Company NameCity And Investor Relations Limited
Company StatusDissolved
Company Number03546681
CategoryPrivate Limited Company
Incorporation Date16 April 1998(26 years ago)
Dissolution Date30 September 2003 (20 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Beddoe
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed16 April 1998(same day as company formation)
RoleMarketing Director
Country of ResidenceBritian
Correspondence AddressFlat 2, 84 Parkhill Road
London
NW3 2YT
Secretary NameMr John Beddoe
NationalityBritish
StatusClosed
Appointed16 April 1998(same day as company formation)
RoleAnalyst
Country of ResidenceBritian
Correspondence AddressFlat 2, 84 Parkhill Road
London
NW3 2YT
Director NameMr John Richard Shaw
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1998(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressGarden Flat 4 Camden Terrace
London
NW1 9BP
Director NameMr Stephen John Barclay
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1998(4 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 30 March 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Raynham
Norfolk Crescent
London
W2 2PQ
Director NameMr Richard Feigen
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1998(6 months after company formation)
Appointment Duration4 years, 9 months (resigned 11 July 2003)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address43 Ember Lane
Esher
Surrey
KT10 8EA
Director NameL.C.I. Directors Limited (Corporation)
StatusResigned
Appointed16 April 1998(same day as company formation)
Correspondence Address60 Tabernacle Street
London
EC2A 4NB
Secretary NameL.C.I. Secretaries Limited (Corporation)
StatusResigned
Appointed16 April 1998(same day as company formation)
Correspondence Address74 Lynn Road
Terrington Saint Clement
Kings Lynn
Norfolk
PE34 4JX

Location

Registered Address1st Floor
31 Southampton Row
London
WC1B 5HT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 September 2002 (21 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

30 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2003Director resigned (1 page)
29 May 2003Registered office changed on 29/05/03 from: 29/30 cornhill london EC3V 3NF (1 page)
8 April 2003First Gazette notice for voluntary strike-off (1 page)
11 March 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
21 February 2003Application for striking-off (1 page)
8 August 2002Resolutions
  • RES13 ‐ Re-remuneration of aud 01/08/02
(1 page)
31 July 2002Full accounts made up to 30 September 2001 (5 pages)
26 April 2002Director's particulars changed (1 page)
26 April 2002Return made up to 16/04/02; full list of members (5 pages)
26 April 2002Secretary's particulars changed;director's particulars changed (1 page)
27 July 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
25 April 2001Return made up to 16/04/01; full list of members (7 pages)
24 April 2001Director resigned (2 pages)
6 April 2001Director resigned (1 page)
3 May 2000Return made up to 16/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/05/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 February 2000Accounts for a dormant company made up to 30 September 1999 (4 pages)
15 February 2000Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
29 April 1999Return made up to 16/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(10 pages)
19 October 1998New director appointed (2 pages)
14 October 1998New director appointed (3 pages)
9 September 1998Director resigned (1 page)
9 September 1998New secretary appointed;new director appointed (2 pages)
9 September 1998New director appointed (2 pages)
9 September 1998Secretary resigned (1 page)
16 April 1998Incorporation (14 pages)