| Company Name | Citizens Asset Management Corporation (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03379306 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1997(26 years, 11 months ago) |
| Dissolution Date | 25 November 2003 (20 years, 5 months ago) |
| Previous Name | Citizens Asset Management Corporation Europe Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Neil Robert Brown |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | America |
| Status | Closed |
| Appointed | 27 May 1997(same day as company formation) |
| Role | Investment Manager |
| Correspondence Address | 23665 Lynelle Lane Red Bluff California 96080 |
| Secretary Name | Bciti Legal Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 October 1997(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 25 November 2003) |
| Correspondence Address | 36 Whitefriars Street London EC4Y 8BQ |
| Director Name | Paul Francis Simms |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 12 Charles Harrod Court 2 Somerville Avenue London SW13 8HH |
| Secretary Name | Mrs Victoria Novikova |
|---|---|
| Nationality | Russian |
| Status | Resigned |
| Appointed | 27 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 De Quincey House Churchill Gardens Lupus Street London SW1V 3ER |
| Secretary Name | Tracey Alison Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 33 Castletown Road London W14 9HF |
Location
| Registered Address | 36 Whitefriars Street London EC4Y 8BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,222 |
| Cash | £18,966 |
| Current Liabilities | £2,820 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 25 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2001 | Total exemption small company accounts made up to 31 May 1999 (5 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 31 May 2000 (5 pages) |
| 21 June 2001 | Return made up to 27/05/01; full list of members (6 pages) |
| 12 February 2001 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 30 August 2000 | Return made up to 27/05/00; full list of members (6 pages) |
| 26 August 1999 | Return made up to 27/05/99; no change of members (4 pages) |
| 3 August 1998 | Return made up to 27/05/98; full list of members (6 pages) |
| 21 October 1997 | New secretary appointed (2 pages) |
| 21 October 1997 | Secretary resigned (1 page) |
| 21 August 1997 | Company name changed citizens asset management corpor ation europe LIMITED\certificate issued on 22/08/97 (2 pages) |
| 20 August 1997 | Ad 12/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 June 1997 | Director resigned (1 page) |
| 11 June 1997 | New director appointed (2 pages) |
| 4 June 1997 | New secretary appointed (2 pages) |
| 4 June 1997 | Secretary resigned (1 page) |
| 27 May 1997 | Incorporation (25 pages) |