Company NameCitejade Limited
Company StatusDissolved
Company Number03421778
CategoryPrivate Limited Company
Incorporation Date19 August 1997(26 years, 8 months ago)
Dissolution Date27 July 1999 (24 years, 9 months ago)

Directors

Director NameRonald McNeill
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed09 September 1997(3 weeks after company formation)
Appointment Duration1 year, 10 months (closed 27 July 1999)
RoleCorporate Financier
Correspondence Address4/6 New Bells Court
Maritime Street
Edinburgh
EH6 6RY
Scotland
Director NameMr Adrian Richard Dowding White
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed09 September 1997(3 weeks after company formation)
Appointment Duration1 year, 10 months (closed 27 July 1999)
RoleCorporate Financier
Country of ResidenceEngland
Correspondence Address5 Weiss Road
Putney
London
SW15 1DH
Secretary NameHoward Parker
NationalityBritish
StatusClosed
Appointed09 September 1997(3 weeks after company formation)
Appointment Duration1 year, 10 months (closed 27 July 1999)
RoleCompany Director
Correspondence Address52 St Lukes Avenue
London
SW4 7LQ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed19 August 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 August 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Howard Parker
60 Trafalgar Square
London
WC2N 5DS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

27 July 1999Final Gazette dissolved via compulsory strike-off (1 page)
23 March 1999First Gazette notice for compulsory strike-off (1 page)
16 December 1997Secretary resigned (1 page)
16 December 1997Director resigned (1 page)
16 December 1997New director appointed (2 pages)
16 December 1997Registered office changed on 16/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 December 1997New director appointed (2 pages)
16 December 1997New secretary appointed (2 pages)
19 August 1997Incorporation (9 pages)