City Of London Public Relations Limited

Company Name	City Of London Public Relations Limited
Company Status	Dissolved
Company Number	02232547
Category	Private Limited Company
Incorporation Date	18 March 1988(36 years, 1 month ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)
Previous Name	Skylevel Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Lorraine Elizabeth Young
Status	Closed
Appointed	01 June 2011(23 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 15 March 2016)
Role	Company Director
Correspondence Address	190 High Street Tonbridge Kent TN9 1BE

Director Name	Mr John Christian William Kent
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2012(24 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 15 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Cannon Street London EC4M 6XH

Director Name	Mr Howard Charles Goodbourn
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2012(24 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 15 March 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Cannon Street London EC4M 6XH

Director Name	Mr John William Greenhalgh
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(3 years, 4 months after company formation)
Appointment Duration	22 years (resigned 22 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Cannon Street London EC4M 6XH

Director Name	Peter Charles Doye
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(3 years, 4 months after company formation)
Appointment Duration	24 years, 4 months (resigned 07 December 2015)
Role	PR Executive
Correspondence Address	13 Southviews Ashen Vale Selsdon South Croydon Surrey CR2 8SH

Secretary Name	Henry Tan
Nationality	British
Status	Resigned
Appointed	27 July 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	1 Coachmans Lodge 24-26 Friern Park London N12 9DN

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	01 January 1998(9 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Director Name	Kenneth Ernest Gooding
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(11 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	7 Falstaff Gardens St Albans Hertfordshire AL1 2AL

Director Name	Ronald Reed Marshman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(11 years after company formation)
Appointment Duration	16 years, 8 months (resigned 04 December 2015)
Role	Company Director
Correspondence Address	8 Bickleigh Walk Netherton Peterborough PE3 9QQ

Secretary Name	Simon John Granger
Nationality	British
Status	Resigned
Appointed	01 August 2005(17 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Mede Blundel Lane Stoke Dabernon Cobham Surrey KT11 2SF

Secretary Name	Mr Douglas William Armour
Nationality	British
Status	Resigned
Appointed	01 April 2006(18 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Mr Eric Edward Anstee
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(22 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 28 November 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Cannon Street London EC4M 6XH

Contact

Website	www.cityoflondongroup.co.uk
Email address	[email protected]
Telephone	020 76285518
Telephone region	London

