| Company Name | C.G.I.S. (No.3) Finance Eight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04616786 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2002(21 years, 4 months ago) |
| Dissolution Date | 22 March 2005 (19 years, 1 month ago) |
| Previous Name | Dwsco 2351 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 Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2003(3 months after company formation) |
| Appointment Duration | 2 years (closed 22 March 2005) |
| 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 | 18 March 2003(3 months after company formation) |
| Appointment Duration | 2 years (closed 22 March 2005) |
| 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 | 18 March 2003(3 months after company formation) |
| Appointment Duration | 2 years (closed 22 March 2005) |
| 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 | 18 March 2003(3 months after company formation) |
| Appointment Duration | 2 years (closed 22 March 2005) |
| 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 December 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 December 2002(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
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 22 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2004 | Application for striking-off (1 page) |
| 19 July 2004 | Director's particulars changed (1 page) |
| 13 February 2004 | Return made up to 13/12/03; full list of members (8 pages) |
| 20 May 2003 | Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page) |
| 8 May 2003 | Director resigned (1 page) |
| 8 May 2003 | Registered office changed on 08/05/03 from: five chancery lane cliffords inn london EC4A 1BU (1 page) |
| 8 May 2003 | Resolutions
|
| 8 May 2003 | Secretary resigned (1 page) |
| 10 April 2003 | New director appointed (7 pages) |
| 10 April 2003 | New secretary appointed;new director appointed (7 pages) |
| 10 April 2003 | New director appointed (8 pages) |
| 13 March 2003 | Company name changed dwsco 2351 LIMITED\certificate issued on 13/03/03 (2 pages) |
| 13 December 2002 | Incorporation (22 pages) |