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CMG INFORMATION SERVICES LIMITED

Learn more about CMG INFORMATION SERVICES 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 INFORMATION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00930142
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.04.05
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

Previous names:

Company CMG INFORMATION SERVICES LIMITED was a Private Limited Company, registration number 00930142, established in United Kingdom on the 5. April 1968. The company was dissolved. The company was in business for 48 years and 7 months. Previous names of this company were: CMG INFORMATION SERVICES CITY OF LONDON LIMITED. The company used to be located at PARNELL HOUSE, 25 WILTON ROAD, LONDON, SW1V 1EJ. Business of the company CMG INFORMATION SERVICES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 53 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 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. 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 INFORMATION SERVICES LIMITED. Our website makes it possible to view other available documents related to CMG INFORMATION SERVICES 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(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/99
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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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
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
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.18
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RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
Child documents:
Document type: ANNOTATION
Date: 1996.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, CMG INFORMATION SERVICES CITY OF, LONDON LIMITED, CERTIFICATE ISSUED ON 27/02/96
Form type: CERTNM
Date: 1996.02.26
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.01
£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)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 04/03/94
Form type: SRES03
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 04/03/94
Form type: ELRES
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/07/93 FROM:, CARRIER HOUSE, WARWICK ROW, LONDON, SW1E 5ER
Form type: 287
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.06
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)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/04/91
Form type: ELRES
Date: 1991.05.23
Child documents:
Document type: ANNOTATION
Date: 1991.05.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/04/91
Document type: ANNOTATION
Date: 1991.05.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/04/91
Document type: ANNOTATION
Date: 1991.05.23
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 08/04/91
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/04/91
Form type: ELRES
Date: 1991.05.15
Child documents:
Document type: ANNOTATION
Date: 1991.05.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/04/91
Document type: ANNOTATION
Date: 1991.05.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/04/91
Document type: ANNOTATION
Date: 1991.05.15
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)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/03/89 FROM:, 1 SERJEANTS INN, LONDON EC4Y 1LL
Form type: 287
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.04

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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, 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
JOHN ANTHONY CLARKE (dissolve)
Director, 1994.10.31 - 1995.10.26
1 MELVILLE AVENUE , SOUTH CROYDON
CR2 7HZ, SURREY
JOHN FRANCIS RIOCH (dissolve)
Director, DIVISIONAL DIRECTOR, 1993.11.01 - 1994.10.31
PLEASAUNCE COURT SWISSLAND HILL DORMANS PARK , EAST GRINSTEAD
RH19 2NH, WEST SUSSEX
ENGLAND
BRIAN WILLIAM SELBY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.23 - 1993.11.01
FIVE BIRCHES NAIRDWOOD LANE PRESTWOOD , GREAT MISSENDEN
HP16 0QQ, BUCKINGHAMSHIRE

Companies near to CMG INFORMATION SERVICES ltd.

Information about the Private Limited Company CMG INFORMATION SERVICES 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: 2016.06.18. Reload the data