Location

Registered Address	30 Cannon Street London EC4M 6XH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	City Of London Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
21 December 2015	Application to strike the company off the register (4 pages)
21 December 2015	Application to strike the company off the register (4 pages)
9 December 2015	Termination of appointment of Ronald Reed Marshman as a director on 4 December 2015 (1 page)
9 December 2015	Termination of appointment of Ronald Reed Marshman as a director on 4 December 2015 (1 page)
8 December 2015	Termination of appointment of Peter Charles Doye as a director on 7 December 2015 (1 page)
8 December 2015	Termination of appointment of Peter Charles Doye as a director on 7 December 2015 (1 page)
26 November 2015	Director's details changed for Mr John Christian William Kent on 12 November 2015 (2 pages)
26 November 2015	Director's details changed for Mr John Christian William Kent on 12 November 2015 (2 pages)
25 November 2015	Director's details changed for Mr Howard Charles Goodbourn on 12 November 2015 (2 pages)
25 November 2015	Director's details changed for Mr Howard Charles Goodbourn on 12 November 2015 (2 pages)
28 October 2015	Director's details changed for Mr Howard Charles Goodbourn on 1 August 2014 (2 pages)
28 October 2015	Director's details changed for Mr Howard Charles Goodbourn on 1 August 2014 (2 pages)
28 October 2015	Director's details changed for Mr Howard Charles Goodbourn on 1 August 2014 (2 pages)
29 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100,000 (8 pages)
29 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100,000 (8 pages)
11 November 2014	Full accounts made up to 31 March 2014 (10 pages)
11 November 2014	Full accounts made up to 31 March 2014 (10 pages)
28 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100,000 (8 pages)
28 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100,000 (8 pages)
3 December 2013	Termination of appointment of Eric Anstee as a director (1 page)
3 December 2013	Termination of appointment of Eric Anstee as a director (1 page)
13 November 2013	Full accounts made up to 31 March 2013 (10 pages)
13 November 2013	Full accounts made up to 31 March 2013 (10 pages)
7 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100,000 (9 pages)
7 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100,000 (9 pages)
6 August 2013	Termination of appointment of John Greenhalgh as a director (1 page)
6 August 2013	Termination of appointment of John Greenhalgh as a director (1 page)
26 February 2013	Auditor's resignation (1 page)
26 February 2013	Auditor's resignation (1 page)
15 February 2013	Auditor's resignation (1 page)
15 February 2013	Auditor's resignation (1 page)
2 January 2013	Full accounts made up to 31 March 2012 (10 pages)
2 January 2013	Full accounts made up to 31 March 2012 (10 pages)
16 October 2012	Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012 (2 pages)
16 October 2012	Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012 (2 pages)
16 October 2012	Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012 (2 pages)
20 September 2012	Register inspection address has been changed from Lorraine Young Limited 3 Vaughan Avenue Tonbridge Kent TN10 4EB United Kingdom (1 page)
20 September 2012	Register inspection address has been changed from Lorraine Young Limited 3 Vaughan Avenue Tonbridge Kent TN10 4EB United Kingdom (1 page)
20 August 2012	Director's details changed for Mr John William Greenhalgh on 26 July 2012 (2 pages)
20 August 2012	Director's details changed for Mr John William Greenhalgh on 26 July 2012 (2 pages)
13 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (10 pages)
13 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (10 pages)
29 May 2012	Appointment of Mr John Christian William Kent as a director (2 pages)
29 May 2012	Appointment of Mr John Christian William Kent as a director (2 pages)
28 May 2012	Appointment of Mr Howard Charles Goodbourn as a director (2 pages)
28 May 2012	Appointment of Mr Howard Charles Goodbourn as a director (2 pages)
24 April 2012	Director's details changed for Mr Eric Edward Anstee on 10 April 2012 (2 pages)
24 April 2012	Director's details changed for Mr Eric Edward Anstee on 10 April 2012 (2 pages)
30 March 2012	Director's details changed for Mr Eric Edward Anstee on 1 February 2012 (2 pages)
30 March 2012	Director's details changed for Mr Eric Edward Anstee on 1 February 2012 (2 pages)
30 March 2012	Director's details changed for Mr Eric Edward Anstee on 1 February 2012 (2 pages)
18 October 2011	Full accounts made up to 31 March 2011 (10 pages)
18 October 2011	Full accounts made up to 31 March 2011 (10 pages)
23 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (8 pages)
23 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (8 pages)
22 August 2011	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom (1 page)
22 August 2011	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom (1 page)
11 August 2011	Appointment of Mrs Lorraine Elizabeth Young as a secretary (2 pages)
11 August 2011	Appointment of Mrs Lorraine Elizabeth Young as a secretary (2 pages)
30 June 2011	Termination of appointment of Douglas Armour as a secretary (1 page)
30 June 2011	Termination of appointment of Douglas Armour as a secretary (1 page)
12 October 2010	Registered office address changed from Mercury House,Triton Court 14 Finsbury Square London EC2A 1BR on 12 October 2010 (2 pages)
12 October 2010	Registered office address changed from Mercury House,Triton Court 14 Finsbury Square London EC2A 1BR on 12 October 2010 (2 pages)
26 August 2010	Full accounts made up to 31 March 2010 (10 pages)
26 August 2010	Full accounts made up to 31 March 2010 (10 pages)
3 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (7 pages)
17 May 2010	Appointment of Eric Edward Anstee as a director (3 pages)
17 May 2010	Appointment of Eric Edward Anstee as a director (3 pages)
