| Company Name | CGL Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05837240 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2006(17 years, 10 months ago) |
| Dissolution Date | 3 May 2011 (12 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Graham Alfred Klysz |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Lodge Villas Woodford Green Essex IG8 9DR |
| Secretary Name | Sharon Klysz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Lodge Villa'S Woodford Green IG8 9DR |
Location
| Registered Address | 124-126 Church Hill Loughton IG10 1LH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2011 | Application to strike the company off the register (3 pages) |
| 4 January 2011 | Application to strike the company off the register (3 pages) |
| 23 June 2010 | Director's details changed for Graham Alfred Klysz on 1 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Graham Alfred Klysz on 1 June 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-06-23
|
| 23 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-06-23
|
| 23 June 2010 | Director's details changed for Graham Alfred Klysz on 1 June 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-06-23
|
| 8 September 2009 | Accounts made up to 31 March 2009 (4 pages) |
| 8 September 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 29 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 5 February 2009 | Accounts made up to 31 March 2008 (4 pages) |
| 5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 21 November 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 12 July 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 12 July 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 5 June 2006 | Incorporation (16 pages) |
| 5 June 2006 | Incorporation (16 pages) |