| Company Name | Equity Partnerships City Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03288092 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1996(27 years, 5 months ago) |
| Dissolution Date | 11 December 2001 (22 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Anthony Laurence King-Cline |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1996(5 days after company formation) |
| Appointment Duration | 5 years (closed 11 December 2001) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Folkington Corner London N12 7BH |
| Director Name | Paul Francis Oliver |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1996(5 days after company formation) |
| Appointment Duration | 5 years (closed 11 December 2001) |
| Role | Managing Director |
| Correspondence Address | 6 Burnaby Crescent Chiswick London W4 3LH |
| Director Name | Mr John Richard Trustram Eve |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1996(5 days after company formation) |
| Appointment Duration | 5 years (closed 11 December 2001) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 2 Astra Court Hythe Southampton Hampshire SO45 6DZ |
| Secretary Name | Tony Warren Edelstein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1996(5 days after company formation) |
| Appointment Duration | 5 years (closed 11 December 2001) |
| Role | Legacy Officer |
| Correspondence Address | 74 Longland Drive Totteridge London N20 8HL |
| Director Name | Jonathan Digby-Rogers |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1996(1 month after company formation) |
| Appointment Duration | 4 years, 11 months (closed 11 December 2001) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 26 Gipsy Hill London SE19 1NL |
| Director Name | Fetter Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1996(same day as company formation) |
| Correspondence Address | C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU |
| Director Name | Fetter Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1996(same day as company formation) |
| Correspondence Address | C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU |
| Secretary Name | Fetter Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1996(same day as company formation) |
| Correspondence Address | C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU |
Location
| Registered Address | 74 Longland Drive Totteridge London N20 8HL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 11 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2001 | Application for striking-off (1 page) |
| 9 July 2001 | Total exemption full accounts made up to 31 January 2001 (5 pages) |
| 11 December 2000 | Return made up to 29/11/00; full list of members (7 pages) |
| 14 March 2000 | Full accounts made up to 31 January 2000 (5 pages) |
| 3 December 1999 | Return made up to 29/11/99; full list of members
|
| 19 April 1999 | Full accounts made up to 31 January 1999 (5 pages) |
| 23 November 1998 | Return made up to 29/11/98; no change of members (7 pages) |
| 10 August 1998 | Full accounts made up to 31 January 1998 (7 pages) |
| 12 May 1998 | Accounting reference date extended from 30/11/97 to 31/01/98 (1 page) |
| 19 December 1997 | Return made up to 29/11/97; full list of members
|
| 19 January 1997 | New director appointed (3 pages) |
| 12 December 1996 | Director resigned (1 page) |
| 12 December 1996 | New director appointed (2 pages) |
| 12 December 1996 | Director resigned (1 page) |
| 12 December 1996 | New secretary appointed (2 pages) |
| 12 December 1996 | Secretary resigned (1 page) |
| 12 December 1996 | New director appointed (2 pages) |
| 12 December 1996 | New director appointed (2 pages) |
| 29 November 1996 | Incorporation (20 pages) |