| Company Name | C.G. Software Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02302349 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1988(35 years, 7 months ago) |
| Dissolution Date | 4 June 2008 (15 years, 11 months ago) |
| Previous Name | Hightor Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Carole Anne Maraney |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(3 years after company formation) |
| Appointment Duration | 16 years, 8 months (closed 04 June 2008) |
| Role | Administrator |
| Correspondence Address | 21 Home Mead Stanmore Middlesex HA7 1AF |
| Director Name | Richard David Maraney |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(3 years after company formation) |
| Appointment Duration | 16 years, 8 months (closed 04 June 2008) |
| Role | Solicitor |
| Correspondence Address | 21 Home Mead Stanmore Middlesex HA7 1AF |
| Secretary Name | Carole Anne Maraney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(3 years after company formation) |
| Appointment Duration | 16 years, 8 months (closed 04 June 2008) |
| Role | Administrator |
| Correspondence Address | 21 Home Mead Stanmore Middlesex HA7 1AF |
| Director Name | Ben Maraney |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(14 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 04 June 2008) |
| Role | Student |
| Correspondence Address | 21 Home Mead Stanmore Middlesex HA7 1AF |
Location
| Registered Address | Oak House Barrington Road Altrincham Cheshire WA14 1HZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,051 |
| Cash | £26,051 |
| Current Liabilities | £8,215 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 4 June 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2008 | Application for striking-off (1 page) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 23 November 2006 | Return made up to 05/10/06; full list of members (7 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 19 October 2005 | Return made up to 05/10/05; full list of members
|
| 14 January 2005 | Director's particulars changed (1 page) |
| 14 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 January 2005 | Director's particulars changed (1 page) |
| 30 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 28 November 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 14 April 2003 | New director appointed (3 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 18 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 11 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 27 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 22 December 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 10 November 1998 | Return made up to 05/10/98; full list of members (6 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 19 November 1997 | Return made up to 05/10/97; full list of members (6 pages) |
| 19 May 1997 | Company name changed hightor properties LIMITED\certificate issued on 20/05/97 (2 pages) |
| 14 May 1997 | Registered office changed on 14/05/97 from: oak house barrington road altrincham cheshire WA14 1HZ (1 page) |
| 11 March 1997 | Director's particulars changed (1 page) |
| 11 March 1997 | Director's particulars changed (1 page) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 14 February 1997 | Registered office changed on 14/02/97 from: 30B wimpole street london W1M 7AE (1 page) |
| 30 December 1996 | Return made up to 05/10/96; full list of members (6 pages) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 2 February 1996 | Return made up to 05/10/95; full list of members (6 pages) |