| Company Name | City (IFA) Limited |
|---|---|
| Director | Frank Anthony Waters |
| Company Status | Dissolved |
| Company Number | 02951342 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1994(29 years, 9 months ago) |
| Previous Name | Speed 4479 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Frank Anthony Waters |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1994(1 week, 6 days after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aquarius New Barn Road Longfield Kent DA3 7LG |
| Secretary Name | Mr Martin Vivian Athey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1999(5 years, 5 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Bell House Bayham Abbey Lamberhurst Tunbridge Wells Kent TN3 8BG |
| Secretary Name | Basil Frederick Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1994(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | Homeland 48 Dorking Road Great Bookham Surrey KT23 4PD |
| Director Name | John Colin Coughlin |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1994(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 07 December 1995) |
| Role | Financial Director |
| Correspondence Address | Whitehouse Farm Wivenhoe Road Crockleford Heath Elmstead Market Essex CO7 7BG |
| Director Name | Michael Paul Perry |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1996(1 year, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 29 April 1997) |
| Role | Company Director |
| Correspondence Address | 17 Brabourne Rise Beckenham Kent BR3 6SQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £781,958 |
| Net Worth | -£223,118 |
| Cash | £5,182 |
| Current Liabilities | £124,490 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 February 2003 | Dissolved (1 page) |
|---|---|
| 20 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2000 | Statement of affairs (7 pages) |
| 20 October 2000 | Notice of Constitution of Liquidation Committee (2 pages) |
| 19 October 2000 | Resolutions
|
| 19 October 2000 | Appointment of a voluntary liquidator (2 pages) |
| 19 April 2000 | Return made up to 21/03/00; full list of members
|
| 17 February 2000 | New secretary appointed (2 pages) |
| 27 January 2000 | Particulars of mortgage/charge (3 pages) |
| 13 January 2000 | Secretary resigned (1 page) |
| 11 November 1999 | Particulars of mortgage/charge (5 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 2 April 1999 | Return made up to 21/03/99; full list of members (8 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 15 September 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 7 August 1997 | Particulars of mortgage/charge (3 pages) |
| 16 May 1997 | Director resigned (1 page) |
| 3 September 1996 | Return made up to 21/07/96; no change of members (4 pages) |
| 22 May 1996 | New director appointed (2 pages) |
| 20 May 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 28 December 1995 | Director resigned (2 pages) |
| 31 August 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 30 August 1995 | Return made up to 21/07/95; full list of members
|
| 6 July 1995 | Ad 15/06/95--------- £ si 4000@1=4000 £ ic 16000/20000 (2 pages) |
| 23 June 1995 | Resolutions
|