Company NameCityhopper Ltd
Company StatusDissolved
Company Number03303757
CategoryPrivate Limited Company
Incorporation Date17 January 1997(27 years, 3 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameAntoinette McAuliffe
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed12 February 1997(3 weeks, 5 days after company formation)
Appointment Duration12 years, 3 months (closed 12 May 2009)
RoleCar Dealer/Hirer
Correspondence AddressFlat 1 19/20 Hyde Park Place
Bayswater Road
London
W2 2LP
Secretary NameAntoinette McAuliffe
NationalityBritish
StatusClosed
Appointed12 February 1997(3 weeks, 5 days after company formation)
Appointment Duration12 years, 3 months (closed 12 May 2009)
RoleCar Dealer/Hirer
Correspondence AddressFlat 1 19/20 Hyde Park Place
Bayswater Road
London
W2 2LP
Director NameSharon Perryman
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2005(8 years, 2 months after company formation)
Appointment Duration4 years, 1 month (closed 12 May 2009)
RoleCo Director
Correspondence Address92 Elim Estate
Weston Street
London
SE1 4DD
Director NameChristopher McAuliffe
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1997(3 weeks, 5 days after company formation)
Appointment Duration9 years, 1 month (resigned 02 April 2006)
RoleCar Dealer/Hirer
Correspondence AddressFlat 1 19/20 Hyde Park Place
Bayswater Road
London
W2 2LP
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed17 January 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed17 January 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address69 Borough Road
London
SE1 1DN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year2014
Net Worth-£19,988
Cash£19,115
Current Liabilities£445,280

Accounts

Latest Accounts28 February 2006 (18 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

12 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2009First Gazette notice for compulsory strike-off (1 page)
23 July 2008Return made up to 18/03/07; no change of members
  • 363(288) ‐ Director resigned
(7 pages)
14 February 2007Total exemption small company accounts made up to 28 February 2005 (7 pages)
14 February 2007Total exemption small company accounts made up to 28 February 2006 (7 pages)
11 January 2007Total exemption small company accounts made up to 28 February 2004 (7 pages)
24 May 2006Return made up to 18/03/06; full list of members (7 pages)
22 April 2005Return made up to 18/03/05; full list of members (7 pages)
4 April 2005Registered office changed on 04/04/05 from: 6 main avenue moor park northwood middlesex HA6 2HJ (1 page)
18 May 2004Return made up to 18/03/04; full list of members (7 pages)
6 April 2004Total exemption small company accounts made up to 28 February 2003 (7 pages)
25 July 2003Return made up to 18/03/03; full list of members (7 pages)
28 March 2003Total exemption small company accounts made up to 28 February 2002 (7 pages)
4 July 2002Total exemption small company accounts made up to 28 February 2001 (7 pages)
3 July 2002Return made up to 18/03/02; full list of members (7 pages)
26 April 2002Total exemption small company accounts made up to 29 February 2000 (7 pages)
25 April 2001Return made up to 18/03/01; full list of members (6 pages)
12 May 2000Return made up to 18/03/00; full list of members (6 pages)
24 December 1999Accounts for a small company made up to 28 February 1999 (5 pages)
26 March 1999Return made up to 18/03/99; no change of members (4 pages)
17 November 1998Accounts for a small company made up to 31 January 1998 (5 pages)
17 November 1998Accounting reference date extended from 31/01/99 to 28/02/99 (1 page)
11 March 1998Return made up to 17/01/98; full list of members (6 pages)
25 March 1997Registered office changed on 25/03/97 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)
25 March 1997New secretary appointed;new director appointed (2 pages)
25 March 1997New director appointed (2 pages)
25 March 1997Ad 12/02/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 March 1997Director resigned (1 page)
3 March 1997Secretary resigned (1 page)
17 January 1997Incorporation (12 pages)