Broadridge City Networks (Europe) Limited

Company Name	Broadridge City Networks (Europe) Limited
Company Status	Dissolved
Company Number	03345228
Category	Private Limited Company
Incorporation Date	4 April 1997(27 years ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)
Previous Name	City Networks (Europe) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Adam David Amsterdam
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	19 June 2010(13 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 October 2011)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Isis Building Thames Quay 192 Marsh Wall London E14 9SG

Director Name	Mr Thomas Patrick Carey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2010(13 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 October 2011)
Role	General Manager
Country of Residence	England
Correspondence Address	Isis Building Thames Quay 193 Marsh Wall London E14 9SG

Director Name	Mr David John Kelly
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2010(13 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isis Building Thames Quay 193 Marsh Wall London E14 9SG

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	19 June 2010(13 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 October 2011)
Correspondence Address	Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

Director Name	Mr Arthur Francis Howlin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Bettons Park Stratford London E15 3JN

Director Name	Denise Frances Mayes
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Heatley Cottage Shenfield Road Shenfield Brentwood Essex CM15 8EZ

Director Name	Nicholas George Russen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heatley Cottage Shenfield Road, Shenfield Brentwood Essex CM15 8EZ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Denise Frances Mayes
Nationality	British
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Heatley Cottage Shenfield Road Shenfield Brentwood Essex CM15 8EZ

Director Name	James Andrew Fowler
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 2000)
Role	Manager
Correspondence Address	6 Woodsyre London SE26 6SS

Director Name	Christopher Stephen Rice
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(3 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2007)
Role	Sales
Correspondence Address	1a Redden Court Road Romford Essex RM3 0UR

Director Name	Mr Michael John William Potter
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(3 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Blackhall Spinney Blackhall Lane Sevenoaks Kent TN15 0HP

Secretary Name	Mr Michael John William Potter
Nationality	British
Status	Resigned
Appointed	23 March 2001(3 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Blackhall Spinney Blackhall Lane Sevenoaks Kent TN15 0HP

Director Name	Costa Christodoulou
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(4 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	Braeside Reigate Road West Reigate Surrey RH2 9RE

Director Name	Mr David Richard Loveday
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(4 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Amberley Close Tonbridge Kent TN9 2UH

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Isis Building Thames Quay 193 Marsh Wall London E14 9SG
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London

Shareholders

1 at £1	Broadridge City Networks (Uk) Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
27 June 2011	Application to strike the company off the register (3 pages)
27 June 2011	Application to strike the company off the register (3 pages)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-21 GBP 1 (6 pages)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-21 GBP 1 (6 pages)
1 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
1 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
2 October 2010	Registered office address changed from Suite 386 Salisbury House London Wall London EC2M 5QQ on 2 October 2010 (1 page)
2 October 2010	Registered office address changed from Suite 386 Salisbury House London Wall London EC2M 5QQ on 2 October 2010 (1 page)
2 October 2010	Registered office address changed from Suite 386 Salisbury House London Wall London EC2M 5QQ on 2 October 2010 (1 page)
5 July 2010	Appointment of Adam David Amsterdam as a director (3 pages)
5 July 2010	Appointment of Adam David Amsterdam as a director (3 pages)
29 June 2010	Appointment of Mr David John Kelly as a director (3 pages)
29 June 2010	Termination of appointment of David Loveday as a director (2 pages)
29 June 2010	Termination of appointment of Michael Potter as a director (2 pages)
29 June 2010	Termination of appointment of Arthur Howlin as a director (2 pages)
29 June 2010	Termination of appointment of Arthur Howlin as a director (2 pages)
29 June 2010	Termination of appointment of Michael Potter as a secretary (2 pages)
29 June 2010	Appointment of Mr Thomas Patrick Carey as a director (3 pages)
29 June 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (3 pages)
29 June 2010	Termination of appointment of Michael Potter as a director (2 pages)
29 June 2010	Appointment of Mr David John Kelly as a director (3 pages)
29 June 2010	Appointment of Mr Thomas Patrick Carey as a director (3 pages)
29 June 2010	Termination of appointment of Michael Potter as a secretary (2 pages)
29 June 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (3 pages)
29 June 2010	Termination of appointment of David Loveday as a director (2 pages)
22 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-20 (3 pages)
22 June 2010	Company name changed city networks (europe) LIMITED\certificate issued on 22/06/10 RES15 ‐ Change company name resolution on 2010-06-20 (3 pages)
22 June 2010	Change of name notice (2 pages)
22 June 2010	Change of name notice (2 pages)
24 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
21 May 2010	Register(s) moved to registered inspection location (1 page)
21 May 2010	Director's details changed for Arthur Francis Howlin on 31 March 2010 (2 pages)
21 May 2010	Director's details changed for David Richard Loveday on 31 March 2010 (2 pages)
21 May 2010	Director's details changed for David Richard Loveday on 31 March 2010 (2 pages)
21 May 2010	Director's details changed for Arthur Francis Howlin on 31 March 2010 (2 pages)
21 May 2010	Director's details changed for Michael John William Potter on 31 March 2010 (2 pages)
21 May 2010	Register(s) moved to registered inspection location (1 page)
21 May 2010	Register inspection address has been changed (1 page)
21 May 2010	Register inspection address has been changed (1 page)
21 May 2010	Director's details changed for Michael John William Potter on 31 March 2010 (2 pages)
11 December 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
11 December 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
29 October 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
29 October 2008	Accounts made up to 30 June 2008 (3 pages)
21 April 2008	Return made up to 31/03/08; full list of members (4 pages)
21 April 2008	Return made up to 31/03/08; full list of members (4 pages)
26 October 2007	Accounts made up to 30 June 2007 (3 pages)
26 October 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
2 April 2007	Return made up to 31/03/07; full list of members (3 pages)
2 April 2007	Return made up to 31/03/07; full list of members (3 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
4 November 2006	Accounts made up to 30 June 2006 (3 pages)
4 November 2006	Accounts for a dormant company made up to 30 June 2006 (3 pages)
5 April 2006	Return made up to 31/03/06; full list of members (3 pages)
5 April 2006	Return made up to 31/03/06; full list of members (3 pages)
7 September 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
7 September 2005	Accounts made up to 30 June 2005 (3 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
25 April 2005	Return made up to 31/03/05; full list of members (9 pages)
25 April 2005	Return made up to 31/03/05; full list of members (9 pages)
16 September 2004	Accounts made up to 30 June 2004 (3 pages)
16 September 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
13 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director resigned (9 pages)
13 April 2004	Return made up to 31/03/04; full list of members (9 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 October 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
13 October 2003	Accounts made up to 30 June 2003 (3 pages)
9 April 2003	Return made up to 31/03/03; full list of members (10 pages)
9 April 2003	Return made up to 31/03/03; full list of members (10 pages)
11 September 2002	Accounts made up to 30 June 2002 (3 pages)
11 September 2002	Accounts for a dormant company made up to 30 June 2002 (3 pages)
8 April 2002	Return made up to 04/04/02; full list of members (8 pages)
8 April 2002	Return made up to 04/04/02; full list of members (8 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
11 December 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
11 December 2001	Accounts made up to 30 June 2001 (3 pages)
8 May 2001	New secretary appointed;new director appointed (3 pages)
8 May 2001	New secretary appointed;new director appointed (3 pages)
20 April 2001	Return made up to 04/04/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 April 2001	Secretary resigned (1 page)
20 April 2001	Return made up to 04/04/01; full list of members (7 pages)
20 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
20 April 2001	Accounts made up to 30 June 2000 (1 page)
20 April 2001	Secretary resigned (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 April 2000	Accounts made up to 30 June 1999 (1 page)
28 April 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
25 April 2000	Return made up to 04/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
25 April 2000	Return made up to 04/04/00; full list of members (7 pages)
13 April 1999	Return made up to 04/04/99; no change of members (4 pages)
13 April 1999	Return made up to 04/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
11 January 1999	Accounts made up to 30 June 1998 (1 page)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
21 April 1998	Return made up to 04/04/98; full list of members (6 pages)
21 April 1998	Return made up to 04/04/98; full list of members 363(287) ‐ Registered office changed on 21/04/98 (6 pages)
10 February 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
10 February 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
25 April 1997	Registered office changed on 25/04/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
25 April 1997	New secretary appointed;new director appointed (2 pages)
25 April 1997	New secretary appointed;new director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	Registered office changed on 25/04/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
23 April 1997	Secretary resigned (1 page)
23 April 1997	Secretary resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
4 April 1997	Incorporation (17 pages)

Broadridge City Networks (Europe) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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