| Company Name | Computer Generated Illustrations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05172623 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2004(19 years, 9 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Kenneth Graham Brine |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Wallers Hoppet Loughton Essex IG10 1SP |
| Secretary Name | Jean Sylvia Brine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Wallers Hoppet Loughton Essex IG10 1SP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Mws, Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kenneth Graham Brine 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,418 |
| Cash | £8,440 |
| Current Liabilities | £4,022 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2014 | Application to strike the company off the register (3 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 September 2010 | Director's details changed for Mr Kenneth Graham Brine on 1 October 2009 (2 pages) |
| 6 September 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Mr Kenneth Graham Brine on 1 October 2009 (2 pages) |
| 6 September 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 August 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 07/07/07; full list of members (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 September 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 18 May 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 18 May 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 6 October 2005 | Accounts made up to 31 July 2005 (2 pages) |
| 28 July 2005 | Return made up to 07/07/05; full list of members (2 pages) |
| 10 July 2005 | Resolutions
|
| 22 July 2004 | New secretary appointed (2 pages) |
| 22 July 2004 | Director resigned (1 page) |
| 22 July 2004 | Secretary resigned (1 page) |
| 22 July 2004 | New director appointed (2 pages) |
| 7 July 2004 | Incorporation (19 pages) |