City & Central Investments Limited

Company Name	City & Central Investments Limited
Company Status	Dissolved
Company Number	03535114
Category	Private Limited Company
Incorporation Date	25 March 1998(26 years, 1 month ago)
Dissolution Date	29 March 2011 (13 years, 1 month ago)
Previous Names	City Storage Limited and City & Central Holdings Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Alan Richard Gale
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1999(10 months, 1 week after company formation)
Appointment Duration	12 years, 1 month (closed 29 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lanherne House 9 The Downs London SW20 8JG

Secretary Name	Mr Anthony Robert John Cartwright
Nationality	English
Status	Closed
Appointed	01 February 1999(10 months, 1 week after company formation)
Appointment Duration	12 years, 1 month (closed 29 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Taleworth Park Ashtead Surrey KT21 2NH

Director Name	Robert Ayrton Sale
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2005(7 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 29 March 2011)
Role	Property Manager
Country of Residence	England
Correspondence Address	10 Lanherne House 9 The Downs London SW20 8JG

Director Name	Mr Anthony Robert John Cartwright
Date of Birth	May 1939 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	28 August 1998(5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Taleworth Park Ashtead Surrey KT21 2NH

Secretary Name	Carolyn April Cartwright
Nationality	British
Status	Resigned
Appointed	28 August 1998(5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 February 1999)
Role	Company Director
Correspondence Address	103 Ditton Road Surbiton Surrey KT6 6RJ

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	16 Taleworth Park Ashtead Surrey KT21 2NH
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£39,563
Cash	£558
Current Liabilities	£277,605

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
3 May 2010	Director's details changed for Robert Ayrton Sale on 1 October 2009 (2 pages)
3 May 2010	Director's details changed for Alan Richard Gale on 1 October 2009 (2 pages)
3 May 2010	Director's details changed for Alan Richard Gale on 1 October 2009 (2 pages)
3 May 2010	Director's details changed for Robert Ayrton Sale on 1 October 2009 (2 pages)
3 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders Statement of capital on 2010-05-03 GBP 2 (5 pages)
3 May 2010	Director's details changed for Alan Richard Gale on 1 October 2009 (2 pages)
3 May 2010	Director's details changed for Robert Ayrton Sale on 1 October 2009 (2 pages)
3 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders Statement of capital on 2010-05-03 GBP 2 (5 pages)
15 July 2009	Registered office changed on 15/07/2009 from 12 lonsdale gardens tunbridge wells kent TN1 1PA (1 page)
15 July 2009	Registered office changed on 15/07/2009 from 12 lonsdale gardens tunbridge wells kent TN1 1PA (1 page)
27 March 2009	Return made up to 25/03/09; full list of members (4 pages)
27 March 2009	Return made up to 25/03/09; full list of members (4 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 April 2008	Return made up to 25/03/08; full list of members (4 pages)
10 April 2008	Return made up to 25/03/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 April 2007	Return made up to 25/03/07; full list of members (2 pages)
19 April 2007	Return made up to 25/03/07; full list of members (2 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
6 April 2006	Return made up to 25/03/06; full list of members (3 pages)
6 April 2006	Return made up to 25/03/06; full list of members (3 pages)
10 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
10 January 2006	Accounts made up to 31 March 2005 (3 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	Ad 18/05/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Ad 18/05/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 May 2005	Return made up to 25/03/05; full list of members (2 pages)
19 May 2005	Return made up to 25/03/05; full list of members (2 pages)
17 May 2005	Company name changed city & central holdings LIMITED\certificate issued on 17/05/05 (2 pages)
17 May 2005	Company name changed city & central holdings LIMITED\certificate issued on 17/05/05 (2 pages)
4 January 2005	Accounts made up to 31 March 2004 (3 pages)
4 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
17 April 2004	Return made up to 25/03/04; full list of members (7 pages)
17 April 2004	Return made up to 25/03/04; full list of members (7 pages)
22 January 2004	Accounts made up to 31 March 2003 (3 pages)
22 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
7 May 2003	Return made up to 25/03/03; full list of members (7 pages)
7 May 2003	Return made up to 25/03/03; full list of members (7 pages)
29 April 2003	Registered office changed on 29/04/03 from: the chambers chelsea harbour london SW10 0XF (1 page)
29 April 2003	Registered office changed on 29/04/03 from: the chambers chelsea harbour london SW10 0XF (1 page)
8 January 2003	Accounts made up to 31 March 2002 (3 pages)
8 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
10 April 2002	Return made up to 25/03/02; full list of members (6 pages)
10 April 2002	Return made up to 25/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 2002	Accounts made up to 31 March 2001 (3 pages)
25 March 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
4 April 2001	Return made up to 25/03/01; full list of members (6 pages)
4 April 2001	Return made up to 25/03/01; full list of members (6 pages)
30 January 2001	Accounts made up to 31 March 2000 (3 pages)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
28 April 2000	Return made up to 25/03/00; full list of members (6 pages)
28 April 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
25 January 2000	Accounts made up to 31 March 1999 (3 pages)
17 June 1999	Return made up to 25/03/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 June 1999	Return made up to 25/03/99; full list of members (7 pages)
16 February 1999	Company name changed city storage LIMITED\certificate issued on 17/02/99 (2 pages)
16 February 1999	Company name changed city storage LIMITED\certificate issued on 17/02/99 (2 pages)
8 February 1999	Registered office changed on 08/02/99 from: 103 ditton road surbiton surrey KT6 6RJ (1 page)
8 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 February 1999	Â£ nc 100/20000 01/02/99 (1 page)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Registered office changed on 08/02/99 from: 103 ditton road surbiton surrey KT6 6RJ (1 page)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Â£ nc 100/20000 01/02/99 (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	Secretary resigned (1 page)
8 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 February 1999	New director appointed (2 pages)
9 September 1998	New secretary appointed (2 pages)
9 September 1998	Registered office changed on 09/09/98 from: east flexford cottage east flexford wanborough guildford surrey GU3 2JP (1 page)
9 September 1998	New director appointed (3 pages)
9 September 1998	New director appointed (3 pages)
9 September 1998	New secretary appointed (2 pages)
9 September 1998	Registered office changed on 09/09/98 from: east flexford cottage east flexford wanborough guildford surrey GU3 2JP (1 page)
25 March 1998	Incorporation (14 pages)

City & Central Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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