| Company Name | Citistate Derby Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02254474 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1988(35 years, 11 months ago) |
| Dissolution Date | 2 December 1997 (26 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David Zalmon Baffsky |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 May 1991(2 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 02 December 1997) |
| Role | Executive Chairman |
| Correspondence Address | 60 Martin Place Sydney 2000 Foreign |
| Director Name | Anthony David Field |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1991(2 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 02 December 1997) |
| Role | Accountant |
| Country of Residence | Monaco |
| Correspondence Address | 24 Boulevard Princesse Charlotte Monaco Mc 98000 Foreign |
| Director Name | Richard Charles Jackson |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 May 1991(2 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 02 December 1997) |
| Role | Executive |
| Correspondence Address | 16 Robert Drive Short Hills Foreign |
| Director Name | Louise Knapp |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1991(2 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 02 December 1997) |
| Role | Secretary |
| Country of Residence | Monaco |
| Correspondence Address | 24 Boulevard Princesse Charlotte Monte-Carlo Mc98000 |
| Director Name | Fred Rumsey |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1991(2 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 02 December 1997) |
| Role | Executive |
| Correspondence Address | Springvale Ashby Road Melbourne Derbyshire DE73 1ES |
| Secretary Name | Louise Knapp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1992(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 02 December 1997) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 24 Boulevard Princesse Charlotte Monte-Carlo Mc98000 |
| Director Name | Philippe Delis |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 22 May 1992(4 years after company formation) |
| Appointment Duration | 5 years, 6 months (closed 02 December 1997) |
| Role | Treasurer |
| Correspondence Address | 24 Boulevard Princesse Charlotte Monaco Mc 98000 |
| Director Name | Hazel Currie |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(2 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 22 May 1992) |
| Role | Secretary |
| Correspondence Address | Le Saint Michel 1 Avenue Saint Michel Monaco Mc 98000 Foreign |
| Secretary Name | Hazel Currie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(2 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 22 May 1992) |
| Role | Company Director |
| Correspondence Address | Le Saint Michel 1 Avenue Saint Michel Monaco Mc 98000 Foreign |
Location
| Registered Address | 79 Grosvenor Street London W1X 9DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 2 December 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 1997 | Application for striking-off (2 pages) |
| 24 June 1997 | Return made up to 01/05/97; no change of members (8 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 21 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 June 1996 | Return made up to 01/05/96; no change of members (9 pages) |
| 9 January 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 22 June 1995 | Return made up to 01/05/95; full list of members (14 pages) |