CGIS Hugon Road Limited

Company Name	CGIS Hugon Road Limited
Company Status	Dissolved
Company Number	05434258
Category	Private Limited Company
Incorporation Date	25 April 2005(19 years ago)
Dissolution Date	26 October 2010 (13 years, 6 months ago)
Previous Name	Minmar (706) 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	30 June 2005(2 months after company formation)
Appointment Duration	5 years, 3 months (closed 26 October 2010)
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	30 June 2005(2 months after company formation)
Appointment Duration	5 years, 3 months (closed 26 October 2010)
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	30 June 2005(2 months after company formation)
Appointment Duration	5 years, 3 months (closed 26 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Secretary Name	Mr Robert Graham Park
Nationality	British
Status	Closed
Appointed	30 June 2005(2 months after company formation)
Appointment Duration	5 years, 3 months (closed 26 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Nettlestead House Eridge Green Tunbridge Wells Kent TN3 9JR

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	Nizels Grove Nizels Lane Hildenborough Kent TN11 8NU

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

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	£80,992

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

26 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010	First Gazette notice for voluntary strike-off (1 page)
13 July 2010	First Gazette notice for voluntary strike-off (1 page)
2 July 2010	Application to strike the company off the register (4 pages)
2 July 2010	Application to strike the company off the register (4 pages)
26 March 2010	Full accounts made up to 30 June 2009 (11 pages)
26 March 2010	Full accounts made up to 30 June 2009 (11 pages)
21 May 2009	Return made up to 25/04/09; full list of members (4 pages)
21 May 2009	Return made up to 25/04/09; full list of members (4 pages)
1 May 2009	Full accounts made up to 30 June 2008 (11 pages)
1 May 2009	Full accounts made up to 30 June 2008 (11 pages)
3 June 2008	Return made up to 25/04/08; no change of members (3 pages)
3 June 2008	Return made up to 25/04/08; no change of members (3 pages)
2 June 2008	Full accounts made up to 30 June 2007 (11 pages)
2 June 2008	Full accounts made up to 30 June 2007 (11 pages)
9 July 2007	Full accounts made up to 30 June 2006 (12 pages)
9 July 2007	Full accounts made up to 30 June 2006 (12 pages)
22 May 2007	Return made up to 25/04/07; full list of members (2 pages)
22 May 2007	Return made up to 25/04/07; full list of members (2 pages)
24 May 2006	Return made up to 25/04/06; full list of members (3 pages)
24 May 2006	Return made up to 25/04/06; full list of members (3 pages)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	New secretary appointed (2 pages)
19 July 2005	Registered office changed on 19/07/05 from: 51 eastcheap london EC3M 1JP (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	Secretary resigned (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Registered office changed on 19/07/05 from: 51 eastcheap london EC3M 1JP (1 page)
19 July 2005	New director appointed (2 pages)
19 July 2005	Secretary resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
14 July 2005	Particulars of mortgage/charge (8 pages)
14 July 2005	Particulars of mortgage/charge (8 pages)
9 June 2005	Memorandum and Articles of Association (20 pages)
9 June 2005	Memorandum and Articles of Association (20 pages)
2 June 2005	Company name changed minmar (706) LIMITED\certificate issued on 02/06/05 (3 pages)
2 June 2005	Company name changed minmar (706) LIMITED\certificate issued on 02/06/05 (3 pages)
25 April 2005	Incorporation (37 pages)
25 April 2005	Incorporation (37 pages)

CGIS Hugon Road Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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