City Cs Realisations Limited

Company Name	City Cs Realisations Limited
Company Status	Dissolved
Company Number	02703944
Category	Private Limited Company
Incorporation Date	6 April 1992(32 years ago)
Dissolution Date	8 December 2010 (13 years, 4 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Brian George Shepherd
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2005(13 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 08 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Malt House South Side Steeple Aston Oxfordshire OX25 4RT

Director Name	Mr Simon Michael Hilary Raison
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 12 months (resigned 30 June 2000)
Role	Conference Organiser
Correspondence Address	33 Stockwell Green London SW9 9HZ

Director Name	Andrew James Stubberfield
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 12 months (resigned 30 June 2000)
Role	Business Consultant
Correspondence Address	129 Haslemere Road Liphook Hampshire GU30 7BX

Secretary Name	Andrew James Stubberfield
Nationality	British
Status	Resigned
Appointed	03 July 1992(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 12 months (resigned 30 June 2000)
Role	Accountant
Correspondence Address	129 Haslemere Road Liphook Hampshire GU30 7BX

Director Name	Roy Francis Fullick
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2000)
Role	Retired Company Director
Correspondence Address	50 Woodland Rise London N10 3UJ

Director Name	James William Hart
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(2 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2000)
Role	Conference Centre Manager
Correspondence Address	The Old Vicarage Shalford Braintree Essex CM7 5HH

Director Name	Mr John Billington
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(8 years, 2 months after company formation)
Appointment Duration	7 years (resigned 29 June 2007)
Role	Company Director
Correspondence Address	49 Cheswood Drive Minworth Sutton Coldfield West Midlands B76 1YA

Director Name	Mr Michael James Curley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(8 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Catthorpe Hall Catthorpe Lutterworth Leicestershire LE17 6DF

Secretary Name	Mr John Billington
Nationality	British
Status	Resigned
Appointed	30 June 2000(8 years, 2 months after company formation)
Appointment Duration	7 years (resigned 29 June 2007)
Role	Company Director
Correspondence Address	49 Cheswood Drive Minworth Sutton Coldfield West Midlands B76 1YA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Grant Thornton Uk Llp Grant Thornton House Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£369,065

Accounts

Latest Accounts	28 February 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

