| Company Name | City Software Consultants (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03267295 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1996(27 years, 6 months ago) |
| Dissolution Date | 22 April 2003 (21 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | James Douglas Tadlock |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 October 1996(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 2 The Beacons Loughton Essex IG10 2SQ |
| Secretary Name | Mrs Pauline Yvonne Tadlock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 The Beacons Loughton Essex IG10 2SQ |
| Director Name | Mrs Pauline Yvonne Tadlock |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1996(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (closed 22 April 2003) |
| Role | Accountant |
| Correspondence Address | 2 The Beacons Loughton Essex IG10 2SQ |
| Director Name | Mark Edward Montgomery |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1996(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 13 January 2000) |
| Role | Consultant |
| Correspondence Address | Pieter Calandlaan 255 1068 Nd Amsterdam Holland |
| Director Name | Adam Nichols |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2000(4 years after company formation) |
| Appointment Duration | 5 months (resigned 01 April 2001) |
| Role | Company Director |
| Correspondence Address | Legewerfsteeg 37 Leiden Zuid Holland 2312 Gw Netherlands |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Leytonstone House Hanbury Drive Leytonstone London E11 1HR |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leytonstone |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 22 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2002 | Application for striking-off (1 page) |
| 5 September 2002 | Registered office changed on 05/09/02 from: 840-844 high road leyton london E10 6AE (1 page) |
| 18 December 2001 | Ad 11/12/01--------- £ si 33@1=33 £ ic 100/133 (2 pages) |
| 4 December 2001 | Resolutions
|
| 4 December 2001 | Resolutions
|
| 22 November 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 25 September 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 5 June 2001 | Director resigned (1 page) |
| 27 December 2000 | New director appointed (2 pages) |
| 15 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 November 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 29 February 2000 | Director resigned (1 page) |
| 28 October 1999 | Return made up to 17/10/99; full list of members
|
| 26 August 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 4 November 1998 | Return made up to 17/10/98; no change of members (4 pages) |
| 22 October 1998 | Particulars of mortgage/charge (3 pages) |
| 17 August 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 19 November 1997 | Return made up to 17/10/97; full list of members
|
| 4 April 1997 | Resolutions
|
| 4 April 1997 | Resolutions
|
| 27 January 1997 | New director appointed (2 pages) |
| 27 January 1997 | New director appointed (2 pages) |
| 21 January 1997 | Resolutions
|
| 21 January 1997 | Ad 29/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 January 1997 | Resolutions
|
| 20 December 1996 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 23 October 1996 | Memorandum and Articles of Association (13 pages) |
| 23 October 1996 | New director appointed (2 pages) |
| 23 October 1996 | Secretary resigned (1 page) |
| 23 October 1996 | Director resigned (1 page) |
| 23 October 1996 | Registered office changed on 23/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 23 October 1996 | New secretary appointed (2 pages) |
| 17 October 1996 | Incorporation (16 pages) |