Citex Property & Facilities Limited

Company Name	Citex Property & Facilities Limited
Company Status	Dissolved
Company Number	02516015
Category	Private Limited Company
Incorporation Date	27 June 1990(33 years, 10 months ago)
Dissolution Date	20 January 2004 (20 years, 3 months ago)
Previous Name	FBA Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Robert Iain Lynam
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2002(11 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 20 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House 9 Pendennis Road Sevenoaks Kent TN13 3JS

Secretary Name	Mr John Douglas Salmon
Nationality	British
Status	Closed
Appointed	27 September 2002(12 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 20 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Gledstanes Road London W14 9HU

Director Name	David Mitchell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2002(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 20 January 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Balgray 66 Williams Way Radlett Hertfordshire WD7 7HB

Director Name	Mr Colin Bernard Parfitt
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 17 December 1993)
Role	Consulting Engineer
Correspondence Address	2 Old Smithy Lane Lymm Cheshire WA13 0NP

Director Name	Steven Daniel Lee
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(1 year after company formation)
Appointment Duration	9 years, 8 months (resigned 28 February 2001)
Role	Quantity Surveyor
Correspondence Address	12 Allison Grove London SE21 7ER

Director Name	John Edward Gilbert
Nationality	British
Status	Resigned
Appointed	27 June 1991(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 20 January 1995)
Role	Consulting Engineer
Correspondence Address	19 Latham Avenue Frimley Camberley Surrey GU16 8PW

Director Name	Albert John Fryer
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(1 year after company formation)
Appointment Duration	8 years, 2 months (resigned 02 September 1999)
Role	Quantity Surveyor
Correspondence Address	62 Culverden Road London SW12 9LS

Secretary Name	Mr Nicholas Michael Burrows
Nationality	British
Status	Resigned
Appointed	27 June 1991(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1992)
Role	Company Director
Correspondence Address	5 York Place Clifton Bristol Avon BS8 1AH

Director Name	Peter Henry Ferguson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 20 January 1995)
Role	Consulting Engineer
Correspondence Address	Chew Court Chew Magna Bristol Avon BS18 8RE

Director Name	Gary Martin
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(2 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 01 November 2000)
Role	Surveyor
Correspondence Address	39 Elmete Drive Roundhay Leeds LS8 2LA

Secretary Name	Anthony Ian Barfoot
Nationality	British
Status	Resigned
Appointed	10 November 1992(2 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 June 1993)
Role	Accountant
Correspondence Address	93 Faversham Road Kennington Ashford Kent TN24 9DE

Secretary Name	Stuart Green
Nationality	British
Status	Resigned
Appointed	07 June 1993(2 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 1997)
Role	Secretary
Correspondence Address	29 Albert Road Bromley Kent BR2 9PT

Director Name	Mark Walls
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 January 1995)
Role	Consulting Engineer
Correspondence Address	Garden Flat 17 West End Lane London NW6 4NU

Director Name	Colin Bernard Parfitt
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(4 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 September 1999)
Role	Engineer
Correspondence Address	Holly Trees Bell Square Blagdon Avon BS18 8UB

Secretary Name	Kim Ellen Brindley
Nationality	British
Status	Resigned
Appointed	01 July 1997(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2000)
Role	Accountant
Correspondence Address	Holly Cottage 14 Wicken Road Newport Saffron Walden Essex CB11 3QG

Director Name	Adrian William Brooks
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 September 1999)
Role	Consultant
Correspondence Address	67 Highcroft Lane Horndean Waterlooville Hampshire PO8 9PU

Director Name	Ian Anthony Sexton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(9 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Flat 4 1 Avenue Elmers Surbiton Surrey KT6 4SP

Secretary Name	Ian Anthony Sexton
Nationality	British
Status	Resigned
Appointed	31 January 2000(9 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Flat 4 1 Avenue Elmers Surbiton Surrey KT6 4SP

Director Name	Mr Steven John Parkinson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Pembury House The Ridge, Little Baddow Chelmsford Essex CM3 4SX

Secretary Name	Rachel Thomas
Nationality	British
Status	Resigned
Appointed	31 December 2000(10 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 2002)
Role	Company Director
Correspondence Address	111 Dorrington Road Great Barr Birmingham B42 1QR

Director Name	Mr Oliver John Jones
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(11 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 September 2002)
Role	Company Director
Correspondence Address	71 Cole Park Road Twickenham Middlesex TW1 1HT

Location

Registered Address	31 Worship Street London EC2A 2DX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2001 (22 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

20 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2003	First Gazette notice for voluntary strike-off (1 page)
1 April 2003	Voluntary strike-off action has been suspended (1 page)
1 April 2003	First Gazette notice for voluntary strike-off (1 page)
18 February 2003	Application for striking-off (1 page)
12 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2002	New director appointed (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
9 October 2002	Secretary resigned (1 page)
9 October 2002	New secretary appointed (2 pages)
16 June 2002	New director appointed (3 pages)
18 April 2002	Full accounts made up to 30 April 2001 (15 pages)
5 April 2002	New director appointed (2 pages)
4 April 2002	Particulars of mortgage/charge (3 pages)
28 June 2001	Return made up to 25/06/01; full list of members (5 pages)
5 March 2001	Director resigned (1 page)
2 March 2001	Full accounts made up to 30 April 2000 (17 pages)
27 February 2001	Director resigned (1 page)
19 January 2001	New secretary appointed (2 pages)
8 January 2001	Secretary resigned;director resigned (1 page)
7 July 2000	Return made up to 27/06/00; full list of members (7 pages)
7 April 2000	New director appointed (2 pages)
6 March 2000	Location of register of members (1 page)
6 March 2000	Location of register of directors' interests (1 page)
22 February 2000	New director appointed (2 pages)
15 February 2000	Full accounts made up to 30 April 1999 (16 pages)
15 February 2000	New secretary appointed (1 page)
15 February 2000	Secretary resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
21 July 1999	Return made up to 27/06/99; full list of members (8 pages)
28 June 1999	Registered office changed on 28/06/99 from: 5 scotland street birmingham B1 2RR (1 page)
9 February 1999	Company name changed ferguson bucknall austin LIMITED\certificate issued on 10/02/99 (2 pages)
8 February 1999	Full accounts made up to 30 April 1998 (14 pages)
22 June 1998	Return made up to 27/06/98; no change of members (6 pages)
4 February 1998	New director appointed (2 pages)
3 November 1997	Full accounts made up to 30 April 1997 (14 pages)
1 October 1997	Return made up to 27/06/97; no change of members (4 pages)
15 August 1997	New secretary appointed (2 pages)
5 March 1997	Full accounts made up to 30 April 1996 (15 pages)
27 August 1996	Return made up to 27/06/96; full list of members (6 pages)
7 August 1996	Particulars of mortgage/charge (3 pages)
2 February 1996	Full accounts made up to 30 April 1995 (12 pages)
17 August 1995	New director appointed (4 pages)
4 August 1995	Return made up to 27/06/95; full list of members (6 pages)
17 July 1995	Full accounts made up to 30 April 1994 (12 pages)

Citex Property & Facilities Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London