Company NameCity & London Trading Co Ltd
DirectorMatthew James Donald Spearing
Company StatusDissolved
Company Number03142995
CategoryPrivate Limited Company
Incorporation Date2 January 1996(25 years, 5 months ago)
Previous NameBrassvault Management Ltd

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMatthew James Donald Spearing
Date of BirthFebruary 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1996(1 month, 4 weeks after company formation)
Appointment Duration25 years, 4 months
RoleCompany Director
Correspondence AddressKestrel Horton Road
Stanwell Moor
Staines
Middlesex
TW19 6AE
Secretary NameAPS Secretaries Limited (Corporation)
StatusCurrent
Appointed01 February 1996(1 month after company formation)
Appointment Duration25 years, 4 months
Correspondence Address130 Welling High Street
Welling
Kent
DA16 1TJ
Director NameAaron And Aaron Associates Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address35 Drayson Mews
Kensington
London
W8 4LY
Secretary NameCV's UK Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address35 Drayson Mews
Kensington
London
W8 4LY

Location

Registered AddressAvco House
6 Albert Road
Barnet
Hertfordshire
EN4 9SH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

30 April 2000Dissolved (1 page)
31 January 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
30 December 1999Liquidators statement of receipts and payments (5 pages)
18 June 1999Liquidators statement of receipts and payments (5 pages)
17 June 1998Registered office changed on 17/06/98 from: 130 welling high street welling kent DA16 1JT (1 page)
16 June 1998Statement of affairs (6 pages)
16 June 1998Appointment of a voluntary liquidator (2 pages)
16 June 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 April 1998Return made up to 02/01/98; no change of members (6 pages)
7 February 1997Return made up to 02/01/97; full list of members (6 pages)
7 February 1997Secretary resigned (1 page)
7 February 1997Director resigned (1 page)
17 May 1996New director appointed (2 pages)
15 February 1996Registered office changed on 15/02/96 from: 19 old court place kensington london W8 4PF (1 page)
15 February 1996New secretary appointed (2 pages)
14 February 1996Company name changed brassvault management LTD\certificate issued on 15/02/96 (2 pages)
2 January 1996Incorporation (22 pages)