CGT DEVELOPMENTS II LIMITED

dissolved Company number 03117047

Private Limited by Shares · Incorporated on 23rd Oct 1995 · Closed on 3rd Nov 2020

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SIC code: 41100
Registered office: London, NW1 3BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CGT DEVELOPMENTS II LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Oct 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

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SICs

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41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006	This company	Not recorded	—
Edward Mole	Director	22nd Jun 2020		British	View profile

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Showing the latest 5 of 999 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 23rd Oct 1995
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2019
Accounting reference date: 30th Sep

Timeline

23rd Oct 1995 Company incorporated
23rd Oct 1995 SIMCO DIRECTOR A LIMITED appointed as Nominee director
23rd Oct 1995 SIMCO COMPANY SERVICES LIMITED appointed as Nominee secretary
25th Mar 1996 Craig Reader appointed as Director
25th Mar 1996 SIMCO DIRECTOR A LIMITED resigned as Nominee director
25th Mar 1996 SIMCO COMPANY SERVICES LIMITED resigned as Nominee secretary
25th Mar 1996 William Davis appointed as Secretary
29th Apr 1996 Timothy Jackson-Stops appointed as Director
29th Apr 1996 David Watkins appointed as Director
12th Dec 1996 Peter Roscrow appointed as Director
7th Oct 1997 Craig Reader resigned as Director
7th Sep 1998 Alexander Rummery appointed as Secretary
12th May 2000 William Davis resigned as Secretary
29th Aug 2000 Martin Tuohy appointed as Secretary
15th Sep 2000 Alexander Rummery resigned as Secretary
14th Dec 2001 Peter Roscrow resigned as Director
14th Dec 2001 Stephen McKeever appointed as Director
30th Dec 2002 Martin Tuohy resigned as Secretary
30th Dec 2002 Jonathan Gain appointed as Secretary
16th Dec 2003 Jonathan Gain resigned as Secretary
16th Dec 2003 Bruce McGlogan appointed as Secretary
26th Apr 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 William Oliver appointed as Secretary
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2006 William Oliver resigned as Secretary
2nd Jul 2007 Stephen McKeever resigned as Director
2nd Jul 2007 Steven Oliver appointed as Director
9th Jul 2008 Timothy Jackson-Stops resigned as Director
12th Sep 2011 Robert Rickman appointed as Director
8th Dec 2011 David Watkins resigned as Director
21st Jan 2014 Steven Oliver resigned as Director
21st Jan 2014 David Blake appointed as Director
11th Jul 2014 David Blake resigned as Director
11th Jul 2014 Roger Skeldon appointed as Director
22nd Jun 2020 Robert Rickman resigned as Director
22nd Jun 2020 Roger Skeldon resigned as Director
22nd Jun 2020 Edward Mole appointed as Director

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