Hive Road
Bushey Heath
Hertfordshire
WD23 1JG
Secretary Name | City Group Plc (Corporation) |
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Status | Closed |
Appointed | 18 May 1992(79 years, 10 months after company formation) |
Appointment Duration | 21 years, 1 month (closed 25 June 2013) |
Correspondence Address | 30 City Road London EC1Y 2AG |
Director Name | Mr Andrew Francis Blurton |
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Date of Birth | April 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(79 years, 10 months after company formation) |
Appointment Duration | 17 years, 8 months (resigned 12 January 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT |
Director Name | Graham Alexander Bourne |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(79 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 June 1997) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Le Roccabella 24 Avenue Princess Grace Monte Carlo 98000 Monaco |
Director Name | Robert Anthony Bourne |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(79 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 June 1997) |
Role | Chief Executive |
Correspondence Address | 100 Cheyne Walk London SW10 0DQ |
Director Name | Mr Alain Charles Patrice Bouvier |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(79 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 18 July 1997) |
Role | Architect |
Country of Residence | England |
Correspondence Address | 32 Earls Court Square London SW5 9DQ |
Director Name | Mr David Courtnall Marshall |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British, |
Status | Resigned |
Appointed | 18 May 1992(79 years, 10 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 15 June 2005) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | Savannah House 32 Sherwood Road Durban North 4051 |
Director Name | Christopher John Parker |
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Date of Birth | December 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(79 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 June 1997) |
Role | Chartered Accountant |
Correspondence Address | Hill Place Station Road Wickham Bishops Essex CM8 3JN |
Director Name | John Michael Robotham |
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Date of Birth | March 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(79 years, 10 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 15 June 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brickwall Farmhouse Kiln Lane Clophill Bedford MK45 4DA |
Director Name | Mr Jonathan Seckington |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1996(84 years, 3 months after company formation) |
Appointment Duration | 9 months (resigned 18 July 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 South Park Road London SW1 9RT |
Director Name | Richard Gary Balfour-Lynn |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1997(85 years after company formation) |
Appointment Duration | 14 years, 8 months (resigned 31 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Connaught Square London W2 2HG |
Director Name | Mr Joseph Saleem Shashou |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 18 July 1997(85 years after company formation) |
Appointment Duration | 10 years, 11 months (resigned 17 June 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Elm Tree Road London NW8 9JT |
Director Name | Mr Jagtar Singh |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1997(85 years after company formation) |
Appointment Duration | 14 years, 9 months (resigned 08 May 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Paines Lane Pinner Middlesex HA5 3DQ |
Director Name | Mr John William Harrison |
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Date of Birth | March 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1998(86 years after company formation) |
Appointment Duration | 9 years, 11 months (resigned 16 June 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 97 Clifton Hill London NW8 0JR |
Secretary Name | Ms Gail Robson |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 2000(88 years after company formation) |
Appointment Duration | 11 years, 11 months (resigned 09 July 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Registered Address | 30 City Road London EC1Y 2AG |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
