London
W2 2TU
Director Name | Alan Christian Hilton |
---|---|
Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 October 1999(20 years, 9 months after company formation) |
Appointment Duration | 24 years, 5 months |
Role | Consultant |
Correspondence Address | 17 Dearne Croft Deighton Bar Wetherby West Yorkshire LS22 7UP |
Director Name | Phillip Williams |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2003(24 years after company formation) |
Appointment Duration | 21 years, 1 month |
Role | Company Director |
Correspondence Address | Wincroft 89 Three Elms Road Hereford Herefordshire HR4 0RN Wales |
Secretary Name | Bloomsbury Registrars Limited (Corporation) |
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Status | Current |
Appointed | 25 January 2000(21 years after company formation) |
Appointment Duration | 24 years, 2 months |
Correspondence Address | 8 Coldbath Square London EC1R 5HL |
Director Name | Mr Howard George Youngstein |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 October 1991(12 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 19 May 1997) |
Role | Lawyer (Usa) |
Correspondence Address | 17 Bulstrode Street London SW1M 5FQ |
Director Name | Mr Howard George Youngstein |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 October 1991(12 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 June 1993) |
Role | Lawyer (Usa) |
Correspondence Address | 5 The Old Orchard Nassington Road London NW3 2TR |
Director Name | Anthony Conyers Surtees |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(12 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 10 September 1998) |
Role | Antiquarian Book Dealer |
Country of Residence | United Kingdom |
Correspondence Address | Potters Hatch House Crondall Farnham Surrey GU10 5PW |
Secretary Name | Mr Paul Antony Denby |
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Nationality | British |
Status | Resigned |
Appointed | 09 June 1997(18 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 25 January 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sylvan Glade 53 Forest Drive, Keston Park Keston Kent BR2 6EE |
Director Name | Anthony Ernest Leggett |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2000(21 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 27 January 2003) |
Role | Consultant |
Correspondence Address | High View 50 Mags Barrow West Parley Ferndown BH22 8PD |
Secretary Name | Bloomsbury Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 October 1991(12 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 09 June 1997) |
Correspondence Address | 8 Coldbath Square London EC1R 5HL |
Registered Address | C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £2,473,266 |
Net Worth | £60,260 |
Cash | £165,075 |
Current Liabilities | £358,599 |
Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
22 November 2007 | Dissolved (1 page) |
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14 June 2007 | Receiver's abstract of receipts and payments (3 pages) |
11 July 2006 | Receiver's abstract of receipts and payments (3 pages) |
15 September 2005 | Dissolution deferment (1 page) |
13 September 2005 | Completion of winding up (1 page) |
11 July 2005 | Receiver's abstract of receipts and payments (3 pages) |
15 November 2004 | Order of court to wind up (1 page) |
12 July 2004 | Receiver's abstract of receipts and payments (4 pages) |
5 March 2004 | Registered office changed on 05/03/04 from: 8 coldbath square london EC1R 5HL (1 page) |
6 August 2003 | Administrative Receiver's report (8 pages) |
10 June 2003 | Appointment of receiver/manager (1 page) |
10 June 2003 | Appointment of receiver/manager (1 page) |
10 March 2003 | New director appointed (2 pages) |
25 February 2003 | Director resigned (1 page) |
18 December 2002 | Particulars of mortgage/charge (6 pages) |
18 December 2002 | Particulars of mortgage/charge (6 pages) |
13 December 2002 | Return made up to 25/10/02; full list of members (7 pages) |
13 August 2002 | Full accounts made up to 30 September 2001 (12 pages) |
27 December 2001 | Full accounts made up to 30 September 2000 (16 pages) |
22 November 2001 | Return made up to 25/10/01; full list of members
|
7 December 2000 | Return made up to 25/10/00; full list of members (7 pages) |
20 November 2000 | New director appointed (2 pages) |
13 November 2000 | Ad 18/10/00--------- £ si 50000@1=50000 £ ic 550000/600000 (2 pages) |
13 November 2000 | Resolutions
|
13 November 2000 | £ nc 550000/600000 18/10/00 (1 page) |
9 October 2000 | Full accounts made up to 30 September 1999 (15 pages) |
18 April 2000 | Ad 05/04/00--------- £ si 300000@1=300000 £ ic 250000/550000 (2 pages) |
18 April 2000 | Resolutions
|
18 April 2000 | £ nc 250000/550000 05/04/00 (1 page) |
9 March 2000 | Resolutions
|
9 March 2000 | £ nc 50000/250000 28/02/00 (1 page) |
9 March 2000 | Ad 28/02/00--------- £ si 200000@1=200000 £ ic 50000/250000 (2 pages) |
10 February 2000 | Secretary resigned (1 page) |
10 February 2000 | New secretary appointed (2 pages) |
13 January 2000 | Re-registration of Memorandum and Articles (11 pages) |
13 January 2000 | Application for reregistration from PLC to private (1 page) |
13 January 2000 | Certificate of re-registration from Public Limited Company to Private (2 pages) |
13 January 2000 | Resolutions
|
12 January 2000 | Company name changed city and industrial securities p lc\certificate issued on 12/01/00 (2 pages) |
8 December 1999 | Return made up to 25/10/99; full list of members (7 pages) |
8 December 1999 | New director appointed (2 pages) |
6 October 1999 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
2 February 1999 | Full accounts made up to 31 March 1998 (15 pages) |
17 December 1998 | Return made up to 25/10/98; full list of members
|
23 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
11 November 1997 | Return made up to 25/10/97; full list of members
|
3 November 1997 | Full accounts made up to 31 March 1997 (15 pages) |
8 July 1997 | Director resigned (1 page) |
22 June 1997 | Secretary resigned (1 page) |
22 June 1997 | New secretary appointed (2 pages) |
10 December 1996 | Return made up to 25/10/96; full list of members (8 pages) |
5 November 1996 | Full accounts made up to 31 March 1996 (18 pages) |
1 November 1996 | Delivery ext'd 3 mth 31/03/96 (1 page) |
31 January 1996 | Full accounts made up to 31 March 1995 (19 pages) |
28 January 1996 | Return made up to 25/10/95; full list of members
|
13 October 1995 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
19 April 1995 | Return made up to 25/10/94; full list of members; amend (12 pages) |
19 April 1995 | Return made up to 25/10/93; full list of members; amend (12 pages) |
23 February 1995 | Return made up to 25/10/94; full list of members (6 pages) |
10 February 1995 | Full accounts made up to 31 March 1994 (19 pages) |
25 October 1994 | Delivery ext'd 3 mth 31/03/94 (1 page) |
1 March 1994 | Return made up to 25/10/93; full list of members
|
13 February 1994 | Full accounts made up to 31 March 1993 (17 pages) |
27 October 1993 | Delivery ext'd 3 mth 31/03/93 (1 page) |
16 March 1993 | Return made up to 25/10/92; full list of members
|
6 November 1992 | Full accounts made up to 31 March 1992 (15 pages) |
24 April 1992 | Return made up to 25/10/91; no change of members (4 pages) |
20 November 1991 | New director appointed (2 pages) |
6 November 1991 | Return made up to 31/12/90; no change of members (6 pages) |
16 August 1991 | Full accounts made up to 31 March 1991 (13 pages) |
7 May 1991 | Registered office changed on 07/05/91 from: hanover house 14 hanover street london W1R obe (1 page) |
7 May 1991 | Secretary resigned;new secretary appointed (2 pages) |
8 August 1990 | Secretary resigned;new secretary appointed (2 pages) |