C.G.I.S. Castle Gate Properties No.1 Limited

Company Name	C.G.I.S. Castle Gate Properties No.1 Limited
Company Status	Dissolved
Company Number	04589391
Category	Private Limited Company
Incorporation Date	13 November 2002(21 years, 5 months ago)
Dissolution Date	21 November 2006 (17 years, 5 months ago)

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2002(2 days after company formation)
Appointment Duration	4 years (closed 21 November 2006)
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	15 November 2002(2 days after company formation)
Appointment Duration	4 years (closed 21 November 2006)
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	15 November 2002(2 days after company formation)
Appointment Duration	4 years (closed 21 November 2006)
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	15 November 2002(2 days after company formation)
Appointment Duration	4 years (closed 21 November 2006)
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	13 November 2002(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

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

Year	2014
Net Worth	£1

21 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006	First Gazette notice for voluntary strike-off (1 page)
26 June 2006	Application for striking-off (1 page)
23 February 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
15 November 2005	Return made up to 13/11/05; full list of members (2 pages)
7 March 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
12 November 2004	Return made up to 13/11/04; full list of members (7 pages)
19 July 2004	Director's particulars changed (1 page)
18 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
4 December 2003	Return made up to 13/11/03; full list of members (8 pages)
18 February 2003	Particulars of mortgage/charge (5 pages)
14 February 2003	Particulars of mortgage/charge (4 pages)
23 December 2002	Declaration of assistance for shares acquisition (9 pages)
23 December 2002	New secretary appointed;new director appointed (12 pages)
23 December 2002	New director appointed (6 pages)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 December 2002	New director appointed (8 pages)
23 December 2002	Director resigned (1 page)
3 December 2002	Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)

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