C & G FINANCIAL SERVICES LIMITED
Overview
| Company Name | C & G FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02320025 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C & G FINANCIAL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is C & G FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Barnett Way Gloucester GL4 3RL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C & G FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIDETAKE LIMITED | Nov 21, 1988 | Nov 21, 1988 |
What are the latest accounts for C & G FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for C & G FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Ian Gordon Stewart as a director on Dec 09, 2016 | 2 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN | 1 pages | AD03 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Director's details changed for Ian Gordon Stewart on Mar 06, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom | 1 pages | AD02 | ||||||||||
Termination of appointment of Paul White as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Stuart Dolman as a director | 2 pages | AP01 | ||||||||||
Appointment of Lloyds Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Paul Gittins as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Paul White on Jan 24, 2013 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from Company Secretary Hbos Plc Retail Division Trinity Road Halifax HX1 2RG | 1 pages | AD02 | ||||||||||
Termination of appointment of Angela Lockwood as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of C & G FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| DOLMAN, Mark Stuart | Director | PO BOX 112 Canons Way BS99 7LB Bristol Canons House England England | United Kingdom | British | 169566090001 | |||||||||
| GITTINS, Paul | Secretary | House Charterhall Drive CH88 3AN Chester Tower United Kingdom | 164928250001 | |||||||||||
| JENKINS, Julie Elizabeth | Secretary | The Gables Penallt NP5 4SE Monmouth Gwent | British | 39926690001 | ||||||||||
| JOHNSON, Nigel Ian | Secretary | Lanx Cottage Aston Ingham Road Kilcot GL18 1NR Newent Gloucestershire | British | 44284320001 | ||||||||||
| LOCKWOOD, Angela | Secretary | c/o Retail Company Secretaries Trinity Road HX1 2RG Halifax Lloyds Banking Group | British | 155714910001 | ||||||||||
| PIKE, Elizabeth Anne | Secretary | 1 Tudor Lodge Drive GL50 2SU Cheltenham | British | 89520280002 | ||||||||||
| PRICE, John Bernard, Mr. | Secretary | 1b Oxford Street GL52 6DT Cheltenham Gloucestershire | British | 8973020001 | ||||||||||
| TURNER, Shalimar Wilhelmina Varuna | Secretary | 1 Moorend Grove Leckhampton GL53 0EX Cheltenham Gloucestershire | British | 11235780001 | ||||||||||
| BARNES, David | Director | Faru Mill Lane Lower Slaughter GL54 2HX Cheltenham Gloucestershire | British | 44166910001 | ||||||||||
| COLLINSON, Joanne Linsey | Director | Mandalay Mandalay Drive, Norton GL2 9LR Gloucester | England | British | 121885590001 | |||||||||
| IMRIE, Andrew William | Director | Greystones Stockwell Lane, Woodmancote GL52 9QB Cheltenham Gloucestershire | Great Britain | British | 75921490001 | |||||||||
| KIDD, Andrew Michael | Director | 1 Corsend Road Hartpury GL19 3BP Gloucester Gloucestershire | British | 27759020001 | ||||||||||
| LANGLEY, Kevin Andrew | Director | Greystones Grange Hill Naunton GL54 3AY Cheltenham Gloucestershire | British | 26037360002 | ||||||||||
| LONGHURST, Andrew Henry | Director | 53 Sandy Lane Charlton Kings GL53 9DG Cheltenham Gloucestershire | British | 6891080001 | ||||||||||
| MALVERN, Roger | Director | 18 Foxgrove Drive GL52 6TQ Cheltenham Gloucestershire | England | British | 31560240001 | |||||||||
| MITCHELL, Michael Frederick | Director | Beechwood Perrott's Brook GL7 7BS Cirencester Gloucestershire | British | 95212640002 | ||||||||||
| POPE, Darren Scott | Director | Lyncombe Hill BA2 4PH Bath 75 Bath & North Somerset | United Kingdom | British | 133746080001 | |||||||||
| PRICE, John Bernard, Mr. | Director | 1b Oxford Street GL52 6DT Cheltenham Gloucestershire | England | British | 8973020001 | |||||||||
| STEWART, Ian Gordon | Director | Lovell Park Road LS1 1NS Leeds Lovell Park United Kingdom | United Kingdom | British | 82245010005 | |||||||||
| TEMPLETON, Ian James | Director | 3 Sedgwick Gardens Upper Hatherley GL51 5QD Cheltenham Gloucestershire | British | 6891090001 | ||||||||||
| WHITE, Paul Matthew | Director | 21 Prince Street BS1 4PH Bristol Lloyds Banking Group United Kingdom | England | British | 62104870002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0