Company NameCity Accounts Limited
Company StatusDissolved
Company Number02165244
CategoryPrivate Limited Company
Incorporation Date16 September 1987(36 years, 7 months ago)
Dissolution Date23 August 2016 (7 years, 8 months ago)

Business Activity

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

Directors

Director NameMr John Richard Wilding
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed04 August 1991(3 years, 10 months after company formation)
Appointment Duration25 years (closed 23 August 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSaxon House
17 Lewis Road
Sutton
Surrey
SM1 4BR
Secretary NameAdam Evans Bratton
NationalityBritish
StatusClosed
Appointed12 August 2014(26 years, 11 months after company formation)
Appointment Duration2 years (closed 23 August 2016)
RoleCompany Director
Correspondence Address60 Warren Road
Croydon
Surrey
CR0 6PF
Secretary NameMrs Christine Margaret Wilding
NationalityBritish
StatusResigned
Appointed04 August 1991(3 years, 10 months after company formation)
Appointment Duration7 years, 1 month (resigned 29 September 1998)
RoleCompany Director
Correspondence Address5 Woodcote Lane
Purley
Surrey
CR8 3HB
Secretary NameAnne Catherine Larsen
NationalityBritish
StatusResigned
Appointed27 September 1998(11 years after company formation)
Appointment Duration15 years, 10 months (resigned 12 August 2014)
RoleCompany Director
Correspondence AddressSaxon House
17 Lewis Road
Sutton
Surrey
SM1 4BR

Location

Registered AddressSaxon House
17 Lewis Road
Sutton
Surrey
SM1 4BR
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Shareholders

1 at £1J.r. Wilding
50.00%
Ordinary
1 at £1Seventh Nominees LTD
50.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 April 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

