Cityfold Limited

Company Name	Cityfold Limited
Company Status	Dissolved
Company Number	02439666
Category	Private Limited Company
Incorporation Date	3 November 1989(34 years, 5 months ago)
Dissolution Date	12 July 2011 (12 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Peter William Evan Hynes
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1991(2 years after company formation)
Appointment Duration	19 years, 8 months (closed 12 July 2011)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Well Hall Road Eltham SE9 6SF

Secretary Name	Ethel Victoria Hynes
Nationality	British
Status	Closed
Appointed	22 October 2002(12 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (closed 12 July 2011)
Role	Retired
Correspondence Address	Avendale Shoreham Lane Halstead Sevenoaks Kent TN14 7BY

Director Name	Janet Ince
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1994)
Role	Secretary
Correspondence Address	60 Great Thrift Petts Wood Orpington Kent BR5 1NG

Secretary Name	Janet Ince
Nationality	British
Status	Resigned
Appointed	03 November 1991(2 years after company formation)
Appointment Duration	10 years, 11 months (resigned 22 October 2002)
Role	Company Director
Correspondence Address	60 Great Thrift Petts Wood Orpington Kent BR5 1NG

Location

Registered Address	22 Well Hall Road Eitham SE9 6SF
Region	London
Constituency	Eltham
County	Greater London
Ward	Eltham North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£43,739
Cash	£1,060
Current Liabilities	£21,144

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
17 February 2011	Voluntary strike-off action has been suspended (1 page)
17 February 2011	Voluntary strike-off action has been suspended (1 page)
10 February 2011	Application to strike the company off the register (4 pages)
10 February 2011	Application to strike the company off the register (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 1,000 (4 pages)
27 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 1,000 (4 pages)
27 November 2009	Director's details changed for Peter William Evan Hynes on 3 November 2009 (2 pages)
27 November 2009	Director's details changed for Peter William Evan Hynes on 3 November 2009 (2 pages)
27 November 2009	Director's details changed for Peter William Evan Hynes on 3 November 2009 (2 pages)
27 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2009-11-27 GBP 1,000 (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 January 2009	Location of register of members (1 page)
8 January 2009	Location of register of members (1 page)
8 January 2009	Return made up to 03/11/08; full list of members (3 pages)
8 January 2009	Return made up to 03/11/08; full list of members (3 pages)
25 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
25 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
16 November 2007	Return made up to 03/11/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
16 November 2007	Return made up to 03/11/07; no change of members (6 pages)
19 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
19 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
8 December 2006	Return made up to 03/11/06; full list of members (6 pages)
8 December 2006	Return made up to 03/11/06; full list of members (6 pages)
9 February 2006	Return made up to 03/11/05; full list of members (6 pages)
9 February 2006	Return made up to 03/11/05; full list of members (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 April 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
18 April 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
10 January 2005	Return made up to 03/11/04; full list of members 363(287) ‐ Registered office changed on 10/01/05 363(288) ‐ Director's particulars changed (6 pages)
10 January 2005	Return made up to 03/11/04; full list of members (6 pages)
11 November 2003	Return made up to 03/11/03; full list of members (7 pages)
11 November 2003	Return made up to 03/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
17 September 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
17 September 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	Return made up to 03/11/02; full list of members (6 pages)
8 November 2002	Return made up to 03/11/02; full list of members (6 pages)
8 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
13 December 2001	Full accounts made up to 31 March 2001 (12 pages)
13 December 2001	Full accounts made up to 31 March 2001 (12 pages)
16 November 2001	Return made up to 03/11/01; full list of members (6 pages)
16 November 2001	Return made up to 03/11/01; full list of members (6 pages)
28 November 2000	Full accounts made up to 29 February 2000 (13 pages)
28 November 2000	Full accounts made up to 29 February 2000 (13 pages)
8 November 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
8 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
8 November 2000	Return made up to 03/11/00; full list of members (6 pages)
8 November 2000	Registered office changed on 08/11/00 from: 11 oakwood road orpington kent BR6 8JH (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 11 oakwood road orpington kent BR6 8JH (1 page)
17 January 2000	Return made up to 03/11/99; full list of members (6 pages)
17 January 2000	Return made up to 03/11/99; full list of members (6 pages)
1 November 1999	Full accounts made up to 28 February 1999 (13 pages)
1 November 1999	Full accounts made up to 28 February 1999 (13 pages)
4 August 1999	Registered office changed on 04/08/99 from: 42 heathside petts wood orpington kent BR5 1EY (1 page)
4 August 1999	Registered office changed on 04/08/99 from: 42 heathside petts wood orpington kent BR5 1EY (1 page)
27 January 1999	Return made up to 03/11/98; no change of members (4 pages)
27 January 1999	Return made up to 03/11/98; no change of members (4 pages)
17 June 1998	Full accounts made up to 28 February 1998 (13 pages)
17 June 1998	Full accounts made up to 28 February 1998 (13 pages)
2 December 1997	Return made up to 03/11/97; full list of members (6 pages)
2 December 1997	Return made up to 03/11/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 June 1997	Full accounts made up to 28 February 1997 (13 pages)
23 June 1997	Full accounts made up to 28 February 1997 (13 pages)
8 November 1996	Return made up to 03/11/96; no change of members (4 pages)
8 November 1996	Return made up to 03/11/96; no change of members (4 pages)
15 July 1996	Full accounts made up to 29 February 1996 (12 pages)
15 July 1996	Full accounts made up to 29 February 1996 (12 pages)
11 October 1995	Full accounts made up to 28 February 1995 (12 pages)
11 October 1995	Full accounts made up to 28 February 1995 (12 pages)

Cityfold Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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