Company NameCity Gate Whisky Blenders Limited
Company StatusDissolved
Company Number00932600
CategoryPrivate Limited Company
Incorporation Date23 May 1968(52 years, 5 months ago)
Dissolution Date27 December 2016 (3 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Berthold Pluznik
Date of BirthNovember 1945 (Born 75 years ago)
NationalitySwiss
StatusClosed
Appointed14 January 1992(23 years, 8 months after company formation)
Appointment Duration24 years, 11 months (closed 27 December 2016)
RoleMerchant
Correspondence Address4th Floor Imperial House 15 Kingsway
London
WC2B 6UN
Director NameMr Nigel James Armstrong
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed22 August 1994(26 years, 3 months after company formation)
Appointment Duration22 years, 4 months (closed 27 December 2016)
RoleAccountant
Correspondence Address4th Floor
Imperial House, 15 Kingsway
London
WC2B 6UN
Secretary NameMr Nigel James Armstrong
NationalityBritish
StatusClosed
Appointed22 August 1994(26 years, 3 months after company formation)
Appointment Duration22 years, 4 months (closed 27 December 2016)
RoleAccountant
Correspondence Address4th Floor
Imperial House, 15 Kingsway
London
WC2B 6UN
Director NameMr Denis George William Ballard
Date of BirthMay 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(23 years, 8 months after company formation)
Appointment Duration18 years, 8 months (resigned 30 September 2010)
RoleChartered Accountant
Correspondence Address4th Floor Imperial House 15 Kingsway
London
WC2B 6UN
Director NameMr Leonard Denis Frederick Casbolt
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(23 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 17 June 1994)
RoleChartered Accountant
Correspondence Address33 Orford Gardens
Strawberry Hill
Twickenham
Middlesex
TW1 4PL
Secretary NameMr Leonard Denis Frederick Casbolt
NationalityBritish
StatusResigned
Appointed14 January 1992(23 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 17 June 1994)
RoleCompany Director
Correspondence Address33 Orford Gardens
Strawberry Hill
Twickenham
Middlesex
TW1 4PL

Location

Registered Address4th Floor Imperial House
15 Kingsway
London
WC2B 6UN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Berthold Pluznik
50.00%
Ordinary
1 at £1Nigel James Armstrong
50.00%
Ordinary

Accounts

Latest Accounts30 September 2015 (5 years ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

27 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016First Gazette notice for voluntary strike-off (1 page)
3 October 2016Application to strike the company off the register (3 pages)
20 June 2016Full accounts made up to 30 September 2015 (5 pages)
3 February 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
(5 pages)
25 June 2015Full accounts made up to 30 September 2014 (5 pages)
15 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
(5 pages)
18 June 2014Full accounts made up to 30 September 2013 (5 pages)
15 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
(5 pages)
13 June 2013Full accounts made up to 30 September 2012 (5 pages)
25 January 2013Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
16 April 2012Full accounts made up to 30 September 2011 (5 pages)
16 January 2012Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
31 March 2011Full accounts made up to 30 September 2010 (5 pages)
10 January 2011Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
5 October 2010Termination of appointment of Denis Ballard as a director (1 page)
30 June 2010Full accounts made up to 30 September 2009 (6 pages)
13 January 2010Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
12 January 2010Director's details changed for Mr Berthold Pluznik on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Mr Berthold Pluznik on 1 October 2009 (2 pages)
11 January 2010Director's details changed for Mr Berthold Pluznik on 1 October 2009 (2 pages)
11 January 2010Director's details changed for Mr Berthold Pluznik on 1 October 2009 (2 pages)
8 January 2010Director's details changed for Mr Denis George William Ballard on 1 October 2009 (2 pages)
8 January 2010Director's details changed for Mr Denis George William Ballard on 1 October 2009 (2 pages)
8 May 2009Full accounts made up to 30 September 2008 (5 pages)
20 January 2009Director and secretary's change of particulars / nigel armstrong / 20/01/2009 (1 page)
12 January 2009Return made up to 10/01/09; full list of members (4 pages)
30 July 2008Full accounts made up to 30 September 2007 (5 pages)
11 July 2008Registered office changed on 11/07/2008 from c/o alliotts 9,kingsway london WC2B 6XF (1 page)
29 January 2008Return made up to 10/01/08; no change of members (7 pages)
6 August 2007Full accounts made up to 30 September 2006 (5 pages)
6 February 2007Return made up to 10/01/07; full list of members (7 pages)
25 May 2006Full accounts made up to 30 September 2005 (4 pages)
17 January 2006Return made up to 10/01/06; full list of members (7 pages)
24 May 2005Full accounts made up to 30 September 2004 (4 pages)
13 January 2005Return made up to 10/01/05; full list of members (7 pages)
19 February 2004Full accounts made up to 30 September 2003 (4 pages)
15 January 2004Return made up to 14/01/04; full list of members (7 pages)
24 February 2003Full accounts made up to 30 September 2002 (4 pages)
15 January 2003Return made up to 14/01/03; full list of members (7 pages)
12 February 2002Full accounts made up to 30 September 2001 (4 pages)
17 January 2002Return made up to 14/01/02; full list of members (7 pages)
13 March 2001Full accounts made up to 30 September 2000 (4 pages)
11 January 2001Return made up to 14/01/01; full list of members (7 pages)
7 July 2000Full accounts made up to 30 September 1999 (4 pages)
19 January 2000Return made up to 14/01/00; full list of members (7 pages)
24 January 1999Return made up to 14/01/99; full list of members (6 pages)
22 January 1999Full accounts made up to 30 September 1998 (4 pages)
15 January 1998Return made up to 14/01/98; no change of members (5 pages)
29 December 1997Full accounts made up to 30 September 1997 (4 pages)
19 January 1997Full accounts made up to 30 September 1996 (3 pages)
16 January 1997Return made up to 14/01/97; no change of members (5 pages)
6 February 1996Return made up to 14/01/96; full list of members
  • 363(287) ‐ Registered office changed on 06/02/96
(7 pages)
30 January 1996Full accounts made up to 30 September 1995 (4 pages)