CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01919095

Incorporation date

03/06/1985

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1985)

22/08/2016

Final Gazette dissolved via voluntary strike-off

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18/07/2016

Voluntary strike-off action has been suspended

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06/06/2016

First Gazette notice for voluntary strike-off

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25/05/2016

Application to strike the company off the register

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05/05/2016

Resolutions

View PDF (3 pages)

05/05/2016

Statement by Directors

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05/05/2016

Statement of capital on 2016-05-06

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05/05/2016

Solvency Statement dated 06/05/16

View PDF (3 pages)

30/06/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

31/05/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (5 pages)

27/10/2014

Statement of capital following an allotment of shares on 2014-09-26

View PDF (4 pages)

07/10/2014

Appointment of Francois Boulanger as a director on 2014-09-30

View PDF (3 pages)

06/10/2014

Termination of appointment of Robert David Anderson as a director on 2014-09-30

View PDF (2 pages)

10/08/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

17/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (5 pages)

23/10/2013

Resolutions

View PDF (13 pages)

15/09/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

27/08/2013

Statement of capital following an allotment of shares on 2013-08-21

View PDF (4 pages)

01/08/2013

Director's details changed for Mr. Timothy Walter Gregory on 2013-07-24

View PDF (3 pages)

12/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (5 pages)

21/04/2013

Statement by directors

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21/04/2013

Statement of capital on 2013-04-22

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21/04/2013

Solvency statement dated 20/12/12

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21/04/2013

Resolutions

View PDF (4 pages)

21/04/2013

Statement of capital following an allotment of shares on 2012-12-20

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21/04/2013

Resolutions

View PDF (8 pages)

01/04/2013

Previous accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (3 pages)

03/10/2012

Appointment of Mr. Timothy Walter Gregory as a director

View PDF (2 pages)

03/10/2012

Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director

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03/10/2012

Termination of appointment of Logica It Services Uk Limited as a director

View PDF (1 pages)

03/10/2012

Termination of appointment of Cmg Limited as a director

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03/10/2012

Termination of appointment of Gavin Griggs as a director

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23/09/2012

Termination of appointment of William Floydd as a director

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05/09/2012

Appointment of Mr Robert David Anderson as a director

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05/09/2012

Miscellaneous

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09/08/2012

Termination of appointment of Thomas Mackay as a director

View PDF (2 pages)

30/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

11/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (5 pages)

03/01/2012

Director's details changed for Thomas Owen Mackay on 2011-12-21

View PDF (3 pages)

19/12/2011

Appointment of Mr William Floydd as a director

View PDF (3 pages)

19/12/2011

Appointment of Logica Cosec Limited as a secretary

View PDF (3 pages)

19/12/2011

Termination of appointment of Seamus Keating as a director

View PDF (2 pages)

19/12/2011

Termination of appointment of Logica International Limited as a secretary

View PDF (2 pages)

02/10/2011

Statement of company's objects

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02/10/2011

Resolutions

View PDF (11 pages)

07/07/2011

Director's details changed for Mr Seamus Keating on 2011-07-04

View PDF (3 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

26/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (5 pages)

04/01/2011

Termination of appointment of David Humphries as a director

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04/01/2011

Appointment of Thomas Owen Mackay as a director

View PDF (3 pages)

14/11/2010

Appointment of Mr Seamus Keating as a director

View PDF (3 pages)

30/09/2010

Termination of appointment of Thomas Mackay as a director

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30/09/2010

Appointment of Gavin Peter Griggs as a director

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01/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

02/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (6 pages)

02/06/2010

Director's details changed for Logica It Services Uk Limited on 2009-10-01

View PDF (2 pages)

02/06/2010

Director's details changed for Cmg Limited on 2009-10-01

View PDF (2 pages)

02/06/2010

Secretary's details changed for Logica International Limited on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Thomas Owen Mackay on 2009-10-12

View PDF (3 pages)

03/11/2009

Director's details changed for David Humphries on 2009-10-12

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28/07/2009

Director appointed david humphries

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29/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

02/06/2009

Return made up to 23/05/09; full list of members

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20/12/2008

Appointment terminated director paul weaver

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01/10/2008

Director's change of particulars / cmg LIMITED / 01/10/2008

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01/10/2008

Director's change of particulars / logica it services uk LIMITED / 01/10/2008

View PDF (1 pages)

30/09/2008

Secretary's change of particulars / logica international LIMITED / 01/10/2008

View PDF (1 pages)

29/09/2008

Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL

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11/09/2008

Resolutions

View PDF (2 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

26/05/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

13/04/2008

Director's change of particulars / cmg uk LIMITED / 27/02/2008

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15/11/2007

New director appointed

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15/11/2007

Director resigned

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08/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

11/06/2007

Return made up to 23/05/07; full list of members

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11/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

19/06/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

05/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

25/05/2005

Return made up to 23/05/05; full list of members

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21/04/2005

New director appointed

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21/04/2005

Director resigned

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14/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

08/06/2004

Auditor's resignation

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08/06/2004

Return made up to 23/05/04; full list of members

View PDF (6 pages)

04/02/2004

Certificate of cancellation of share premium account

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03/02/2004

Court order

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17/01/2004

Resolutions

View PDF (1 pages)

08/01/2004

New director appointed

View PDF (3 pages)

06/01/2004

New director appointed

View PDF (4 pages)

21/12/2003

New secretary appointed

View PDF (2 pages)

14/12/2003

Secretary resigned

View PDF (1 pages)

08/10/2003

Director's particulars changed

View PDF (1 pages)

07/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

30/09/2003

Director's particulars changed

View PDF (1 pages)

19/06/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

13/04/2003

Registered office changed on 14/04/03 from: parnell house 25 wilton road london SW1V 1LW

