City Assurance Holdings Limited

Company Name	City Assurance Holdings Limited
Company Status	Dissolved
Company Number	00873465
Category	Private Limited Company
Incorporation Date	10 March 1966(58 years, 1 month ago)
Dissolution Date	21 February 2006 (18 years, 2 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	Clive Bishop
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(25 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (closed 21 February 2006)
Role	Retired
Correspondence Address	17 Hacketts Lane Pyrford Woking Surrey GU22 8PP

Director Name	Richard Steuart Cholmeley Harrison
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(25 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (closed 21 February 2006)
Role	Retired
Correspondence Address	9 Enmore Road London SW15 6LL

Director Name	Richard John Stafford Ingham
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(25 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (closed 21 February 2006)
Role	Retired
Country of Residence	England
Correspondence Address	Howard Cottage Park Lane Ashtead Surrey KT21 1DW

Director Name	Byron Andrew Theodossiades
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(25 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (closed 21 February 2006)
Role	Independent Financial Adviser
Correspondence Address	17 The Avenue Cheam Sutton Surrey SM2 7QA

Secretary Name	Richard Steuart Cholmeley Harrison
Nationality	British
Status	Closed
Appointed	03 August 1997(31 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 21 February 2006)
Role	Company Director
Correspondence Address	9 Enmore Road London SW15 6LL

Secretary Name	Ian Gray Adamson
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 August 1997)
Role	Company Director
Correspondence Address	21 South Drive Cheam Sutton Surrey SM2 7PH

Location

Registered Address	Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£44,608
Current Liabilities	£1,022

Accounts

Latest Accounts	30 June 2003 (20 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

21 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2005	First Gazette notice for voluntary strike-off (1 page)
23 September 2005	Application for striking-off (1 page)
25 January 2005	Return made up to 31/12/04; full list of members (9 pages)
29 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
29 October 2003	Full accounts made up to 30 June 2003 (13 pages)
9 October 2003	Registered office changed on 09/10/03 from: the "white house" 100 wimbledon hill road london SW19 7PL (1 page)
19 July 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
14 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
14 July 2002	Full accounts made up to 30 September 2001 (11 pages)
22 January 2002	Return made up to 31/12/01; full list of members (8 pages)
18 May 2001	Full accounts made up to 30 September 2000 (11 pages)
4 January 2001	Return made up to 31/12/00; full list of members (8 pages)
21 July 2000	Full accounts made up to 30 September 1999 (11 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 1999	Full accounts made up to 30 September 1998 (10 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
15 June 1998	Full accounts made up to 30 September 1997 (10 pages)
9 February 1998	Return made up to 31/12/97; no change of members (4 pages)
26 August 1997	Secretary resigned (1 page)
26 August 1997	New secretary appointed (2 pages)
21 July 1997	Full accounts made up to 30 September 1996 (11 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
14 July 1996	Full accounts made up to 30 September 1995 (11 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
19 August 1987	Accounts for a small company made up to 30 September 1986 (5 pages)
12 June 1986	Accounts for a small company made up to 30 September 1985 (5 pages)
21 May 1985	Accounts made up to 30 September 1984 (6 pages)
7 July 1983	Accounts made up to 30 September 1982 (14 pages)
16 July 1982	Accounts made up to 30 September 1981 (12 pages)

City Assurance Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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