500k at £0.1 | Mwb Asset Management Holdings LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2011 (12 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2013 | Application to strike the company off the register (3 pages) |
5 March 2013 | Application to strike the company off the register (3 pages) |
27 November 2012 | Termination of appointment of Gail Robson as a secretary (1 page) |
27 November 2012 | Termination of appointment of Gail Robson as a secretary on 9 July 2012 (1 page) |
29 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
29 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
15 May 2012 | Termination of appointment of Jagtar Singh as a director on 8 May 2012 (1 page) |
15 May 2012 | Termination of appointment of Jagtar Singh as a director (1 page) |
30 April 2012 | Termination of appointment of Richard Balfour-Lynn as a director (2 pages) |
30 April 2012 | Termination of appointment of Richard Gary Balfour-Lynn as a director on 31 March 2012 (2 pages) |
14 March 2012 | Full accounts made up to 30 June 2011 (10 pages) |
14 March 2012 | Full accounts made up to 30 June 2011 (10 pages) |
22 June 2011 | Register inspection address has been changed (1 page) |
22 June 2011 | Register inspection address has been changed (1 page) |
22 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (7 pages) |
22 June 2011 | Register(s) moved to registered inspection location (1 page) |
22 June 2011 | Register(s) moved to registered inspection location (1 page) |
22 June 2011 | Register(s) moved to registered inspection location (1 page) |
22 June 2011 | Register(s) moved to registered inspection location (1 page) |
22 June 2011 | Register(s) moved to registered inspection location (1 page) |
22 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (7 pages) |
22 June 2011 | Register(s) moved to registered inspection location (1 page) |
22 June 2011 | Register(s) moved to registered inspection location (1 page) |
22 June 2011 | Register(s) moved to registered inspection location (1 page) |
22 June 2011 | Register(s) moved to registered inspection location (1 page) |
22 June 2011 | Register(s) moved to registered inspection location (1 page) |
11 May 2011 | Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages) |
11 May 2011 | Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages) |
24 November 2010 | Auditor's resignation (5 pages) |
24 November 2010 | Auditor's resignation (5 pages) |
21 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
21 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
28 May 2010 | Secretary's details changed for City Group Plc on 18 May 2010 (2 pages) |
28 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (6 pages) |
28 May 2010 | Secretary's details changed for City Group Plc on 18 May 2010 (2 pages) |
28 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (6 pages) |
2 February 2010 | Termination of appointment of Andrew Blurton as a director (1 page) |
2 February 2010 | Termination of appointment of Andrew Blurton as a director (1 page) |
15 January 2010 | Termination of appointment of Andrew Blurton as a director (1 page) |
15 January 2010 | Termination of appointment of Andrew Blurton as a director (1 page) |
21 October 2009 | Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page) |
21 October 2009 | Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page) |
21 October 2009 | Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page) |
21 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
21 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
5 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
5 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
30 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
30 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
30 June 2008 | Return made up to 18/05/08; full list of members (5 pages) |
30 June 2008 | Return made up to 18/05/08; full list of members (5 pages) |
26 June 2008 | Appointment Terminated Director john harrison (1 page) |
26 June 2008 | Appointment terminated director john harrison (1 page) |
26 June 2008 | Appointment terminated director joseph shashou (1 page) |
26 June 2008 | Appointment Terminated Director joseph shashou (1 page) |
17 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
17 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
13 June 2007 | Director's particulars changed (1 page) |