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08/01/2003

New secretary appointed

View PDF (2 pages)

08/01/2003

Secretary resigned

View PDF (1 pages)

08/01/2003

New director appointed

View PDF (2 pages)

08/01/2003

Director resigned

View PDF (1 pages)

09/08/2002

Auditor's resignation

View PDF (3 pages)

02/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

23/06/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

17/06/2002

Particulars of contract relating to shares

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17/06/2002

Ad 29/12/00--------- £ si 7145@1

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23/07/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

13/06/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

11/04/2001

New secretary appointed

View PDF (2 pages)

29/03/2001

Secretary resigned

View PDF (1 pages)

16/07/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

28/06/2000

Director resigned

View PDF (1 pages)

28/06/2000

New director appointed

View PDF (1 pages)

19/06/2000

Return made up to 23/05/00; full list of members

View PDF (6 pages)

14/07/1999

Auditor's resignation

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06/06/1999

Return made up to 23/05/99; full list of members

View PDF (7 pages)

26/05/1999

Full accounts made up to 1998-12-31

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19/10/1998

Full accounts made up to 1997-12-31

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09/06/1998

Registered office changed on 10/06/98 from: telford house tothill street london SW1 9NB

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09/06/1998

Location of register of members

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03/06/1998

Return made up to 23/05/98; no change of members

View PDF (7 pages)

29/12/1997

Ad 16/12/97--------- £ si 172822@1=172822 £ ic 7514/180336

View PDF (4 pages)

29/12/1997

Resolutions

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29/12/1997

£ nc 10000/200000 16/12/97

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21/12/1997

New secretary appointed

View PDF (2 pages)

21/12/1997

Secretary resigned

View PDF (1 pages)

27/11/1997

Secretary resigned

View PDF (1 pages)

27/11/1997

New secretary appointed

View PDF (2 pages)

27/07/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

16/06/1997

Return made up to 23/05/97; no change of members

View PDF (4 pages)

11/09/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

10/06/1996

Return made up to 23/05/96; full list of members

View PDF (6 pages)

02/06/1996

Certificate of change of name

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15/11/1995

Certificate of change of name

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04/06/1995

Full accounts made up to 1994-12-31

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04/06/1995

Return made up to 23/05/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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13/10/1994

Full accounts made up to 1993-12-31

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22/08/1994

Particulars of contract relating to shares

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22/08/1994

Ad 29/12/93--------- £ si 6514@1

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11/06/1994

Return made up to 23/05/94; no change of members

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30/01/1994

Ad 29/12/93--------- £ si 6514@1=6514 £ ic 1000/7514

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30/01/1994

Nc inc already adjusted 23/12/93

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30/01/1994

Resolutions

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30/01/1994

Resolutions

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27/01/1994

Memorandum and Articles of Association

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27/01/1994

Resolutions

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19/01/1994

Director resigned;new director appointed

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22/08/1993

Full accounts made up to 1992-12-31

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18/07/1993

Registered office changed on 19/07/93 from: carrier house warwick row london SW1E 5ER.

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07/06/1993

Return made up to 23/05/93; full list of members

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04/04/1993

Secretary resigned;new secretary appointed

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20/06/1992

Full accounts made up to 1991-12-31

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20/06/1992

Return made up to 23/05/92; no change of members

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30/06/1991

Full accounts made up to 1990-12-31

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27/06/1991

Return made up to 23/05/91; no change of members

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23/05/1991

Resolutions

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23/05/1991

Resolutions

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23/05/1991

Resolutions

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23/05/1991

Resolutions

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13/05/1991

Resolutions

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13/05/1991

Resolutions

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13/05/1991

Resolutions

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09/09/1990

Full accounts made up to 1989-12-31

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20/06/1990

Return made up to 23/05/90; full list of members

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17/07/1989

Full accounts made up to 1988-12-31

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22/06/1989

Return made up to 24/05/89; full list of members

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07/06/1989

Director resigned;new director appointed

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22/03/1989

Registered office changed on 23/03/89 from: 1 serjeants inn london EC4Y 1LL

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05/07/1988

Return made up to 25/05/88; full list of members

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03/07/1988

Full accounts made up to 1987-12-31

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20/09/1987

Return made up to 28/05/87; full list of members

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20/09/1987

Return made up to 18/12/86; full list of members; amend

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14/07/1987

Accounts made up to 1986-12-31

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26/02/1987

Accounts for a dormant company made up to 1985-12-31

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26/02/1987

Return made up to 24/02/87; full list of members

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28/01/1986

Certificate of change of name

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03/06/1985

Miscellaneous

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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

29/09/2014

Last change occurred

29/09/2014

Accounts

Full

Last made up date

29/09/2014

Next account date

29/09/2015

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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
Floydd, William James Spencer	Director	07/12/2011 - 31/08/2012	93
Mackay, Thomas Owen	Director	06/11/2007 - 24/09/2010	78
Mackay, Thomas Owen	Director	22/12/2010 - 30/07/2012	78
Gregory, Timothy Walter	Director	18/09/2012 - Present	46
Robbie, David Andrew	Director	25/06/2000 - 29/12/2002	45

Persons with Significant Control

No PSC data available.

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Description

About CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED

CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED is an(a) Dissolved company incorporated on 03/06/1985 with the registered office located at 250 Brook Drive, Green Park, Reading RG2 6UA. There are currently 4 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 CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED?

CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED is currently Dissolved. It was registered on 03/06/1985 and dissolved on 22/08/2016.

Where is CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED located?

CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED is registered at 250 Brook Drive, Green Park, Reading RG2 6UA.

What does CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED do?

CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED?

The latest filing was on 22/08/2016: Final Gazette dissolved via voluntary strike-off.