City Plaza (Birmingham)

Company Name	City Plaza (Birmingham)
Company Status	Dissolved
Company Number	01858292
Category	Private Unlimited Company
Incorporation Date	25 October 1984(39 years, 6 months ago)
Dissolution Date	21 December 1999 (24 years, 4 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	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	07 September 1998(13 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 21 December 1999)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	07 September 1998(13 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 21 December 1999)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(7 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 September 1992)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	59 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Director Name	Mr Jeremiah Francis O'Mahony
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(7 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 June 1994)
Role	Company Director
Correspondence Address	Jerpoint House 11 Grange Court Road East Common Harpenden Hertfordshire AL5 1BY

Director Name	Peter George Martin
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(7 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 July 1992)
Role	Chartered Surveyor
Correspondence Address	7 Shefton Rise Northwood Middlesex HA6 3RE

Director Name	Martin Manus Boxer
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	45 Grendon Gardens Wembley Middlesex HA9 9NE

Director Name	Mr Peter Neil Atkin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(7 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1996)
Role	Chartered Secreatry
Country of Residence	United Kingdom
Correspondence Address	Hurst Dene New Place Pulborough West Sussex RH20 1AT

Director Name	Mr Peter Neil Atkin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(7 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1996)
Role	Chartered Secreatry
Country of Residence	United Kingdom
Correspondence Address	Hurst Dene New Place Pulborough West Sussex RH20 1AT

Director Name	Randolph John Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 December 1994)
Role	Company Director
Correspondence Address	43 Duckett Road London N4 1BJ

Director Name	Mr Merrick Christopher Lawrence Marshall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(7 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 April 1994)
Role	Development Executive
Correspondence Address	18 Ridley Avenue Ealing London W13 9XW

Director Name	Mr Nicholas Mark Morgan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 December 1994)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	55 Dukes Wood Drive Gerrard's Cross Buckinghamshire SL9 7LJ

Director Name	Alexander George Elkies
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(10 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1997)
Role	Chartered Accountants
Correspondence Address	29 Tyrell Gardens Windsor Berkshire SL4 4DH

Director Name	Marie Adelaide Grizella Stevens
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(10 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Wilton Crescent London SW1X 8RN

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	23 December 1994(10 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(11 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 1998)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Secretary Name	Jane Singleton
Nationality	British
Status	Resigned
Appointed	30 September 1996(11 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 1998)
Role	Company Director
Correspondence Address	76 Wilton Road Muswell Hill London N10 1LT

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(12 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 07 September 1998)
Role	Accountant
Correspondence Address	The Laurels Miles Lane Cobham Surrey KT11 2ED

Director Name	Steven Marc Glick
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(12 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 September 1998)
Role	Lawyer
Correspondence Address	15 Eton Villas London NW3 4SG

Location

Registered Address	Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD1 1HZ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 December 1999	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 1999	Application for striking-off (1 page)
26 May 1999	Return made up to 03/05/99; full list of members (5 pages)
23 April 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 February 1999	Application for reregistration from LTD to UNLTD (2 pages)
3 February 1999	Re-registration of Memorandum and Articles (6 pages)
3 February 1999	Certificate of re-registration from Limited to Unlimited (1 page)
5 October 1998	Secretary resigned (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	New secretary appointed (2 pages)
27 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 May 1998	Return made up to 03/05/98; full list of members (7 pages)
2 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
5 June 1997	Return made up to 03/05/97; full list of members (7 pages)
24 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
10 January 1997	New director appointed (4 pages)
10 December 1996	Director's particulars changed (1 page)
30 October 1996	New secretary appointed (1 page)
30 October 1996	Director resigned (1 page)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New director appointed (9 pages)
3 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london nw 10 2XE (1 page)
31 May 1996	Return made up to 03/05/96; full list of members (7 pages)
15 December 1995	Secretary's particulars changed (4 pages)
6 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 June 1995	Return made up to 03/05/95; full list of members (14 pages)

City Plaza (Birmingham)

Business Activity

Directors

Location

Accounts

Filing History

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