Company NameCity Energy (Resources) Limited
Company StatusDissolved
Company Number02890838
CategoryPrivate Limited Company
Incorporation Date25 January 1994(30 years, 4 months ago)
Dissolution Date2 September 2003 (20 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameKenneth William Ketteringham
Date of BirthApril 1928 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed25 January 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlbury House Malthouse Lane
Ludham
Great Yarmouth
Norfolk
NR29 5QJ
Director NameGrenville Ian McCubbin
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed25 January 1994(same day as company formation)
RoleCompany Director
Correspondence Address20 Silsoe House
Park Village East
London
NW1 7QH
Secretary NameGrenville Ian McCubbin
NationalityBritish
StatusClosed
Appointed25 January 1994(same day as company formation)
RoleCompany Director
Correspondence Address20 Silsoe House
Park Village East
London
NW1 7QH
Director NameMr David Michael Herd
Date of BirthJune 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed26 January 1994(1 day after company formation)
Appointment Duration9 years, 7 months (closed 02 September 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 The Green
Woughton On The Green
Milton Keynes
Buckinghamshire
MK6 3BE
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed25 January 1994(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed25 January 1994(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address20 Silsoe House
Park Village East
London
NW1 7QH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£55,129

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

2 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2003First Gazette notice for voluntary strike-off (1 page)
8 April 2003Application for striking-off (1 page)
27 January 2003Total exemption full accounts made up to 31 March 2002 (3 pages)
27 February 2002Return made up to 25/01/02; full list of members (8 pages)
7 December 2001Total exemption full accounts made up to 31 March 2001 (3 pages)
28 January 2001Return made up to 25/01/01; full list of members (8 pages)
10 January 2001Full accounts made up to 31 March 2000 (3 pages)
25 February 2000Return made up to 25/01/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
4 December 1999Full accounts made up to 31 March 1999 (3 pages)
22 February 1999Return made up to 25/01/99; no change of members (4 pages)
17 July 1998Accounts for a small company made up to 31 March 1998 (3 pages)
18 February 1998Return made up to 25/01/98; full list of members (6 pages)
16 December 1997Full accounts made up to 31 March 1997 (3 pages)
11 March 1997Return made up to 25/01/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
26 January 1997Full accounts made up to 31 March 1996 (3 pages)
20 March 1996Return made up to 25/01/96; no change of members (4 pages)
5 December 1995Amended accounts made up to 31 March 1995 (2 pages)
27 November 1995Accounts for a small company made up to 31 March 1995 (2 pages)
21 April 1995Return made up to 25/01/95; full list of members (6 pages)