About

Registered Number: 07398362
Date of Incorporation: 06/10/2010 (13 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 07/11/2017 (6 years and 5 months ago)
Registered Address: 12 Herald Way, Binley Industrial Estate, Coventry, CV3 2NY,

 

Founded in 2010, Cgi Resource Ltd has its registered office in Coventry, it's status in the Companies House registry is set to "Dissolved". There are 5 directors listed for this organisation at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IRELAND, Kathleen Patricia 06 October 2010 13 January 2011 1
Secretary Name Appointed Resigned Total Appointments
HOWARD, Nigel Peter 01 December 2016 - 1
IRELAND, Kathleen Patricia 06 October 2010 13 January 2011 1
MOLLOY, Joseph John Thomas 13 January 2011 19 December 2013 1
URRY, Steve John 01 July 2015 01 December 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 November 2017
GAZ1(A) - First notification of strike-off in London Gazette) 22 August 2017
DS01 - Striking off application by a company 14 August 2017
CS01 - N/A 28 February 2017
SH01 - Return of Allotment of shares 05 December 2016
TM01 - Termination of appointment of director 05 December 2016
TM01 - Termination of appointment of director 05 December 2016
TM02 - Termination of appointment of secretary 05 December 2016
AP03 - Appointment of secretary 05 December 2016
AP01 - Appointment of director 05 December 2016
AA01 - Change of accounting reference date 01 December 2016
AD01 - Change of registered office address 01 December 2016
MR04 - N/A 01 December 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 September 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 22 February 2016
AP03 - Appointment of secretary 02 July 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 12 May 2015
AD01 - Change of registered office address 12 May 2015
CH01 - Change of particulars for director 12 May 2015
TM01 - Termination of appointment of director 21 April 2015
TM01 - Termination of appointment of director 21 April 2015
TM01 - Termination of appointment of director 21 April 2015
AA - Annual Accounts 17 December 2014
AP01 - Appointment of director 16 September 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 31 January 2014
AP01 - Appointment of director 23 December 2013
AP01 - Appointment of director 23 December 2013
TM01 - Termination of appointment of director 23 December 2013
TM02 - Termination of appointment of secretary 23 December 2013
AP01 - Appointment of director 23 December 2013
AP01 - Appointment of director 23 December 2013
DISS40 - Notice of striking-off action discontinued 26 June 2013
GAZ1 - First notification of strike-off action in London Gazette 25 June 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 15 November 2012
DISS40 - Notice of striking-off action discontinued 10 November 2012
GAZ1 - First notification of strike-off action in London Gazette 09 October 2012
AR01 - Annual Return 22 February 2012
TM01 - Termination of appointment of director 22 February 2012
AR01 - Annual Return 16 February 2012
AD01 - Change of registered office address 15 February 2012
AA01 - Change of accounting reference date 13 January 2012
AR01 - Annual Return 25 October 2011
MG01 - Particulars of a mortgage or charge 13 April 2011
AD01 - Change of registered office address 02 February 2011
AP01 - Appointment of director 19 January 2011
AP01 - Appointment of director 19 January 2011
AP03 - Appointment of secretary 19 January 2011
TM01 - Termination of appointment of director 19 January 2011
TM02 - Termination of appointment of secretary 19 January 2011
NEWINC - New incorporation documents 06 October 2010

Mortgages & Charges

Description Date Status Charge by
Debenture (all assets) 12 April 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.