Company NameThe City Offices (1864) Limited
Company StatusDissolved
Company Number00001069
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date2 January 2009 (11 years, 11 months ago)
Previous NameThe City Offices Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Andrew Martin Craven
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed10 October 1991(89 years, 10 months after company formation)
Appointment Duration17 years, 2 months (closed 02 January 2009)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address10 Bloomfield Road
Highgate
London
N6 4ET
Director NameMr Christopher Norman Strickland
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed10 October 1991(89 years, 10 months after company formation)
Appointment Duration17 years, 2 months (closed 02 January 2009)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence Address31 Gorst Road
London
SW11 6JB
Director NameMr Peter Anthony Thornton
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed10 October 1991(89 years, 10 months after company formation)
Appointment Duration17 years, 2 months (closed 02 January 2009)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressVan Buren Cottage Queens Ride
London
SW13 0JF
Secretary NameMr Norman Clifford Brown
NationalityBritish
StatusClosed
Appointed10 October 1991(89 years, 10 months after company formation)
Appointment Duration17 years, 2 months (closed 02 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Magnolia Dene
Hazlemere
High Wycombe
Buckinghamshire
HP15 7QE
Director NameMr Martin Arnold Poole
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed24 February 1993(91 years, 3 months after company formation)
Appointment Duration15 years, 10 months (closed 02 January 2009)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address38 Wycliffe Road
London
SW11 5QR
Director NameMr Barry John Cockerell
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(89 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1992)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressSouthlands Cottage
Broadham Green
Oxted
Surrey
RH8 9PQ
Director NameRichard Charles Peter Guignard
Date of BirthDecember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(89 years, 10 months after company formation)
Appointment Duration3 years (resigned 14 October 1994)
RoleFinance Director
Correspondence Address38a The Avenue
Radlett
Hertfordshire
WD7 7DW
Director NameMr George Stanhope Pitt
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(89 years, 10 months after company formation)
Appointment Duration3 years (resigned 13 October 1994)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressMalthouse Farm
Hambledon
Godalming
Surrey
GU8 4HH

Location

Registered AddressPricewaterhousecoopers Llp
Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£7,941,000
Current Liabilities£13,194,000

Accounts

Latest Accounts30 June 2003 (17 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

2 January 2009Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2008Liquidators statement of receipts and payments to 24 September 2008 (5 pages)
2 October 2008Return of final meeting in a creditors' voluntary winding up (9 pages)
1 May 2008Liquidators statement of receipts and payments to 6 October 2008 (5 pages)
8 November 2007Liquidators statement of receipts and payments (5 pages)
18 May 2007Liquidators statement of receipts and payments (5 pages)
7 November 2006Liquidators statement of receipts and payments (5 pages)
11 May 2006Liquidators statement of receipts and payments (5 pages)
8 November 2005Liquidators statement of receipts and payments (5 pages)
2 June 2005Res re specie (1 page)
27 October 2004Statement of affairs (5 pages)
27 October 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 October 2004Appointment of a voluntary liquidator (1 page)
12 October 2004Registered office changed on 12/10/04 from: 9 savoy street london WC2E 7EG (1 page)
6 May 2004Full accounts made up to 30 June 2003 (15 pages)
8 October 2003Return made up to 26/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 July 2003Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2003Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2003Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2003Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2002Full accounts made up to 30 June 2002 (15 pages)
27 October 2002Return made up to 10/10/02; full list of members (8 pages)
1 February 2002Full accounts made up to 30 June 2001 (18 pages)
7 November 2001Return made up to 10/10/01; full list of members (8 pages)
3 April 2001Declaration of satisfaction of mortgage/charge (3 pages)
12 March 2001Particulars of mortgage/charge (11 pages)
12 March 2001Particulars of mortgage/charge (11 pages)
17 November 2000Full accounts made up to 30 June 2000 (19 pages)
3 November 2000Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
27 October 2000Return made up to 10/10/00; full list of members (8 pages)
30 March 2000Particulars of mortgage/charge (11 pages)
30 March 2000Particulars of mortgage/charge (10 pages)
22 November 1999Memorandum and Articles of Association (32 pages)
22 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
22 November 1999Return made up to 10/10/99; full list of members (10 pages)
13 November 1999Declaration of satisfaction of mortgage/charge (1 page)
10 November 1999Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1999Declaration of satisfaction of mortgage/charge (5 pages)
21 October 1999Declaration of satisfaction of mortgage/charge (5 pages)
21 October 1999Declaration of satisfaction of mortgage/charge (1 page)
21 October 1999Declaration of satisfaction of mortgage/charge (1 page)
21 October 1999Declaration of satisfaction of mortgage/charge (2 pages)
27 September 1999Particulars of mortgage/charge (10 pages)
24 September 1999Declaration of assistance for shares acquisition (16 pages)
24 September 1999Declaration of assistance for shares acquisition (10 pages)
14 September 1999Full accounts made up to 31 March 1999 (17 pages)
3 September 1999Certificate of re-registration from Public Limited Company to Private (1 page)
3 September 1999Re-registration of Memorandum and Articles (33 pages)
3 September 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 September 1999Application for reregistration from PLC to private (1 page)
19 October 1998Return made up to 10/10/98; full list of members (6 pages)
9 September 1998Full accounts made up to 31 March 1998 (16 pages)
2 September 1998Particulars of mortgage/charge (10 pages)
10 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 November 1997Full accounts made up to 31 March 1997 (15 pages)
2 November 1997Return made up to 10/10/97; no change of members (6 pages)
19 July 1997Declaration of mortgage charge released/ceased (25 pages)
24 June 1997Particulars of mortgage/charge (6 pages)
4 June 1997Particulars of mortgage/charge (9 pages)
17 May 1997Declaration of satisfaction of mortgage/charge (2 pages)
17 May 1997Declaration of satisfaction of mortgage/charge (2 pages)
17 May 1997Declaration of satisfaction of mortgage/charge (2 pages)
17 May 1997Declaration of satisfaction of mortgage/charge (2 pages)
10 October 1996Return made up to 10/10/96; no change of members (16 pages)
25 July 1996Full accounts made up to 31 March 1996 (12 pages)
6 May 1996New director appointed (3 pages)
23 October 1995Full accounts made up to 31 March 1995 (14 pages)
17 October 1995Return made up to 10/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(26 pages)
9 November 1987Full accounts made up to 31 March 1987 (14 pages)