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CMG COMPUTA-PAY LIMITED

Learn more about CMG COMPUTA-PAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARNELL HOUSE, 25 WILTON ROAD, LONDON, SW1V 1EJ

CMG COMPUTA-PAY LIMITED on the map

Company type: Private Limited Company
Company number: 00874201
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.17
dissolution date: 2000.02.22
last member list: 1998.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company CMG COMPUTA-PAY LIMITED was a Private Limited Company, registration number 00874201, established in United Kingdom on the 17. March 1966. The company was dissolved. The company was in business for 50 years and 8 months. The company used to be located at PARNELL HOUSE, 25 WILTON ROAD, LONDON, SW1V 1EJ. Business of the company CMG COMPUTA-PAY LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.02.22. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1999.05.23. The total number of directors was so far 1. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.23
documents available: 1

List of company documents:

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Find out more information about CMG COMPUTA-PAY LIMITED. Our website makes it possible to view other available documents related to CMG COMPUTA-PAY 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: 2000.02.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.11.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
Child documents:
Document type: ANNOTATION
Date: 1999.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/99
Document type: ANNOTATION
Date: 1999.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.07
£2.95
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RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/05/94
Form type: SRES03
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/93 FROM:, CARRIER HOUSE, WARWICK ROW, LONDON, SW1E 5ER
Form type: 287
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/04/91
Form type: ELRES
Date: 1991.06.03
Child documents:
Document type: ANNOTATION
Date: 1991.06.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/04/91
Document type: ANNOTATION
Date: 1991.06.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/04/91
Document type: ANNOTATION
Date: 1991.06.03
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 08/04/91
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 08/04/91
Form type: ELRES
Date: 1991.05.14
Child documents:
Document type: ANNOTATION
Date: 1991.05.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/04/91
Document type: ANNOTATION
Date: 1991.05.14
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 08/04/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MAYNE NICKLESS COMPUTER SERVICES, LIMITED, CERTIFICATE ISSUED ON 08/12/89
Form type: CERTNM
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/07/89
Form type: AA
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/89 FROM:, MABEL STREET, THE MEADOWS, NOTTINGHAM, NG2 3ED
Form type: 287
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
WD 30/06/89 AD 22/06/89---------, £ SI [email protected]=50000, £ IC 2000000/2050000
Form type: 88(2)R
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/07/88
Form type: AA
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
WD 23/06/88 AD 17/06/88---------, £ SI [email protected]=1972907, £ IC 27093/2000000
Form type: PUC 2
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/88
Form type: ORES10
Date: 1988.08.09
Child documents:
Document type: ANNOTATION
Date: 1988.08.09
Form type: ORES04
Document description: £ NC 28000/2200000
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 010688
Form type: SRES01
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/06/87
Form type: AA
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.17

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Company directors and board members:

RICHARD JOHN FRANCIS (dissolve)
Secretary, 1997.11.18 - 2000.02.22
7 KINDERSCOUT , HEMEL HEMPSTEAD
HP3 8HW, HERTFORDSHIRE
CMG UK LIMITED (dissolve)
Director, PRIVATE LIMITED COMPANY, 1991.05.23 - 2000.02.22
TELFORD HOUSE TOTHILL STREET , LONDON
SW1H 9NB
JUDITH MARGARET BENNETT (dissolve)
Secretary, 1993.03.31 - 1997.11.18
4 CORNWALL GROVE CHISWICK , LONDON
W4 2LB
TERENCE EDWARD HORSLEY (dissolve)
Secretary, 1991.05.23 - 1993.03.31
29 KELSO CLOSE WORTH , CRAWLEY
RH10 7XH, WEST SUSSEX

Companies near to CMG COMPUTA-PAY ltd.

Information about the Private Limited Company CMG COMPUTA-PAY 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: 2016.06.11. Reload the data