| Company Name | London City Offices Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01603961 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1981(42 years, 4 months ago) |
| Dissolution Date | 24 May 2005 (18 years, 11 months ago) |
| Previous Name | City Offices (Regent Street) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Anthony Thornton |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(9 years, 10 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 24 May 2005) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Van Buren Cottage Queens Ride London SW13 0JF |
| Secretary Name | Mr Norman Clifford Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(9 years, 10 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 24 May 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE |
| Director Name | Mr Christopher Norman Strickland |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(11 years after company formation) |
| Appointment Duration | 12 years, 4 months (closed 24 May 2005) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 31 Gorst Road London SW11 6JB |
| Director Name | Mr Martin Arnold Poole |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1994(12 years, 6 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 24 May 2005) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 38 Wycliffe Road London SW11 5QR |
| Director Name | Mr Barry John Cockerell |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(9 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 December 1992) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Southlands Cottage Broadham Green Oxted Surrey RH8 9PQ |
| Director Name | Richard Charles Peter Guignard |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(9 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 14 October 1994) |
| Role | Finance Director |
| Correspondence Address | 38a The Avenue Radlett Hertfordshire WD7 7DW |
| Director Name | Ronald Richard Spinney |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(9 years, 10 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 31 January 1992) |
| Role | Chartered Surveyor |
| Correspondence Address | 3 The Orchard Blackheath London SE3 0QU |
Location
| Registered Address | 9 Savoy Street London WC2E 7EG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,598,000 |
| Current Liabilities | £18,598,000 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 24 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2004 | Application for striking-off (1 page) |
| 6 May 2004 | Accounts for a dormant company made up to 30 June 2003 (7 pages) |
| 31 December 2003 | Company name changed city offices (regent street) lim ited\certificate issued on 31/12/03 (2 pages) |
| 8 October 2003 | Return made up to 23/09/03; full list of members
|
| 27 October 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 18 September 2002 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
| 25 January 2002 | Accounts for a dormant company made up to 30 June 2001 (6 pages) |
| 7 November 2001 | Return made up to 10/10/01; full list of members (7 pages) |
| 30 January 2001 | Accounts for a dormant company made up to 30 June 2000 (6 pages) |
| 3 November 2000 | Accounting reference date extended from 31/03/00 to 30/06/00 (1 page) |
| 27 October 2000 | Return made up to 10/10/00; full list of members (7 pages) |
| 22 November 1999 | Return made up to 10/10/99; full list of members (7 pages) |
| 14 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 21 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 19 October 1998 | Return made up to 10/10/98; full list of members (6 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 2 November 1997 | Return made up to 10/10/97; no change of members (4 pages) |
| 10 October 1996 | Return made up to 10/10/96; no change of members (13 pages) |
| 25 July 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |