Citiproducts Limited

Company Name	Citiproducts Limited
Company Status	Dissolved
Company Number	02864520
Category	Private Limited Company
Incorporation Date	20 October 1993(30 years, 6 months ago)
Dissolution Date	13 May 2003 (20 years, 11 months ago)
Previous Name	Prestel On-Line Limited

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	Mr Michael Holland
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1993(1 month after company formation)
Appointment Duration	9 years, 5 months (closed 13 May 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Beechmore Road London SW11 4ET

Director Name	Craig Newmarch Wilson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1999(6 years after company formation)
Appointment Duration	3 years, 6 months (closed 13 May 2003)
Role	Company Director
Correspondence Address	Forest Hill Cottage Chute Forest Andover Hampshire SP11 9DF

Secretary Name	Peter William La Brooy
Nationality	British
Status	Closed
Appointed	26 October 1999(6 years after company formation)
Appointment Duration	3 years, 6 months (closed 13 May 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Hartland Road London NW1 8DB

Director Name	Mr Edward Langton Homfray Forwood
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 05 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Moat Farm Little Glemham Woodbridge Suffolk IP13 0BB

Secretary Name	Mr Edward Langton Homfray Forwood
Nationality	British
Status	Resigned
Appointed	23 November 1993(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Moat Farm Little Glemham Woodbridge Suffolk IP13 0BB

Director Name	Michael Alwyn Green
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(6 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 15 May 1995)
Role	Company Director
Correspondence Address	41 Old Park Ridings Grange Park London N21 2ET

Director Name	Mr Michael Tucker
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(6 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 1995)
Role	Electronic Publishers/Data Com
Correspondence Address	281 Ditchling Road Brighton East Sussex BN1 6JH

Director Name	Colin David Rickson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(6 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 15 May 1995)
Role	Company Director
Correspondence Address	The Dene Dene Close Aspley Hill Woburn Sands Buckinghamshire MK17 8NN

Director Name	Mr Richard Elliott Gwynn
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 03 March 2000)
Role	View Data Consultant
Correspondence Address	47 Church Road Richmond Surrey TW9 1UA

Director Name	Jonathan Charles Booth
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 06 October 1995)
Role	Software Engineer
Correspondence Address	18 Saint Saviours Road London SW2 5HD

Director Name	Peter Robert Beverley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 1996)
Role	Marketing Director
Correspondence Address	42 St Petersburgh Place London W2 4LD

Director Name	Mr William Dobbie
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 October 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Saxe Coburg Place Edinburgh Midlothian EH3 5BP Scotland

Director Name	Angus McSween
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(1 year, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 June 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Ellergreen Road Bearsden Glasgow G61 2RU Scotland

Secretary Name	Mr William Dobbie
Nationality	British
Status	Resigned
Appointed	02 February 1995(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 March 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Saxe Coburg Place Edinburgh Midlothian EH3 5BP Scotland

Director Name	David William Hunter
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stables Home Farm Hackwood Farm Basingstoke, Hampshire RG25 2JZ

Director Name	Roderick Alfred Matthews
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 November 1998)
Role	Company Director
Correspondence Address	Aros House Rhu Helensburgh Dunbartonshire G84 8NJ Scotland

Director Name	Mr Gregory Joseph McLean
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 1996(2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 1998)
Role	Company Director
Correspondence Address	3 Princes Terrace Dowanhill Glasgow G12 9JW Scotland

Director Name	Mr Duncan Whyte
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 November 1998)
Role	Executive Dir
Country of Residence	United Kingdom
Correspondence Address	4 Victoria Crescent Kilsyth Lanarkshire G65 9BJ Scotland

Secretary Name	David Macleod
Nationality	British
Status	Resigned
Appointed	26 March 1996(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 November 1998)
Role	Company Director
Correspondence Address	12 Glebe Road Newton Mearns Glasgow G77 6DU Scotland

Director Name	Neil Scott Haddow
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(4 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 August 1998)
Role	Finance Director Scottish Tele
Correspondence Address	104 Mearns Road Clarkston Glasgow G76 7UP Scotland

Director Name	William Gerard McAloon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(4 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 November 1998)
Role	Finance Director
Correspondence Address	10 Jacks View West Kilbride Ayshire Ayrshire KA23 9HX Scotland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Dover Childs Tyler 7-9 Swallow Street London W1B 4DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£5,714
Cash	£9,076
Current Liabilities	£14,790

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2003	First Gazette notice for voluntary strike-off (1 page)
19 December 2002	Application for striking-off (1 page)
16 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
9 November 2001	Return made up to 20/10/01; full list of members (7 pages)
23 August 2001	Â£ ic 205000/127000 21/08/01 Â£ sr 78000@1=78000 (1 page)
28 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
18 December 2000	Return made up to 20/10/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 (8 pages)
18 April 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
2 March 2000	Â£ ic 305000/205000 13/01/00 Â£ sr 100000@1=100000 (1 page)
14 January 2000	Return made up to 20/10/99; full list of members (11 pages)
5 January 2000	New secretary appointed (2 pages)
16 December 1999	New director appointed (2 pages)
1 April 1999	Registered office changed on 01/04/99 from: manweb house chester business park wrexham road chester CH4 9RF (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	Secretary resigned (1 page)
1 March 1999	Director resigned (1 page)
6 January 1999	Auditor's resignation (1 page)
24 November 1998	Full accounts made up to 31 March 1998 (12 pages)
29 September 1998	New director appointed (5 pages)
18 September 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
15 January 1998	Full accounts made up to 31 March 1997 (14 pages)
30 October 1997	Return made up to 20/10/97; full list of members (15 pages)
9 May 1997	Director's particulars changed (1 page)
6 May 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
18 April 1997	Director's particulars changed (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Return made up to 20/10/96; full list of members (13 pages)
20 February 1997	Registered office changed on 20/02/97 from: sealand road chester CH1 4LR (1 page)
24 December 1996	Director resigned (1 page)
9 June 1996	New director appointed (3 pages)
13 May 1996	New secretary appointed (2 pages)
13 May 1996	New director appointed (2 pages)
7 May 1996	Registered office changed on 07/05/96 from: 8TH floor knightsbridge house 197 knightsbridge london SW7 1RB (1 page)
1 May 1996	New director appointed (2 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	New director appointed (2 pages)
14 April 1996	Accounts for a small company made up to 30 September 1995 (11 pages)
12 April 1996	Auditor's resignation (1 page)
20 March 1996	Auditor's resignation (1 page)
19 March 1996	Accounting reference date shortened from 31/03 to 30/09 (1 page)
18 March 1996	Full accounts made up to 31 March 1995 (13 pages)
4 February 1996	Return made up to 20/10/95; full list of members 363(288) ‐ Director resigned (6 pages)
17 November 1995	Company name changed new prestel LIMITED\certificate issued on 20/11/95 (4 pages)
3 November 1995	Particulars of mortgage/charge (5 pages)
1 November 1995	Director resigned (2 pages)
1 November 1995	Director resigned (2 pages)
3 May 1995	Particulars of mortgage/charge (10 pages)

Citiproducts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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