Company NameCompany Searches Limited
Company StatusDissolved
Company Number01046719
CategoryPrivate Limited Company
Incorporation Date20 March 1972(52 years ago)
Dissolution Date29 June 2010 (13 years, 9 months ago)
Previous NameCity & General Financial Consultants Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameAlastair Laidlaw
NationalityBritish
StatusClosed
Appointed09 October 2000(28 years, 7 months after company formation)
Appointment Duration9 years, 8 months (closed 29 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Lakehill Drive
Cowbridge
South Glamorgan
CF71 7HR
Wales
Director NameMr Geoffrey Thomas Harris
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2009(37 years, 1 month after company formation)
Appointment Duration1 year, 2 months (closed 29 June 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Drake Road
Chafford Hundred
Grays
Essex
RM16 6PP
Director NameDonald Stanley Baker
Date of BirthDecember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(19 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 November 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairlands New Barn Road
Longfield
Kent
DA3 7JF
Director NameNeil Bowyer
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(19 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 16 January 1995)
RoleCompany Director
Correspondence Address166 Winchester Road
Four Marks
Hampshire
GU34 5HZ
Secretary NameMichael Norman Ryden
NationalityBritish
StatusResigned
Appointed01 October 1991(19 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 18 December 1995)
RoleCompany Director
Correspondence Address27 Egerton Gardens
London
W13 8HG
Director NameSusan Ellen Glandfield
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(19 years, 8 months after company formation)
Appointment Duration4 years (resigned 18 December 1995)
RoleCompany Director
Correspondence Address48 Park Road
New Barnet
Barnet
Hertfordshire
EN4 9QF
Director NameIan Ashley Gill
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(19 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 08 November 1996)
RoleCompany Director
Correspondence Address131a Southgate Road
London
N1 3JZ
Director NameMs Therese Patricia Hawksworth
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1995(23 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApril Cottage Stone Quarry Road
Chelwood Gate
Haywards Heath
West Sussex
RH17 7LP
Director NameMr Alistair David Pauline
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1995(23 years, 9 months after company formation)
Appointment Duration12 years, 6 months (resigned 09 July 2008)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressGreenacre 5 Llantwit Major Road
Cowbridge
Vale Of Glamorgan
CF71 7JP
Wales
Director NameLars Save
Date of BirthSeptember 1954 (Born 69 years ago)
NationalitySwedish
StatusResigned
Appointed18 December 1995(23 years, 9 months after company formation)
Appointment Duration12 years, 2 months (resigned 04 March 2008)
RoleCompany Director
Correspondence AddressRodstuguvagen 27b
Lidingo
S 18130
Sweden
Secretary NameTrevor Theobald
NationalityBritish
StatusResigned
Appointed18 December 1995(23 years, 9 months after company formation)
Appointment Duration2 years (resigned 24 December 1997)
RoleCompany Director
Correspondence Address58 Market Road
Cardiff
South Glamorgan
CF5 1QE
Wales
Director NameMs Martha Love
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1997(24 years, 11 months after company formation)
Appointment Duration5 years (resigned 15 March 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBeech Tree Cottage
Cotswold Close
Staines
Middlesex
TW18 2DD
Director NameMr Nigel Mark Williams
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1997(25 years, 1 month after company formation)
Appointment Duration4 months, 1 week (resigned 22 August 1997)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address15b Beech Grove
High Beech
Chepstow
Gwent
NP6 5BD
Wales
Secretary NameMs Martha Love
NationalityBritish
StatusResigned
Appointed24 December 1997(25 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 09 October 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBeech Tree Cottage
Cotswold Close
Staines
Middlesex
TW18 2DD
Director NameMr Michael Norman Ryden
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2008(36 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 February 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address18 Park Gate
Mount Avenue
Ealing
London
W5 1PX

Location

Registered AddressField House
72 Oldfield Road
Hampton
Middlesex
TW12 2HQ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010First Gazette notice for voluntary strike-off (1 page)
16 March 2010First Gazette notice for voluntary strike-off (1 page)
8 March 2010Application to strike the company off the register (3 pages)
8 March 2010Application to strike the company off the register (3 pages)
16 February 2010Termination of appointment of Michael Ryden as a director (1 page)
16 February 2010Termination of appointment of Michael Ryden as a director (1 page)
24 November 2009Director's details changed for Mr Geoffrey Thomas Harris on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Mr Geoffrey Thomas Harris on 24 November 2009 (2 pages)
24 November 2009Annual return made up to 23 November 2009 with a full list of shareholders
Statement of capital on 2009-11-24
  • GBP 100
(5 pages)
24 November 2009Annual return made up to 23 November 2009 with a full list of shareholders
Statement of capital on 2009-11-24
  • GBP 100
(5 pages)
21 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 April 2009Director appointed mr geoffrey thomas harris (1 page)
16 April 2009Director appointed mr geoffrey thomas harris (1 page)
3 December 2008Return made up to 23/11/08; full list of members (3 pages)
3 December 2008Return made up to 23/11/08; full list of members (3 pages)
28 October 2008Accounts made up to 31 December 2007 (5 pages)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 July 2008Director appointed mr michael norman ryden (1 page)
10 July 2008Director appointed mr michael norman ryden (1 page)
