| Company Name | City Scientific Graphics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03380837 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1997(26 years, 11 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Gary Alan Day |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 04 June 1997(same day as company formation) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | 74 Vicarage Lane Horley Surrey RH6 8BA |
| Director Name | Mr Gary Alan Day |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 17 August 2009(12 years, 2 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 09 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Vicarage Lane Horley Surrey RH6 8BA |
| Director Name | Mr Alan John Day |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1997(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | The Firs Church Lane Burstow Horley Surrey RH6 9TG |
| Director Name | Jeremy Roger Day |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1997(same day as company formation) |
| Role | Graphics Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosemary Cottage New House Lane Redhill Surrey RH1 5RA |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Contact
| Telephone | 01293 782414 |
|---|---|
| Telephone region | Crawley |
Location
| Registered Address | 2a Nicola Close South Croydon CR2 6NB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gary Alan Day 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 9 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2018 | Application to strike the company off the register (3 pages) |
| 2 July 2018 | Registered office address changed from Units 7 & 8 Burstow Park Business Centre Antlands Lane Shipley Bridge Nr Horley Surrey RH16 9TF to 2a Nicola Close South Croydon CR2 6NB on 2 July 2018 (1 page) |
| 2 July 2018 | Termination of appointment of Jeremy Roger Day as a director on 30 June 2018 (1 page) |
| 22 November 2017 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
| 22 November 2017 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
| 9 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 28 October 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 28 October 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 13 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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| 13 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 10 July 2015 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 10 July 2015 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 12 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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| 12 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 22 October 2014 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
| 22 October 2014 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
| 9 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 30 April 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 30 April 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 14 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
| 14 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
| 14 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 12 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 29 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 18 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 21 August 2010 | Director's details changed for Gary Alan Day on 1 October 2009 (2 pages) |
| 21 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 21 August 2010 | Director's details changed for Jeremy Roger Day on 1 October 2009 (2 pages) |
| 21 August 2010 | Director's details changed for Jeremy Roger Day on 1 October 2009 (2 pages) |
| 21 August 2010 | Director's details changed for Gary Alan Day on 1 October 2009 (2 pages) |
| 21 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 21 August 2010 | Director's details changed for Gary Alan Day on 1 October 2009 (2 pages) |
| 21 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 21 August 2010 | Director's details changed for Jeremy Roger Day on 1 October 2009 (2 pages) |
| 27 August 2009 | Director appointed gary alan day (2 pages) |
| 27 August 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 27 August 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 27 August 2009 | Appointment terminated director alan day (1 page) |
| 27 August 2009 | Registered office changed on 27/08/2009 from the firs church lane burstow surrey RH6 9TG (1 page) |
| 27 August 2009 | Director appointed gary alan day (2 pages) |
| 27 August 2009 | Appointment terminated director alan day (1 page) |
| 27 August 2009 | Registered office changed on 27/08/2009 from the firs church lane burstow surrey RH6 9TG (1 page) |
| 10 August 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 25 March 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 25 March 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 22 August 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 30 July 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 30 July 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 23 July 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 30 June 2006 | Return made up to 04/06/06; full list of members (2 pages) |
| 30 June 2006 | Return made up to 04/06/06; full list of members (2 pages) |
| 26 September 2005 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 26 September 2005 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 2 August 2005 | Return made up to 04/06/05; full list of members (2 pages) |
| 2 August 2005 | Location of register of members (1 page) |
| 2 August 2005 | Location of register of members (1 page) |
| 2 August 2005 | Return made up to 04/06/05; full list of members (2 pages) |
| 14 April 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 14 April 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 17 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 17 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 6 February 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 6 February 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 10 July 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 10 July 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 9 April 2003 | Return made up to 04/06/02; full list of members
|
| 9 April 2003 | Return made up to 04/06/02; full list of members
|
| 5 April 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 5 April 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 29 March 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 29 March 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 18 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 9 March 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 9 March 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 5 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 6 April 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 6 April 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 26 July 1999 | Return made up to 04/06/99; no change of members (4 pages) |
| 26 July 1999 | Return made up to 04/06/99; no change of members (4 pages) |
| 29 March 1999 | Accounts for a dormant company made up to 30 June 1998 (6 pages) |
| 29 March 1999 | Accounts for a dormant company made up to 30 June 1998 (6 pages) |
| 9 February 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 1999 | Return made up to 04/06/98; full list of members (6 pages) |
| 1 February 1999 | Return made up to 04/06/98; full list of members (6 pages) |
| 1 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 1997 | New director appointed (2 pages) |
| 26 September 1997 | New director appointed (2 pages) |
| 26 September 1997 | New director appointed (2 pages) |
| 26 September 1997 | New director appointed (2 pages) |
| 5 July 1997 | Director resigned (1 page) |
| 5 July 1997 | New secretary appointed (2 pages) |
| 5 July 1997 | Registered office changed on 05/07/97 from: 372 old street london EC1V 9LT (1 page) |
| 5 July 1997 | Secretary resigned (1 page) |
| 5 July 1997 | Secretary resigned (1 page) |
| 5 July 1997 | New secretary appointed (2 pages) |
| 5 July 1997 | Registered office changed on 05/07/97 from: 372 old street london EC1V 9LT (1 page) |
| 5 July 1997 | Director resigned (1 page) |
| 4 June 1997 | Incorporation (12 pages) |
| 4 June 1997 | Incorporation (12 pages) |