Company NameCGA Associates Limited
Company StatusDissolved
Company Number04449856
CategoryPrivate Limited Company
Incorporation Date29 May 2002(19 years, 4 months ago)
Dissolution Date6 December 2005 (15 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Colin Bennett
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2002(2 weeks, 5 days after company formation)
Appointment Duration3 years, 5 months (closed 06 December 2005)
RoleMotor Technician
Country of ResidenceUnited Kingdom
Correspondence AddressFour Oaks Cuerdon Drive
Thelwall
Warrington
Cheshire
WA4 3JU
Director NameMrs Gillian Veronica Bennett
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2002(2 weeks, 5 days after company formation)
Appointment Duration3 years, 5 months (closed 06 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFour Oaks Cuerdon Drive
Thelwall
Warrington
Cheshire
WA4 3JU
Secretary NameMrs Gillian Veronica Bennett
NationalityBritish
StatusClosed
Appointed17 June 2002(2 weeks, 5 days after company formation)
Appointment Duration3 years, 5 months (closed 06 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFour Oaks Cuerdon Drive
Thelwall
Warrington
Cheshire
WA4 3JU
Director NameHaslams Limited (Corporation)
StatusResigned
Appointed29 May 2002(same day as company formation)
Correspondence Address14 Bold Street
Warrington
Cheshire
WA1 1DL
Secretary NameHaslams Secretaries Limited (Corporation)
StatusResigned
Appointed29 May 2002(same day as company formation)
Correspondence Address14 Bold Street
Warrington
Cheshire
WA1 1DL

Location

Registered AddressFour Oaks
Cuerdon Drive Thelwall
Warrington
WA4 3JU
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishGrappenhall and Thelwall
WardLymm North and Thelwall

Financials

Year2014
Net Worth£2,868
Current Liabilities£2,182

Accounts

Latest Accounts31 May 2003 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

6 December 2005Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2005First Gazette notice for compulsory strike-off (1 page)
22 October 2004Memorandum and Articles of Association (12 pages)
22 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
1 October 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
13 August 2003New secretary appointed;new director appointed (2 pages)
8 August 2003Return made up to 29/05/03; full list of members (5 pages)
1 August 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 August 2003Location of register of members (non legible) (1 page)
1 August 2003Location - directors interests register: non legible (1 page)
1 August 2003Director resigned (1 page)
1 August 2003Secretary resigned (1 page)
1 August 2003New director appointed (2 pages)
1 August 2003Registered office changed on 01/08/03 from: 14 bold street warrington WA1 1DL (1 page)
25 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)