CMG MICROLEX LIMITED
Overview
| Company Name | CMG MICROLEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03330123 |
| 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 CMG MICROLEX LIMITED?
- (7487) /
Where is CMG MICROLEX LIMITED located?
| Registered Office Address | 250 Brook Drive Green Park RG2 6UA Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CMG MICROLEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOGICA CONSULTING LIMITED | Jan 19, 2000 | Jan 19, 2000 |
| DDV TELECOMMUNICATIONS & MEDIA CONSULTANTS LTD. | Jan 30, 1998 | Jan 30, 1998 |
| DDV TELECOMMUNICATIONS CONSULTANTS LIMITED | Mar 04, 1997 | Mar 04, 1997 |
What are the latest accounts for CMG MICROLEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CMG MICROLEX 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 | 2 pages | DS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Mar 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Logica Cmg International Holdings Ltd on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Logica International Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr William Floydd on Oct 12, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Alice Rivers on Oct 11, 2009 | 3 pages | CH01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
Who are the officers of CMG MICROLEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOGICA INTERNATIONAL LIMITED | Secretary | Brook Drive Green Park RG2 6UA Reading 250 United Kingdom |
| 45193120003 | ||||||||||
| FLOYDD, William James Spencer | Director | Brook Drive Green Park RG2 6UA Reading 250 | United Kingdom | British | 179831560001 | |||||||||
| RIVERS, Alice | Director | Brook Drive Green Park RG2 6UA Reading 250 | England | British | 135315640001 | |||||||||
| LOGICACMG INTERNATIONAL HOLDINGS LTD | Director | Brook Drive Green Park RG2 6UA Reading 250 United Kingdom |
| 94528890006 | ||||||||||
| COHEN, Janet | Secretary | 16 Bywater Place SE16 5ND London | British | 54193610002 | ||||||||||
| KANE, Anne | Secretary | 1c Spring Grove Road TW10 6EH Richmond Surrey | British | 51893240001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| COLLIER, Edward Arthur Yarlet | Director | Whitehill Close Old Whitehill OX5 3AB Tackley Oxfordshire | British | 72213650001 | ||||||||||
| DE VRIES, Jan | Director | Ingenhouszstraat 1 3514 HT Utrecht The Netherlands | Dutch | 51893380001 | ||||||||||
| EASTAUGHFFE, Frank Gerrard | Director | 2c Sunderland Terrace W2 5PA London | Australian | 81311320001 | ||||||||||
| HOGGARTH, Royston | Director | The Barley House Hawks Meadow Snowford Hall Farm CV33 9ES Hunningham Warwickshire | England | British | 67927330001 | |||||||||
| MCKENNA, James Anthony Patrick | Director | 86 Monkton Farleigh BA15 2QJ Bradford-On-Avon Petersfield Wiltshire | England | British | 131332620001 | |||||||||
| RADLEY, Kevin John | Director | 47 Norsey Road CM11 1BG Billericay Essex | England | British | 74685410001 | |||||||||
| UPTON, Peter John Geoffrey | Director | 42 St Leonards Road SW14 7NA London | England | British | 109637600001 | |||||||||
| VAN HELDEN, Vincentius Pierre Maric | Director | Julianalaan 45 3761 DB Soest The Netherlands | Dutch | 51893520001 | ||||||||||
| WELCH, Alwyn Frank | Director | Coniston Farnham Lane GU27 1EZ Haslemere Surrey | England | British | 56811010001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
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