Cities Limited

Company Name	Cities Limited
Company Status	Dissolved
Company Number	02739663
Category	Private Limited Company
Incorporation Date	14 August 1992(31 years, 8 months ago)
Dissolution Date	20 July 2004 (19 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Alastair McFee Douglas Service
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1995(2 years, 10 months after company formation)
Appointment Duration	9 years (closed 20 July 2004)
Role	Publisher
Country of Residence	Spain
Correspondence Address	Urb Noria De La Paz 14 C/Felipe Alfaro 19 Pozuelo De Alarcon Madrid 28233 Foreign

Director Name	Michael Anthony Burton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1995(3 years after company formation)
Appointment Duration	8 years, 11 months (closed 20 July 2004)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	88 Hoylake Crescent Uxbridge Middlesex UB10 8JF

Secretary Name	Mr Joseph Dowling
Nationality	British
Status	Closed
Appointed	28 November 2001(9 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 South Frith London Road Southborough Tunbridge Wells Kent TN4 0UQ

Director Name	Mr Alan Michael Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Role	Solicitor
Correspondence Address	37 King George Square Richmond Surrey TW10 6LF

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Nicholas Clatworthy
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 January 1996)
Role	Company Director
Correspondence Address	7 Tonsley Street London SW18 1BJ

Director Name	Mr Geoffrey John Cox
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 1994)
Role	Accountant
Correspondence Address	121 Rusthall Avenue Chiswick London W4 1BN

Director Name	Mr Alan Richard Lewis
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 July 1995)
Role	Publisher
Country of Residence	England
Correspondence Address	Mount House Halse Taunton Somerset TA4 3AD

Director Name	Jeremy Gordon Sale
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 January 1996)
Role	Company Director
Correspondence Address	95 Lyndhurst Avenue Mossley Hill Liverpool Merseyside L18 8AR

Secretary Name	Mr Geoffrey John Cox
Nationality	British
Status	Resigned
Appointed	12 November 1992(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 1994)
Role	Accountant
Correspondence Address	121 Rusthall Avenue Chiswick London W4 1BN

Secretary Name	Mr Alan Richard Lewis
Nationality	British
Status	Resigned
Appointed	07 February 1994(1 year, 5 months after company formation)
Appointment Duration	4 weeks (resigned 07 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount House Halse Taunton Somerset TA4 3AD

Secretary Name	Nicholas Alastair Service
Nationality	British
Status	Resigned
Appointed	07 March 1994(1 year, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1998)
Role	Secretary
Correspondence Address	26 Berridge Mews Hillfield Road London NW6 1RF

Director Name	Stephen Mark Pinkerton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 July 1995)
Role	Chartered Accountant
Correspondence Address	Flat 1 19 Parkwood Road Wimbledon London SW19 7AQ

Director Name	Louisa Anne Service
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(2 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 August 1995)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	35 Elsworthy Road London NW3 3BT

Secretary Name	Dianne Rhoda Braiden
Nationality	British
Status	Resigned
Appointed	01 July 1998(5 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 November 2001)
Role	Company Director
Correspondence Address	114 Pagitt Street Chatham Kent ME4 6RD

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	32 Vauxhall Bridge Road London SW1V 2SS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2004	First Gazette notice for voluntary strike-off (1 page)
25 February 2004	Application for striking-off (1 page)
7 January 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
28 July 2003	Return made up to 30/06/03; full list of members (7 pages)
30 December 2002	Accounts for a dormant company made up to 30 June 2002 (3 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	New secretary appointed (2 pages)
19 November 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
26 July 2001	Return made up to 30/06/01; full list of members (6 pages)
14 December 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 July 2000	Return made up to 30/06/00; full list of members (6 pages)
23 September 1999	Full accounts made up to 31 December 1998 (10 pages)
26 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
3 June 1999	Director's particulars changed (1 page)
6 October 1998	Full accounts made up to 31 December 1997 (8 pages)
10 July 1998	Secretary resigned (1 page)
10 July 1998	Return made up to 30/06/98; no change of members (4 pages)
10 July 1998	New secretary appointed (1 page)
27 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 August 1997	Return made up to 30/06/97; full list of members (5 pages)
14 July 1997	Full accounts made up to 31 December 1996 (9 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
31 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	Director resigned (2 pages)
11 July 1995	New director appointed (2 pages)
11 July 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
11 July 1995	Director resigned (2 pages)
11 July 1995	New director appointed (2 pages)

Cities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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