| Company Name | City Loft Developments (Manchester) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03599319 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1998(25 years, 9 months ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Alan Keith Rouzel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1998(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 9 months (closed 16 June 2009) |
| Role | Company Director |
| Correspondence Address | 88 Montrose Avenue Edgware Middlesex HA8 0DR |
| Director Name | Mr Anthony Brooks |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Rossett Grange 14 Rossett Green Lane Harrogate North Yorkshire HG2 9LJ |
| Director Name | Mr Rossano Mansoori-Dara |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Apartment B52 The Memmo Centre Fontevielle 98000 Monaco |
| Director Name | Stuart David Harrington Wright |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chadley House Loxley Road Wellsbourne Warwickshire CV35 9JL |
| Secretary Name | Stuart David Harrington Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Catherine Place London SW1E 6DX |
| Secretary Name | Bari William Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2003(4 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 01 July 2008) |
| Role | Financial Control |
| Correspondence Address | 59 Crab Lane Harrogate North Yorkshire HG1 1BQ |
| Director Name | Mr Michael Mark Hadcock |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2005(7 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 September 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bank Top Farm Cut Throat Lane Bishop Thornton Harrogate North Yorkshire HG3 3JT |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 109 Gloucester Place London W1U 6JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,469 |
| Current Liabilities | £9,813 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2008 | Appointment terminated director michael hadcock (1 page) |
| 3 July 2008 | Appointment terminated director rossano mansoori-dara (1 page) |
| 3 July 2008 | Appointment terminated director anthony brooks (1 page) |
| 19 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 30 October 2007 | Secretary's particulars changed (1 page) |
| 15 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 7 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 July 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 17 February 2006 | Return made up to 31/12/05; full list of members
|
| 24 January 2006 | Full accounts made up to 31 March 2005 (11 pages) |
| 15 December 2005 | Director's particulars changed (1 page) |
| 16 August 2005 | Director resigned (1 page) |
| 16 August 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 16 August 2005 | New director appointed (3 pages) |
| 15 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 13 September 2004 | Full accounts made up to 31 March 2004 (13 pages) |
| 30 March 2004 | Return made up to 31/12/03; full list of members
|
| 29 December 2003 | Full accounts made up to 31 March 2003 (7 pages) |
| 15 October 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 24 April 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 14 February 2003 | New secretary appointed (2 pages) |
| 19 April 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 19 April 2002 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
| 10 April 2002 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 20 December 2001 | Particulars of mortgage/charge (7 pages) |
| 4 November 2001 | Director's particulars changed (1 page) |
| 21 August 2001 | Return made up to 16/07/01; full list of members (7 pages) |
| 21 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 4 October 2000 | Full accounts made up to 31 July 1999 (4 pages) |
| 28 July 2000 | Return made up to 16/07/00; full list of members (7 pages) |
| 21 July 1999 | Director's particulars changed (1 page) |
| 21 July 1999 | Director's particulars changed (1 page) |
| 21 July 1999 | Return made up to 16/07/99; full list of members (6 pages) |
| 17 September 1998 | New director appointed (2 pages) |
| 9 September 1998 | Secretary resigned (1 page) |
| 9 September 1998 | New secretary appointed (2 pages) |
| 21 August 1998 | New director appointed (2 pages) |
| 13 August 1998 | Secretary resigned (1 page) |
| 13 August 1998 | Director resigned (1 page) |
| 13 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 13 August 1998 | Registered office changed on 13/08/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 13 August 1998 | New director appointed (2 pages) |