Citystep Limited

Company Name	Citystep Limited
Company Status	Dissolved
Company Number	00826013
Category	Private Limited Company
Incorporation Date	4 November 1964(59 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Angela Mary Tully
Nationality	British
Status	Current
Appointed	30 May 1992(27 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	9 Lulworth Close Rayners Lane Harrow Middlesex HA2 9NR

Director Name	Robert Clyde
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 October 1998(33 years, 11 months after company formation)
Appointment Duration	25 years, 6 months
Role	Chartered Secretary
Correspondence Address	62 Farleigh Road Warlingham Surrey CR6 9EB

Director Name	Mr Michael Stephen Perman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 October 1998(33 years, 11 months after company formation)
Appointment Duration	25 years, 6 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Wynchwood Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH

Director Name	Angela Mary Tully
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 October 1998(33 years, 11 months after company formation)
Appointment Duration	25 years, 6 months
Role	Secretary
Correspondence Address	9 Lulworth Close Rayners Lane Harrow Middlesex HA2 9NR

Secretary Name	Robert Clyde
Nationality	British
Status	Current
Appointed	14 October 1998(33 years, 11 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Correspondence Address	62 Farleigh Road Warlingham Surrey CR6 9EB

Director Name	Ratan Engineer
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(27 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 April 1993)
Role	Finance Director
Correspondence Address	17 Elms Avenue London N10 2JN

Director Name	Peter David Jones
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(27 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Yew Tree Cottage Billingshurst Road Ashington West Sussex RH20 3AZ

Director Name	Mr Michael Stephen Perman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(27 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Wynchwood Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH

Secretary Name	Helen Deborah Lambton
Nationality	British
Status	Resigned
Appointed	30 May 1992(27 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 October 1993)
Role	Company Director
Correspondence Address	21 Marion Court Tooting London SW17 0RU

Secretary Name	Robert John Arthur Cackett
Nationality	British
Status	Resigned
Appointed	08 October 1993(28 years, 11 months after company formation)
Appointment Duration	5 years (resigned 14 October 1998)
Role	Company Director
Correspondence Address	6 Canterbury Close Northwood Middlesex HA6 3NB

Director Name	Robert John Arthur Cackett
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(30 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 October 1998)
Role	Co Secretary
Correspondence Address	6 Canterbury Close Northwood Middlesex HA6 3NB

Location

Registered Address	11 Devonshire Square London EC2M 4YR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£567,068

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 January 2002	Dissolved (1 page)
23 October 2001	Return of final meeting in a members' voluntary winding up (4 pages)
26 June 2001	Liquidators statement of receipts and payments (5 pages)
5 January 2001	Liquidators statement of receipts and payments (5 pages)
6 January 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 January 2000	Appointment of a voluntary liquidator (1 page)
6 January 2000	Declaration of solvency (3 pages)
21 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1999	Director resigned (1 page)
26 August 1999	Full accounts made up to 31 December 1998 (9 pages)
9 August 1999	Return made up to 30/05/99; no change of members (7 pages)
4 November 1998	New secretary appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Secretary resigned (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
3 February 1998	Full accounts made up to 31 December 1997 (9 pages)
21 July 1997	Return made up to 30/05/97; full list of members (7 pages)
21 March 1997	Full accounts made up to 31 December 1996 (9 pages)
1 July 1996	Return made up to 30/05/96; full list of members (7 pages)
7 February 1996	Full accounts made up to 31 December 1995 (8 pages)
7 September 1995	Full accounts made up to 31 December 1994 (9 pages)
3 July 1995	Return made up to 30/05/95; no change of members (12 pages)

Citystep Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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