CMG MICROLEX LIMITED

dissolved Company number 03330123

Private Limited by Shares · Incorporated on 4th Mar 1997 · Closed on 30th Nov 2010

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SIC code: 7487
Registered office: Reading, RG2 6UA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CMG MICROLEX LIMITED is a private limited by shares company based in Reading. It was incorporated on 4th Mar 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

4 Directors View directors

22 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in Reading (RG) with the same SIC code:

7487 — Other business activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LOGICA INTERNATIONAL LIMITED	Corporate secretary	16th Dec 1999	This company	Not recorded	—
LOGICACMG INTERNATIONAL HOLDINGS LTD	Corporate director	12th Mar 2002	This company	Not recorded	—
William Floydd	Director	21st Apr 2008		British	View profile
Alice Rivers	Director	13th Jul 2009	This company	British	—

Other companies at this address

View all 21

Company	Number	Incorporated	Status
LOGICA INSURANCE SERVICES UK LIMITED	05886611	25th Jul 2006	dissolved
LOGICA CYMRU LIMITED	04559311	10th Oct 2002	dissolved
LOGICA SYSTEMS UK LIMITED	04223104	24th May 2001	dissolved
121 LAND LIMITED	03339362	25th Mar 1997	dissolved
LOGICA QUEST TRUSTEES LIMITED	03288806	6th Dec 1996	dissolved

Showing the latest 5 of 21 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 4th Mar 1997
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2008
Accounting reference date: 29th Dec

Timeline

4th Mar 1997 Company incorporated
4th Mar 1997 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
4th Mar 1997 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
4th Mar 1997 Vincentius Van Helden appointed as Director
4th Mar 1997 Jan De Vries appointed as Director
4th Mar 1997 LONDON LAW SERVICES LIMITED appointed as Nominee director
4th Mar 1997 LONDON LAW SERVICES LIMITED resigned as Nominee director
4th Mar 1997 Anne Kane appointed as Secretary
1st Jul 1997 Anne Kane resigned as Secretary
1st Jul 1997 Janet Cohen appointed as Secretary
16th Dec 1999 LOGICA INTERNATIONAL LIMITED appointed as Corporate secretary
16th Dec 1999 Royston Hoggarth appointed as Director
16th Dec 1999 Janet Cohen resigned as Secretary
31st Dec 1999 Vincentius Van Helden resigned as Director
1st Jul 2000 Jan De Vries resigned as Director
15th Sep 2000 Edward Collier appointed as Director
30th Oct 2001 Edward Collier resigned as Director
12th Mar 2002 LOGICACMG INTERNATIONAL HOLDINGS LTD appointed as Corporate director
12th Mar 2002 Royston Hoggarth resigned as Director
12th Mar 2002 Alwyn Welch appointed as Director
12th Mar 2002 Frank Eastaughffe appointed as Director
29th Jul 2002 Alwyn Welch resigned as Director
29th Jul 2002 Peter Upton appointed as Director
8th Dec 2003 Frank Eastaughffe resigned as Director
8th Dec 2003 Peter Upton resigned as Director
8th Dec 2003 Kevin Radley appointed as Director
8th Dec 2003 James McKenna appointed as Director
21st Apr 2008 Kevin Radley resigned as Director
21st Apr 2008 William Floydd appointed as Director
30th Sep 2008 James McKenna resigned as Director
13th Jul 2009 Alice Rivers appointed as Director

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