Citipost Limited

Company Name	Citipost Limited
Company Status	Dissolved
Company Number	02533729
Category	Private Limited Company
Incorporation Date	23 August 1990(33 years, 8 months ago)
Dissolution Date	24 February 2009 (15 years, 2 months ago)
Previous Name	City & Financial International Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Graeme Buchan
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2004(14 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 24 February 2009)
Role	Company Director
Correspondence Address	33 Heathhurst Road Sanderstead Surrey CR2 0BA

Director Name	Mr Daniel Albert Charlesworth
Date of Birth	August 1951 (Born 72 years ago)
Nationality	English
Status	Closed
Appointed	10 December 2004(14 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 24 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies 17 Maple Leaf Drive Sidcup Kent DA15 8WG

Director Name	Michael Evans
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2004(14 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 24 February 2009)
Role	Accountant
Country of Residence	Cyprus
Correspondence Address	735 Staines Road Bedfont Feltham Middlesex TW14 8PF

Director Name	Stephen Hibbert
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2004(14 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 24 February 2009)
Role	Company Director
Correspondence Address	10 Grenfell Close Parkgate Neston Cheshire CH64 6TU Wales

Secretary Name	Michael Evans
Nationality	British
Status	Closed
Appointed	10 December 2004(14 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 24 February 2009)
Role	Accountant
Country of Residence	Cyprus
Correspondence Address	735 Staines Road Bedfont Feltham Middlesex TW14 8PF

Director Name	Mr Mark Gordon Haynes
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(2 years after company formation)
Appointment Duration	9 years, 2 months (resigned 17 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Regents Park Terrace London NW1 7ED

Secretary Name	Angela Fiona Haynes
Nationality	British
Status	Resigned
Appointed	23 August 1992(2 years after company formation)
Appointment Duration	8 years, 9 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	13 Regents Park Terrace London NW1 7ED

Director Name	Debora Deakin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(4 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 29 September 1995)
Role	Business Woman
Correspondence Address	40 Chaucer Road Wanstead London E11 2RE

Director Name	Adrian Robert Kemp
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(10 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 November 2001)
Role	Administration Director
Correspondence Address	48 Maltby Drive Enfield Middlesex EN1 4EJ

Secretary Name	Adrian Robert Kemp
Nationality	British
Status	Resigned
Appointed	01 June 2001(10 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 May 2003)
Role	Administration Director
Correspondence Address	48 Maltby Drive Enfield Middlesex EN1 4EJ

Director Name	Richard Adrian Trayford
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(11 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Harwood Timberscombe Somerset TA24 7UR

Director Name	Mark Dominic Ellis
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(11 years, 3 months after company formation)
Appointment Duration	3 years (resigned 10 December 2004)
Role	Executive
Correspondence Address	29 Rosemary Lane Rowledge Farnham Surrey GU10 4DB

Director Name	Karl Anders Ahlborn
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2002)
Role	Executive
Correspondence Address	16 Hanbury Drive London N21 1SZ

Director Name	John Robert Modd
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2002)
Role	Company Director
Correspondence Address	162 Celeborn Street Chelmsford Essex CM3 7AW

Director Name	Mr Richard Sebastian Riley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(11 years, 3 months after company formation)
Appointment Duration	4 months (resigned 20 March 2002)
Role	Executive
Country of Residence	England
Correspondence Address	The Brackens Durfold Wood Plaistow West Sussex RH14 0PL

Secretary Name	Mr Alastair John Kerr
Nationality	British
Status	Resigned
Appointed	19 May 2003(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Threlfall Drive Bewdley Worcestershire DY12 1HU

Director Name	Mr Alastair John Kerr
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(12 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Threlfall Drive Bewdley Worcestershire DY12 1HU

Location

Registered Address	16 Gunnery Terrace Cornwallis Road Royal Arsenal London SE18 6SW
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,053,153
Cash	£24,020
Current Liabilities	£1,782,262

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

24 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008	First Gazette notice for compulsory strike-off (1 page)
1 April 2007	Total exemption full accounts made up to 31 December 2005 (16 pages)
20 September 2006	Return made up to 23/08/06; full list of members (8 pages)
16 February 2006	Total exemption full accounts made up to 31 December 2004 (15 pages)
6 September 2005	Return made up to 23/08/05; full list of members (8 pages)
5 August 2005	Director resigned (1 page)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New secretary appointed;new director appointed (2 pages)
29 December 2004	Secretary resigned (1 page)
29 December 2004	Registered office changed on 29/12/04 from: unit 2 westpoint trading estate alliance road acton london W3 0RA (1 page)
29 December 2004	New director appointed (2 pages)
29 December 2004	Director resigned (1 page)
13 December 2004	Full accounts made up to 31 December 2003 (14 pages)
4 October 2004	Return made up to 23/08/04; full list of members (7 pages)
23 September 2004	Full accounts made up to 31 December 2002 (14 pages)
23 September 2004	Full accounts made up to 31 December 2001 (14 pages)
9 October 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2003	New secretary appointed (1 page)
23 June 2003	New director appointed (2 pages)
12 May 2003	Secretary resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
23 October 2002	Return made up to 23/08/02; full list of members 363(287) ‐ Registered office changed on 23/10/02 (7 pages)
9 May 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 February 2002	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
19 February 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
5 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2001	Auditor's resignation (1 page)
22 November 2001	Director resigned (1 page)
1 November 2001	Return made up to 23/08/01; full list of members (8 pages)
5 July 2001	Secretary resigned (1 page)
4 July 2001	Group of companies' accounts made up to 31 August 2000 (14 pages)
3 July 2001	New secretary appointed;new director appointed (2 pages)
10 April 2001	Particulars of mortgage/charge (5 pages)
4 January 2001	Full accounts made up to 31 August 1999 (14 pages)
27 December 2000	Return made up to 23/08/00; full list of members (6 pages)
5 July 2000	Delivery ext'd 3 mth 31/08/99 (1 page)
3 May 2000	Full accounts made up to 31 August 1998 (13 pages)
30 March 2000	Particulars of mortgage/charge (3 pages)
9 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Return made up to 23/08/99; full list of members (7 pages)
2 July 1999	Delivery ext'd 3 mth 31/08/98 (2 pages)
14 December 1998	Full accounts made up to 31 August 1997 (13 pages)
23 November 1998	Return made up to 23/08/98; no change of members (4 pages)
6 November 1997	Director resigned (1 page)
15 October 1997	Return made up to 23/08/97; no change of members (6 pages)
24 June 1997	Full accounts made up to 31 August 1996 (12 pages)
21 October 1996	Return made up to 23/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 1996	Nc inc already adjusted 10/04/96 (1 page)
4 July 1996	Ad 12/04/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (1 page)
5 June 1996	Ad 12/04/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
5 June 1996	Â£ nc 1000/10000 10/04/96 (1 page)
17 May 1996	Director resigned (1 page)
22 April 1996	Full accounts made up to 31 August 1995 (9 pages)
15 April 1996	Registered office changed on 15/04/96 from: 15-21 cole street london SE1 4YH (1 page)
13 April 1996	Particulars of mortgage/charge (3 pages)
7 November 1995	Return made up to 23/08/95; full list of members (4 pages)
4 October 1995	Director resigned (2 pages)
3 July 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
9 June 1995	Registered office changed on 09/06/95 from: 15 station road st ives cambridgeshire PE17 4BH (1 page)
17 March 1995	Accounts for a small company made up to 31 August 1993 (9 pages)
23 August 1990	Incorporation (11 pages)

Citipost Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London