Citidrive Limited

Company Name	Citidrive Limited
Company Status	Dissolved
Company Number	03481502
Category	Private Limited Company
Incorporation Date	16 December 1997(26 years, 4 months ago)
Dissolution Date	27 September 2005 (18 years, 6 months ago)
Previous Name	Citilease Limited

Business Activity

Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Director Name	Mr Christopher Brian Kirby
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Forest Drive Keston Park Kent BR2 6EE

Secretary Name	Mr Christopher Brian Kirby
Nationality	British
Status	Closed
Appointed	01 December 1999(1 year, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 27 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Forest Drive Keston Park Kent BR2 6EE

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Mark James Weedon
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Barton Road Luton Bedfordshire LU3 2BB

Secretary Name	Ms Jacqueline Beedell
Nationality	British
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	60 Dale Wood Road Orpington Kent BR6 0BZ

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	David Robert Jackson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 01 December 2000)
Role	Co Director
Correspondence Address	119 Springbank Road London SE13 6SS

Director Name	Amanda Jayne Oakins
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(2 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 September 2000)
Role	Company Director
Correspondence Address	Petham Court Lodge Petham Court Swanley Kent BR8 8DL

Secretary Name	Carlie Margaret Russell
Nationality	British
Status	Resigned
Appointed	06 December 2001(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 July 2004)
Role	Company Director
Correspondence Address	236 Shepherds Lane Dartford Kent DA1 2PW

Location

Registered Address	2 Russia Court East Onega Gate London SE16 1PR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Surrey Docks
Built Up Area	Greater London

Financials

Year	2014
Turnover	£9,821
Gross Profit	£905
Net Worth	-£9,007
Current Liabilities	£57,641

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

27 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2005	First Gazette notice for voluntary strike-off (1 page)
30 November 2004	Voluntary strike-off action has been suspended (1 page)
23 November 2004	First Gazette notice for voluntary strike-off (1 page)
12 October 2004	Application for striking-off (1 page)
24 August 2004	Secretary resigned (1 page)
13 January 2004	Return made up to 16/12/03; full list of members (8 pages)
10 March 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
10 March 2003	Total exemption full accounts made up to 31 December 2000 (9 pages)
3 February 2003	Return made up to 16/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 March 2002	New secretary appointed (1 page)
5 March 2002	Return made up to 16/12/01; full list of members (6 pages)
21 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
12 September 2000	Director resigned (1 page)
25 July 2000	Company name changed citilease LIMITED\certificate issued on 26/07/00 (2 pages)
10 May 2000	New director appointed (2 pages)
20 March 2000	Return made up to 16/12/99; full list of members (6 pages)
20 March 2000	Ad 30/09/99--------- Â£ si 2@1 (2 pages)
31 January 2000	Ad 06/12/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 December 1999	Secretary resigned (1 page)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	New director appointed (2 pages)
7 December 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
18 March 1999	Return made up to 16/12/98; full list of members (6 pages)
8 October 1998	Registered office changed on 08/10/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page)
13 July 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (1 page)
15 January 1998	New secretary appointed (1 page)
15 January 1998	Secretary resigned (1 page)
15 January 1998	New director appointed (1 page)
16 December 1997	Incorporation (12 pages)

Citidrive Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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