The City Offices (1864) Limited

Company Name	The City Offices (1864) Limited
Company Status	Dissolved
Company Number	00001069
Category	Private Limited Company
Incorporation Date	13 December 1901(120 years ago)
Dissolution Date	2 January 2009 (12 years, 11 months ago)
Previous Name	The City Offices Limited

Business Activity

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

Directors

Director Name	Mr Andrew Martin Craven
Date of Birth	July 1958 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1991(89 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (closed 02 January 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Bloomfield Road Highgate London N6 4ET

Director Name	Mr Christopher Norman Strickland
Date of Birth	February 1951 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1991(89 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (closed 02 January 2009)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	31 Gorst Road London SW11 6JB

Director Name	Mr Peter Anthony Thornton
Date of Birth	May 1944 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1991(89 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (closed 02 January 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Van Buren Cottage Queens Ride London SW13 0JF

Secretary Name	Mr Norman Clifford Brown
Nationality	British
Status	Closed
Appointed	10 October 1991(89 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (closed 02 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	Mr Martin Arnold Poole
Date of Birth	June 1952 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1993(91 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (closed 02 January 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	38 Wycliffe Road London SW11 5QR

Director Name	Mr Barry John Cockerell
Date of Birth	June 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(89 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Southlands Cottage Broadham Green Oxted Surrey RH8 9PQ

Director Name	Richard Charles Peter Guignard
Date of Birth	December 1941 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(89 years, 10 months after company formation)
Appointment Duration	3 years (resigned 14 October 1994)
Role	Finance Director
Correspondence Address	38a The Avenue Radlett Hertfordshire WD7 7DW

Director Name	Mr George Stanhope Pitt
Date of Birth	October 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(89 years, 10 months after company formation)
Appointment Duration	3 years (resigned 13 October 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Malthouse Farm Hambledon Godalming Surrey GU8 4HH

Location

Registered Address	Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,941,000
Current Liabilities	£13,194,000

Accounts

Latest Accounts	30 June 2003 (18 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

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

The City Offices (1864) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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