| Company Name | C.G.I.S. (No.3) Finance Nine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04616809 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2002(21 years, 4 months ago) |
| Dissolution Date | 29 December 2009 (14 years, 4 months ago) |
| Previous Name | Dwsco 2360 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 | 6 years, 9 months (closed 29 December 2009) |
| 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 | 6 years, 9 months (closed 29 December 2009) |
| 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 | 6 years, 9 months (closed 29 December 2009) |
| 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 | 6 years, 9 months (closed 29 December 2009) |
| 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
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 29 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2009 | Application for striking-off (1 page) |
| 16 January 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 19 August 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 16 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 5 June 2007 | Total exemption full accounts made up to 30 June 2006 (5 pages) |
| 16 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 5 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 March 2006 | Return made up to 13/12/05; full list of members (2 pages) |
| 24 February 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 6 May 2005 | Particulars of mortgage/charge (8 pages) |
| 17 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 12 October 2004 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 19 July 2004 | Director's particulars changed (1 page) |
| 1 June 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 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 | Secretary 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 | Director resigned (1 page) |
| 8 May 2003 | Resolutions
|
| 10 April 2003 | New secretary appointed;new director appointed (7 pages) |
| 10 April 2003 | New director appointed (8 pages) |
| 10 April 2003 | New director appointed (7 pages) |
| 13 March 2003 | Company name changed dwsco 2360 LIMITED\certificate issued on 13/03/03 (2 pages) |
| 13 December 2002 | Incorporation (22 pages) |