| Company Name | C.G.I.S. Sunderland Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04329542 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2001(22 years, 4 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
| Previous Name | Dwsco 2226 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2001(1 week, 6 days after company formation) |
| Appointment Duration | 11 years, 10 months (closed 15 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Phillimore Gardens London W8 7QE |
| Director Name | Mr Steven Ross Collins |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2001(1 week, 6 days after company formation) |
| Appointment Duration | 11 years, 10 months (closed 15 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Marlborough Place St Johns Wood London NW8 0PL |
| Director Name | Mr Mark Neil Steinberg |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2001(1 week, 6 days after company formation) |
| Appointment Duration | 11 years, 10 months (closed 15 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Wadham Gardens London NW3 3DN |
| Secretary Name | Mr Mark Neil Steinberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2001(1 week, 6 days after company formation) |
| Appointment Duration | 11 years, 10 months (closed 15 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Wadham Gardens London NW3 3DN |
| Director Name | DWS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
| Secretary Name | DWS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | 10 Upper Berkeley Street London W1H 7PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 21 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
| 17 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
| 3 April 2012 | Full accounts made up to 30 June 2011 (11 pages) |
| 3 April 2012 | Full accounts made up to 30 June 2011 (11 pages) |
| 10 January 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (6 pages) |
| 10 January 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (6 pages) |
| 6 April 2011 | Full accounts made up to 30 June 2010 (11 pages) |
| 6 April 2011 | Full accounts made up to 30 June 2010 (11 pages) |
| 10 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (6 pages) |
| 10 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (6 pages) |
| 5 May 2010 | Full accounts made up to 30 June 2009 (11 pages) |
| 5 May 2010 | Full accounts made up to 30 June 2009 (11 pages) |
| 8 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 18 August 2009 | Auditor's resignation (2 pages) |
| 18 August 2009 | Auditor's resignation (2 pages) |
| 26 March 2009 | Full accounts made up to 30 June 2008 (14 pages) |
| 26 March 2009 | Full accounts made up to 30 June 2008 (14 pages) |
| 15 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 2 June 2008 | Full accounts made up to 30 June 2007 (14 pages) |
| 2 June 2008 | Full accounts made up to 30 June 2007 (14 pages) |
| 7 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 9 July 2007 | Full accounts made up to 30 June 2006 (14 pages) |
| 9 July 2007 | Full accounts made up to 30 June 2006 (14 pages) |
| 16 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 February 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 21 February 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 4 May 2006 | Full accounts made up to 30 June 2005 (13 pages) |
| 4 May 2006 | Full accounts made up to 30 June 2005 (13 pages) |
| 3 March 2006 | Return made up to 27/11/05; full list of members (2 pages) |
| 3 March 2006 | Return made up to 27/11/05; full list of members (2 pages) |
| 16 September 2005 | Full accounts made up to 30 June 2004 (13 pages) |
| 16 September 2005 | Full accounts made up to 30 June 2004 (13 pages) |
| 11 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 11 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 19 July 2004 | Director's particulars changed (1 page) |
| 19 July 2004 | Director's particulars changed (1 page) |
| 6 May 2004 | Full accounts made up to 30 June 2003 (15 pages) |
| 6 May 2004 | Full accounts made up to 30 June 2003 (15 pages) |
| 31 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 31 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 29 April 2003 | Full accounts made up to 30 June 2002 (16 pages) |
| 29 April 2003 | Full accounts made up to 30 June 2002 (16 pages) |
| 31 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 31 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 30 January 2002 | New director appointed (5 pages) |
| 30 January 2002 | New director appointed (4 pages) |
| 30 January 2002 | New director appointed (4 pages) |
| 30 January 2002 | Secretary resigned (1 page) |
| 30 January 2002 | Resolutions
|
| 30 January 2002 | New secretary appointed;new director appointed (5 pages) |
| 30 January 2002 | New director appointed (5 pages) |
| 30 January 2002 | New secretary appointed;new director appointed (5 pages) |
| 30 January 2002 | Director resigned (1 page) |
| 30 January 2002 | Director resigned (1 page) |
| 30 January 2002 | Resolutions
|
| 30 January 2002 | Secretary resigned (1 page) |
| 25 January 2002 | Particulars of mortgage/charge (5 pages) |
| 25 January 2002 | Particulars of mortgage/charge (5 pages) |
| 24 January 2002 | Resolutions
|
| 24 January 2002 | Resolutions
|
| 24 January 2002 | Declaration of assistance for shares acquisition (9 pages) |
| 24 January 2002 | Declaration of assistance for shares acquisition (9 pages) |
| 23 January 2002 | Particulars of mortgage/charge (4 pages) |
| 23 January 2002 | Particulars of mortgage/charge (4 pages) |
| 11 January 2002 | Registered office changed on 11/01/02 from: five chancery lane cliffords inn london EC4A 1BU (1 page) |
| 11 January 2002 | Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page) |
| 11 January 2002 | Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page) |
| 11 January 2002 | Registered office changed on 11/01/02 from: five chancery lane cliffords inn london EC4A 1BU (1 page) |
| 7 December 2001 | Company name changed dwsco 2226 LIMITED\certificate issued on 07/12/01 (2 pages) |
| 7 December 2001 | Company name changed dwsco 2226 LIMITED\certificate issued on 07/12/01 (2 pages) |
| 27 November 2001 | Incorporation (24 pages) |