| Company Name | Citadel Administrative Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03251778 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1996(27 years, 2 months ago) |
| Dissolution Date | 12 December 2000 (23 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Frederic Peter Brewer |
|---|---|
| Date of Birth | January 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1996(same day as company formation) |
| Role | Financial Consultant |
| Correspondence Address | 1 Nestorstrasse 1000 Berlin 31 Germany Foreign |
| Director Name | Mr David Tyrrell Lakeman |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1996(same day as company formation) |
| Role | Financial Consultant |
| Correspondence Address | Winslow House Quobb Lane West End Southampton Hampshire SO30 3HN |
| Secretary Name | Anthony Stephen Feldman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 205 Albany Street Regents Park London NW1 4AB |
| Director Name | Marriotts Limited (Corporation) |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 19 September 1996(same day as company formation) |
| Correspondence Address | 2 Luke Street London EC2A 4NT |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Location
| Registered Address | 40 Manchester Street London W1M 5PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 22 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 13 July 2000 | Application for striking-off (1 page) |
| 20 July 1999 | Registered office changed on 20/07/99 from: 45 gloucester place portman square london W1H 3PD (1 page) |
| 7 October 1998 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 9 September 1998 | Return made up to 19/09/98; no change of members (4 pages) |
| 25 November 1997 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 25 November 1997 | Resolutions
|
| 9 October 1997 | Return made up to 19/09/97; full list of members (6 pages) |
| 17 October 1996 | Ad 23/09/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 7 October 1996 | Registered office changed on 07/10/96 from: 19 cavendish square london W1A 2AW (1 page) |
| 25 September 1996 | Director resigned (1 page) |
| 25 September 1996 | New director appointed (2 pages) |
| 25 September 1996 | New director appointed (2 pages) |
| 25 September 1996 | New secretary appointed (2 pages) |
| 25 September 1996 | Secretary resigned (1 page) |
| 19 September 1996 | Incorporation (15 pages) |