Citegreen Limited

03420342

Company Name	Citegreen Limited
Company Status	Dissolved
Company Number	03420342
Category	Private Limited Company
Incorporation Date	15 August 1997(26 years, 8 months ago)
Dissolution Date	3 April 2001 (23 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Robert Bruce Harris Angus
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 September 1997(3 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 03 April 2001)
Role	Company Director
Correspondence Address	56 Harberton Road London N16 3JP

Director Name	Stuart Michael Clumpas
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 September 1997(3 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 03 April 2001)
Role	Company Director
Correspondence Address	North Lodge Stables Auchineden Blanefield Glasgow G63 9AX Scotland

Director Name	Mr Denis James Desmond
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Closed
Appointed	05 September 1997(3 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 03 April 2001)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Vartry Lodge Strand Road Killiney Dublin Irish

Secretary Name	Glyn Melvin Smith
Nationality	British
Status	Closed
Appointed	05 September 1997(3 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 03 April 2001)
Role	Company Director
Correspondence Address	71 Lincoln Way Enfield Middlesex EN1 1TD

Secretary Name	Robert Bruce Harris Angus
Nationality	British
Status	Resigned
Appointed	05 September 1997(3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 13 October 1997)
Role	Company Director
Correspondence Address	56 Harberton Road London N16 3JP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	69 Caversham Road London NW5 2DR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Cantelowes
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

3 April 2001	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2000	First Gazette notice for voluntary strike-off (1 page)
27 October 2000	Application for striking-off (1 page)
27 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
12 October 1999	Registered office changed on 12/10/99 from: angel house 491A holloway road london N19 4DD (1 page)
30 September 1998	Return made up to 15/08/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 June 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
1 December 1997	Ad 05/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 October 1997	New secretary appointed (2 pages)
23 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	New secretary appointed;new director appointed (2 pages)
17 October 1997	Secretary resigned (1 page)
17 October 1997	Registered office changed on 17/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 August 1997	Incorporation (9 pages)

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