9 July 2008Appointment terminated director alistair pauline (1 page)
9 July 2008Appointment Terminated Director alistair pauline (1 page)
13 March 2008Appointment terminated director lars save (1 page)
13 March 2008Appointment Terminated Director lars save (1 page)
19 December 2007Return made up to 23/11/07; full list of members (2 pages)
19 December 2007Return made up to 23/11/07; full list of members (2 pages)
15 October 2007Accounts made up to 31 December 2006 (5 pages)
15 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 December 2006Return made up to 23/11/06; full list of members (2 pages)
12 December 2006Return made up to 23/11/06; full list of members (2 pages)
3 November 2006Accounts made up to 31 December 2005 (5 pages)
3 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 January 2006Return made up to 23/11/05; full list of members (7 pages)
17 January 2006Return made up to 23/11/05; full list of members (7 pages)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 November 2005Accounts made up to 31 December 2004 (5 pages)
23 December 2004Return made up to 23/11/04; full list of members (7 pages)
23 December 2004Return made up to 23/11/04; full list of members (7 pages)
22 October 2004Accounts made up to 31 December 2003 (5 pages)
22 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 December 2003Return made up to 23/11/03; full list of members (7 pages)
14 December 2003Return made up to 23/11/03; full list of members (7 pages)
28 August 2003Accounts made up to 31 December 2002 (5 pages)
28 August 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
29 November 2002Return made up to 23/11/02; full list of members (7 pages)
29 November 2002Return made up to 23/11/02; full list of members (7 pages)
28 November 2002Declaration of satisfaction of mortgage/charge (1 page)
28 November 2002Declaration of satisfaction of mortgage/charge (1 page)
26 October 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
26 October 2002Accounts made up to 31 December 2001 (6 pages)
25 April 2002Director resigned (1 page)
25 April 2002Director resigned (1 page)
18 December 2001Return made up to 23/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 December 2001Return made up to 23/11/01; full list of members (7 pages)
18 December 2001Director's particulars changed (1 page)
18 December 2001Director's particulars changed (1 page)
30 August 2001Full accounts made up to 31 December 2000 (10 pages)
30 August 2001Full accounts made up to 31 December 2000 (10 pages)
5 January 2001Return made up to 23/11/00; full list of members (7 pages)
5 January 2001Return made up to 23/11/00; full list of members (7 pages)
10 December 2000Secretary resigned (1 page)
10 December 2000New secretary appointed (2 pages)
10 December 2000Secretary resigned (1 page)
10 December 2000New secretary appointed (2 pages)
31 October 2000Full accounts made up to 31 December 1999 (10 pages)
31 October 2000Full accounts made up to 31 December 1999 (10 pages)
10 December 1999Return made up to 23/11/99; full list of members (7 pages)
10 December 1999Return made up to 23/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 December 1999Director's particulars changed (1 page)
6 December 1999Director's particulars changed (1 page)
21 June 1999Full accounts made up to 31 December 1998 (11 pages)
21 June 1999Full accounts made up to 31 December 1998 (11 pages)
9 March 1999Secretary's particulars changed;director's particulars changed (1 page)
9 March 1999Secretary's particulars changed;director's particulars changed (1 page)
30 November 1998Return made up to 23/11/98; no change of members (4 pages)
30 November 1998Return made up to 23/11/98; no change of members (4 pages)
22 May 1998Full accounts made up to 31 December 1997 (10 pages)
22 May 1998Full accounts made up to 31 December 1997 (10 pages)
7 January 1998Secretary resigned (1 page)
7 January 1998New secretary appointed (2 pages)
7 January 1998Secretary resigned (1 page)
7 January 1998New secretary appointed (2 pages)
16 December 1997Director resigned (1 page)
16 December 1997Director resigned (1 page)
16 December 1997Return made up to 23/11/97; full list of members (6 pages)
16 December 1997Return made up to 23/11/97; full list of members (6 pages)
31 October 1997Full accounts made up to 31 December 1996 (9 pages)
31 October 1997Full accounts made up to 31 December 1996 (9 pages)
1 May 1997New director appointed (2 pages)
1 May 1997New director appointed (2 pages)
10 April 1997Director resigned (1 page)
10 April 1997Director resigned (1 page)
3 March 1997New director appointed (2 pages)
3 March 1997New director appointed (2 pages)
28 November 1996Return made up to 23/11/96; no change of members (4 pages)
28 November 1996Return made up to 23/11/96; no change of members (4 pages)
27 November 1996Director resigned (1 page)
27 November 1996Director resigned (1 page)
17 October 1996Full accounts made up to 31 December 1995 (9 pages)
17 October 1996Full accounts made up to 31 December 1995 (9 pages)
3 January 1996Registered office changed on 03/01/96 from: 16/26 banner street london EC1Y 8QE (1 page)
3 January 1996New director appointed (2 pages)
3 January 1996Secretary resigned (2 pages)
3 January 1996New secretary appointed (2 pages)
3 January 1996New director appointed (2 pages)
3 January 1996New director appointed (2 pages)
3 January 1996New secretary appointed (2 pages)
3 January 1996New director appointed (2 pages)
3 January 1996New director appointed (2 pages)
3 January 1996Registered office changed on 03/01/96 from: 16/26 banner street london EC1Y 8QE (1 page)
3 January 1996Director resigned (2 pages)
3 January 1996Director resigned (2 pages)
3 January 1996Secretary resigned (2 pages)
3 January 1996New director appointed (2 pages)
11 December 1995Return made up to 23/11/95; no change of members (4 pages)
11 December 1995Return made up to 23/11/95; no change of members (4 pages)
11 August 1995Full accounts made up to 31 December 1994 (9 pages)
11 August 1995Full accounts made up to 31 December 1994 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (30 pages)