| Company Name | City Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01275320 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1976(47 years, 9 months ago) |
| Dissolution Date | 30 June 1998 (25 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Anthony Patrick Marshall Adamson |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1992(15 years, 12 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 30 June 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Church Way Sanderstead South Croydon Surrey CR2 0JR |
| Director Name | Jeffrey Robin Eugene Jordan |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1992(15 years, 12 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 30 June 1998) |
| Role | Company Director |
| Correspondence Address | Redwood Lodge High Drive Oxshott Leatherhead Surrey KT22 0NG |
| Director Name | Mr Reginald Edward George Wright |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1992(15 years, 12 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 30 June 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mount Lodge Mavelstone Road Bickley Bromley Kent BR1 2PD |
| Director Name | Simon Richard Harry Astley |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1995(18 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 30 June 1998) |
| Role | Communications Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Field Way Rickmansworth Hertfordshire WD3 2EJ |
| Secretary Name | Jeffrey Robin Eugen Jordan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1996(19 years, 9 months after company formation) |
| Appointment Duration | 2 years (closed 30 June 1998) |
| Role | Company Director |
| Correspondence Address | Redwood Lodge 3 High Drive Oxshott Leatherhead Surrey KT22 0NG |
| Director Name | Stephen John Airey |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1996(19 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 30 June 1998) |
| Role | Account Director |
| Correspondence Address | 13 Lavinia Avenue Garston Watford Hertfordshire WD2 6LF |
| Director Name | Michael Andrew Lord |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1992(15 years, 12 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 November 1994) |
| Role | Company Director |
| Correspondence Address | 123 Bellingham Road Catford London SE6 2PP |
| Secretary Name | Jeffrey Robin Eugene Jordan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1992(15 years, 12 months after company formation) |
| Appointment Duration | 1 year (resigned 24 August 1993) |
| Role | Company Director |
| Correspondence Address | Redwood Lodge High Drive Oxshott Leatherhead Surrey KT22 0NG |
| Director Name | Mr Richard Philip Bernstein |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1993(16 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 May 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 90a Cleveland Road London W13 0EJ |
| Secretary Name | Mr Richard Philip Bernstein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1993(16 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 May 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 90a Cleveland Road London W13 0EJ |
Location
| Registered Address | 6-8 Long Lane London EC1A 9HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 30 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 1996 | New secretary appointed (2 pages) |
| 15 October 1996 | Return made up to 24/08/96; no change of members (6 pages) |
| 16 September 1996 | New director appointed (2 pages) |
| 16 September 1996 | New director appointed (2 pages) |
| 2 August 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 23 July 1996 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 7 June 1996 | Secretary resigned;director resigned (1 page) |
| 17 November 1995 | Return made up to 24/08/95; no change of members
|
| 14 June 1995 | Particulars of mortgage/charge (4 pages) |