| Company Name | City Office International Limited |
|---|---|
| Director | Brian John Metcalfe |
| Company Status | Dissolved |
| Company Number | 00878548 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1966(58 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Brian John Metcalfe |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 04 May 1966(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 32 High Firs Gills Hill Lane Radlett Hertfordshire WD7 8BH |
| Secretary Name | Nigel Wentworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1995(29 years, 3 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Correspondence Address | 62 Mercers Road London N19 4PR |
| Secretary Name | Mrs Jacqueline Metcalfe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(26 years, 9 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 15 January 1994) |
| Role | Company Director |
| Correspondence Address | 17 Maurice Walk London NW11 6JX |
| Director Name | David Robert Vincent |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1994(27 years, 8 months after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 31 January 1994) |
| Role | Company Director |
| Correspondence Address | 84 Oakwood Road London NW11 6RN |
| Secretary Name | David Robert Vincent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1994(27 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 07 July 1995) |
| Role | Company Director |
| Correspondence Address | 84 Oakwood Road London NW11 6RN |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 17 May 2000 | Dissolved (1 page) |
|---|---|
| 17 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 1997 | Appointment of a voluntary liquidator (1 page) |
| 26 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 26 September 1996 | Resolutions
|
| 12 September 1996 | Registered office changed on 12/09/96 from: international house nobel road edmonton london N18 3BH (1 page) |
| 20 June 1996 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 24 January 1996 | Registered office changed on 24/01/96 from: cranbourne house summit road potters bar herts. EN6 3JY (1 page) |
| 1 September 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 14 March 1995 | Return made up to 31/01/95; full list of members (12 pages) |