City & Central Shops Limited

Company Name	City & Central Shops Limited
Company Status	Dissolved
Company Number	00648581
Category	Private Limited Company
Incorporation Date	3 February 1960(64 years, 3 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month 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	Mrs Elizabeth Miles
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2018(57 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 26 March 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	30 April 2011(51 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (closed 26 March 2019)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Closed
Appointed	01 March 2013(53 years, 1 month after company formation)
Appointment Duration	6 years (closed 26 March 2019)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	01 March 2013(53 years, 1 month after company formation)
Appointment Duration	6 years (closed 26 March 2019)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Sir Peter John Hunt
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(31 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 December 1997)
Role	Chartered Surveyor
Correspondence Address	37 Devonshire Mews West London W1N 1FQ

Director Name	William Mathieson
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(31 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1993)
Role	Chartered Surveyor
Correspondence Address	14 Quickswood Primrose Hill London NW3 3SE

Secretary Name	Laurance Aubrey Jones
Nationality	British
Status	Resigned
Appointed	12 July 1991(31 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	242 Cromwell Tower Barbican London EC2Y 8DD

Director Name	Keith Redshaw
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(33 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 March 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Pound Farm Close Esher Surrey KT10 8EX

Director Name	Mr Ian James Henderson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(37 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 July 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Crouch House Edenbridge Kent TN8 5LQ

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	07 April 1998(38 years, 2 months after company formation)
Appointment Duration	13 years (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Alfred Richard Frank Strange
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(41 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 September 2001)
Role	Chartered Surveyor
Correspondence Address	25 Hollingbourne Gardens Ealing London W13 8EN

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(48 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Adrian Michael De Souza
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(51 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Michael Arnaouti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(55 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(57 years, 1 month after company formation)
Appointment Duration	10 months (resigned 01 January 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Resigned
Appointed	06 September 2001(41 years, 7 months after company formation)
Appointment Duration	7 years (resigned 26 September 2008)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	LS Retail Director Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(48 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

