Company NameCitigate Limited
Company StatusDissolved
Company Number03255428
CategoryPrivate Limited Company
Incorporation Date26 September 1996(27 years, 7 months ago)
Dissolution Date9 July 2002 (21 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMichael Daniel Hanley
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1996(4 days after company formation)
Appointment Duration5 years, 9 months (closed 09 July 2002)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address21 Fountains Crescent
Southgate
London
N14 6BG
Secretary NameMr Martin London Wiggins
NationalityBritish
StatusResigned
Appointed30 September 1996(4 days after company formation)
Appointment Duration2 years, 11 months (resigned 01 September 1999)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence Address16 Princes Avenue
Woodford Green
Essex
IG8 0LN
Secretary NameLinda Christine Wiggins
NationalityBritish
StatusResigned
Appointed01 January 1999(2 years, 3 months after company formation)
Appointment Duration8 months (resigned 01 September 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address16 Princes Avenue
Woodford Green
Essex
IG8 0LN
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed26 September 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed26 September 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address269 Green Street
Forest Gate
London
E7 8LJ
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardGreen Street East
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1998 (25 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

9 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2002First Gazette notice for compulsory strike-off (1 page)
15 May 2001Compulsory strike-off action has been discontinued (1 page)
10 May 2001Return made up to 26/09/00; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
17 April 2001First Gazette notice for compulsory strike-off (1 page)
20 February 2001Secretary resigned (1 page)
20 February 2001New secretary appointed (2 pages)
25 October 1999Return made up to 26/09/99; no change of members (4 pages)
14 July 1999Return made up to 26/09/98; full list of members (6 pages)
14 May 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
14 May 1999Accounts for a dormant company made up to 30 September 1997 (1 page)
14 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 March 1999Compulsory strike-off action has been discontinued (1 page)
16 March 1999First Gazette notice for compulsory strike-off (1 page)
13 November 1997Return made up to 26/09/97; full list of members (6 pages)
17 October 1996New secretary appointed (2 pages)
17 October 1996Secretary resigned (1 page)
17 October 1996New director appointed (2 pages)
17 October 1996Director resigned (1 page)
17 October 1996Registered office changed on 17/10/96 from: suite 14791 72 new bond street london W1Y 9DD (1 page)
26 September 1996Incorporation (27 pages)