| Company Name | C.G.I.S. Parker Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04699883 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2003(21 years, 1 month ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
| Previous Name | Dwsco 2368 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 08 September 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 | 07 April 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 08 September 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 | 07 April 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 08 September 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 | 07 April 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 08 September 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 | 17 March 2003(same day as company formation) |
| Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
| Secretary Name | DWS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2003(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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,461,481 |
| Current Liabilities | £485 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2009 | Auditor's resignation (2 pages) |
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2009 | Application for striking-off (1 page) |
| 30 April 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 26 March 2009 | Full accounts made up to 30 June 2008 (16 pages) |
| 2 June 2008 | Full accounts made up to 30 June 2007 (14 pages) |
| 24 April 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 9 July 2007 | Full accounts made up to 30 June 2006 (14 pages) |
| 10 April 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 4 May 2006 | Full accounts made up to 30 June 2005 (14 pages) |
| 24 March 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 16 September 2005 | Full accounts made up to 30 June 2004 (14 pages) |
| 11 April 2005 | Return made up to 17/03/05; full list of members (3 pages) |
| 19 July 2004 | Director's particulars changed (1 page) |
| 24 March 2004 | Return made up to 17/03/04; full list of members (7 pages) |
| 23 May 2003 | Particulars of mortgage/charge (6 pages) |
| 22 May 2003 | Resolutions
|
| 17 May 2003 | New secretary appointed;new director appointed (7 pages) |
| 17 May 2003 | Declaration of assistance for shares acquisition (9 pages) |
| 17 May 2003 | New director appointed (8 pages) |
| 17 May 2003 | New director appointed (7 pages) |
| 13 May 2003 | Particulars of mortgage/charge (6 pages) |
| 18 April 2003 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
| 18 April 2003 | Registered office changed on 18/04/03 from: five chancery lane clifford's inn london EC4A 1BU (1 page) |
| 18 April 2003 | Director resigned (1 page) |
| 18 April 2003 | Secretary resigned (1 page) |
| 18 April 2003 | Resolutions
|
| 7 April 2003 | Company name changed dwsco 2368 LIMITED\certificate issued on 07/04/03 (2 pages) |