Company NameCity & Urban Securities Limited
Company StatusDissolved
Company Number01126872
CategoryPrivate Limited Company
Incorporation Date6 August 1973(50 years, 9 months ago)
Dissolution Date4 September 2001 (22 years, 7 months ago)

Business Activity

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

Directors

Director NameFrank Bingley Sheardown
Date of BirthMay 1920 (Born 104 years ago)
NationalityBritish
StatusClosed
Appointed13 April 1991(17 years, 8 months after company formation)
Appointment Duration10 years, 4 months (closed 04 September 2001)
RoleChartered Surveyor
Correspondence AddressThe White House
Dare
Faversham
Kent
Me13
Director NameMr Mark Francis Sheardown
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed13 April 1991(17 years, 8 months after company formation)
Appointment Duration10 years, 4 months (closed 04 September 2001)
RoleChartered Surveyor
Correspondence AddressThe Manor House
Bishopsbourne
Canterbury
Kent
CT4 5JB
Secretary NameMr Mark Francis Sheardown
NationalityBritish
StatusClosed
Appointed16 April 1994(20 years, 8 months after company formation)
Appointment Duration7 years, 4 months (closed 04 September 2001)
RoleChartered Surveyor
Correspondence AddressThe Manor House
Bishopsbourne
Canterbury
Kent
CT4 5JB
Director NameJohn Robert Horrocks
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1991(17 years, 8 months after company formation)
Appointment Duration2 years (resigned 17 April 1993)
RoleChartered Surveyor
Correspondence Address18 Three Kings Yard
Davies Street
London
W1Y 1FL
Director NameMr Adrian Godfrey Tutchings
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1991(17 years, 8 months after company formation)
Appointment Duration9 years, 11 months (resigned 22 March 2001)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address15 Holmbury Park
Sundridge Avenue
Bromley
Kent
BR1 2QS
Secretary NameJohn Robert Horrocks
NationalityBritish
StatusResigned
Appointed13 April 1991(17 years, 8 months after company formation)
Appointment Duration2 years (resigned 17 April 1993)
RoleCompany Director
Correspondence Address18 Three Kings Yard
Davies Street
London
W1Y 1FL

Location

Registered Address7 Pilgrim Street
London
EC4V 6DR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth-£5,733
Current Liabilities£5,733

Accounts

Latest Accounts31 May 2000 (23 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

15 May 2001First Gazette notice for voluntary strike-off (1 page)
6 April 2001Director resigned (1 page)
3 April 2001Application for striking-off (1 page)
16 March 2001Full accounts made up to 31 May 2000 (7 pages)
17 May 2000Return made up to 13/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 February 2000Full accounts made up to 31 May 1999 (7 pages)
20 April 1999Return made up to 13/04/99; no change of members (4 pages)
29 March 1999Full accounts made up to 31 May 1998 (7 pages)
23 April 1998Return made up to 13/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
6 March 1998Full accounts made up to 31 May 1997 (8 pages)
13 May 1997Return made up to 13/04/97; full list of members (6 pages)
1 April 1997Full accounts made up to 31 May 1996 (7 pages)
21 April 1996Return made up to 13/04/96; no change of members (4 pages)
13 April 1995Return made up to 13/04/95; no change of members (4 pages)
10 March 1995Full accounts made up to 31 May 1994 (13 pages)