Citylights Advertising Limited

Company Name	Citylights Advertising Limited
Company Status	Dissolved
Company Number	00612438
Category	Private Limited Company
Incorporation Date	6 October 1958(65 years, 7 months ago)
Dissolution Date	17 July 2007 (16 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Frederick Swainson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2006(47 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 17 July 2007)
Role	Finance Director
Correspondence Address	15 Chaldon Way Coulsdon Surrey CR5 1DG

Secretary Name	John Frederick Swainson
Nationality	British
Status	Closed
Appointed	25 July 2006(47 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 17 July 2007)
Role	Finance Director
Correspondence Address	15 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Michael Alan Holt Holme
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(33 years after company formation)
Appointment Duration	1 year, 6 months (resigned 08 April 1993)
Role	Company Director
Correspondence Address	The Firs 10 Old Farmhouse Drive Oxshott Leatherhead Surrey KT22 0EY

Director Name	Ian Arthur Maiden
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(33 years after company formation)
Appointment Duration	1 year, 6 months (resigned 08 April 1993)
Role	Company Director
Correspondence Address	38 Old Church Street Chelsea London SW3 5BY

Secretary Name	Michael Alan Holt Holme
Nationality	British
Status	Resigned
Appointed	10 October 1991(33 years after company formation)
Appointment Duration	1 week, 4 days (resigned 21 October 1991)
Role	Company Director
Correspondence Address	The Firs 10 Old Farmhouse Drive Oxshott Leatherhead Surrey KT22 0EY

Secretary Name	Timothy John Savage
Nationality	British
Status	Resigned
Appointed	21 October 1991(33 years after company formation)
Appointment Duration	14 years, 9 months (resigned 25 July 2006)
Role	Company Director
Correspondence Address	Squirrels Wood Clock House Lane, Bramley Guildford Surrey GU5 0AP

Director Name	Mr Ian Powell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(34 years, 6 months after company formation)
Appointment Duration	13 years (resigned 24 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	The Weir House 7 Preston Crowmarsh Benson Oxfordshire OX10 6SL

Director Name	Mr Ronald William Zeghibe
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 1993(34 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 20 June 2006)
Role	Managing Director
Country of Residence	United States
Correspondence Address	19 Cheyne Walk London SW3 5RA

Location

Registered Address	128 Buckingham Palace Road London SW1W 9SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£95,338

Accounts

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

Filing History

17 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2007	First Gazette notice for voluntary strike-off (1 page)
20 February 2007	Application for striking-off (1 page)
3 February 2007	New secretary appointed;new director appointed (2 pages)
3 February 2007	Secretary resigned (1 page)
15 November 2006	Return made up to 10/10/06; full list of members (7 pages)
15 November 2006	Director resigned (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
4 August 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
26 January 2006	Accounts for a dormant company made up to 31 December 2004 (7 pages)
5 December 2005	Return made up to 10/10/05; full list of members (7 pages)
3 March 2005	Registered office changed on 03/03/05 from: churchill house tithebarn street liverpool L2 2PJ (1 page)
12 November 2004	Return made up to 10/10/04; full list of members (7 pages)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
9 December 2003	Return made up to 10/10/03; full list of members (7 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
7 November 2002	Return made up to 10/10/02; full list of members (7 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
8 November 2001	Return made up to 10/10/01; full list of members (6 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
20 October 2000	Return made up to 10/10/00; full list of members (6 pages)
8 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
25 May 2000	Secretary's particulars changed (1 page)
10 November 1999	Return made up to 10/10/99; full list of members (6 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
3 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 1999	Secretary's particulars changed (1 page)
6 November 1998	Return made up to 10/10/98; no change of members (4 pages)
31 July 1998	Full accounts made up to 31 December 1997 (9 pages)
29 December 1997	Director's particulars changed (1 page)
5 November 1997	Return made up to 10/10/97; no change of members (4 pages)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
11 November 1996	Return made up to 10/10/96; full list of members (6 pages)
16 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1996	Full accounts made up to 31 December 1995 (9 pages)
2 November 1995	Return made up to 10/10/95; no change of members (4 pages)
4 September 1995	Full accounts made up to 31 December 1994 (8 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1993	Particulars of mortgage/charge (31 pages)

Citylights Advertising Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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