| Company Name | Citygrove Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02895965 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1994(30 years, 2 months ago) |
| Dissolution Date | 4 February 2003 (21 years, 2 months ago) |
| Previous Name | Citygrove Securities Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David Woolf |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 11 months (closed 04 February 2003) |
| Role | Chartered Accountant |
| Correspondence Address | The Red Brick House Little Venice London W9 1AW |
| Secretary Name | David Woolf |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 11 months (closed 04 February 2003) |
| Role | Chartered Accountant |
| Correspondence Address | The Red Brick House Little Venice London W9 1AW |
| Director Name | Mr Jonathan James Newton |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2002(8 years, 6 months after company formation) |
| Appointment Duration | 5 months (closed 04 February 2003) |
| Role | Company Director |
| Correspondence Address | 39 Ravenscourt Gardens London W6 0TU |
| Director Name | Mr Toby Richard Baines |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 20 December 2000) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Addison Grove Bedford Park London W4 1ER |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 08 February 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Unit 501 The Chambers Chelsea Harbour London SW10 0XF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 28 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 4 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | Application for striking-off (1 page) |
| 20 August 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2001 | Company name changed citygrove securities LIMITED\certificate issued on 08/06/01 (2 pages) |
| 27 December 2000 | Director resigned (1 page) |
| 16 March 2000 | Accounts for a dormant company made up to 28 February 2000 (2 pages) |
| 16 March 2000 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 29 February 2000 | Registered office changed on 29/02/00 from: 501 the chambers chelsea harbour london SW10 0XF (1 page) |
| 24 February 2000 | Return made up to 08/02/00; full list of members
|
| 10 June 1999 | Company name changed parish homes LIMITED\certificate issued on 11/06/99 (2 pages) |
| 10 June 1999 | Return made up to 08/02/99; no change of members (7 pages) |
| 12 March 1999 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 18 March 1998 | Return made up to 08/02/98; full list of members (9 pages) |
| 1 February 1998 | Registered office changed on 01/02/98 from: 1-18 chelsea garden market chelsea harbour london SW10 0XE (1 page) |
| 11 December 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 17 March 1997 | Return made up to 08/02/97; no change of members
|
| 17 January 1997 | Accounts for a dormant company made up to 28 February 1996 (2 pages) |
| 31 March 1996 | Return made up to 08/02/96; no change of members (7 pages) |
| 15 February 1996 | Accounts for a dormant company made up to 28 February 1995 (2 pages) |
| 15 February 1996 | Resolutions
|
| 15 February 1996 | Resolutions
|
| 4 April 1995 | Return made up to 08/02/95; full list of members (12 pages) |