Company NameCityco Limited
Company StatusDissolved
Company Number02131157
CategoryPrivate Limited Company
Incorporation Date12 May 1987(33 years, 6 months ago)
Dissolution Date30 March 2010 (10 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Henry William Davis
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1991(3 years, 11 months after company formation)
Appointment Duration18 years, 12 months (closed 30 March 2010)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressFlat M Heath Park Gardens
18 Templewood Avenue
London
N3 7XD
Secretary NameIvor Malcolm Kirstein
NationalityBritish
StatusClosed
Appointed26 September 1991(4 years, 4 months after company formation)
Appointment Duration18 years, 6 months (closed 30 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Wensley Avenue
Woodford Green
Essex
IG8 9HE
Director NameHoward Bernard Kauffman
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1991(3 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 June 1996)
RoleProperty Negotiator
Correspondence Address24 Courtland Drive
Chigwell
Essex
IG7 6PW
Secretary NameDorothy Shelia Smith
NationalityBritish
StatusResigned
Appointed09 April 1991(3 years, 11 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 26 September 1991)
RoleCompany Director
Correspondence Address39 Mall Road
London
W6 9DG

Location

Registered AddressHarcourt House
19 Cavendish Square
London
W1G 0DY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2008 (12 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

30 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009First Gazette notice for voluntary strike-off (1 page)
2 December 2009Application to strike the company off the register (3 pages)
28 May 2009Return made up to 09/04/09; full list of members (3 pages)
13 April 2009Accounts for a dormant company made up to 30 June 2008 (5 pages)
30 April 2008Total exemption full accounts made up to 30 June 2007 (7 pages)
23 April 2008Return made up to 09/04/08; full list of members (3 pages)
16 August 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
22 May 2007Return made up to 09/04/07; no change of members (6 pages)
25 April 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
19 April 2006Return made up to 09/04/06; full list of members (6 pages)
22 April 2005Return made up to 09/04/05; full list of members (6 pages)
30 March 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
8 July 2004Return made up to 09/04/04; full list of members (6 pages)
27 April 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
22 April 2003Return made up to 09/04/03; full list of members (6 pages)
16 April 2003Total exemption small company accounts made up to 30 June 2002 (4 pages)
12 September 2002Registered office changed on 12/09/02 from: 66 wigmore street london W1V 2HQ (1 page)
28 June 2002Return made up to 09/04/02; full list of members (6 pages)
29 April 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
9 May 2001Return made up to 09/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/05/01
(6 pages)
3 May 2001Accounts for a small company made up to 30 June 2000 (4 pages)
25 May 2000Return made up to 09/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 April 2000Accounts for a small company made up to 30 June 1999 (4 pages)
3 June 1999Return made up to 09/04/99; no change of members (5 pages)
4 May 1999Accounts for a small company made up to 30 June 1998 (5 pages)
15 April 1998Return made up to 09/04/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(5 pages)
31 March 1998Accounts for a small company made up to 30 June 1997 (5 pages)
26 June 1997Return made up to 09/04/97; full list of members (6 pages)
2 May 1997Accounts for a small company made up to 30 June 1996 (6 pages)
5 December 1996Director resigned (1 page)
7 May 1996Return made up to 09/04/96; full list of members (6 pages)
10 January 1996Accounts for a small company made up to 30 June 1995 (6 pages)
26 June 1995Return made up to 09/04/95; no change of members (5 pages)
2 May 1995Accounts for a small company made up to 30 June 1994 (6 pages)
4 July 1994Accounts for a small company made up to 30 June 1993 (6 pages)
6 May 1993Accounts for a small company made up to 30 June 1992 (6 pages)
27 September 1991Full accounts made up to 30 June 1991 (13 pages)
8 September 1989Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
31 July 1989Full accounts made up to 30 June 1988 (13 pages)
14 July 1987Memorandum and Articles of Association (19 pages)