13 June 2007 | Return made up to 18/05/07; full list of members (3 pages) |
13 June 2007 | Director's particulars changed (1 page) |
13 June 2007 | Return made up to 18/05/07; full list of members (3 pages) |
4 October 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
4 October 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
19 May 2006 | Return made up to 18/05/06; full list of members (3 pages) |
19 May 2006 | Return made up to 18/05/06; full list of members (3 pages) |
19 May 2006 | Registered office changed on 19/05/06 from: 30 city road london EC1Y 1BQ (1 page) |
19 May 2006 | Registered office changed on 19/05/06 from: 30 city road london EC1Y 1BQ (1 page) |
25 April 2006 | Full accounts made up to 30 June 2005 (13 pages) |
25 April 2006 | Full accounts made up to 30 June 2005 (13 pages) |
10 August 2005 | Registered office changed on 10/08/05 from: 25 city road london EC1Y 1BQ (1 page) |
10 August 2005 | Secretary's particulars changed (1 page) |
10 August 2005 | Registered office changed on 10/08/05 from: 25 city road london EC1Y 1BQ (1 page) |
10 August 2005 | Secretary's particulars changed (1 page) |
23 June 2005 | Director resigned (1 page) |
23 June 2005 | Director resigned (1 page) |
23 June 2005 | Director resigned (1 page) |
23 June 2005 | New director appointed (4 pages) |
23 June 2005 | Director resigned (1 page) |
23 June 2005 | New director appointed (4 pages) |
22 June 2005 | Return made up to 18/05/05; full list of members (3 pages) |
22 June 2005 | Return made up to 18/05/05; full list of members (3 pages) |
10 May 2005 | Full accounts made up to 30 June 2004 (13 pages) |
10 May 2005 | Full accounts made up to 30 June 2004 (13 pages) |
18 November 2004 | Secretary's particulars changed (1 page) |
18 November 2004 | Secretary's particulars changed (1 page) |
26 May 2004 | Return made up to 18/05/04; full list of members (10 pages) |
26 May 2004 | Return made up to 18/05/04; full list of members (10 pages) |
11 March 2004 | Full accounts made up to 30 June 2003 (13 pages) |
11 March 2004 | Full accounts made up to 30 June 2003 (13 pages) |
11 August 2003 | Return made up to 18/05/03; full list of members (11 pages) |
11 August 2003 | Return made up to 18/05/03; full list of members (11 pages) |
17 March 2003 | Full accounts made up to 30 June 2002 (13 pages) |
17 March 2003 | Full accounts made up to 30 June 2002 (13 pages) |
3 August 2002 | Return made up to 18/05/02; full list of members (9 pages) |
3 August 2002 | Return made up to 18/05/02; full list of members (9 pages) |
5 May 2002 | Full accounts made up to 30 June 2001 (13 pages) |
5 May 2002 | Full accounts made up to 30 June 2001 (13 pages) |
23 January 2002 | Secretary's particulars changed (1 page) |
23 January 2002 | Secretary's particulars changed (1 page) |
7 August 2001 | Return made up to 18/05/01; no change of members (8 pages) |
7 August 2001 | Return made up to 18/05/01; no change of members (8 pages) |
21 May 2001 | Director's particulars changed (1 page) |
21 May 2001 | Director's particulars changed (1 page) |
8 February 2001 | Full accounts made up to 30 June 2000 (15 pages) |
8 February 2001 | Full accounts made up to 30 June 2000 (15 pages) |
22 August 2000 | New secretary appointed (2 pages) |
22 August 2000 | New secretary appointed (2 pages) |
9 August 2000 | Return made up to 18/05/00; full list of members (27 pages) |
9 August 2000 | Return made up to 18/05/00; full list of members (27 pages) |
7 April 2000 | Full accounts made up to 30 June 1999 (17 pages) |
7 April 2000 | Full accounts made up to 30 June 1999 (17 pages) |
10 August 1999 | Return made up to 18/05/99; full list of members (10 pages) |
16 July 1999 | Particulars of mortgage/charge (4 pages) |
16 July 1999 | Particulars of mortgage/charge (4 pages) |
5 May 1999 | Re-registration of Memorandum and Articles (25 pages) |
5 May 1999 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
5 May 1999 | Application for reregistration from PLC to private (1 page) |
5 May 1999 | Application for reregistration from PLC to private (1 page) |
5 May 1999 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
5 May 1999 | Re-registration of Memorandum and Articles (25 pages) |
30 April 1999 | Ad 05/03/99--------- £ si [email protected] (2 pages) |
30 April 1999 | Ad 05/03/99--------- £ si [email protected] (2 pages) |
5 March 1999 | Certificate of reduction of issued capital and share premium (1 page) |
