CSC FSG LIMITED
Overview
| Company Name | CSC FSG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03062561 |
| 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 CSC FSG LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CSC FSG LIMITED located?
| Registered Office Address | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CSC FSG LIMITED?
| Company Name | From | Until |
|---|---|---|
| CSC CONTINUUM (UK) LIMITED | Mar 20, 1998 | Mar 20, 1998 |
| CONTINUUM (TWYFORD) LIMITED | Sep 13, 1995 | Sep 13, 1995 |
| MAWLAW 271 LIMITED | May 30, 1995 | May 30, 1995 |
What are the latest accounts for CSC FSG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2012 |
What is the status of the latest annual return for CSC FSG LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CSC FSG LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013 | 3 pages | AA01 | ||||||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Gareth Wilson as a director | 2 pages | TM01 | ||||||||||||||
Appointment of David William Hart Gray as a secretary | 3 pages | AP03 | ||||||||||||||
Termination of appointment of Gareth Wilson as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Stephen Mitchener as a director | 2 pages | TM01 | ||||||||||||||
Appointment of David Willaim Hart Gray as a director | 3 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 30, 2012 | 13 pages | AA | ||||||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Apr 01, 2011 | 13 pages | AA | ||||||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Apr 02, 2010 | 13 pages | AA | ||||||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Secretary's details changed for Gareth Antony Wilson on May 30, 2010 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Stephen Ashley Francis Mitchener on May 30, 2010 | 2 pages | CH01 | ||||||||||||||
Appointment of Gareth Antony Wilson as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Hugo Eales as a director | 2 pages | TM01 | ||||||||||||||
Full accounts made up to Apr 03, 2009 | 14 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Who are the officers of CSC FSG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, David William Hart | Secretary | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire | British | 177358180001 | ||||||
| GRAY, David William Hart | Director | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire | United Kingdom | British | 224241390001 | |||||
| EDWARDS, David John | Secretary | 22 Homewood Road AL1 4BQ St Albans Hertfordshire | British | 2296930001 | ||||||
| SMITH, Alice Schaffer | Secretary | 15 The Willows Maidenhead Road SL4 5TP Windsor Berkshire | British | 65756310001 | ||||||
| VERGUNST, Martin | Secretary | 3 Beechwood Avenue Kew TW9 4DD Richmond Surrey | Dutch | 36384400002 | ||||||
| WILSON, Gareth Antony | Secretary | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire | British | 128927700001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| BRINSFORD, Michael William | Director | The Beeches Pinkneys Drive SL6 6QD Maidenhead Berkshire | British | 11705160003 | ||||||
| CAMPBELL, Catherine Anne | Director | 3 Becket Court Worting RG23 8PW Basingstoke Hampshire | England | British | 15785590001 | |||||
| EALES, Hugo Martin | Director | 16 Kiln Ride RG40 3PL Finchampstead Berkshire | United Kingdom | British | 124535570001 | |||||
| FADIL, Susan Carol | Nominee Director | Shemer Ash Road Hawley DA2 7SB Dartford Kent | British | 900006600001 | ||||||
| GUMMERS, Eric Michael | Nominee Director | 9 Vincent Square Mansions Walcott Street SW1P 2NT London | British | 900006590001 | ||||||
| HICKSON, Ian Stephen | Director | Chemin Du Muralet Chez Les Gay GU8 5HJ 74270 Marlioz France | France | 52337950003 | ||||||
| JENSBY, Asger | Director | The Beeches Pinkneys Drive SL6 6QD Maidenhead Berkshire | Danish | 61317680002 | ||||||
| MEARS, Andrew Simon | Director | Glenbrook Madeira Road KT14 6DF West Byfleet Surrey | British | 86385930001 | ||||||
| MITCHENER, Stephen Ashley Francis | Director | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire | England | British | 117541280001 | |||||
| RIAZ, Ali Imran | Director | 53 Guilford Avenue KT5 8DG Surbiton Surrey | Norwegian | 68125760001 | ||||||
| VERGUNST, Martin | Director | 3 Beechwood Avenue TW9 4DD Richmond Surrey | Dutch | 64862810001 | ||||||
| WILMAN, Keith | Director | 1 Hilltop Walk AL5 1AU Harpenden Hertfordshire | United Kingdom | British | 89356400002 | |||||
| WILSON, Gareth Antony | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hants | England | British | 128927700001 |
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