August 2000 | New director appointed (2 pages) |
| 2 August 2000 | Secretary resigned (1 page) |
| 2 August 2000 | Registered office changed on 02/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 2 August 2000 | Director resigned (1 page) |
| 2 August 2000 | New secretary appointed (2 pages) |