| Company Name | Citybourne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01011114 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1971(52 years, 12 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Anthony John Brown |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(20 years after company formation) |
| Appointment Duration | 15 years, 11 months (closed 24 April 2007) |
| Role | Company Director |
| Correspondence Address | 10 Merton Road Enfield Middlesex EN2 0LS |
| Secretary Name | Margaret Irene Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2001(30 years, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 24 April 2007) |
| Role | Company Director |
| Correspondence Address | 10 Merton Road Enfield Middlesex EN2 0LS |
| Director Name | Terence Alan Brown |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(20 years after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 23 August 1991) |
| Role | Company Director |
| Correspondence Address | 69 Whitefields Road Cheshunt Waltham Cross Hertfordshire EN8 0EJ |
| Secretary Name | Carole Trower |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(20 years after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 08 October 2001) |
| Role | Company Director |
| Correspondence Address | 13 Woodlands Road Hertford Hertfordshire SG13 7JE |
Location
| Registered Address | Sterling House Fulbourne Road London E17 4EE |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Chapel End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,960 |
| Cash | £1,935 |
| Current Liabilities | £25,273 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2006 | Application for striking-off (1 page) |
| 25 September 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 10 July 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 14 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 15 June 2004 | Return made up to 31/05/04; full list of members
|
| 1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (11 pages) |
| 20 September 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 20 June 2002 | Return made up to 31/05/02; full list of members
|
| 14 January 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 18 October 2001 | New secretary appointed (2 pages) |
| 18 October 2001 | Secretary resigned (1 page) |
| 25 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 21 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 17 December 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 11 June 1999 | Return made up to 31/05/99; full list of members
|
| 10 February 1999 | Resolutions
|
| 9 February 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 18 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 6 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 4 June 1996 | Resolutions
|
| 4 June 1996 | Memorandum and Articles of Association (11 pages) |
| 22 May 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 29 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 7 June 1995 | Accounts for a small company made up to 31 May 1994 (4 pages) |
| 26 May 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 25 November 1991 | Ad 11/11/91--------- £ si 70000@1=70000 £ ic 100/70100 (2 pages) |