| Company Name | Citiclub Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02831817 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1993(30 years, 9 months ago) |
| Dissolution Date | 7 September 1999 (24 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Clive Minter |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 15 July 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 1 month (closed 07 September 1999) |
| Role | Project Manager |
| Correspondence Address | 45 Ernest Gardens Chiswick London W4 3QU |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 January 1998(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 07 September 1999) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Director Name | Michael Christoper Brian Christie |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 15 July 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 January 1998) |
| Role | Leisure Management Consultant |
| Correspondence Address | 3 Rockside Head Road Douglas Isle Of Man IM1 5BD |
| Director Name | Mr Geoffrey Owen Mason |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 12 December 1994) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hilthorpe Kings Drive Caldy Wirral Merseyside CH48 2JH Wales |
| Secretary Name | Mr Goronwy Philip Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 12 December 1994) |
| Role | Secretary |
| Correspondence Address | 54 Lockerbie Close Cinnamon Brow Warrington Cheshire WA2 0LU |
| Secretary Name | Janine Marjorie Meyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1994(1 year, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 19 December 1997) |
| Role | Company Director |
| Correspondence Address | 9 Rookery Close Kennington Ashford Kent TN24 9RP |
Location
| Registered Address | Unit 3 The Arches Arcade Villiers Street Embankment London WC2N 6NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 6 April 1999 | Application for striking-off (1 page) |
|---|---|
| 22 September 1998 | Director's particulars changed (1 page) |
| 26 June 1998 | Director's particulars changed (1 page) |
| 26 June 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 24 March 1998 | Registered office changed on 24/03/98 from: suite b 3RD floor piccadilly house 33 regent street london SW1Y 4ND (1 page) |
| 13 March 1998 | Full accounts made up to 30 June 1997 (6 pages) |
| 10 February 1998 | Director resigned (1 page) |
| 28 January 1998 | New secretary appointed (2 pages) |
| 30 December 1997 | Registered office changed on 30/12/97 from: hill house 1 little new street london EC4A 3TR (2 pages) |
| 6 July 1997 | Director's particulars changed (1 page) |
| 6 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 18 April 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 10 July 1996 | Return made up to 30/06/96; full list of members (7 pages) |
| 30 April 1996 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
| 25 April 1995 | Director's particulars changed (2 pages) |
| 7 March 1995 | Registered office changed on 07/03/95 from: harrington house 17 harrington street liverpool L2 4AB (1 page) |
| 7 March 1995 | Resolutions
|
| 7 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 7 March 1995 | Director resigned (2 pages) |