Company NameCMG Associates Ltd
Company StatusDissolved
Company Number05990990
CategoryPrivate Limited Company
Incorporation Date7 November 2006(17 years, 5 months ago)
Dissolution Date22 June 2010 (13 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameSilva Margaret Couch
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2006(same day as company formation)
RoleAccountant
Correspondence Address22 Angela Close
Martlesham
Suffolk
IP12 4TG
Director NameMr Henry Alexander Goldstein
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2006(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address35 Sandy Lodge Way
Northwood
Middlesex
HA6 2AR
Secretary NameSilva Margaret Couch
NationalityBritish
StatusClosed
Appointed07 November 2006(same day as company formation)
RoleAccountant
Correspondence Address22 Angela Close
Martlesham
Suffolk
IP12 4TG
Director NameMr Stephen Mark Foster
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2007(4 months, 1 week after company formation)
Appointment Duration3 years, 3 months (closed 22 June 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Old Rose And Crown
St Neots
Cambridgeshire
PE19 1JL
Director NameUK Directors Ltd (Corporation)
StatusResigned
Appointed07 November 2006(same day as company formation)
Correspondence AddressKemp House
152 - 160 City Road
London
EC1V 2NX
Secretary NameUK Secretaries Ltd (Corporation)
StatusResigned
Appointed07 November 2006(same day as company formation)
Correspondence AddressKemp House
152-160 City Rd
London
EC1V 2NX

Location

Registered AddressCurzon House
64 Clifton Street
London
EC2A 4HB
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2008 (15 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

22 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
1 December 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
1 December 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
7 November 2008Return made up to 07/11/08; full list of members (4 pages)
7 November 2008Return made up to 07/11/08; full list of members (4 pages)
4 September 2008Accounts made up to 30 November 2007 (1 page)
4 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
11 February 2008Return made up to 07/11/07; full list of members (7 pages)
11 February 2008Return made up to 07/11/07; full list of members (7 pages)
13 April 2007New director appointed (1 page)
13 April 2007New director appointed (1 page)
3 April 2007Registered office changed on 03/04/07 from: 64 clifton street london EC2A 4HB (1 page)
3 April 2007Registered office changed on 03/04/07 from: 64 clifton street london EC2A 4HB (1 page)
3 April 2007New director appointed (1 page)
3 April 2007New director appointed (1 page)
23 March 2007Ad 07/11/06--------- £ si 3@1=3 £ ic 1/4 (2 pages)
23 March 2007Ad 07/11/06--------- £ si 3@1=3 £ ic 1/4 (2 pages)
27 November 2006Director resigned (1 page)
27 November 2006Director resigned (1 page)
27 November 2006Secretary resigned (1 page)
27 November 2006Secretary resigned (1 page)
24 November 2006New secretary appointed;new director appointed (2 pages)
24 November 2006New secretary appointed;new director appointed (2 pages)
21 November 2006New director appointed (2 pages)
21 November 2006New director appointed (2 pages)
21 November 2006Registered office changed on 21/11/06 from: kemp house 152-160 city road london EC1V 2NX (1 page)
21 November 2006Registered office changed on 21/11/06 from: kemp house 152-160 city road london EC1V 2NX (1 page)
7 November 2006Incorporation (8 pages)
7 November 2006Incorporation (8 pages)