London
NW8 0PA
Secretary Name | City Group Plc (Corporation) |
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Status | Closed |
Appointed | 31 May 1998(85 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 07 March 2000) |
Correspondence Address | 25 City Road London EC1Y 1BQ |
Director Name | Mr Geoffrey James Benson |
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Date of Birth | December 1928 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(79 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 08 September 1997) |
Role | Sales Manager |
Correspondence Address | 5 Coronation Road Maghull Liverpool Merseyside L31 2NE |
Director Name | Mr Paul Geoffrey Benson |
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Date of Birth | January 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(79 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 14 August 1997) |
Role | Sales Representative |
Correspondence Address | 5 Brook Park Maghull Liverpool Merseyside L31 7EB |
Director Name | William Ernest Lawes |
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Date of Birth | August 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(79 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 July 1994) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Oaklands The Fairway Worplesdon Guildford Surrey GU3 3QE |
Secretary Name | Mrs Linda McGahon |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(79 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 26 October 1994) |
Role | Company Director |
Correspondence Address | 35 Gorsey Lane Ford Liverpool Merseyside L21 0DE |
Director Name | Melvyn Joseph George Cox |
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Date of Birth | August 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1994(81 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 16 September 1996) |
Role | Company Director |
Correspondence Address | White Cottage Horseshoe Hill Upshire Essex EN9 3ST |
Secretary Name | Stephen Richard Bishop |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(81 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 12 December 1997) |
Role | Accountant |
Correspondence Address | 21 Switchback Road North Maidenhead Berkshire SL6 7UF |
Director Name | Mr Haresh Damodar Kanabar |
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Date of Birth | March 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1997(84 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 31 May 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Barley Close Glenfield Leicester Leicestershire LE3 8SB |
Director Name | Gary Alan Steadman |
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Date of Birth | December 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1997(84 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 February 1999) |
Role | Sales Director |
Correspondence Address | 13 Brampton Chase Lower Shiplake Henley On Thames Oxfordshire RG9 3BX |
Secretary Name | Mr Haresh Damodar Kanabar |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 1997(85 years after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 31 May 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Barley Close Glenfield Leicester Leicestershire LE3 8SB |
Director Name | Crispin Jonathan Barker |
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Date of Birth | July 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1998(85 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 June 1999) |
Role | Company Director |
Correspondence Address | Socknersh Manor Fontridge Lane Etchingham East Sussex TN19 7DE |
Registered Address | City Group Ltd City Road London EC1Y 1BQ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (24 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 November 1999 | Registered office changed on 24/11/99 from: hope house 45 great peter street westminster london SW1P 3LT (1 page) |
16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
7 October 1999 | Application for striking-off (1 page) |
21 September 1999 | Director resigned (1 page) |
21 September 1999 | New director appointed (4 pages) |
2 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
10 March 1999 | Director resigned (1 page) |
13 January 1999 | Return made up to 31/12/98; full list of members
|
22 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
9 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
9 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
9 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
9 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
11 June 1998 | New secretary appointed (2 pages) |
11 June 1998 | Secretary resigned (1 page) |
11 June 1998 | New director appointed (3 pages) |
29 December 1997 | Return made up to 31/12/97; no change of members
|
29 December 1997 | Secretary resigned (1 page) |
29 December 1997 | New secretary appointed (2 pages) |
29 September 1997 | New director appointed (2 pages) |
10 September 1997 | Full accounts made up to 31 December 1996 (14 pages) |
4 September 1997 | New director appointed (2 pages) |
1 September 1997 | Director resigned (1 page) |
10 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
23 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
20 September 1996 | Director resigned (1 page) |
1 December 1995 | Particulars of mortgage/charge (4 pages) |
26 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |