City Contract Services Limited

Company Name	City Contract Services Limited
Company Status	Dissolved
Company Number	03135496
Category	Private Limited Company
Incorporation Date	7 December 1995(28 years, 4 months ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Stephen Mark Beck
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1997(1 year after company formation)
Appointment Duration	20 years, 6 months (closed 25 July 2017)
Role	Interior Contractor
Country of Residence	England
Correspondence Address	56 Durrants Drive Croxley Green Rickmansworth Hertfordshire WD3 3NS

Secretary Name	Mr Stephen Mark Beck
Nationality	British
Status	Closed
Appointed	31 January 2003(7 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (closed 25 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Durrants Drive Croxley Green Rickmansworth Hertfordshire WD3 3NS

Director Name	Gillian Mary Botterill
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	39 Hammersmith Grove Hammersmith London W6 0NE

Secretary Name	Mrs Margaret Grace Martin
Nationality	British
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	115 Walnut Tree Road Shepperton Middlesex TW17 0RR

Director Name	Andrew James Lidderdale
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1995(2 days after company formation)
Appointment Duration	1 year (resigned 01 January 1997)
Role	Farmer
Correspondence Address	Ness Farm Shapinsay Orkney KW17 2EB Scotland

Director Name	Peter John Bates
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(1 year after company formation)
Appointment Duration	15 years, 2 months (resigned 29 February 2012)
Role	Interior Contractor
Correspondence Address	55 Bangalore Street Putney London SW15 1QF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	city-contracts.co.uk
Telephone	020 87514444
Telephone region	London

Location

Registered Address	Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Stephen Mark Beck 100.00% Ordinary

Financials

Year	2014
Net Worth	£146
Current Liabilities	£51,082

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (4 pages)
29 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
13 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 100 (4 pages)
13 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
17 July 2014	Registered office address changed from C/O Cp Finance Electroline House 15 Lion Road Twickenham Middlesex TW1 4JH to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 17 July 2014 (1 page)
17 July 2014	Registered office address changed from C/O Cp Finance Electroline House 15 Lion Road Twickenham Middlesex TW1 4JH to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 17 July 2014 (1 page)
27 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
27 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
31 July 2013	Registered office address changed from Arygll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 31 July 2013 (2 pages)
31 July 2013	Registered office address changed from Arygll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 31 July 2013 (2 pages)
24 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 February 2012	Termination of appointment of Peter Bates as a director (1 page)
29 February 2012	Termination of appointment of Peter Bates as a director (1 page)
2 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
10 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 December 2008	Registered office changed on 23/12/2008 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
17 December 2008	Return made up to 26/11/08; full list of members (4 pages)
17 December 2008	Return made up to 26/11/08; full list of members (4 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
17 January 2008	Return made up to 26/11/07; full list of members (2 pages)
17 January 2008	Return made up to 26/11/07; full list of members (2 pages)
13 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 December 2006	Return made up to 26/11/06; full list of members (2 pages)
15 December 2006	Return made up to 26/11/06; full list of members (2 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 January 2006	Return made up to 26/11/05; full list of members (2 pages)
5 January 2006	Return made up to 26/11/05; full list of members (2 pages)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 December 2004	Return made up to 26/11/04; full list of members (7 pages)
20 December 2004	Return made up to 26/11/04; full list of members (7 pages)
16 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
16 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
16 December 2003	Return made up to 26/11/03; full list of members (7 pages)
16 December 2003	Return made up to 26/11/03; full list of members (7 pages)
7 October 2003	Registered office changed on 07/10/03 from: ashley house 136 the broadway surbiton surrey KT6 7LA (1 page)
7 October 2003	Registered office changed on 07/10/03 from: ashley house 136 the broadway surbiton surrey KT6 7LA (1 page)
14 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 February 2003	Secretary resigned (1 page)
9 February 2003	New secretary appointed (2 pages)
9 February 2003	New secretary appointed (2 pages)
9 February 2003	Secretary resigned (1 page)
7 December 2002	Return made up to 26/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2002	Return made up to 26/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 November 2001	Return made up to 26/11/01; full list of members (6 pages)
30 November 2001	Return made up to 26/11/01; full list of members (6 pages)
31 May 2001	Registered office changed on 31/05/01 from: 87/89 station road hampton middlesex TW12 2BJ (1 page)
31 May 2001	Registered office changed on 31/05/01 from: 87/89 station road hampton middlesex TW12 2BJ (1 page)
30 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
28 December 2000	Return made up to 07/12/00; full list of members (6 pages)
28 December 2000	Return made up to 07/12/00; full list of members (6 pages)
4 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 December 1999	Return made up to 07/12/99; full list of members (6 pages)
22 December 1999	Return made up to 07/12/99; full list of members (6 pages)
25 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 December 1998	Return made up to 07/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1998	Return made up to 07/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 November 1997	Return made up to 07/12/97; no change of members 363(287) ‐ Registered office changed on 27/11/97 363(288) ‐ Director's particulars changed (4 pages)
27 November 1997	Return made up to 07/12/97; no change of members 363(287) ‐ Registered office changed on 27/11/97 363(288) ‐ Director's particulars changed (4 pages)
16 June 1997	Full accounts made up to 31 December 1996 (11 pages)
16 June 1997	Full accounts made up to 31 December 1996 (11 pages)
17 April 1997	Ad 07/12/95--------- £ si 98@1 (2 pages)
17 April 1997	Ad 07/12/95--------- Â£ si 98@1 (2 pages)
30 January 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
6 December 1996	Return made up to 07/12/96; full list of members (6 pages)
6 December 1996	Return made up to 07/12/96; full list of members (6 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
15 January 1996	Ad 07/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 January 1996	Ad 07/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 January 1996	New secretary appointed (2 pages)
4 January 1996	Secretary resigned;director resigned;new director appointed (2 pages)
4 January 1996	Registered office changed on 04/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 January 1996	Registered office changed on 04/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 January 1996	New secretary appointed (2 pages)
4 January 1996	Secretary resigned;director resigned;new director appointed (2 pages)
7 December 1995	Incorporation (18 pages)
7 December 1995	Incorporation (18 pages)

City Contract Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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