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CMG PERSONNEL SYSTEMS LIMITED

Learn more about CMG PERSONNEL SYSTEMS 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 PERSONNEL SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00950476
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.21
dissolution date: 2000.03.07
last member list: 1998.05.22
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: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.03.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.11.16
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.09.21
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RETURN MADE UP TO 22/05/99; 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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
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RETURN MADE UP TO 22/05/98; 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.17
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
Child documents:
Document type: ANNOTATION
Date: 1997.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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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 22/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
Child documents:
Document type: ANNOTATION
Date: 1996.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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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
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.07
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RETURN MADE UP TO 22/05/95; 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)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
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)
RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 04/03/94
Form type: SRES03
Date: 1994.03.12
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 22/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.10
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)
RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
Form type: 363b
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)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/04/91
Form type: ELRES
Date: 1991.05.24
Child documents:
Document type: ANNOTATION
Date: 1991.05.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/04/91
Document type: ANNOTATION
Date: 1991.05.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/04/91
Document type: ANNOTATION
Date: 1991.05.24
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: 1991.05.14
Child documents:
Document type: ANNOTATION
Date: 1991.05.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/04/91
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: 1990.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.21
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)
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 17/03/89 FROM:, 1 SERJEANTS INN, LONDON, EC4Y 1LL
Form type: 287
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CMG BUSINESS SERVICES LONDON LIM, ITED, CERTIFICATE ISSUED ON 13/03/89
Form type: CERTNM
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.22
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)
COMPANY NAME CHANGED, CMG INFORMATION SERVICES MOTOR T, RADE LIMITED, CERTIFICATE ISSUED ON 03/03/87
Form type: CERTNM
Date: 1987.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.02

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Company directors and board members:

RICHARD JOHN FRANCIS (dissolve)
Secretary, 1997.11.18 - 2000.03.07
7 KINDERSCOUT , HEMEL HEMPSTEAD
HP3 8HW, HERTFORDSHIRE
CMG UK LIMITED (dissolve)
Director, PRIVATE LIMITED COMPANY, 1992.05.22 - 2000.03.07
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, 1992.05.22 - 1993.03.31
29 KELSO CLOSE WORTH , CRAWLEY
RH10 7XH, WEST SUSSEX
JOHN MICHAEL BENSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1995.10.26
14 LAMBOURN GARDENS , HARPENDEN
AL5 4DQ, HERTFORDSHIRE

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Information about the Private Limited Company CMG PERSONNEL SYSTEMS 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: 2016.06.21. Reload the data