Contact

Website	landsecurities.com
Telephone	020 74139000
Telephone region	London

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Land Securities Spv's Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
8 January 2019	Resolutions RES13 ‐ Re-strike off 07/12/2018 (1 page)
19 December 2018	Application to strike the company off the register (3 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
5 January 2018	Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
3 January 2018	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
13 July 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
13 July 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
28 June 2017	Notification of Land Securities Spv's Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Land Securities Spv's Limited as a person with significant control on 6 April 2016 (2 pages)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
11 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
11 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (5 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (5 pages)
16 December 2015	Full accounts made up to 31 March 2015 (12 pages)
16 December 2015	Full accounts made up to 31 March 2015 (12 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (5 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (5 pages)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
26 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
26 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
24 July 2014	Statement of capital on 24 July 2014 GBP 1.00 (4 pages)
24 July 2014	Solvency Statement dated 24/07/14 (1 page)
24 July 2014	Statement by Directors (1 page)
24 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 July 2014	Solvency Statement dated 24/07/14 (1 page)
24 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 July 2014	Statement by Directors (1 page)
24 July 2014	Statement of capital on 24 July 2014 GBP 1.00 (4 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders (5 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders (5 pages)
11 March 2014	Section 519 (3 pages)
11 March 2014	Section 519 (3 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
7 May 2013	Termination of appointment of Ls Retail Director Limited as a director (1 page)
7 May 2013	Termination of appointment of Ls Retail Director Limited as a director (1 page)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
20 March 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
20 March 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
16 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
18 April 2012	Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
10 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
6 June 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
6 June 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
3 June 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
3 June 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
9 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
9 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
9 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
9 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
29 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (14 pages)
29 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (14 pages)
13 July 2010	Full accounts made up to 31 March 2010 (7 pages)
13 July 2010	Full accounts made up to 31 March 2010 (7 pages)
17 July 2009	Return made up to 12/07/09; full list of members (3 pages)
17 July 2009	Return made up to 12/07/09; full list of members (3 pages)
16 June 2009	Full accounts made up to 31 March 2009 (7 pages)
16 June 2009	Full accounts made up to 31 March 2009 (7 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 October 2008	Director appointed ls retail director LIMITED (2 pages)
9 October 2008	Appointment terminated director land securities management services LIMITED (1 page)
9 October 2008	Appointment terminated director land securities management services LIMITED (1 page)
9 October 2008	Director appointed ls retail director LIMITED (2 pages)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
17 July 2008	Full accounts made up to 31 March 2008 (9 pages)
17 July 2008	Return made up to 12/07/08; full list of members (5 pages)
17 July 2008	Return made up to 12/07/08; full list of members (5 pages)
17 July 2008	Full accounts made up to 31 March 2008 (9 pages)
31 January 2008	Full accounts made up to 31 March 2007 (7 pages)
31 January 2008	Full accounts made up to 31 March 2007 (7 pages)
30 July 2007	Return made up to 12/07/07; full list of members (5 pages)
30 July 2007	Return made up to 12/07/07; full list of members (5 pages)
16 January 2007	Full accounts made up to 31 March 2006 (6 pages)
16 January 2007	Full accounts made up to 31 March 2006 (6 pages)
2 August 2006	Return made up to 12/07/06; full list of members (5 pages)
2 August 2006	Return made up to 12/07/06; full list of members (5 pages)
26 January 2006	Full accounts made up to 31 March 2005 (6 pages)
26 January 2006	Full accounts made up to 31 March 2005 (6 pages)
25 July 2005	Return made up to 12/07/05; full list of members (6 pages)
25 July 2005	Return made up to 12/07/05; full list of members (6 pages)
4 February 2005	Full accounts made up to 31 March 2004 (7 pages)
4 February 2005	Full accounts made up to 31 March 2004 (7 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
15 July 2004	Return made up to 12/07/04; full list of members (5 pages)
15 July 2004	Return made up to 12/07/04; full list of members (5 pages)
14 November 2003	Full accounts made up to 31 March 2003 (11 pages)
14 November 2003	Full accounts made up to 31 March 2003 (11 pages)
14 July 2003	Return made up to 12/07/03; full list of members (5 pages)
14 July 2003	Return made up to 12/07/03; full list of members (5 pages)
18 March 2003	Full accounts made up to 31 March 2002 (12 pages)
18 March 2003	Full accounts made up to 31 March 2002 (12 pages)
28 February 2003	Auditor's resignation (1 page)
28 February 2003	Auditor's resignation (1 page)
24 July 2002	Return made up to 12/07/02; full list of members (5 pages)
24 July 2002	Return made up to 12/07/02; full list of members (5 pages)
24 April 2002	Ad 27/03/02--------- Â£ si 13227797@1=13227797 Â£ ic 100/13227897 (2 pages)
24 April 2002	Nc inc already adjusted 27/03/02 (2 pages)
24 April 2002	Nc inc already adjusted 27/03/02 (2 pages)
24 April 2002	Ad 27/03/02--------- £ si 13227797@1=13227797 £ ic 100/13227897 (2 pages)
10 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 September 2001	New director appointed (4 pages)
18 September 2001	New director appointed (4 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
10 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
10 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
24 July 2001	Return made up to 12/07/01; full list of members (5 pages)
24 July 2001	Return made up to 12/07/01; full list of members (5 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	New director appointed (3 pages)
2 April 2001	New director appointed (3 pages)
24 August 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
24 August 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
14 August 2000	Return made up to 12/07/00; full list of members (5 pages)
14 August 2000	Return made up to 12/07/00; full list of members (5 pages)
28 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1999	Return made up to 12/07/99; full list of members (6 pages)
23 July 1999	Return made up to 12/07/99; full list of members (6 pages)
16 July 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
16 July 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
28 July 1998	Return made up to 12/07/98; no change of members (4 pages)
28 July 1998	Return made up to 12/07/98; no change of members (4 pages)
22 July 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
22 July 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
14 April 1998	New secretary appointed (1 page)
14 April 1998	Secretary resigned (1 page)
14 April 1998	Secretary resigned (1 page)
14 April 1998	New secretary appointed (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
23 July 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
23 July 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
15 August 1996	Secretary's particulars changed (1 page)
15 August 1996	Secretary's particulars changed (1 page)
2 August 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
2 August 1996	Return made up to 12/07/96; full list of members (8 pages)
2 August 1996	Return made up to 12/07/96; full list of members (8 pages)
2 August 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
3 August 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
3 August 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
3 August 1995	Return made up to 12/07/95; no change of members (8 pages)
3 August 1995	Return made up to 12/07/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (136 pages)
2 August 1982	Accounts made up to 31 March 1982 (9 pages)
2 August 1982	Accounts made up to 31 March 1982 (9 pages)

City & Central Shops Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London