| Company Name | City Cargo Terminals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02616176 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1991(32 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | David Burdett Brown |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(1 year after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | Ben Loval Wenlock Basin Wharf Road London N1 7RX |
| Director Name | Raymond Kenneth Holliday |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(1 year after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 25 Stapleton Crescent Rainham Essex RM13 7HA |
| Director Name | George Edward Francis Collier |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1993(2 years, 5 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Shipping Manager |
| Correspondence Address | 18 The Rowans Billericay Essex CM11 2PB |
| Director Name | Barry Thomas Flexen |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1993(2 years, 5 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Joint Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westview Epping Road Epping Green Essex CM16 6PY |
| Director Name | Allen William Mitchell |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1993(2 years, 5 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Freight Forwarder |
| Correspondence Address | White Cottage Hillwood Grove Hutton Mount Brentwood Essex CM13 2PF |
| Secretary Name | George Edward Francis Collier |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1994(3 years after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Secretary |
| Correspondence Address | 18 The Rowans Billericay Essex CM11 2PB |
| Director Name | Andrew Machattie |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 June 1993) |
| Role | Business Consultant |
| Correspondence Address | 18 Northgate Beccles Suffolk NR34 9AS |
| Secretary Name | David Burdett Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 26 October 1993) |
| Role | Company Director |
| Correspondence Address | Ben Loval Wenlock Basin Wharf Road London N1 7RX |
| Secretary Name | George Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1993(2 years, 5 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 21 May 1994) |
| Role | Secretary |
| Correspondence Address | 4 South Hill Crescent Horndon On The Hill Stanford Le Hope Essex SS17 8PH |
Location
| Registered Address | Cork Gully Hillgate House 26 Old Bailey London EC4M 7PL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1992 (31 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 7 September 1996 | Dissolved (1 page) |
|---|---|
| 7 June 1996 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 10 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 1995 | Liquidators statement of receipts and payments (16 pages) |