City Road Registrars Limited

Company Name	City Road Registrars Limited
Company Status	Dissolved
Company Number	01648941
Category	Private Limited Company
Incorporation Date	7 July 1982(41 years, 10 months ago)
Dissolution Date	30 April 2008 (15 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew Peter Casey
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2002(20 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 30 April 2008)
Role	International Formations Exec
Correspondence Address	49 Crane House Pelican Estate London SE15 5NG

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2002(20 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 30 April 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Northcote Road Croydon Surrey CR0 2HT

Secretary Name	Dunstana Adeshola Davies
Nationality	British
Status	Closed
Appointed	20 May 2005(22 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Northcote Road Croydon Surrey CR0 2HT

Director Name	Amelia Chan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2005(23 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 April 2008)
Role	Technical Assistant
Correspondence Address	6 Acropolis House Winery Lane Kingston Upon Thames Surrey KT1 3GG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	May 1988 (Born 36 years ago)
Status	Closed
Appointed	22 August 2002(20 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 30 April 2008)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Donald Stanley Baker
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairlands New Barn Road Longfield Kent DA3 7JF

Director Name	Mr Michael Norman Ryden
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(9 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 04 November 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Park Gate Mount Avenue Ealing London W5 1PX

Secretary Name	Mr Michael Norman Ryden
Nationality	British
Status	Resigned
Appointed	15 September 1991(9 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 04 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Park Gate Mount Avenue Ealing London W5 1PX

Director Name	Susan Ellen Glandfield
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(9 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 22 August 2002)
Role	Director Of Group Companies
Correspondence Address	48 Park Road New Barnet Barnet Hertfordshire EN4 9QF

Director Name	Ian Ashley Gill
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(13 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 November 1996)
Role	Company Director
Correspondence Address	131a Southgate Road London N1 3JZ

Director Name	Amelia Chan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(20 years, 4 months after company formation)
Appointment Duration	2 years (resigned 12 November 2004)
Role	Technical Assistant
Correspondence Address	25 Springfield Place New Malden Surrey KT3 3LJ

Secretary Name	Amelia Chan
Nationality	British
Status	Resigned
Appointed	04 November 2002(20 years, 4 months after company formation)
Appointment Duration	2 years (resigned 12 November 2004)
Role	Technical Assistant
Correspondence Address	25 Springfield Place New Malden Surrey KT3 3LJ

Director Name	Kirsten Ann Beggs
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(22 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 May 2005)
Role	Technical Assistant
Correspondence Address	18 Meadowcross Waltham Abbey Essex EN9 3DJ

Secretary Name	Kirsten Ann Beggs
Nationality	British
Status	Resigned
Appointed	12 November 2004(22 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 May 2005)
Role	Technical Assistant
Correspondence Address	18 Meadowcross Waltham Abbey Essex EN9 3DJ

Director Name	Yu Chun Hung
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	20 May 2005(22 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 May 2006)
Role	Chartered Secretary
Correspondence Address	13 Wheat Sheaf Close London E14 9UU

Location

Registered Address	6-8 Underwood Street London N1 7JQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008	First Gazette notice for voluntary strike-off (1 page)
22 November 2007	Application for striking-off (2 pages)
25 September 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
19 September 2006	Return made up to 15/09/06; full list of members (3 pages)
18 September 2006	Director's particulars changed (1 page)
14 September 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
6 June 2006	New director appointed (3 pages)
2 June 2006	Director resigned (1 page)
21 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 October 2005	Return made up to 15/09/05; full list of members (3 pages)
31 May 2005	New director appointed (3 pages)
31 May 2005	New secretary appointed (1 page)
31 May 2005	Secretary resigned;director resigned (1 page)
17 November 2004	New secretary appointed;new director appointed (2 pages)
17 November 2004	Secretary resigned;director resigned (1 page)
18 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 September 2004	Return made up to 15/09/04; full list of members (8 pages)
4 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 September 2003	Return made up to 15/09/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 December 2002	New director appointed (2 pages)
25 November 2002	Director's particulars changed (1 page)
18 November 2002	New director appointed (2 pages)
18 November 2002	New secretary appointed;new director appointed (2 pages)
18 November 2002	Secretary resigned;director resigned (1 page)
18 November 2002	Registered office changed on 18/11/02 from: field house 72 oldfield road hampton middlesex TW12 2HQ (1 page)
20 September 2002	Return made up to 15/09/02; full list of members (7 pages)
20 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	New director appointed (2 pages)
30 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
27 September 2001	Return made up to 15/09/01; full list of members (6 pages)
31 October 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
10 October 2000	Return made up to 15/09/00; full list of members (6 pages)
30 November 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
20 September 1999	Return made up to 15/09/99; no change of members (4 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
22 September 1998	Return made up to 15/09/98; no change of members (4 pages)
28 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
27 November 1996	Director resigned (1 page)
20 September 1996	Return made up to 15/09/96; no change of members 363(287) ‐ Registered office changed on 20/09/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 May 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
13 November 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
13 October 1995	New director appointed (2 pages)
25 September 1995	Return made up to 15/09/95; no change of members (4 pages)

City Road Registrars Limited

Business Activity

Directors

Location

Accounts

Filing History

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