| Company Name | Citimap Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02930429 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1994(29 years, 11 months ago) |
| Dissolution Date | 26 February 2002 (22 years, 2 months ago) |
| Previous Name | Citimap Europe Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Matthew Atkinson |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Roseneath Road London SW11 6AH |
| Secretary Name | Gillian McCully |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1997(3 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 26 February 2002) |
| Role | Financial Controller |
| Correspondence Address | 19 Rutland Road Reading Berkshire RG30 2EL |
| Director Name | Daniel John Bakewell |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1998(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 26 February 2002) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | Lyme Regis Bell Lane Cassington Witney Oxfordshire OX8 1DS |
| Director Name | Philip George Flook |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1998(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 26 February 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beacon House Cumnor Hill Oxford Oxon OX2 9HZ |
| Secretary Name | Daniel John Bakewell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1998(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 26 February 2002) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | Lyme Regis Bell Lane Cassington Witney Oxfordshire OX8 1DS |
| Secretary Name | Susan Linda Pike |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Landseer House John Islip Street London SW1P 4EB |
| Director Name | John Edward Harris |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(2 years, 11 months after company formation) |
| Appointment Duration | 11 months (resigned 02 April 1998) |
| Role | Business Adviser & Publisher |
| Correspondence Address | 4 South Road Puckeridge Ware Hertfordshire SG11 1TH |
| Director Name | Yvonne Mary Saunders |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1997(3 years after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 12 November 1997) |
| Role | Company Director |
| Correspondence Address | 5 Larch Way Haywards Heath West Sussex RH16 3TY |
Location
| Registered Address | Europoint 5-11 Lavington Street London SE1 0NZ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £594,799 |
| Gross Profit | £404,374 |
| Net Worth | -£20,832 |
| Current Liabilities | £351,184 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 26 February 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2001 | Receiver ceasing to act (1 page) |
| 15 June 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 1 August 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 18 October 1999 | Administrative Receiver's report (8 pages) |
| 18 October 1999 | Statement of Affairs in administrative receivership following report to creditors (12 pages) |
| 30 July 1999 | Appointment of receiver/manager (1 page) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 17 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 15 May 1998 | Director resigned (1 page) |
| 24 February 1998 | Particulars of mortgage/charge (3 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 19 December 1997 | Director resigned (1 page) |
| 7 August 1997 | Particulars of mortgage/charge (3 pages) |
| 17 July 1997 | Registered office changed on 17/07/97 from: 8 chapter street london SW1P 4BP (1 page) |
| 5 July 1997 | Return made up to 18/05/97; no change of members
|
| 5 July 1997 | New director appointed (2 pages) |
| 25 June 1997 | New director appointed (2 pages) |
| 25 June 1997 | New secretary appointed (2 pages) |
| 16 April 1997 | Company name changed citimap europe LIMITED\certificate issued on 17/04/97 (2 pages) |
| 27 March 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 10 February 1997 | Return made up to 18/05/96; full list of members
|
| 26 June 1995 | Return made up to 18/05/95; full list of members
|