The Citadel Company (UK) Limited

Company Name	The Citadel Company (UK) Limited
Company Status	Dissolved
Company Number	03001623
Category	Private Limited Company
Incorporation Date	14 December 1994(29 years, 5 months ago)
Dissolution Date	1 May 2007 (17 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Shirelle Jones
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Bermuda
Status	Closed
Appointed	09 August 2000(5 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 01 May 2007)
Role	Administrator
Correspondence Address	Argonaut House 5 Park Road Hamilton Hm 09 Lanarkshire ML3 6PD Scotland

Director Name	Beverly Mathias
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Bermuda
Status	Closed
Appointed	09 August 2000(5 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 01 May 2007)
Role	Administrator
Correspondence Address	Argonaut House 5 Park Road Hamilton Hm 09 Lanarkshire ML3 6PD Scotland

Director Name	Kim Roberts
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Bermuda
Status	Closed
Appointed	09 August 2000(5 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 01 May 2007)
Role	Administrator
Correspondence Address	Argonaut House 5 Park Road Hamilton Hm 09 Lanarkshire ML3 6PD Scotland

Secretary Name	H C Secretaries Ltd (Corporation)
Status	Closed
Appointed	31 January 2000(5 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 01 May 2007)
Correspondence Address	9 Wimpole Street London W1G 9SG

Director Name	Bernard Arnold Henri Chappuis
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 December 1994(same day as company formation)
Role	Secretary
Correspondence Address	11 Rue Du Marche 1204 Geneva Switzerland Foreign

Director Name	Michael John Tempest Ellis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(same day as company formation)
Role	Legal Adviser
Correspondence Address	3 Chemin Des Fontaines Founex 1297 Switzerland

Director Name	Fabrizio Patane
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 December 1994(same day as company formation)
Role	Legal Adviser
Correspondence Address	6 Place Des Eaux-Vives Geneve Ch-1207 Switzerland Foreign

Director Name	Jean Edouard Aymonier
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 June 1997(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 April 1999)
Role	Legal Advisor
Correspondence Address	11 Rue De Marche Geneva 1204

Director Name	Philippe Mihail
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 December 1998(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 August 2000)
Role	Company Director
Correspondence Address	11 Rue Du Marche Geneva 1204 Foreign

Director Name	Thierry Darreau
Date of Birth	March 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	26 April 1999(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 August 2000)
Role	Assistant Director
Correspondence Address	Fiduciaire Credit Agricole Indosuez Sa Geneva 1211 Geneve 3 Case Postale 3624 Foreign

Director Name	Jd Nominees Limited (Corporation)
Date of Birth	September 1989 (Born 34 years ago)
Status	Resigned
Appointed	14 December 1994(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	14 December 1994(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Location

Registered Address	9 Wimpole Street London W1G 9SG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 January 2007	First Gazette notice for voluntary strike-off (1 page)
10 November 2006	Application for striking-off (1 page)
19 January 2006	Full accounts made up to 31 December 2004 (11 pages)
10 January 2006	Return made up to 14/12/05; full list of members (7 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 June 2005	Registered office changed on 17/06/05 from: 1ST floor 2 mill street mayfair london W1S 2AT (1 page)
7 January 2005	Return made up to 14/12/04; full list of members (7 pages)
25 October 2004	Full accounts made up to 31 December 2003 (11 pages)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 January 2004	Full accounts made up to 31 December 2002 (11 pages)
12 January 2004	Return made up to 14/12/03; full list of members (7 pages)
23 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (11 pages)
6 January 2003	Return made up to 14/12/02; full list of members (7 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 March 2002	Return made up to 14/12/01; full list of members (7 pages)
18 January 2002	Location of register of members (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE (1 page)
6 February 2001	Full accounts made up to 31 December 1999 (12 pages)
6 February 2001	Full accounts made up to 31 December 1998 (12 pages)
6 February 2001	Full accounts made up to 31 December 2000 (12 pages)
20 December 2000	Return made up to 14/12/00; full list of members (6 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
13 March 2000	Registered office changed on 13/03/00 from: 1 lumley street mayfair london W1Y 2NB (1 page)
10 March 2000	Return made up to 14/12/99; full list of members (6 pages)
7 March 2000	Secretary resigned (1 page)
7 March 2000	New secretary appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
31 December 1998	Return made up to 14/12/98; full list of members (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (12 pages)
12 February 1998	Director's particulars changed (1 page)
12 February 1998	Director's particulars changed (1 page)
12 February 1998	Director's particulars changed (1 page)
29 January 1998	Return made up to 14/12/97; full list of members; amend (6 pages)
29 January 1998	Director's particulars changed (1 page)
29 January 1998	Director's particulars changed (1 page)
23 December 1997	Return made up to 14/12/97; full list of members (6 pages)
25 September 1997	New director appointed (2 pages)
10 September 1997	Full accounts made up to 31 December 1996 (12 pages)
10 September 1997	Director resigned (1 page)
1 February 1997	Return made up to 14/12/96; full list of members (6 pages)
14 July 1996	Full accounts made up to 31 December 1995 (8 pages)
8 February 1996	Return made up to 14/12/95; full list of members (6 pages)
24 May 1995	Registered office changed on 24/05/95 from: 1 lumley street mayfair london W1Y 2NB (1 page)

The Citadel Company (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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