| Company Name | City Publications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03042562 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1995(29 years ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
| Previous Name | Ablegrand Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Arthur Hayes |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1995(4 weeks, 1 day after company formation) |
| Appointment Duration | 20 years, 4 months (closed 15 September 2015) |
| Role | PR Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Homestead London Street Whissonsett Norfolk NR20 5ST |
| Secretary Name | Griselda Hayes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1995(4 weeks, 1 day after company formation) |
| Appointment Duration | 20 years, 4 months (closed 15 September 2015) |
| Role | Secretary |
| Correspondence Address | The Homestead London Street Whissonsett Norfolk NR20 5ST |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 1 Vincent Square London SW1P 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Arthur Hayes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2015 | Application to strike the company off the register (3 pages) |
| 22 May 2015 | Application to strike the company off the register (3 pages) |
| 18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 June 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 24 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 May 2012 | Director's details changed for John Arthur Hayes on 4 April 2012 (2 pages) |
| 23 May 2012 | Secretary's details changed for Griselda Hayes on 4 April 2012 (2 pages) |
| 23 May 2012 | Director's details changed for John Arthur Hayes on 4 April 2012 (2 pages) |
| 23 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Secretary's details changed for Griselda Hayes on 4 April 2012 (2 pages) |
| 23 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 23 May 2012 (1 page) |
| 23 May 2012 | Director's details changed for John Arthur Hayes on 4 April 2012 (2 pages) |
| 23 May 2012 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 23 May 2012 (1 page) |
| 23 May 2012 | Secretary's details changed for Griselda Hayes on 4 April 2012 (2 pages) |
| 24 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 10 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 22 July 2009 | Return made up to 08/04/09; full list of members (5 pages) |
| 22 July 2009 | Return made up to 08/04/09; full list of members (5 pages) |
| 24 June 2009 | Secretary's change of particulars / griselda hayes / 01/08/2008 (1 page) |
| 24 June 2009 | Director's change of particulars / john hayes / 01/08/2008 (1 page) |
| 24 June 2009 | Director's change of particulars / john hayes / 01/08/2008 (1 page) |
| 24 June 2009 | Secretary's change of particulars / griselda hayes / 01/08/2008 (1 page) |
| 9 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 9 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 6 May 2008 | Return made up to 05/04/08; change of members (6 pages) |
| 6 May 2008 | Return made up to 05/04/08; change of members (6 pages) |
| 1 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 1 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 5 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 5 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 12 July 2007 | Return made up to 05/04/07; no change of members (6 pages) |
| 12 July 2007 | Return made up to 05/04/07; no change of members (6 pages) |
| 11 May 2006 | Return made up to 05/04/06; full list of members (6 pages) |
| 11 May 2006 | Return made up to 05/04/06; full list of members (6 pages) |
| 10 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 10 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 29 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 29 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 29 April 2005 | Return made up to 05/04/05; full list of members (6 pages) |
| 29 April 2005 | Return made up to 05/04/05; full list of members (6 pages) |
| 4 June 2004 | Return made up to 05/04/04; full list of members (5 pages) |
| 4 June 2004 | Return made up to 05/04/04; full list of members (5 pages) |
| 7 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 7 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 28 April 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 28 April 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 2 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 2 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 21 May 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 21 May 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 7 May 2002 | Resolutions
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| 7 May 2002 | Resolutions
|
| 7 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 7 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 1 May 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 1 May 2001 | Resolutions
|
| 1 May 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 1 May 2001 | Resolutions
|
| 1 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 1 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 3 October 2000 | Registered office changed on 03/10/00 from: 53 grosvenor street london W1X 9FH (1 page) |
| 3 October 2000 | Registered office changed on 03/10/00 from: 53 grosvenor street london W1X 9FH (1 page) |
| 24 May 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 24 May 2000 | Resolutions
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| 24 May 2000 | Resolutions
|
| 24 May 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 8 May 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 8 May 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 20 August 1999 | Resolutions
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| 20 August 1999 | Resolutions
|
| 7 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 7 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 1 June 1999 | Return made up to 06/04/99; full list of members (6 pages) |
| 1 June 1999 | Return made up to 06/04/99; full list of members (6 pages) |
| 24 April 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 24 April 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 24 April 1998 | Resolutions
|
| 24 April 1998 | Resolutions
|
| 22 April 1997 | Return made up to 06/04/97; no change of members (4 pages) |
| 22 April 1997 | Return made up to 06/04/97; no change of members (4 pages) |
| 16 April 1997 | Registered office changed on 16/04/97 from: 19/20 poland street london W1V 3DD (1 page) |
| 16 April 1997 | Registered office changed on 16/04/97 from: 19/20 poland street london W1V 3DD (1 page) |
| 13 February 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 13 February 1997 | Resolutions
|
| 13 February 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 13 February 1997 | Resolutions
|
| 17 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 17 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 4 October 1996 | Accounting reference date shortened from 21/04/96 to 31/12/95 (1 page) |
| 4 October 1996 | Accounting reference date shortened from 21/04/96 to 31/12/95 (1 page) |
| 18 September 1996 | Resolutions
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| 18 September 1996 | Resolutions
|
| 17 June 1996 | Return made up to 06/04/96; full list of members (6 pages) |
| 17 June 1996 | Return made up to 06/04/96; full list of members (6 pages) |
| 7 June 1995 | Accounts for a dormant company made up to 21 April 1995 (1 page) |
| 7 June 1995 | Accounts for a dormant company made up to 21 April 1995 (1 page) |
| 30 May 1995 | Accounting reference date notified as 31/12 (1 page) |
| 30 May 1995 | Accounting reference date notified as 31/12 (1 page) |
| 19 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 19 May 1995 | Registered office changed on 19/05/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 19 May 1995 | Director resigned;new director appointed (2 pages) |
| 19 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 19 May 1995 | Registered office changed on 19/05/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 19 May 1995 | Director resigned;new director appointed (2 pages) |
| 10 May 1995 | Company name changed ablegrand LIMITED\certificate issued on 11/05/95 (2 pages) |
| 10 May 1995 | Company name changed ablegrand LIMITED\certificate issued on 11/05/95 (2 pages) |
| 6 April 1995 | Incorporation (22 pages) |
| 6 April 1995 | Incorporation (22 pages) |