CGML LIMITED

Key Data

Status

Dissolved

Company No.

02110260

Incorporation date

12/03/1987

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1987)

07/06/2010

Final Gazette dissolved via voluntary strike-off

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22/02/2010

First Gazette notice for voluntary strike-off

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15/02/2010

Application to strike the company off the register

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01/02/2010

First Gazette notice for compulsory strike-off

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26/01/2010

Accounts for a dormant company made up to 2009-04-30

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30/11/2009

Registered office address changed from 6 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR on 2009-12-01

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07/03/2009

Director appointed mr richard joseph burgess

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18/02/2009

Appointment Terminated Director miles ashley

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09/02/2009

Compulsory strike-off action has been discontinued

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08/02/2009

Return made up to 07/09/08; full list of members

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08/02/2009

Accounts made up to 2008-04-30

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08/02/2009

Return made up to 07/09/07; full list of members

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08/02/2009

Accounts made up to 2007-04-30

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10/11/2008

First Gazette notice for compulsory strike-off

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29/04/2007

Accounts made up to 2006-04-30

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11/10/2006

Accounts made up to 2005-04-30

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11/10/2006

Return made up to 07/09/06; full list of members

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10/10/2005

Return made up to 07/09/05; full list of members

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08/08/2005

Accounts made up to 2004-04-30

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26/09/2004

Return made up to 07/09/04; full list of members

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01/03/2004

Accounts made up to 2003-04-30

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21/12/2003

Director resigned

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07/12/2003

Return made up to 07/09/03; full list of members

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07/12/2003

Registered office changed on 08/12/03

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27/02/2003

Full accounts made up to 2002-04-30

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06/10/2002

Return made up to 07/09/02; full list of members

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25/03/2002

Resolutions

View PDF (28 pages)

19/03/2002

Director resigned

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19/03/2002

Director resigned

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19/03/2002

Director resigned

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19/03/2002

Director resigned

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19/03/2002

Director resigned

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26/11/2001

Accounts for a small company made up to 2001-04-30

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21/11/2001

Certificate of change of name

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02/10/2001

Registered office changed on 03/10/01 from: 34 st james's street london SW1A 1HD

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02/10/2001

New director appointed

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02/10/2001

New director appointed

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10/09/2001

Declaration of satisfaction of mortgage/charge

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10/09/2001

Return made up to 07/09/01; full list of members

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10/10/2000

Return made up to 07/09/00; full list of members

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10/10/2000

Director's particulars changed

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10/10/2000

Registered office changed on 11/10/00

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07/08/2000

Accounts for a small company made up to 2000-04-30

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07/06/2000

Resolutions

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07/06/2000

£ ic 50000/20000 08/05/00 £ sr 6000@5=30000

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28/12/1999

Accounts for a small company made up to 1999-04-30

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23/11/1999

Resolutions

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23/11/1999

Declaration of assistance for shares acquisition

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05/10/1999

Return made up to 07/09/99; full list of members

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05/10/1999

Director's particulars changed

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08/09/1999

Director's particulars changed

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10/06/1999

Director resigned

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10/06/1999

New director appointed

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10/06/1999

New director appointed

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25/02/1999

Accounts for a small company made up to 1998-04-30

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18/11/1998

Return made up to 07/09/98; full list of members

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26/02/1998

Accounts for a small company made up to 1997-04-30

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14/12/1997

Director resigned

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03/12/1997

Ad 19/11/97--------- £ si 6000@5=30000 £ ic 20000/50000

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03/12/1997

Ad 14/11/97--------- £ si 2000@1=2000 £ ic 18000/20000

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03/12/1997

Ad 19/11/97--------- £ si 8000@1=8000 £ ic 10000/18000

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03/12/1997

Nc inc already adjusted 19/11/97

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03/12/1997

Resolutions

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03/12/1997

Resolutions

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03/12/1997

Resolutions

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03/12/1997

Resolutions

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07/10/1997

Return made up to 07/09/97; change of members

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07/10/1997

Registered office changed on 08/10/97 from: 34 st jamess street london SW1A 1HD

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24/09/1997

Registered office changed on 25/09/97 from: eclipse house west hill epsom surrey KT19 8JD

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21/08/1997

Particulars of mortgage/charge

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06/01/1997

Accounts for a small company made up to 1996-04-30

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15/12/1996

Certificate of change of name

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03/11/1996

Return made up to 07/09/96; change of members

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29/02/1996

Accounts for a small company made up to 1995-04-30

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24/10/1995

Return made up to 07/09/95; full list of members

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24/10/1995

Director's particulars changed

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16/10/1995

New director appointed

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07/06/1995

Director resigned

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10/01/1995

Accounts for a small company made up to 1994-04-30

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12/09/1994

New director appointed

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12/09/1994

Return made up to 07/09/94; no change of members

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11/01/1994

Accounts for a small company made up to 1993-04-30

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16/09/1993

Return made up to 07/09/93; full list of members

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16/09/1993

Director's particulars changed

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28/06/1993

Director resigned

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08/06/1993

Amended accounts made up to 1992-04-30

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16/05/1993

Resolutions

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23/02/1993

Full accounts made up to 1992-04-30

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28/09/1992

Return made up to 07/09/92; no change of members

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28/09/1992

Director's particulars changed

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14/01/1992

Accounts for a small company made up to 1991-04-30

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10/09/1991

Return made up to 07/09/91; no change of members

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13/02/1991

Statement of affairs

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13/02/1991

Ad 01/05/87--------- £ si 9998@1

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08/01/1991

Accounts for a small company made up to 1990-04-30

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08/01/1991

Return made up to 07/09/90; full list of members

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25/10/1989

Accounts for a small company made up to 1989-04-30

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25/10/1989

Return made up to 23/10/89; full list of members

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21/09/1988

Accounts for a small company made up to 1988-04-30

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21/09/1988

Return made up to 30/08/88; full list of members

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02/10/1987

Memorandum and Articles of Association

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30/09/1987

Resolutions

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03/09/1987

Resolutions

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25/08/1987

New director appointed

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06/08/1987

Accounting reference date notified as 30/04

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12/07/1987

Secretary resigned;new secretary appointed

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12/07/1987

Director resigned;new director appointed

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12/07/1987

Registered office changed on 13/07/87 from: 2 baches street london N1 6EE

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17/06/1987

Resolutions

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17/06/1987

Resolutions

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09/06/1987

Certificate of change of name

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12/03/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Dormant

Last made up date

29/04/2009

Next account date

29/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burgess, Richard Joseph	Director	06/03/2009 - Present	2
Griffiths, Ian Charles	Director	27/09/2001 - 14/11/2003	27
Ashley, Miles Granville	Director	27/09/2001 - 19/02/2009	22
Lewis, John Stephen	Director	16/08/1994 - 15/11/2001	-
Clare, Nicholas Spencer	Director	01/06/1999 - 15/11/2001	-

Persons with Significant Control

No PSC data available.

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Description

About CGML LIMITED

CGML LIMITED is an(a) Dissolved company incorporated on 12/03/1987 with the registered office located at 34 St. James's Street, London SW1A 1HD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CGML LIMITED?

CGML LIMITED is currently Dissolved. It was registered on 12/03/1987 and dissolved on 07/06/2010.

Where is CGML LIMITED located?

CGML LIMITED is registered at 34 St. James's Street, London SW1A 1HD.

What does CGML LIMITED do?

CGML LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CGML LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.