Company NameCity Road Associates Limited
DirectorThomas Tanner
Company StatusDissolved
Company Number02534241
CategoryPrivate Limited Company
Incorporation Date24 August 1990(33 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Thomas Tanner
Date of BirthJuly 1965 (Born 58 years ago)
NationalityIrish
StatusCurrent
Appointed24 August 1991(1 year after company formation)
Appointment Duration32 years, 8 months
RoleGeneral Sales Manager
Correspondence Address5 Park View House
Miller Street Camden Town
London
NW1 7PN
Secretary NameFrederica Ann O'Connor
NationalityIrish
StatusCurrent
Appointed04 April 1994(3 years, 7 months after company formation)
Appointment Duration30 years
RoleSecretary
Correspondence Address75 Station Road
Finchley
London
N3 2SH
Director NameMr Ronald Lopez Dias
Date of BirthApril 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(1 year after company formation)
Appointment Duration1 year (resigned 24 August 1992)
RoleCompany Director
Correspondence AddressApartment 31 Monarch House
London
W8 6EL
Secretary NameAmalgamated Registrars Limited (Corporation)
StatusResigned
Appointed24 August 1991(1 year after company formation)
Appointment Duration11 months, 1 week (resigned 27 July 1992)
Correspondence AddressClassic House
174-180 Old Street
London
EC14 9BP
Secretary NameWaterlow Registrars Limited (Corporation)
Date of BirthJune 1992 (Born 31 years ago)
StatusResigned
Appointed24 August 1992(2 years after company formation)
Appointment Duration6 months, 3 weeks (resigned 15 March 1993)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameWaterlow Registrars Limited (Corporation)
StatusResigned
Appointed24 August 1992(2 years after company formation)
Appointment Duration6 months, 3 weeks (resigned 15 March 1993)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Location

Registered Address3 Dyers Building
London
EC1N 2JT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (30 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

1 June 1999Dissolved (1 page)
1 March 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
4 February 1999Registered office changed on 04/02/99 from: 1 strucley place london NW1 8NS (1 page)
8 December 1998Liquidators statement of receipts and payments (5 pages)
15 June 1998Liquidators statement of receipts and payments (5 pages)
9 December 1997Liquidators statement of receipts and payments (5 pages)
5 June 1997Liquidators statement of receipts and payments (5 pages)
9 January 1997Liquidators statement of receipts and payments (5 pages)
8 December 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
8 December 1995Appointment of a voluntary liquidator (2 pages)