C.G.I.S. Lakeside House Limited

Company Name	C.G.I.S. Lakeside House Limited
Company Status	Dissolved
Company Number	06395863
Category	Private Limited Company
Incorporation Date	10 October 2007(16 years, 6 months ago)
Dissolution Date	5 October 2010 (13 years, 7 months ago)
Previous Names	Minmar (861) Limited and C.G.I.S. Cheadle Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2007(2 days after company formation)
Appointment Duration	2 years, 11 months (closed 05 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	12 October 2007(2 days after company formation)
Appointment Duration	2 years, 11 months (closed 05 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	12 October 2007(2 days after company formation)
Appointment Duration	2 years, 11 months (closed 05 October 2010)
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	12 October 2007(2 days after company formation)
Appointment Duration	2 years, 11 months (closed 05 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Director Name	Mr Robert Eric Pilcher
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Shadwalkers Middle Street Nazeing Waltham Abbey Essex EN9 2LH

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 2007(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

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
10 June 2010	Application to strike the company off the register (3 pages)
10 June 2010	Application to strike the company off the register (3 pages)
16 March 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
16 March 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
8 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders Statement of capital on 2010-01-08 GBP 1 (6 pages)
8 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders Statement of capital on 2010-01-08 GBP 1 (6 pages)
7 July 2009	Director appointed terence shelby cole (3 pages)
7 July 2009	Director appointed terence shelby cole (3 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 December 2008	Return made up to 10/10/08; full list of members (4 pages)
2 December 2008	Return made up to 10/10/08; full list of members (4 pages)
18 September 2008	Director And Secretary Appointed Mark Neil Steinberg Logged Form (2 pages)
18 September 2008	Director and secretary appointed mark neil steinberg logged form (2 pages)
16 September 2008	Director and secretary appointed mark neil steinberg (2 pages)
16 September 2008	Director and secretary appointed mark neil steinberg (2 pages)
12 September 2008	Director appointed steven ross collins (3 pages)
12 September 2008	Director appointed steven ross collins (3 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Accounting reference date shortened from 31/10/08 to 30/06/08 (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 51 eastcheap london EC3M 1JP (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 51 eastcheap london EC3M 1JP (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Accounting reference date shortened from 31/10/08 to 30/06/08 (1 page)
5 November 2007	Secretary resigned (1 page)
29 October 2007	Company name changed C.G.I.S. cheadle LIMITED\certificate issued on 29/10/07 (2 pages)
29 October 2007	Company name changed C.G.I.S. cheadle LIMITED\certificate issued on 29/10/07 (2 pages)
18 October 2007	Memorandum and Articles of Association (10 pages)
18 October 2007	Memorandum and Articles of Association (6 pages)
18 October 2007	Memorandum and Articles of Association (6 pages)
18 October 2007	Memorandum and Articles of Association (10 pages)
12 October 2007	Company name changed minmar (861) LIMITED\certificate issued on 12/10/07 (2 pages)
12 October 2007	Company name changed minmar (861) LIMITED\certificate issued on 12/10/07 (2 pages)
10 October 2007	Incorporation (24 pages)
10 October 2007	Incorporation (24 pages)

C.G.I.S. Lakeside House Limited

Business Activity

Directors

Location

Accounts

Filing History

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