| Company Name | C.G.I.S. Fenton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05563969 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2005(18 years, 7 months ago) |
| Dissolution Date | 1 June 2010 (13 years, 10 months ago) |
| Previous Name | Minmar (722) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2005(3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 01 June 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 | 05 October 2005(3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 01 June 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 | 05 October 2005(3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 01 June 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 | 05 October 2005(3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 01 June 2010) |
| Role | Secretary |
| 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 | 14 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 The Broadwalk Northwood Middlesex HA6 2XD |
| Director Name | Mr Gary Martyn Thorpe |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 19 Felsham Road Putney London SW15 1AY |
| Secretary Name | Clyde Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 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 | £204,176 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2010 | Application to strike the company off the register (3 pages) |
| 4 February 2010 | Application to strike the company off the register (3 pages) |
| 12 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 18 August 2009 | Auditor's resignation (2 pages) |
| 18 August 2009 | Auditor's resignation (2 pages) |
| 19 March 2009 | Full accounts made up to 30 June 2008 (13 pages) |
| 19 March 2009 | Full accounts made up to 30 June 2008 (13 pages) |
| 16 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 2 June 2008 | Full accounts made up to 30 June 2007 (14 pages) |
| 2 June 2008 | Full accounts made up to 30 June 2007 (14 pages) |
| 16 November 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 9 July 2007 | Full accounts made up to 30 June 2006 (14 pages) |
| 9 July 2007 | Full accounts made up to 30 June 2006 (14 pages) |
| 16 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 October 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 20 October 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 28 December 2005 | Declaration of assistance for shares acquisition (9 pages) |
| 28 December 2005 | Declaration of assistance for shares acquisition (9 pages) |
| 28 December 2005 | Resolutions
|
| 28 December 2005 | Resolutions
|
| 23 December 2005 | Particulars of mortgage/charge (7 pages) |
| 23 December 2005 | Particulars of mortgage/charge (7 pages) |
| 23 December 2005 | Particulars of mortgage/charge (9 pages) |
| 23 December 2005 | Particulars of mortgage/charge (9 pages) |
| 25 October 2005 | Director resigned (1 page) |
| 25 October 2005 | New director appointed (37 pages) |
| 25 October 2005 | Director resigned (1 page) |
| 25 October 2005 | New secretary appointed (2 pages) |
| 25 October 2005 | New secretary appointed (2 pages) |
| 25 October 2005 | New director appointed (37 pages) |
| 25 October 2005 | Secretary resigned (1 page) |
| 25 October 2005 | New director appointed (37 pages) |
| 25 October 2005 | New director appointed (22 pages) |
| 25 October 2005 | Director resigned (1 page) |
| 25 October 2005 | Director resigned (1 page) |
| 25 October 2005 | New director appointed (37 pages) |
| 25 October 2005 | Secretary resigned (1 page) |
| 25 October 2005 | New director appointed (22 pages) |
| 14 October 2005 | Registered office changed on 14/10/05 from: 51 eastcheap london EC3M 1JP (1 page) |
| 14 October 2005 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
| 14 October 2005 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
| 14 October 2005 | Registered office changed on 14/10/05 from: 51 eastcheap london EC3M 1JP (1 page) |
| 13 October 2005 | Memorandum and Articles of Association (24 pages) |
| 13 October 2005 | Memorandum and Articles of Association (24 pages) |
| 11 October 2005 | Company name changed minmar (722) LIMITED\certificate issued on 11/10/05 (3 pages) |
| 11 October 2005 | Company name changed minmar (722) LIMITED\certificate issued on 11/10/05 (3 pages) |
| 14 September 2005 | Incorporation (27 pages) |
| 14 September 2005 | Incorporation (27 pages) |