| Company Name | City General Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00693902 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1961(62 years, 11 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
| Previous Name | Weston Estates (Surrey) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Michael Stephen Winkler |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(30 years, 7 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 27 August 2008) |
| Role | Company Director |
| Correspondence Address | 40 Downage London NW4 1AH |
| Director Name | Mr Mark Jonathan Winkler |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1992(30 years, 7 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 27 August 2008) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Dene Road Northwood Middlesex HA6 2DA |
| Secretary Name | Michael Stephen Winkler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1998(37 years, 5 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 27 August 2008) |
| Role | Company Director |
| Correspondence Address | 40 Downage London NW4 1AH |
| Director Name | Richard Anthony Winkler |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 22 May 1996) |
| Role | Company Director |
| Correspondence Address | 1 Rathgar Close London N3 1UA |
| Secretary Name | Ann Sara Winkler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 06 November 1998) |
| Role | Company Director |
| Correspondence Address | 15 Linden Lea London N2 0RF |
Location
| Registered Address | Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 13 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 13 March |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2008 | Application for striking-off (1 page) |
| 25 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 21 February 2008 | Accounts made up to 13 March 2007 (1 page) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 22 December 2006 | Accounts made up to 13 March 2006 (1 page) |
| 8 December 2006 | Resolutions
|
| 17 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 27 April 2005 | Resolutions
|
| 27 April 2005 | Accounts made up to 13 March 2004 (1 page) |
| 27 April 2005 | Resolutions
|
| 27 April 2005 | Accounts made up to 13 March 2005 (1 page) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 23 February 2004 | Return made up to 31/12/03; full list of members
|
| 8 October 2003 | Accounts made up to 13 March 2003 (2 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 17 September 2002 | Accounts made up to 13 March 2002 (2 pages) |
| 18 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 October 2001 | Accounts made up to 13 March 2001 (2 pages) |
| 3 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 October 2000 | Accounts made up to 13 March 2000 (1 page) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 June 1999 | Accounts made up to 13 March 1999 (1 page) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 25 November 1998 | Secretary resigned (1 page) |
| 25 November 1998 | New secretary appointed (2 pages) |
| 17 November 1998 | Accounts made up to 13 March 1998 (1 page) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 12 December 1997 | Accounts for a small company made up to 13 March 1997 (4 pages) |
| 14 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 3 December 1996 | Accounts for a small company made up to 13 March 1996 (4 pages) |
| 16 September 1996 | Secretary's particulars changed (1 page) |
| 24 June 1996 | Director resigned (1 page) |
| 25 March 1996 | Accounting reference date shortened from 31/05 to 13/03 (1 page) |
| 22 February 1996 | Full accounts made up to 31 May 1995 (7 pages) |
| 6 November 1995 | Company name changed weston estates (surrey) LIMITED\certificate issued on 07/11/95 (4 pages) |