3 November 2009	Secretary's details changed for Douglas William Armour on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Douglas William Armour on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Douglas William Armour on 1 October 2009 (1 page)
27 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Register(s) moved to registered inspection location (1 page)
28 August 2009	Full accounts made up to 31 March 2009 (12 pages)
28 August 2009	Full accounts made up to 31 March 2009 (12 pages)
6 August 2009	Return made up to 27/07/09; full list of members (4 pages)
6 August 2009	Return made up to 27/07/09; full list of members (4 pages)
29 August 2008	Full accounts made up to 31 March 2008 (13 pages)
29 August 2008	Full accounts made up to 31 March 2008 (13 pages)
30 July 2008	Return made up to 27/07/08; full list of members (4 pages)
30 July 2008	Return made up to 27/07/08; full list of members (4 pages)
31 October 2007	Secretary's particulars changed (1 page)
31 October 2007	Secretary's particulars changed (1 page)
21 October 2007	Full accounts made up to 31 March 2007 (13 pages)
21 October 2007	Full accounts made up to 31 March 2007 (13 pages)
4 October 2007	Location of register of members (1 page)
4 October 2007	Location of register of members (1 page)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
1 August 2007	Return made up to 27/07/07; full list of members (3 pages)
1 August 2007	Return made up to 27/07/07; full list of members (3 pages)
25 April 2007	Secretary's particulars changed (1 page)
25 April 2007	Secretary's particulars changed (1 page)
25 September 2006	Location of register of members (non legible) (1 page)
25 September 2006	Location of register of members (non legible) (1 page)
19 September 2006	Full accounts made up to 31 March 2006 (13 pages)
19 September 2006	Full accounts made up to 31 March 2006 (13 pages)
8 September 2006	Return made up to 27/07/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 September 2006	Secretary's particulars changed (1 page)
8 September 2006	Return made up to 27/07/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 September 2006	Secretary's particulars changed (1 page)
3 August 2006	Secretary resigned (1 page)
3 August 2006	New secretary appointed (2 pages)
3 August 2006	Secretary resigned (1 page)
3 August 2006	New secretary appointed (2 pages)
8 September 2005	Secretary resigned (1 page)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	Secretary resigned (1 page)
8 September 2005	Return made up to 27/07/05; full list of members (7 pages)
8 September 2005	Return made up to 27/07/05; full list of members (7 pages)
8 September 2005	New secretary appointed (2 pages)
11 August 2005	Full accounts made up to 31 March 2005 (13 pages)
11 August 2005	Full accounts made up to 31 March 2005 (13 pages)
31 October 2004	Full accounts made up to 31 March 2004 (12 pages)
31 October 2004	Full accounts made up to 31 March 2004 (12 pages)
20 July 2004	Return made up to 27/07/04; full list of members (7 pages)
20 July 2004	Return made up to 27/07/04; full list of members (7 pages)
18 October 2003	Full accounts made up to 31 March 2003 (12 pages)
18 October 2003	Full accounts made up to 31 March 2003 (12 pages)
21 August 2003	Return made up to 27/07/03; full list of members (7 pages)
21 August 2003	Return made up to 27/07/03; full list of members (7 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
30 July 2002	Full accounts made up to 31 March 2002 (12 pages)
30 July 2002	Full accounts made up to 31 March 2002 (12 pages)
25 July 2002	Return made up to 27/07/02; full list of members (8 pages)
25 July 2002	Return made up to 27/07/02; full list of members (8 pages)
28 September 2001	Full accounts made up to 31 March 2001 (12 pages)
28 September 2001	Full accounts made up to 31 March 2001 (12 pages)
30 July 2001	Return made up to 27/07/01; full list of members (7 pages)
30 July 2001	Return made up to 27/07/01; full list of members (7 pages)
25 September 2000	Full accounts made up to 31 March 2000 (12 pages)
25 September 2000	Full accounts made up to 31 March 2000 (12 pages)
16 August 2000	Return made up to 27/07/00; full list of members (7 pages)
16 August 2000	Return made up to 27/07/00; full list of members (7 pages)
1 October 1999	Return made up to 27/07/99; full list of members (8 pages)
1 October 1999	Return made up to 27/07/99; full list of members (8 pages)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	New secretary appointed (2 pages)
20 August 1999	Full accounts made up to 31 March 1999 (12 pages)
20 August 1999	Full accounts made up to 31 March 1999 (12 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 December 1998	Secretary resigned (1 page)
3 December 1998	Secretary resigned (1 page)
9 September 1998	Return made up to 27/07/98; no change of members (4 pages)
9 September 1998	Return made up to 27/07/98; no change of members (4 pages)
23 July 1998	Full accounts made up to 31 March 1998 (11 pages)
23 July 1998	Full accounts made up to 31 March 1998 (11 pages)
8 August 1997	Return made up to 27/07/97; no change of members (4 pages)
8 August 1997	Return made up to 27/07/97; no change of members (4 pages)
30 June 1997	Full accounts made up to 31 March 1997 (11 pages)
30 June 1997	Full accounts made up to 31 March 1997 (11 pages)
20 September 1996	Return made up to 27/07/96; full list of members (6 pages)
20 September 1996	Return made up to 27/07/96; full list of members (6 pages)
5 September 1996	Full accounts made up to 31 March 1996 (10 pages)
5 September 1996	Full accounts made up to 31 March 1996 (10 pages)
11 August 1995	Full accounts made up to 31 March 1995 (10 pages)
11 August 1995	Full accounts made up to 31 March 1995 (10 pages)
8 August 1995	Return made up to 27/07/95; no change of members (4 pages)
8 August 1995	Return made up to 27/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
23 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
23 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
18 March 1988	Incorporation (6 pages)
18 March 1988	Incorporation (6 pages)

City Of London Public Relations Limited

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