| Company Name | City Commercial Real Estate Holdings Limited |
|---|---|
| Directors | Michael Waldron and Simon Colin Mitchley |
| Company Status | Dissolved |
| Company Number | 00789171 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1964(60 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Michael Waldron |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1997(33 years, 5 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Co Secretary |
| Correspondence Address | 14 Wimpole Mews London W1G 8PE |
| Secretary Name | Simon Colin Mitchley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1997(33 years, 5 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Correspondence Address | Flat 6 36 Aubert Park London N5 1TU |
| Director Name | Simon Colin Mitchley |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1998(34 years, 6 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Chartered Secretary |
| Correspondence Address | Flat 6 36 Aubert Park London N5 1TU |
| Director Name | Mr Barrie Holder |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(27 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 28 September 1994) |
| Role | Director And General Manager |
| Correspondence Address | Greenknowe Corsiehill Perth PH2 7BN Scotland |
| Director Name | Lord Max Rayne |
|---|---|
| Date of Birth | February 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(27 years, 8 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 24 July 1998) |
| Role | Company Director |
| Correspondence Address | 33 Robert Adam Street London W1U 3HR |
| Director Name | Robert Fitzhardinge Jenner Spier |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(27 years, 8 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 24 July 1998) |
| Role | Chartered Accountant |
| Correspondence Address | The Barn High Street North Stewkley Leighton Buzzard Bedfordshire LU7 0EZ |
| Secretary Name | Michael Waldron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(27 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 16 June 1997) |
| Role | Company Director |
| Correspondence Address | 14 Wimpole Mews London W1G 8PE |
| Director Name | Nicholas Gordon Ellis Driver |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1994(30 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 24 July 1998) |
| Role | Chartered Surveyor |
| Correspondence Address | 34 D'Abernon Drive Stoke D'Abernon Surrey KT11 3JD |
Location
| Registered Address | Kpmg Corporate Recovery PO Box 730 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 5 November 1999 | Dissolved (1 page) |
|---|---|
| 5 August 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 August 1998 | Registered office changed on 19/08/98 from: carlton house 33 robert adam street london W1M 5AH (1 page) |
| 18 August 1998 | Declaration of solvency (3 pages) |
| 18 August 1998 | Resolutions
|
| 18 August 1998 | Appointment of a voluntary liquidator (2 pages) |
| 18 August 1998 | Res re:specie (1 page) |
| 28 July 1998 | Director resigned (1 page) |
| 28 July 1998 | Director resigned (1 page) |
| 28 July 1998 | Director resigned (1 page) |
| 28 July 1998 | New director appointed (2 pages) |
| 20 February 1998 | Secretary's particulars changed (1 page) |
| 21 October 1997 | Return made up to 20/09/97; full list of members (9 pages) |
| 17 October 1997 | Accounts made up to 31 March 1997 (14 pages) |
| 6 July 1997 | New secretary appointed (2 pages) |
| 6 July 1997 | New director appointed (2 pages) |
| 26 June 1997 | Secretary resigned (1 page) |
| 28 April 1997 | Resolutions
|
| 28 April 1997 | Memorandum and Articles of Association (54 pages) |
| 15 October 1996 | Return made up to 20/09/96; no change of members (8 pages) |
| 24 June 1996 | Accounts made up to 31 March 1996 (15 pages) |
| 31 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 October 1995 | Return made up to 20/09/95; no change of members (14 pages) |
| 25 August 1995 | Secretary resigned (4 pages) |
| 30 June 1995 | Accounts made up to 31 March 1995 (14 pages) |
| 13 October 1994 | Accounts made up to 31 March 1994 (17 pages) |
| 4 November 1993 | Accounts made up to 31 March 1993 (15 pages) |