Company NameCity Planning Limited
Company StatusDissolved
Company Number02960897
CategoryPrivate Limited Company
Incorporation Date22 August 1994(29 years, 8 months ago)
Dissolution Date19 September 2006 (17 years, 7 months ago)
Previous NameEdinburgh Property Research Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGeoffrey Kent Dowsett Marsh
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed22 August 1994(same day as company formation)
RoleProperty Consultant
Correspondence AddressFlat 2
20 Leigh Street
London
WC1H 9EW
Secretary NameGwendoline Marsh
NationalityBritish
StatusClosed
Appointed03 April 1997(2 years, 7 months after company formation)
Appointment Duration9 years, 5 months (closed 19 September 2006)
RoleCompany Director
Correspondence Address12 Ashanger Lane
Clothall
Baldock
Hertfordshire
SG7 6RQ
Secretary NameMr Martyn Stuart Atkinson
NationalityBritish
StatusResigned
Appointed22 August 1994(same day as company formation)
RoleCompany Director
Correspondence Address5 Langley Park
Mill Hill
London
NW7 2AA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 August 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressEuro House, 1394 High Road
Whetstone
London
N20 9YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 August 2005 (18 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

19 September 2006Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2006First Gazette notice for voluntary strike-off (1 page)
24 April 2006Application for striking-off (1 page)
14 December 2005Accounts for a dormant company made up to 31 August 2005 (1 page)
7 July 2005Return made up to 08/06/05; full list of members
  • 363(287) ‐ Registered office changed on 07/07/05
  • 363(288) ‐ Director's particulars changed
(2 pages)
9 April 2005Return made up to 08/06/04; full list of members (6 pages)
29 September 2004Accounts for a dormant company made up to 31 August 2004 (1 page)
18 September 2003Accounts for a dormant company made up to 31 August 2003 (1 page)
18 September 2003Return made up to 08/06/03; full list of members (6 pages)
3 October 2002Accounts for a dormant company made up to 31 August 2002 (1 page)
25 September 2002Return made up to 08/06/02; full list of members (6 pages)
23 July 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
3 July 2001Return made up to 08/06/01; full list of members (6 pages)
3 July 2001Accounts for a dormant company made up to 31 August 2000 (5 pages)
27 June 2000Return made up to 08/06/00; full list of members (6 pages)
30 January 2000Full accounts made up to 31 August 1999 (3 pages)
14 September 1999Return made up to 08/06/99; no change of members (5 pages)
30 June 1999Full accounts made up to 31 August 1998 (3 pages)
22 June 1998Return made up to 08/06/98; full list of members (7 pages)
21 June 1998Full accounts made up to 31 August 1997 (3 pages)
13 November 1997Return made up to 10/06/97; no change of members (5 pages)
4 June 1997New secretary appointed (2 pages)
4 June 1997Secretary resigned (1 page)
6 May 1997Accounts for a small company made up to 31 August 1996 (3 pages)
4 September 1996Return made up to 10/08/96; no change of members (5 pages)
19 March 1996Accounts for a small company made up to 31 August 1995 (3 pages)
27 September 1995Return made up to 10/08/95; full list of members (8 pages)
25 July 1995Company name changed edinburgh property research limi ted\certificate issued on 26/07/95 (4 pages)