City Reach Limited

Company Name	City Reach Limited
Company Status	Dissolved
Company Number	03661690
Category	Private Limited Company
Incorporation Date	4 November 1998(25 years, 5 months ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Ralph O'Dell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	06 October 1999(11 months after company formation)
Appointment Duration	9 years, 8 months (closed 23 June 2009)
Role	Cheif Operating Officer
Correspondence Address	74 City Harbour Selsdon Way London E14 9GR

Secretary Name	James Lewisohn
Nationality	British,Danish
Status	Closed
Appointed	20 March 2000(1 year, 4 months after company formation)
Appointment Duration	9 years, 3 months (closed 23 June 2009)
Role	Chief Financial Officer
Correspondence Address	91b Ladbroke Grove London W11 2HD

Director Name	Martin Anthony Cooke
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	30 May 2001(2 years, 6 months after company formation)
Appointment Duration	8 years (closed 23 June 2009)
Role	Financial Director
Correspondence Address	25 Rooksmead Road Lower Sunbury Middlesex TW16 6PD

Secretary Name	Robin Hothersall
Nationality	British
Status	Closed
Appointed	30 May 2001(2 years, 6 months after company formation)
Appointment Duration	8 years (closed 23 June 2009)
Role	Vice President
Correspondence Address	114 Hessel Road Ealing London W13 9ET

Director Name	Mr David Leslie Bates
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW Wales

Director Name	Owen Charles Williams
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Role	Chartered Engineer
Correspondence Address	Dormers Cliff Road Waldringfield Woodbridge Suffolk IP12 4QL

Secretary Name	Mr David Leslie Bates
Nationality	British
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW Wales

Director Name	Anthony David Clark
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1999(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 May 2000)
Role	Business Developer
Correspondence Address	Merryfield House Longmeadow Road Lympstone Exmouth Devon EX8 5LW

Director Name	Brett Christopher Godfrey
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1999(3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 October 1999)
Role	Project Director
Correspondence Address	26 Nutley Drive Goring By Sea Worthing West Sussex BN12 4JY

Director Name	Dr Sanjaya Addanki
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2001(2 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 September 2001)
Role	CEO
Correspondence Address	2 Queensgate Terrace Kensington London Sw7

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	8 Salisbury Square Blackfriars London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£603,440
Current Liabilities	£888,852

Accounts

Latest Accounts	30 November 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
27 November 2008	Notice of ceasing to act as receiver or manager (1 page)
27 November 2008	Receiver's abstract of receipts and payments to 19 November 2008 (4 pages)
24 September 2008	Receiver's abstract of receipts and payments to 27 August 2008 (4 pages)
27 September 2007	Receiver's abstract of receipts and payments (4 pages)
5 October 2006	Receiver ceasing to act (2 pages)
11 September 2006	Receiver's abstract of receipts and payments (4 pages)
19 April 2006	Receiver's abstract of receipts and payments (5 pages)
1 November 2004	Receiver's abstract of receipts and payments (5 pages)
30 October 2003	Receiver's abstract of receipts and payments (5 pages)
12 April 2003	Director resigned (1 page)
29 October 2002	Receiver's abstract of receipts and payments (7 pages)
23 November 2001	Form 3.2 saf (5 pages)
23 November 2001	Administrative Receiver's report (7 pages)
5 September 2001	Registered office changed on 05/09/01 from: 5 greenwich view place london E14 9NN (1 page)
5 September 2001	Appointment of receiver/manager (1 page)
29 June 2001	Particulars of mortgage/charge (21 pages)
19 June 2001	New secretary appointed (2 pages)
13 June 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
26 January 2001	Accounts for a small company made up to 30 November 1999 (3 pages)
10 January 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
7 November 2000	Return made up to 04/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2000	Particulars of mortgage/charge (12 pages)
11 July 2000	Memorandum and Articles of Association (13 pages)
11 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 June 2000	Director resigned (1 page)
21 March 2000	New secretary appointed (2 pages)
14 March 2000	Return made up to 04/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2000	Registered office changed on 28/01/00 from: 34 city harbour selsdon way london E14 9GR (1 page)
4 December 1999	Particulars of mortgage/charge (3 pages)
24 November 1999	New director appointed (2 pages)
12 November 1999	Registered office changed on 12/11/99 from: 208A telegraph road heswall wirral merseyside L60 0AL (1 page)
2 November 1999	Director resigned (1 page)
2 November 1999	Secretary resigned;director resigned (1 page)
22 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
6 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
31 August 1999	Particulars of mortgage/charge (3 pages)
8 August 1999	Director resigned (1 page)
2 May 1999	Registered office changed on 02/05/99 from: cartref cottage 166 milner road heswall wirral W1Y 9DD (1 page)
17 November 1998	Secretary resigned (1 page)
17 November 1998	New secretary appointed;new director appointed (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
4 November 1998	Incorporation (16 pages)

City Reach Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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