5 March 1999 | Reduction of iss capital and minute (oc) (4 pages) |
5 March 1999 | Certificate of reduction of issued capital and share premium (1 page) |
5 March 1999 | Reduction of iss capital and minute (oc) (4 pages) |
19 February 1999 | Resolutions
|
19 February 1999 | Full accounts made up to 30 June 1998 (17 pages) |
19 February 1999 | Full accounts made up to 30 June 1998 (17 pages) |
19 February 1999 | Resolutions
|
27 October 1998 | Director's particulars changed (1 page) |
27 October 1998 | Director's particulars changed (1 page) |
4 August 1998 | Return made up to 18/05/98; full list of members (22 pages) |
4 August 1998 | Return made up to 18/05/98; full list of members (22 pages) |
29 July 1998 | New director appointed (5 pages) |
29 July 1998 | New director appointed (5 pages) |
20 July 1998 | Director resigned (1 page) |
20 July 1998 | New director appointed (4 pages) |
20 July 1998 | New director appointed (4 pages) |
20 July 1998 | Director resigned (1 page) |
20 July 1998 | Director resigned (1 page) |
20 July 1998 | New director appointed (4 pages) |
20 July 1998 | New director appointed (4 pages) |
20 July 1998 | New director appointed (4 pages) |
20 July 1998 | New director appointed (4 pages) |
20 July 1998 | Director resigned (1 page) |
9 July 1998 | Director resigned (1 page) |
9 July 1998 | Director resigned (1 page) |
9 July 1998 | Director resigned (1 page) |
9 July 1998 | Director resigned (1 page) |
3 October 1997 | Director resigned (1 page) |
3 October 1997 | Director resigned (1 page) |
1 October 1997 | Full accounts made up to 30 June 1997 (19 pages) |
1 October 1997 | Full accounts made up to 30 June 1997 (19 pages) |
18 September 1997 | Director resigned (1 page) |
18 September 1997 | Director resigned (1 page) |
18 September 1997 | Director resigned (1 page) |
18 September 1997 | Director resigned (1 page) |
25 July 1997 | Director's particulars changed (1 page) |
25 July 1997 | Director's particulars changed (1 page) |
25 July 1997 | Return made up to 18/05/97; full list of members (14 pages) |
25 July 1997 | Return made up to 18/05/97; full list of members (14 pages) |
10 July 1997 | Director's particulars changed (1 page) |
10 July 1997 | Director's particulars changed (1 page) |
22 May 1997 | Auditor's resignation (1 page) |
22 May 1997 | Auditor's resignation (1 page) |
31 January 1997 | Full accounts made up to 30 June 1996 (20 pages) |
31 January 1997 | Full accounts made up to 30 June 1996 (20 pages) |
28 October 1996 | New director appointed (3 pages) |
28 October 1996 | New director appointed (3 pages) |
19 July 1996 | Return made up to 18/05/96; full list of members (12 pages) |
19 July 1996 | Return made up to 18/05/96; full list of members (12 pages) |
15 February 1996 | Ad 19/12/95--------- £ si [email protected] (4 pages) |
15 February 1996 | Ad 19/12/95--------- £ si [email protected] (4 pages) |
31 January 1996 | Particulars of mortgage/charge (5 pages) |
31 January 1996 | Particulars of mortgage/charge (5 pages) |
30 January 1996 | Memorandum and Articles of Association (2 pages) |
30 January 1996 | Resolutions
|
30 January 1996 | Memorandum and Articles of Association (3 pages) |
30 January 1996 | Resolutions
|
30 January 1996 | Memorandum and Articles of Association (3 pages) |
25 January 1996 | Resolutions
|
25 January 1996 | Resolutions
|
25 January 1996 | Certificate of reduction of issued capital (1 page) |
25 January 1996 | Resolutions
|
25 January 1996 | Scheme of arrangement - amalgamation (8 pages) |
25 January 1996 | Certificate of reduction of issued capital (1 page) |
25 January 1996 | Scheme of arrangement - amalgamation (8 pages) |
25 January 1996 | Resolutions
|
11 December 1995 | Prospectus (120 pages) |
11 December 1995 | Prospectus (120 pages) |
4 December 1995 | Full group accounts made up to 30 June 1995 (61 pages) |
4 December 1995 | Full group accounts made up to 30 June 1995 (61 pages) |
20 June 1995 | Return made up to 18/05/95; bulk list available separately (28 pages) |
20 June 1995 | Return made up to 18/05/95; bulk list available separately (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (348 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (17 pages) |
9 October 1991 | Full group accounts made up to 30 June 1991 (32 pages) |
9 October 1991 | Full group accounts made up to 30 June 1991 (32 pages) |