| Company Name | City & London Trading Co Ltd |
|---|---|
| Director | Matthew James Donald Spearing |
| Company Status | Dissolved |
| Company Number | 03142995 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1996(28 years, 3 months ago) |
| Previous Name | Brassvault Management Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Matthew James Donald Spearing |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Correspondence Address | Kestrel Horton Road Stanwell Moor Staines Middlesex TW19 6AE |
| Secretary Name | APS Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 1996(1 month after company formation) |
| Appointment Duration | 28 years, 2 months |
| Correspondence Address | 130 Welling High Street Welling Kent DA16 1TJ |
| Director Name | Aaron And Aaron Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
| Secretary Name | CV's UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 30 April 2000 | Dissolved (1 page) |
|---|---|
| 31 January 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 1998 | Registered office changed on 17/06/98 from: 130 welling high street welling kent DA16 1JT (1 page) |
| 16 June 1998 | Statement of affairs (6 pages) |
| 16 June 1998 | Appointment of a voluntary liquidator (2 pages) |
| 16 June 1998 | Resolutions
|
| 20 April 1998 | Return made up to 02/01/98; no change of members (6 pages) |
| 7 February 1997 | Director resigned (1 page) |
| 7 February 1997 | Secretary resigned (1 page) |
| 7 February 1997 | Return made up to 02/01/97; full list of members (6 pages) |
| 17 May 1996 | New director appointed (2 pages) |
| 15 February 1996 | New secretary appointed (2 pages) |
| 15 February 1996 | Registered office changed on 15/02/96 from: 19 old court place kensington london W8 4PF (1 page) |
| 14 February 1996 | Company name changed brassvault management LTD\certificate issued on 15/02/96 (2 pages) |
| 2 January 1996 | Incorporation (22 pages) |