City South Holdings Limited

Company Name	City South Holdings Limited
Company Status	Dissolved
Company Number	00568510
Category	Private Limited Company
Incorporation Date	4 July 1956(67 years, 10 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ronald William Newton
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(34 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (closed 13 August 2008)
Role	Ship Broker
Correspondence Address	12 Lilyville Walk Rayleigh Essex SS6 8UN

Director Name	Ramesh Thakrar
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1995(38 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (closed 13 August 2008)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	2 Cottage Close Watford Hertfordshire WD1 3NN

Secretary Name	Joan Marion Hards
Nationality	British
Status	Closed
Appointed	20 October 1998(42 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	15 Cobtree Road Coxheath Maidstone Kent ME17 4QW

Director Name	Margherita Cinganelli
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(34 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 March 1995)
Role	Administrator
Correspondence Address	Bramble Tye Hartfield Road Cowden Edenbridge Kent TN8 7HF

Secretary Name	Margherita Cinganelli
Nationality	British
Status	Resigned
Appointed	31 March 1991(34 years, 9 months after company formation)
Appointment Duration	1 week, 4 days (resigned 12 April 1991)
Role	Company Director
Correspondence Address	Bramble Tye Hartfield Road Cowden Edenbridge Kent TN8 7HF

Secretary Name	Alan Arthur Deverson
Nationality	British
Status	Resigned
Appointed	12 April 1991(34 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	72 Copse Avenue West Wickham Bromley Kent BR4 9NR

Location

Registered Address	Harben House Harben Parade Finchley Road London NW3 6LH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£324,536

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
14 January 2008	Application for striking-off (1 page)
1 November 2007	Restoration by order of the court (4 pages)
13 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
13 October 2006	Application for striking-off (1 page)
18 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 April 2006	Registered office changed on 25/04/06 from: 705 horizon house azalea drive swanley kent BR8 8HY (1 page)
25 April 2006	Return made up to 31/03/06; full list of members (7 pages)
16 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 August 2005	Secretary's particulars changed (1 page)
29 April 2005	Return made up to 31/03/05; full list of members (7 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
5 April 2003	Return made up to 31/03/03; full list of members (8 pages)
30 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
16 April 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 16/04/02 (6 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
26 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (11 pages)
6 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 06/04/00 363(353) ‐ Location of register of members address changed (6 pages)
7 February 2000	Registered office changed on 07/02/00 from: 4TH floor 66-68 margaret street london, W1N 8PX (1 page)
7 December 1999	Full accounts made up to 31 March 1999 (13 pages)
24 May 1999	Return made up to 31/03/99; full list of members (6 pages)
15 January 1999	Full accounts made up to 31 March 1998 (12 pages)
24 November 1998	Secretary resigned (1 page)
24 November 1998	New secretary appointed (2 pages)
18 April 1998	Return made up to 31/03/98; full list of members (6 pages)
10 November 1997	Full accounts made up to 31 March 1997 (13 pages)
14 May 1997	Return made up to 31/03/97; full list of members (6 pages)
18 December 1996	Full accounts made up to 31 March 1996 (12 pages)
23 April 1996	Return made up to 31/03/96; full list of members (6 pages)
15 November 1995	Full accounts made up to 31 March 1995 (11 pages)
21 September 1995	Particulars of mortgage/charge (4 pages)
4 May 1995	New director appointed (2 pages)

City South Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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