Cityscape (UK) Limited

Company Name	Cityscape (UK) Limited
Company Status	Dissolved
Company Number	02886641
Category	Private Limited Company
Incorporation Date	12 January 1994(30 years, 3 months ago)
Dissolution Date	6 April 1999 (25 years ago)
Previous Name	Phone Direct Limited

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	Jonah Goldstein
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1996(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 06 April 1999)
Role	Attorney
Correspondence Address	565 Taxter Road Elmsford New York 10523-2300 United States

Director Name	Robert Grosser
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	15 June 1996(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 06 April 1999)
Role	Fund Manager
Correspondence Address	565 Taxter Road Elmsford New York 10523 23000 United States

Director Name	Robert Patent
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	15 June 1996(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 06 April 1999)
Role	Company Director
Correspondence Address	565 Taxter Road Elmsford New York 10523-2300 United States

Secretary Name	Jonah Goldstein
Nationality	British
Status	Closed
Appointed	30 June 1998(4 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (closed 06 April 1999)
Role	Company Director
Correspondence Address	565 Taxter Road Elmsford New York 10523-2300 United States

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Gloria Patricia Rose Felstead
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	Eventurer Prospect Road Upton Oxfordshire OX11 9HT

Director Name	Norman Patrick Royal
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	Domus Oxford Road Purley On Thames Reading Berkshire RG31 6UT

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Aongus Joseph Mullen
Nationality	Irish
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Role	Accountant
Correspondence Address	19 Southdown Road Benham Hill Newbury Berkshire RG13 3AG

Director Name	Mr Gerald Epstein
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Parklands Devisdale Road Bowdon Cheshire WA14 2AT

Director Name	David Anthony Steene
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 February 1998)
Role	Company Director
Correspondence Address	6 Links Drive Elstree Hertfordshire WD6 3PS

Secretary Name	David Anthony Steene
Nationality	British
Status	Resigned
Appointed	14 June 1996(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 1997)
Role	Company Director
Correspondence Address	6 Links Drive Elstree Hertfordshire WD6 3PS

Director Name	Martin Henry Samuel Brand
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1996(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Mount Mount Park Road Harrow On The Hill Middlesex HA1 3JS

Director Name	Mr Alec David Johnson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1996(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Witherings, Emerson Park Hornchurch Essex RM11 2RA

Secretary Name	Mr Malcolm Charles Edis
Nationality	British
Status	Resigned
Appointed	11 November 1997(3 years, 10 months after company formation)
Appointment Duration	6 months (resigned 14 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Danesway Prestwich Manchester Lancashire M25 0ET

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 April 1999	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 1998	First Gazette notice for voluntary strike-off (1 page)
8 July 1998	New secretary appointed (2 pages)
2 July 1998	Registered office changed on 02/07/98 from: harcourt house 19 cavendish square london W1A 2AW (1 page)
2 July 1998	Location of register of directors' interests (1 page)
2 July 1998	Location of register of members (1 page)
12 June 1998	Secretary resigned (1 page)
13 May 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
19 January 1998	Return made up to 12/01/98; full list of members (10 pages)
1 December 1997	New secretary appointed (2 pages)
1 December 1997	Secretary resigned (1 page)
26 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
9 September 1997	Director resigned (1 page)
11 April 1997	Director's particulars changed (1 page)
7 March 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
20 February 1997	Location of register of members (1 page)
2 February 1997	Return made up to 12/01/97; no change of members (8 pages)
27 September 1996	Company name changed phone direct LIMITED\certificate issued on 27/09/96 (2 pages)
22 July 1996	Memorandum and Articles of Association (22 pages)
22 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	New secretary appointed;new director appointed (2 pages)
8 July 1996	Secretary resigned (2 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	Registered office changed on 08/07/96 from: 52 berkeley square london W1X 6EH (1 page)
8 July 1996	New director appointed (1 page)
25 June 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
8 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
13 February 1996	Return made up to 12/01/96; no change of members (4 pages)
27 December 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
27 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Cityscape (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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