City And Urban Construction Limited

Company Name	City And Urban Construction Limited
Company Status	Dissolved
Company Number	03236405
Category	Private Limited Company
Incorporation Date	12 August 1996(27 years, 8 months ago)
Dissolution Date	20 June 2000 (23 years, 10 months ago)

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Brian Brady
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1997(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (closed 20 June 2000)
Role	Builder
Correspondence Address	116 Tinsley Way Three Bridges Crawley West Sussex RH10 2AT

Secretary Name	Teresa Brady
Nationality	British
Status	Closed
Appointed	02 April 1997(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (closed 20 June 2000)
Role	Company Director
Correspondence Address	116 Tinsley Lane Three Bridges Crawley West Sussex RH10 2AT

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	12 August 1996(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 1996(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Registered Address	C/O Mis Associates 2nd Floor 34-36 High Street Ilford Essex IG6 2DQ
Region	London
Constituency	Ilford North
County	Greater London
Ward	Fairlop
Built Up Area	Greater London

20 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
29 February 2000	First Gazette notice for voluntary strike-off (1 page)
18 January 2000	Application for striking-off (1 page)
7 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 September 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
7 September 1999	Return made up to 12/08/99; no change of members (4 pages)
1 September 1998	Director's particulars changed (1 page)
1 September 1998	Return made up to 12/08/98; no change of members (4 pages)
1 September 1998	Secretary's particulars changed (1 page)
10 March 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
10 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1997	Return made up to 12/08/97; full list of members (6 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New secretary appointed (2 pages)
29 May 1997	Secretary resigned (1 page)
29 May 1997	Registered office changed on 29/05/97 from: 88 kingsway holborn london WC2B 6AW (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Accounting reference date extended from 31/08/97 to 31/01/98 (1 page)
12 August 1996	Incorporation (10 pages)

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