8 December 2010	Final Gazette dissolved following liquidation (1 page)
8 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 July 2010	Liquidators statement of receipts and payments to 22 June 2010 (5 pages)
28 July 2010	Liquidators' statement of receipts and payments to 22 June 2010 (5 pages)
14 January 2010	Liquidators statement of receipts and payments to 22 December 2009 (5 pages)
14 January 2010	Liquidators' statement of receipts and payments to 22 December 2009 (5 pages)
22 July 2009	Liquidators statement of receipts and payments to 22 June 2009 (5 pages)
22 July 2009	Liquidators' statement of receipts and payments to 22 June 2009 (5 pages)
23 June 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
23 June 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
23 January 2008	Administrator's progress report (21 pages)
23 January 2008	Administrator's progress report (21 pages)
22 October 2007	Statement of administrator's proposal (20 pages)
22 October 2007	Statement of administrator's proposal (20 pages)
3 October 2007	Company name changed city conference services LIMITED\certificate issued on 03/10/07 (2 pages)
3 October 2007	Company name changed city conference services LIMITED\certificate issued on 03/10/07 (2 pages)
23 August 2007	Registered office changed on 23/08/07 from: unit 10 arley industrial park colliers way spring hill arley coventry CV7 8HN (1 page)
23 August 2007	Registered office changed on 23/08/07 from: unit 10 arley industrial park colliers way spring hill arley coventry CV7 8HN (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	Director resigned (1 page)
28 June 2007	Appointment of an administrator (1 page)
28 June 2007	Appointment of an administrator (1 page)
22 March 2007	Particulars of mortgage/charge (21 pages)
22 March 2007	Particulars of mortgage/charge (21 pages)
20 December 2006	Full accounts made up to 28 February 2006 (9 pages)
20 December 2006	Full accounts made up to 28 February 2006 (9 pages)
20 November 2006	Return made up to 31/10/06; full list of members (2 pages)
20 November 2006	Return made up to 31/10/06; full list of members (2 pages)
3 October 2006	Particulars of mortgage/charge (11 pages)
3 October 2006	Particulars of mortgage/charge (11 pages)
17 January 2006	Return made up to 16/11/05; full list of members (2 pages)
17 January 2006	Return made up to 16/11/05; full list of members (2 pages)
20 October 2005	Return made up to 31/08/05; full list of members (7 pages)
20 October 2005	Return made up to 31/08/05; full list of members (7 pages)
8 September 2005	Full accounts made up to 28 February 2005 (9 pages)
8 September 2005	Full accounts made up to 28 February 2005 (9 pages)
1 July 2005	New director appointed (1 page)
1 July 2005	New director appointed (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
14 April 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 April 2005	Re-registration of Memorandum and Articles (12 pages)
14 April 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
14 April 2005	Re-registration of Memorandum and Articles (12 pages)
14 April 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 April 2005	Application for reregistration from PLC to private (1 page)
14 April 2005	Application for reregistration from PLC to private (1 page)
14 April 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
25 November 2004	Return made up to 16/11/04; full list of members (7 pages)
25 November 2004	Return made up to 16/11/04; full list of members (7 pages)
22 November 2004	Full accounts made up to 28 February 2004 (7 pages)
22 November 2004	Full accounts made up to 28 February 2004 (7 pages)
15 April 2004	Return made up to 06/04/04; full list of members (7 pages)
15 April 2004	Return made up to 06/04/04; full list of members (7 pages)
25 September 2003	Full accounts made up to 28 February 2003 (23 pages)
25 September 2003	Full accounts made up to 28 February 2003 (23 pages)
8 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2003	Return made up to 06/04/03; full list of members (7 pages)
14 April 2003	Return made up to 06/04/03; full list of members (7 pages)
2 October 2002	Full accounts made up to 28 February 2002 (15 pages)
2 October 2002	Full accounts made up to 28 February 2002 (15 pages)
11 April 2002	Return made up to 06/04/02; full list of members (6 pages)
11 April 2002	Return made up to 06/04/02; full list of members (6 pages)
2 January 2002	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
2 January 2002	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
1 August 2001	Full accounts made up to 31 December 2000 (12 pages)
1 August 2001	Full accounts made up to 31 December 2000 (12 pages)
24 May 2001	Registered office changed on 24/05/01 from: 11 cinnamon row london SW11 3TW (1 page)
24 May 2001	Registered office changed on 24/05/01 from: 11 cinnamon row london SW11 3TW (1 page)
8 May 2001	Return made up to 06/04/01; full list of members (10 pages)
8 May 2001	Return made up to 06/04/01; full list of members (10 pages)
24 August 2000	Registered office changed on 24/08/00 from: 4 chiswell street london EC1Y 4UP (1 page)
24 August 2000	Registered office changed on 24/08/00 from: 4 chiswell street london EC1Y 4UP (1 page)
27 July 2000	Secretary resigned;director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Secretary resigned;director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
25 July 2000	New director appointed (3 pages)
25 July 2000	New secretary appointed;new director appointed (3 pages)
25 July 2000	New director appointed (3 pages)
25 July 2000	New secretary appointed;new director appointed (3 pages)
5 May 2000	Full accounts made up to 31 December 1999 (15 pages)
5 May 2000	Full accounts made up to 31 December 1999 (15 pages)
13 April 2000	Return made up to 06/04/00; no change of members (7 pages)
13 April 2000	Return made up to 06/04/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 May 1999	Full accounts made up to 31 December 1998 (15 pages)
1 May 1999	Full accounts made up to 31 December 1998 (15 pages)
1 April 1999	Return made up to 06/04/99; full list of members (8 pages)
1 April 1999	Return made up to 06/04/99; full list of members (8 pages)
8 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
8 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
8 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 June 1998	Full accounts made up to 31 December 1997 (15 pages)
4 June 1998	Full accounts made up to 31 December 1997 (15 pages)
16 July 1997	Full accounts made up to 31 December 1996 (15 pages)
16 July 1997	Full accounts made up to 31 December 1996 (15 pages)
14 April 1997	Return made up to 06/04/97; no change of members (4 pages)
14 April 1997	Return made up to 06/04/97; no change of members (4 pages)
21 June 1996	Full accounts made up to 31 December 1995 (15 pages)
21 June 1996	Full accounts made up to 31 December 1995 (15 pages)
4 April 1996	Return made up to 06/04/96; full list of members (7 pages)
4 April 1996	Return made up to 06/04/96; full list of members (7 pages)
3 May 1995	Full accounts made up to 31 December 1994 (15 pages)
3 May 1995	Full accounts made up to 31 December 1994 (15 pages)
24 March 1995	Return made up to 06/04/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 March 1995	Return made up to 06/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

City Cs Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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