| Company Name | City Software Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02172646 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1987(36 years, 7 months ago) |
| Dissolution Date | 22 April 2003 (21 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | James Douglas Tadlock |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 July 1991(3 years, 9 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 22 April 2003) |
| Role | Managing Director |
| Correspondence Address | 2 The Beacons Loughton Essex IG10 2SQ |
| Director Name | Mrs Pauline Yvonne Tadlock |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1991(3 years, 9 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 22 April 2003) |
| Role | Secretary |
| Correspondence Address | 2 The Beacons Loughton Essex IG10 2SQ |
| Secretary Name | Mrs Pauline Yvonne Tadlock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1991(3 years, 9 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 22 April 2003) |
| Role | Company Director |
| Correspondence Address | 2 The Beacons Loughton Essex IG10 2SQ |
| Director Name | Mr John Stout |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1994(6 years, 6 months after company formation) |
| Appointment Duration | 9 months (resigned 31 December 1994) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Sandhurst Road Sidcup Kent DA15 7HL |
| Director Name | Clifford James Tucker |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2000(12 years, 11 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 01 May 2001) |
| Role | Director It Rec Cons |
| Correspondence Address | 5 Connaught Avenue London E4 7AE |
Location
| Registered Address | Leytonstone House Hanbury Drive Leytonstone London E11 1HR |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leytonstone |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £536,415 |
| Cash | £73,659 |
| Current Liabilities | £1,352,152 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 22 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2002 | Application for striking-off (1 page) |
| 5 September 2002 | Registered office changed on 05/09/02 from: 840-844 high road leyton london E10 6AE (1 page) |
| 8 July 2002 | Particulars of mortgage/charge (3 pages) |
| 25 September 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 6 August 2001 | Return made up to 24/07/01; full list of members
|
| 3 July 2001 | Director resigned (1 page) |
| 16 March 2001 | Resolutions
|
| 16 March 2001 | Nc inc already adjusted 30/01/01 (1 page) |
| 15 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 28 September 2000 | Resolutions
|
| 28 September 2000 | Ad 17/07/00--------- £ si [email protected] (2 pages) |
| 28 September 2000 | £ nc 100000/101000 17/07/00 (2 pages) |
| 14 September 2000 | Return made up to 24/07/00; full list of members
|
| 13 September 2000 | New director appointed (2 pages) |
| 26 August 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 26 August 1999 | Return made up to 24/07/99; full list of members (6 pages) |
| 4 December 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 23 September 1998 | Return made up to 24/07/98; no change of members (4 pages) |
| 22 August 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 28 July 1997 | Return made up to 24/07/97; no change of members (4 pages) |
| 20 August 1996 | Resolutions
|
| 20 August 1996 | Ad 03/07/96--------- £ si 99900@1 (2 pages) |
| 12 August 1996 | Return made up to 24/07/96; full list of members (6 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 16 August 1995 | Return made up to 24/07/95; no change of members (4 pages) |
| 26 July 1995 | Director resigned (2 pages) |
| 24 May 1995 | Registered office changed on 24/05/95 from: hill house 1 little new street london EC4A 3TR (1 page) |