C.G. Building And Engineering Services Company Limited

Company Name	C.G. Building And Engineering Services Company Limited
Company Status	Dissolved
Company Number	03409437
Category	Private Limited Company
Incorporation Date	25 July 1997(26 years, 9 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Clive Gayler
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1997(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	73 Mill Street St. Osyth Clacton-On-Sea Essex CO16 8EW

Secretary Name	Mr Mark Alexander Vent
Status	Closed
Appointed	02 April 2013(15 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 10 March 2015)
Role	Company Director
Correspondence Address	1 Dower Court 73 Mill Street St. Osyth Clacton-On-Sea Essex CO16 8EW

Director Name	Mr Mark Alexander Vent
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2013(15 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 March 2015)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	1 Dower Court 73 Mill Street St. Osyth Clacton-On-Sea Essex CO16 8EW

Secretary Name	Mrs Wendy Catherine Gayler
Status	Closed
Appointed	19 May 2013(15 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 March 2015)
Role	Company Director
Correspondence Address	1 Dower Court 73 Mill Street St. Osyth Clacton-On-Sea Essex CO16 8EW

Secretary Name	Christine Anne Gayler
Nationality	British
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Role	Secretary
Correspondence Address	49 Bures Road Great Cornard Sudbury Suffolk CO10 0EJ

Director Name	Margaret Joan Cutting
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(5 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2005)
Role	Housewife
Correspondence Address	Cherry Well Beyton Road, Thurston Bury St. Edmunds Suffolk IP31 3QX

Secretary Name	Denise Elizabeth Mortimer
Nationality	British
Status	Resigned
Appointed	01 January 2003(5 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 02 April 2013)
Role	Nurse
Correspondence Address	24 Saffron Close Brandon Suffolk IP27 0LS

Director Name	Mr John O'Connor
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(12 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 21 January 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	27 Jacobs Close Great Cornard Sudbury Suffolk CO10 0HZ

Director Name	On Line Formations Limited (Corporation)
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Secretary Name	On Line Registrars Limited (Corporation)
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Location

Registered Address	1 Dower Court 73 Mill Street St. Osyth Clacton-On-Sea Essex CO16 8EW
Region	East of England
Constituency	Clacton
County	Essex
Parish	St. Osyth
Ward	St Osyth and Point Clear

Shareholders

100 at £1	Clive Gayler 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£13,932
Current Liabilities	£13,832

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
22 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 100 (5 pages)
1 June 2013	Appointment of Mr Mark Alexander Vent as a director on 19 May 2013 (2 pages)
1 June 2013	Appointment of Mrs Wendy Catherine Gayler as a secretary on 19 May 2013 (1 page)
11 April 2013	Termination of appointment of Denise Elizabeth Mortimer as a secretary on 2 April 2013 (1 page)
11 April 2013	Termination of appointment of Denise Elizabeth Mortimer as a secretary on 2 April 2013 (1 page)
11 April 2013	Appointment of Mr Mark Alexander Vent as a secretary on 2 April 2013 (1 page)
11 April 2013	Appointment of Mr Mark Alexander Vent as a secretary on 2 April 2013 (1 page)
14 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
21 January 2011	Termination of appointment of John O'connor as a director (1 page)
9 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Mr John O'connor on 1 July 2010 (2 pages)
9 September 2010	Director's details changed for Clive Gayler on 1 July 2010 (3 pages)
9 September 2010	Director's details changed for Mr John O'connor on 1 July 2010 (2 pages)
9 September 2010	Director's details changed for Clive Gayler on 1 July 2010 (3 pages)
18 June 2010	Registered office address changed from 49 Bures Road Great Cornard Sudbury Suffolk CO10 0EJ on 18 June 2010 (1 page)
24 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 September 2009	Return made up to 25/07/09; full list of members (3 pages)
17 September 2009	Director appointed mr john o'connor (1 page)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 December 2008	Return made up to 25/07/08; full list of members (3 pages)
17 November 2008	Return made up to 25/07/07; full list of members (3 pages)
20 May 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 June 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
21 August 2006	Return made up to 25/07/06; full list of members (6 pages)
28 June 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 September 2005	Return made up to 25/07/05; full list of members (7 pages)
3 August 2005	Secretary resigned;director resigned (1 page)
23 June 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
24 August 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 August 2003	Return made up to 25/07/03; full list of members (7 pages)
20 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 March 2003	Secretary resigned (1 page)
1 March 2003	New director appointed (2 pages)
1 March 2003	New secretary appointed (2 pages)
17 August 2002	Return made up to 25/07/02; full list of members (6 pages)
17 August 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
30 July 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
30 July 2001	Return made up to 25/07/01; full list of members (6 pages)
11 September 2000	Full accounts made up to 31 March 2000 (11 pages)
11 September 2000	Return made up to 25/07/00; full list of members (6 pages)
9 November 1999	Return made up to 25/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1999	Full accounts made up to 31 March 1999 (10 pages)
12 August 1998	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
12 August 1998	(8 pages)
12 August 1998	Return made up to 25/07/98; full list of members 363(287) ‐ Registered office changed on 12/08/98 (6 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Secretary resigned (1 page)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	Registered office changed on 07/08/97 from: crystal house new bedford road luton LU1 1HS (1 page)
7 August 1997	New director appointed (2 pages)
25 July 1997	Incorporation (15 pages)

C.G. Building And Engineering Services Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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