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C.G.M.SECURITIES LIMITED

Learn more about C.G.M.SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WARWICK HOUSE PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU

C.G.M.SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00748925
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.04
dissolution date: 2003.03.18
last member list: 2002.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.12
documents available: 1

List of company documents:

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Find out more information about C.G.M.SECURITIES LIMITED. Our website makes it possible to view other available documents related to C.G.M.SECURITIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.03.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.12.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.10.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/98 FROM:, ARLINGTON HOUSE, ARLINGTON BUSINESS PARK, THEALE, READING BERKSHIRE RG7 4SA
Form type: 287
Date: 1998.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 17/05/97; CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; CHANGE OF MEMBERS
Form type: 363x
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/03/94 FROM:, BURWOOD HOUSE, 14 - 16 CAXTON STREET, LONDON, SW1H 0QT
Form type: 287
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/93 FROM:, 1 BREWER'S GREEN, BUCKINGHAM GATE, LONDON, SW1H ORH
Form type: 287
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/05/92
Form type: ELRES
Date: 1992.05.18
Child documents:
Document type: ANNOTATION
Date: 1992.05.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/05/92
Document type: ANNOTATION
Date: 1992.05.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/05/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 04/10/91
Form type: SRES03
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 04/10/91
Form type: SRES03
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.06

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Company directors and board members:

DAVID STANLEY PARKES (dissolve)
Secretary, COMPANY SECRETARY, 1998.10.09 - 2003.03.18
BARK HART TILFORD ROAD BEACON HILL , HINDHEAD
GU26 6RQ, SURREY
ANN LOUISE HOLDING (dissolve)
Director, CHARTERED SECTRETARY, 2001.05.23 - 2003.03.18
8 JILLIAN COURT 19 ADELAIDE ROAD , SURBITON
KT6 4SY, SURREY
DAVID STANLEY PARKES (dissolve)
Director, COMPANY SECRETARY, 1998.10.09 - 2003.03.18
BARK HART TILFORD ROAD BEACON HILL , HINDHEAD
GU26 6RQ, SURREY
ANNE CHRISTINE BLACKWELL (dissolve)
Secretary, 1992.05.17 - 1992.06.30
18 BETTESPOL MEADOWS REDBOURN , ST ALBANS
AL3 7EW, HERTFORDSHIRE
MICHAEL MELVYN FEGAN (dissolve)
Secretary, 1992.06.30 - 1993.10.20
85 PARK ROAD , TEDDINGTON
TW11 0AW, MIDDLESEX
IAIN DONALD FERGUSON (dissolve)
Secretary, 1994.02.28 - 1996.09.25
2 CHALET CLOSE SHOOTERSWAY LANE , BERKHAMSTED
HP4 3NR, HERTFORDSHIRE
SARAH JANE LYNE (dissolve)
Secretary, 1996.09.25 - 1998.10.09
11 ABELIA CLOSE WEST END , WOKING
GU24 9PG, SURREY
MARIA HELENA WATSON (dissolve)
Secretary, 1993.10.20 - 1994.02.28
SANDSTONES WOODHURST LANE , OXTED
RH8 9HJ, SURREY
TERENCE ROBERT WILLIAM BLACK (dissolve)
Director, TREASURER STRUCTURED FINANCE, 1999.02.26 - 2001.05.23
4 OLD DOCK CLOSE , RICHMOND
TW9 3BL, SURREY
STUART PAUL CARROLL (dissolve)
Director, LEGAL DIRECTOR, 1998.10.09 - 1999.02.26
KINGS FARMHOUSE BINSTED , ALTON
GU34 4PB, HAMPSHIRE
PATRICK DEIGMAN (dissolve)
Director, BUILDING SURVEYOR, 1994.02.28 - 1998.10.09
FRITH HILL HOUSE FRITH HILL , GREAT MISSENDEN
HP16 0QR, BUCKINGHAMSHIRE
MICHAEL MELVYN FEGAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.30 - 1994.02.28
85 PARK ROAD , TEDDINGTON
TW11 0AW, MIDDLESEX
ABDUL KALAM (dissolve)
Director, MACHINIST, 1992.05.19 - 1993.05.17
15 CARPENTER HOUSE BURGESS STREET , LONDON
E14 7BB
HAROLD RAYMOND MOULD (dissolve)
Director, SOLICITOR, 1992.05.17 - 1993.03.31
GUITING GRANGE GUITING POWER , CHELTENHAM
GL54 5UD, GLOUCESTERSHIRE
HUMPHREY JAMES MONTGOMERY PRICE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.17 - 1993.09.30
DEAKS DEAKS LANE , CUCKFIELD
RH17 5JA, WEST SUSSEX
JEFFREY MARK PULSFORD (dissolve)
Director, ACCOUNTANT, 1996.10.01 - 1998.10.09
HIGHCROFT 15 LITTLE WARREN CLOSE , GUILDFORD
GU4 8PW, SURREY

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Information about the Private Limited Company C.G.M.SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data