City And Guilds Property Limited

Company Name	City And Guilds Property Limited
Directors	Nicholas Anthony Dermot Carey and Charles Michael Gregory
Company Status	Dissolved
Company Number	02820559
Category	Private Limited Company
Incorporation Date	21 May 1993(30 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Dr Nicholas Anthony Dermot Carey
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	15 June 1993(3 weeks, 4 days after company formation)
Appointment Duration	30 years, 10 months
Role	Dir Gen City & Guilds Lond Ins
Country of Residence	United Kingdom
Correspondence Address	Gorse House Brook House Lane Lower Whitley Cheshire WA4 4ER

Secretary Name	Timothy Edward Statham
Nationality	British
Status	Current
Appointed	15 June 1993(3 weeks, 4 days after company formation)
Appointment Duration	30 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	83 Avenue Road London N14 4DH

Director Name	Charles Michael Gregory
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 March 1996(2 years, 10 months after company formation)
Appointment Duration	28 years, 1 month
Role	Director City & Guilds
Correspondence Address	Pantyles Bull Lane Gerrards Cross Buckinghamshire SL9 8RZ

Director Name	James Graham Dingwall Bateson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(2 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 15 June 1993)
Role	Solicitor
Correspondence Address	Maygrove 13a Midway St Albans Hertfordshire AL3 4BD

Director Name	Margaret Anne Norden
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(2 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 15 June 1993)
Role	Trainee Solicitor
Correspondence Address	16 Conduit House Hyde Vale London SE10 8HW

Secretary Name	Margaret Anne Norden
Nationality	British
Status	Resigned
Appointed	04 June 1993(2 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 15 June 1993)
Role	Trainee Solicitor
Correspondence Address	16 Conduit House Hyde Vale London SE10 8HW

Director Name	Edward George Joinson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 1995)
Role	Director Of Finance & Administ
Correspondence Address	Serendipity Hagley Road Fleet Hampshire GU13 8LR

Director Name	Mr Charles McCracken (Hardy) Jones
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 1996)
Role	Director City & Guilds
Country of Residence	England
Correspondence Address	12 Magnolia Wharf Strand On The Green London W4 3NY

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	21 May 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	21 May 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	21 May 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Contact

Website	www.cityandguilds.com/
Email address	[email protected]
Telephone	020 72942413
Telephone region	London

Location

Registered Address	1 Giltspur Street London EC1A 9DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£451,000
Gross Profit	£189,000
Net Worth	£10,178,000
Current Liabilities	£62,000

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

19 July 2002	Return of final meeting in a members' voluntary winding up (3 pages)
12 March 2002	Liquidators statement of receipts and payments (5 pages)
16 October 2001	Liquidators statement of receipts and payments (5 pages)
5 September 2001	Appointment of a voluntary liquidator (1 page)
5 September 2001	O/C - replacement of liquidator (11 pages)
8 September 2000	Appointment of a voluntary liquidator (1 page)
8 September 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 September 2000	Declaration of solvency (3 pages)
6 June 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 2000	Full accounts made up to 30 September 1999 (14 pages)
2 June 1999	Return made up to 21/05/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 January 1999	Full accounts made up to 30 September 1998 (13 pages)
27 May 1998	Return made up to 21/05/98; no change of members (4 pages)
24 February 1998	Full accounts made up to 30 September 1997 (12 pages)
27 May 1997	Return made up to 21/05/97; full list of members (6 pages)
24 February 1997	Full accounts made up to 30 September 1996 (14 pages)
15 January 1997	Director resigned (1 page)
16 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1996	Full accounts made up to 30 September 1995 (13 pages)
7 June 1996	Return made up to 21/05/96; no change of members (4 pages)
10 May 1996	New director appointed (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	New director appointed (2 pages)
26 May 1995	Return made up to 21/05/95; no change of members (4 pages)
26 May 1995	Registered office changed on 26/05/95 from: 76 portland place london W1N 4AA (1 page)
23 March 1995	Full accounts made up to 30 September 1994 (11 pages)
21 May 1993	Incorporation (28 pages)

City And Guilds Property Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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