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CGC INTERNATIONAL GROUP PLC

Learn more about CGC INTERNATIONAL GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 OLD BAILEY, LONDON, EC4M 7BH

CGC INTERNATIONAL GROUP PLC on the map

Company type: Public Limited Company
Company number: 01064932
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.09
dissolution date: 2002.06.18
last member list: 1990.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7420 - Architectural, technical consult
Company CGC INTERNATIONAL GROUP PLC was a Public Limited Company, registration number 01064932, established in United Kingdom on the 9. August 1972. The company was dissolved. The company was in business for 44 years and 3 months. The company used to be located at 20 OLD BAILEY, LONDON, EC4M 7BH. Business of the company CGC INTERNATIONAL GROUP PLC by SIC and NACE code was "7420 - Architectural, technical consult". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2002.06.18. The latest accounts are filed up to 1990.06.30. The latest annual return was filed up to 1991.03.01. The total number of directors was so far 11. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1990.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.03.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.12.13 Receiver Appointed
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.01.08

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.06.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.02.26
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.07.17
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.07.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.02.17
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.07.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.02.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.13
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/09/92 FROM:, 20 OLD BAILEY, LONDON, EC4M 7BH
Form type: 287
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/03/92 FROM:, RAVENDERE HOUSE, 21 BRIGHTON ROAD, CRAWLEY, SUSSEX RH1O 6AE
Form type: 287
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/89
Form type: SRES10
Date: 1990.01.08
Child documents:
Document type: ANNOTATION
Date: 1990.01.08
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 28/11/89
Order cannot be placed (digitalisation not planned)
£ NC 100/50000, 28/11/89
Form type: 123
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
AD 28/11/89---------, £ SI [email protected]=49900, £ IC 100/50000
Form type: 88(2)R
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.08.11

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Company directors and board members:

ISIDORE CALMAN SPEKTOR (dissolve)
Director, ARCHITECT, 1992.10.20 - 2002.06.18
3 GREENACRES LANE PENN , HIGH WYCOMBE
HP10 8JW, BUCKINGHAMSHIRE
PETER CHARLES STRUDWICK (dissolve)
Director, 1991.03.01 - 2002.06.18
WOODSTOCK PERKS LANE PRESTWOOD , GREAT MISSENDEN
HP16 0JQ, BUCKINGHAMSHIRE
TERENCE BENNETT TUCKER (dissolve)
Director, 1991.03.01 - 2002.06.18
TIMBERS FARM CLEMSFOLD , HORSHAM
RH12 3PW, SUSSEX
STUART HENRY MACLEAN (dissolve)
Secretary, 1991.03.01 - 1992.01.24
26 STOPHAM ROAD MAIDENBOWER , CRAWLEY
RH10 7JF, WEST SUSSEX
CHRISTOPHER GEORGE COATES (dissolve)
Director, 1991.09.04 - 1991.11.19
1 WINGRAVE ROAD HAMMERSMITH , LONDON
W6 9HF
WILLIAM JOHN HEALY (dissolve)
Director, 1991.10.17 - 1992.01.31
36 SHAFTESBURY ROAD , CRAWLEY
RH10 7HD, WEST SUSSEX
FREDERICK ALBERT HINDMARSH (dissolve)
Director, 1991.03.01 - 1992.08.26
8 WOODLANDS WALK MANNINGS HEATH , HORSHAM
RH13 6JG, WEST SUSSEX
PHILIP MALVERN LEONARD (dissolve)
Director, CONSULTING ENGINEER, 1991.10.17 - 1991.12.24
10 BIRCH END WEST CHILTINGTON , PULBOROUGH
RH20 2QF, WEST SUSSEX
STUART HENRY MACLEAN (dissolve)
Director, ACCOUNTANT, 1991.06.13 - 1992.01.24
26 STOPHAM ROAD MAIDENBOWER , CRAWLEY
RH10 7JF, WEST SUSSEX
ALAN CHARLES MORRIS (dissolve)
Director, 1991.03.01 - 1992.08.26
2 FOREST CLOSE MANNINGS HEATH , HORSHAM
RH13 6JQ, WEST SUSSEX
ISIDORE CALMAN SPEKTOR (dissolve)
Director, 1991.03.01 - 1992.10.20
3 GREENACRES LANE PENN , HIGH WYCOMBE
HP10 8JW, BUCKINGHAMSHIRE
DOUGLAS HAIG STEPHENSON (dissolve)
Director, 1991.03.01 - 1992.04.24
BURLANDS CHARLWOOD ROAD IFIELD WOOD , CRAWLEY
RH11 0JZ, SUSSEX

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Information about the Public Limited Company CGC INTERNATIONAL GROUP PLC 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: 2016.07.22. Reload the data