Citygate Investment Company Limited

Company Name	Citygate Investment Company Limited
Company Status	Dissolved
Company Number	00097394
Category	Private Limited Company
Incorporation Date	28 March 1908(116 years, 1 month ago)
Dissolution Date	8 July 2008 (15 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Edwin Charles Teideman
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1992(84 years, 3 months after company formation)
Appointment Duration	16 years (closed 08 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Daneswood Avenue Catford London SE6 2RG

Director Name	Keith Middleton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1996(88 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (closed 08 July 2008)
Role	Accountant
Correspondence Address	Rua Rosalina Coelho Lisboa 75 Rio De Janeiro Foreign

Secretary Name	Hansa Capital Partners Llp (Corporation)
Status	Closed
Appointed	01 April 2005(97 years after company formation)
Appointment Duration	3 years, 3 months (closed 08 July 2008)
Correspondence Address	50 Curzon Street London W1J 7UW

Director Name	Mr Reinaldo Filardi
Date of Birth	May 1925 (Born 99 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	30 June 1992(84 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Ave Prof Mendes De Morais 1150-Apt 1501 Cep 22610-090 Sao Conrado Rio De Janeiro Rj Brazil

Director Name	The Earl Of Dartmouth Gerald Humphry
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(84 years, 3 months after company formation)
Appointment Duration	3 years (resigned 14 July 1995)
Role	Company Director
Correspondence Address	The Manor House Chipperfield Kings Langley Watford Herts WD4 9BN

Director Name	Mrs Hilary Spivey
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(84 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 August 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Friars Street Sudbury Suffolk CO10 6AG

Secretary Name	Mrs Hilary Spivey
Nationality	British
Status	Resigned
Appointed	30 June 1992(84 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Friars Street Sudbury Suffolk CO10 6AG

Secretary Name	Keith Middleton
Nationality	British
Status	Resigned
Appointed	15 August 1996(88 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2000)
Role	Accountant
Correspondence Address	Rua General Artioas 419/602 Rio De Janeiro Brazil

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(91 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 March 2002)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Hansa Capital Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(94 years after company formation)
Appointment Duration	3 years (resigned 31 March 2005)
Correspondence Address	17a Curzon Street London W1J 5HS

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£340,799
Current Liabilities	£34,946

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2008	Return of final meeting in a members' voluntary winding up (3 pages)
14 February 2008	Liquidators statement of receipts and payments (5 pages)
22 February 2007	Registered office changed on 22/02/07 from: 50 curzon street london W1J 7UW (1 page)
16 February 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 February 2007	Res re fees (1 page)
16 February 2007	Res re specie (1 page)
16 February 2007	Declaration of solvency (3 pages)
16 February 2007	Appointment of a voluntary liquidator (1 page)
16 October 2006	Full accounts made up to 31 December 2005 (11 pages)
28 July 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 September 2005	Registered office changed on 27/09/05 from: 17A curzon street london W1J 5HS (1 page)
1 August 2005	Return made up to 30/06/05; full list of members (7 pages)
27 June 2005	Full accounts made up to 31 December 2004 (11 pages)
6 April 2005	Secretary resigned (1 page)
6 April 2005	New secretary appointed (1 page)
16 July 2004	Full accounts made up to 31 December 2003 (12 pages)
15 July 2004	Return made up to 30/06/04; full list of members (7 pages)
18 July 2003	Return made up to 30/06/03; full list of members (7 pages)
15 June 2003	Full accounts made up to 31 December 2002 (12 pages)
10 August 2002	Resignation as auditors (2 pages)
18 June 2002	Full accounts made up to 31 December 2001 (9 pages)
11 March 2002	New secretary appointed (2 pages)
8 March 2002	Secretary resigned (1 page)
19 November 2001	Registered office changed on 19/11/01 from: 20 old bailey london EC4M 7BH (1 page)
24 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2001	Full accounts made up to 31 December 2000 (8 pages)
20 October 2000	Full accounts made up to 31 December 1999 (8 pages)
15 August 2000	Return made up to 30/06/00; full list of members (7 pages)
10 July 2000	New secretary appointed (2 pages)
10 March 2000	Secretary resigned (1 page)
7 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 October 1999	Full accounts made up to 31 December 1998 (8 pages)
13 September 1999	Registered office changed on 13/09/99 from: third floor mitre house 12/14 mitre street london EC3A 5BU (1 page)
20 July 1999	Return made up to 30/06/99; full list of members (7 pages)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
30 June 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
16 September 1997	Full accounts made up to 31 December 1996 (8 pages)
29 August 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 August 1997	Director resigned (1 page)
2 December 1996	Registered office changed on 02/12/96 from: 4TH floor aldermans house aldermans walk london EC2M 3XR (1 page)
16 September 1996	Secretary resigned (1 page)
16 September 1996	New secretary appointed;new director appointed (2 pages)
16 September 1996	Full accounts made up to 31 December 1995 (8 pages)
5 August 1996	Return made up to 30/06/96; full list of members (8 pages)
9 August 1995	Full accounts made up to 31 December 1994 (9 pages)
21 July 1995	Director resigned (2 pages)

Citygate Investment Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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