CGP (RED LION ROAD) LIMITED

Key Data

Status

Dissolved

Company No.

03901359

Incorporation date

29/12/1999

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1999)

04/02/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2011

Restoration by order of the court

View PDF (3 pages)

09/03/2009

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/11/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/10/2008

Application for striking-off

View PDF (1 pages)

01/10/2008

Secretary appointed james andrew deane

View PDF (2 pages)

24/09/2008

Appointment Terminated Secretary chancerygate corporate services LIMITED

View PDF (1 pages)

07/04/2008

Appointment Terminated Director paul jenkins

View PDF (1 pages)

27/01/2008

Accounts made up to 2007-03-31

View PDF (9 pages)

08/01/2008

Return made up to 30/12/07; full list of members

View PDF (2 pages)

16/10/2007

Certificate of change of name

View PDF (2 pages)

04/02/2007

Accounts made up to 2006-03-31

View PDF (10 pages)

03/01/2007

Return made up to 30/12/06; full list of members

View PDF (2 pages)

01/08/2006

New secretary appointed

View PDF (1 pages)

31/07/2006

Secretary resigned

View PDF (1 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

25/01/2006

Return made up to 30/12/05; full list of members

View PDF (2 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

17/01/2005

Return made up to 30/12/04; full list of members

View PDF (5 pages)

16/06/2004

Director's particulars changed

View PDF (1 pages)

04/03/2004

Return made up to 30/12/03; full list of members

View PDF (7 pages)

02/10/2003

Director's particulars changed

View PDF (1 pages)

15/09/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

26/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2003

Auditor's resignation

View PDF (1 pages)

24/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

21/01/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

26/11/2002

Secretary's particulars changed

View PDF (1 pages)

03/04/2002

Return made up to 30/12/01; full list of members

View PDF (6 pages)

19/09/2001

Director's particulars changed

View PDF (1 pages)

14/06/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

23/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2001

Return made up to 30/12/00; full list of members

View PDF (6 pages)

15/11/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

18/06/2000

Registered office changed on 19/06/00 from: elliott house victoria road london NW10 6NY

View PDF (1 pages)

31/05/2000

New director appointed

View PDF (3 pages)

20/03/2000

New director appointed

View PDF (3 pages)

07/02/2000

New secretary appointed

View PDF (2 pages)

07/02/2000

Secretary resigned

View PDF (1 pages)

07/02/2000

Director resigned

View PDF (1 pages)

19/01/2000

Certificate of change of name

View PDF (2 pages)

12/01/2000

Registered office changed on 13/01/00 from: 120 east road london N1 6AA

View PDF (1 pages)

29/12/1999

Incorporation

View PDF (15 pages)

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Dormant

Last made up date

30/03/2007

Next account date

30/03/2008

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	29/12/1999 - 04/01/2000	9278
CHANCERYGATE CORPORATE SERVICES LIMITED	Corporate Secretary	10/07/2006 - 07/09/2008	69
Hallmark Registrars Limited	Nominee Director	29/12/1999 - 04/01/2000	8288
Mr Paul Anthony Traies Jenkins	Director	03/05/2000 - 03/04/2008	149
Johnson, Andrew William	Director	04/01/2000 - Present	182

Persons with Significant Control

No PSC data available.

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Description

About CGP (RED LION ROAD) LIMITED

CGP (RED LION ROAD) LIMITED is an(a) Dissolved company incorporated on 29/12/1999 with the registered office located at Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire HP3 9DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CGP (RED LION ROAD) LIMITED?

CGP (RED LION ROAD) LIMITED is currently Dissolved. It was registered on 29/12/1999 and dissolved on 04/02/2013.

Where is CGP (RED LION ROAD) LIMITED located?

CGP (RED LION ROAD) LIMITED is registered at Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire HP3 9DE.

What does CGP (RED LION ROAD) LIMITED do?

CGP (RED LION ROAD) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CGP (RED LION ROAD) LIMITED?

The latest filing was on 04/02/2013: Final Gazette dissolved via compulsory strike-off.