23 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016First Gazette notice for voluntary strike-off (1 page)
7 June 2016First Gazette notice for voluntary strike-off (1 page)
31 May 2016Application to strike the company off the register (3 pages)
31 May 2016Application to strike the company off the register (3 pages)
30 September 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 September 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
7 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
(3 pages)
7 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
(3 pages)
7 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
(3 pages)
8 September 2014Termination of appointment of Anne Catherine Larsen as a secretary on 12 August 2014 (2 pages)
8 September 2014Appointment of Adam Evans Bratton as a secretary on 12 August 2014 (3 pages)
8 September 2014Termination of appointment of Anne Catherine Larsen as a secretary on 12 August 2014 (2 pages)
8 September 2014Appointment of Adam Evans Bratton as a secretary on 12 August 2014 (3 pages)
8 September 2014Accounts for a dormant company made up to 30 April 2014 (5 pages)
8 September 2014Accounts for a dormant company made up to 30 April 2014 (5 pages)
12 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
(3 pages)
12 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
(3 pages)
12 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
(3 pages)
2 October 2013Accounts for a dormant company made up to 30 April 2013 (6 pages)
2 October 2013Accounts for a dormant company made up to 30 April 2013 (6 pages)
5 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2
(3 pages)
5 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2
(3 pages)
5 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2
(3 pages)
10 October 2012Accounts for a dormant company made up to 30 April 2012 (5 pages)
10 October 2012Accounts for a dormant company made up to 30 April 2012 (5 pages)
8 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
8 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
8 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
4 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
4 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
4 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
11 May 2011Accounts for a dormant company made up to 30 April 2011 (5 pages)
11 May 2011Accounts for a dormant company made up to 30 April 2011 (5 pages)
14 December 2010Accounts for a dormant company made up to 30 April 2010 (5 pages)
14 December 2010Accounts for a dormant company made up to 30 April 2010 (5 pages)
4 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
4 August 2010Secretary's details changed for Anne Catherine Larsen on 1 October 2009 (1 page)
4 August 2010Director's details changed for John Richard Wilding on 1 October 2009 (2 pages)
4 August 2010Director's details changed for John Richard Wilding on 1 October 2009 (2 pages)
4 August 2010Secretary's details changed for Anne Catherine Larsen on 1 October 2009 (1 page)
4 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
4 August 2010Director's details changed for John Richard Wilding on 1 October 2009 (2 pages)
4 August 2010Secretary's details changed for Anne Catherine Larsen on 1 October 2009 (1 page)
4 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
15 September 2009Accounts for a dormant company made up to 30 April 2009 (5 pages)
15 September 2009Accounts for a dormant company made up to 30 April 2009 (5 pages)
12 August 2009Return made up to 04/08/09; full list of members (3 pages)
12 August 2009Return made up to 04/08/09; full list of members (3 pages)
24 October 2008Accounts for a dormant company made up to 30 April 2008 (3 pages)
24 October 2008Accounts for a dormant company made up to 30 April 2008 (3 pages)
5 August 2008Return made up to 04/08/08; full list of members (3 pages)
5 August 2008Return made up to 04/08/08; full list of members (3 pages)
6 August 2007Return made up to 04/08/07; full list of members (2 pages)
6 August 2007Return made up to 04/08/07; full list of members (2 pages)
16 July 2007Accounts for a dormant company made up to 30 April 2007 (3 pages)
16 July 2007Accounts for a dormant company made up to 30 April 2007 (3 pages)
30 August 2006Accounts for a dormant company made up to 30 April 2006 (3 pages)
30 August 2006Accounts for a dormant company made up to 30 April 2006 (3 pages)
8 August 2006Return made up to 04/08/06; full list of members (2 pages)
8 August 2006Return made up to 04/08/06; full list of members (2 pages)
21 September 2005Accounts for a dormant company made up to 30 April 2005 (3 pages)
21 September 2005Accounts for a dormant company made up to 30 April 2005 (3 pages)
10 August 2005Return made up to 04/08/05; full list of members (2 pages)
10 August 2005Return made up to 04/08/05; full list of members (2 pages)
24 August 2004Accounts for a dormant company made up to 30 April 2004 (3 pages)
24 August 2004Accounts for a dormant company made up to 30 April 2004 (3 pages)
23 August 2004Return made up to 04/08/04; full list of members (6 pages)
23 August 2004Return made up to 04/08/04; full list of members (6 pages)
12 August 2003Return made up to 04/08/03; full list of members (6 pages)
12 August 2003Return made up to 04/08/03; full list of members (6 pages)
8 August 2003Accounts for a dormant company made up to 30 April 2003 (3 pages)
8 August 2003Accounts for a dormant company made up to 30 April 2003 (3 pages)
9 September 2002Return made up to 04/08/02; full list of members (6 pages)
9 September 2002Accounts for a dormant company made up to 30 April 2002 (3 pages)
9 September 2002Accounts for a dormant company made up to 30 April 2002 (3 pages)
9 September 2002Return made up to 04/08/02; full list of members (6 pages)
16 August 2001Return made up to 04/08/01; full list of members (6 pages)
16 August 2001Return made up to 04/08/01; full list of members (6 pages)
31 May 2001Accounts for a dormant company made up to 30 April 2001 (3 pages)
31 May 2001Accounts for a dormant company made up to 30 April 2001 (3 pages)
6 September 2000Accounts for a dormant company made up to 30 April 2000 (3 pages)
6 September 2000Accounts for a dormant company made up to 30 April 2000 (3 pages)
10 August 2000Return made up to 04/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 August 2000Return made up to 04/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 December 1999Accounts for a dormant company made up to 30 April 1999 (3 pages)
24 December 1999Accounts for a dormant company made up to 30 April 1999 (3 pages)
11 August 1999Return made up to 04/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
11 August 1999Return made up to 04/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
11 November 1998New secretary appointed (2 pages)
11 November 1998Secretary resigned (1 page)
11 November 1998Secretary resigned (1 page)
11 November 1998New secretary appointed (2 pages)
26 August 1998Accounts for a dormant company made up to 30 April 1998 (3 pages)
26 August 1998Accounts for a dormant company made up to 30 April 1998 (3 pages)
11 August 1998Return made up to 04/08/98; full list of members (7 pages)
11 August 1998Return made up to 04/08/98; full list of members (7 pages)
12 September 1997Accounts for a dormant company made up to 30 April 1997 (3 pages)
12 September 1997Accounts for a dormant company made up to 30 April 1997 (3 pages)
11 August 1997Return made up to 04/08/97; no change of members (5 pages)
11 August 1997Return made up to 04/08/97; no change of members (5 pages)
1 October 1996Accounts for a dormant company made up to 30 April 1996 (3 pages)
1 October 1996Accounts for a dormant company made up to 30 April 1996 (3 pages)
9 September 1996Return made up to 04/08/96; no change of members (5 pages)
9 September 1996Return made up to 04/08/96; no change of members (5 pages)
5 October 1995Accounts for a dormant company made up to 30 April 1995 (3 pages)
5 October 1995Accounts for a dormant company made up to 30 April 1995 (3 pages)
8 August 1995Return made up to 04/08/95; full list of members (8 pages)
8 August 1995Return made up to 04/08/95; full list of members (8 pages)