| Company Name | London And City Shops Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02347347 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1989(35 years, 2 months ago) |
| Dissolution Date | 15 December 2009 (14 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Neil Nathan Bradman |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1991(2 years, 1 month after company formation) |
| Appointment Duration | 18 years, 9 months (closed 15 December 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Alderton Hill Loughton Essex IG10 3JD |
| Director Name | Paul Abraham Chapple |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1991(2 years, 1 month after company formation) |
| Appointment Duration | 18 years, 9 months (closed 15 December 2009) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 56a Regents Park Road London NW1 7SX |
| Director Name | Bernard Faber |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1991(2 years, 1 month after company formation) |
| Appointment Duration | 18 years, 9 months (closed 15 December 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Highfield Gardens London NW11 9HB |
| Secretary Name | Mr Pravin Khagram |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1991(2 years, 1 month after company formation) |
| Appointment Duration | 18 years, 9 months (closed 15 December 2009) |
| Role | Company Director |
| Correspondence Address | 127 Kings Road Rayners Lane Harrow Middlesex HA2 9LD |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1N 2DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £240,972 |
| Cash | £145,887 |
| Current Liabilities | £2,012 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 15 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 September 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 June 2009 | Registered office changed on 04/06/2009 from russell house 28/30 little russell street london WC1A 2HN (1 page) |
| 2 June 2009 | Resolutions
|
| 2 June 2009 | Declaration of solvency (3 pages) |
| 2 June 2009 | Appointment of a voluntary liquidator (2 pages) |
| 23 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 16 June 2008 | Return made up to 14/05/08; no change of members (7 pages) |
| 31 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 17 June 2007 | Return made up to 14/05/07; no change of members (7 pages) |
| 24 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 14 June 2006 | Return made up to 14/05/06; full list of members (8 pages) |
| 12 July 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 15 June 2005 | Return made up to 14/05/05; full list of members
|
| 2 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 27 May 2004 | Return made up to 14/05/04; full list of members (8 pages) |
| 17 July 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 9 June 2003 | Return made up to 14/05/03; full list of members
|
| 13 June 2002 | Return made up to 14/05/02; full list of members (8 pages) |
| 11 June 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 June 2001 | Return made up to 14/05/01; full list of members
|
| 12 June 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 23 June 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 7 June 2000 | Return made up to 14/05/00; full list of members (8 pages) |
| 1 July 1999 | Full accounts made up to 30 September 1998 (14 pages) |
| 17 June 1999 | Return made up to 14/05/99; full list of members (9 pages) |
| 16 July 1998 | Full accounts made up to 30 September 1997 (14 pages) |
| 2 June 1998 | Return made up to 14/05/98; no change of members (7 pages) |
| 8 June 1997 | Return made up to 14/05/97; no change of members (7 pages) |
| 17 January 1997 | Registered office changed on 17/01/97 from: 98 seymour place london W1H 5DG (1 page) |
| 18 July 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 31 May 1996 | Return made up to 14/05/96; full list of members
|
| 20 July 1995 | Full accounts made up to 30 September 1994 (13 pages) |
| 26 May 1995 | Return made up to 14/05/95; no change of members (10 pages) |
| 25 May 1995 | Auditor's resignation (2 pages) |