City Industries Limited

Company Name	City Industries Limited
Company Status	Dissolved
Company Number	03747248
Category	Private Limited Company
Incorporation Date	7 April 1999(25 years ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Mr Morten Fredrik Brinchmann
Nationality	Norwegian
Status	Closed
Appointed	18 June 1999(2 months, 1 week after company formation)
Appointment Duration	11 years, 3 months (closed 21 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cambio 15a The Mead Ashtead Surrey KT21 2LZ

Director Name	FMC Financing And Management Consulting Ltd (Corporation)
Status	Closed
Appointed	18 June 1999(2 months, 1 week after company formation)
Appointment Duration	11 years, 3 months (closed 21 September 2010)
Correspondence Address	PO Box 146 Road Town Tortola Bvi Foreign

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Location

Registered Address	Cambio, 15a The Mead Ashtead Surrey KT21 2LZ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Village
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at 1	Fmc Financing & Management Consulting LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
26 May 2010	Application to strike the company off the register (2 pages)
26 May 2010	Application to strike the company off the register (2 pages)
26 May 2009	Accounts made up to 30 September 2008 (3 pages)
26 May 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
10 April 2009	Return made up to 07/04/09; full list of members (3 pages)
10 April 2009	Return made up to 07/04/09; full list of members (3 pages)
16 July 2008	Accounts made up to 30 September 2007 (3 pages)
16 July 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
15 April 2008	Return made up to 07/04/08; full list of members (3 pages)
15 April 2008	Return made up to 07/04/08; full list of members (3 pages)
14 April 2008	Secretary's Change of Particulars / morten brinchmann / 01/02/2008 / HouseName/Number was: , now: cambio 15; Street was: park house 158 arthur road, now: a the mead; Area was: wimbledon park, now: ; Post Town was: london, now: ashtead; Region was: , now: surrey; Post Code was: SW19 8AQ, now: KT21 2LZ; Country was: , now: united kingdom (2 pages)
14 April 2008	Secretary's change of particulars / morten brinchmann / 01/02/2008 (2 pages)
23 January 2008	Registered office changed on 23/01/08 from: park house 158 arthur road london SW19 8AQ (1 page)
23 January 2008	Registered office changed on 23/01/08 from: park house 158 arthur road london SW19 8AQ (1 page)
18 July 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
18 July 2007	Accounts made up to 30 September 2006 (3 pages)
13 April 2007	Return made up to 07/04/07; full list of members (2 pages)
13 April 2007	Return made up to 07/04/07; full list of members (2 pages)
8 May 2006	Return made up to 07/04/06; full list of members (2 pages)
8 May 2006	Return made up to 07/04/06; full list of members (2 pages)
29 December 2005	Accounts for a dormant company made up to 30 September 2005 (3 pages)
29 December 2005	Accounts made up to 30 September 2005 (3 pages)
16 June 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
16 June 2005	Accounts made up to 30 September 2004 (3 pages)
11 May 2005	Return made up to 07/04/05; full list of members (6 pages)
11 May 2005	Return made up to 07/04/05; full list of members (6 pages)
31 August 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
31 August 2004	Accounts made up to 30 September 2003 (6 pages)
7 May 2004	Return made up to 07/04/04; full list of members (6 pages)
7 May 2004	Return made up to 07/04/04; full list of members (6 pages)
28 June 2003	Accounts made up to 30 September 2002 (3 pages)
28 June 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
2 May 2003	Return made up to 07/04/03; full list of members (6 pages)
2 May 2003	Return made up to 07/04/03; full list of members (6 pages)
29 June 2002	Accounts made up to 30 September 2001 (3 pages)
29 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
15 April 2002	Return made up to 07/04/02; full list of members (6 pages)
15 April 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 April 2001	Return made up to 07/04/01; full list of members (6 pages)
13 April 2001	Return made up to 07/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 February 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
12 February 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
13 April 2000	Return made up to 07/04/00; full list of members (6 pages)
13 April 2000	Return made up to 07/04/00; full list of members (6 pages)
2 December 1999	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
2 December 1999	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New secretary appointed (2 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
24 June 1999	Registered office changed on 24/06/99 from: kemp house 152-160 city road london EC1V 2HH (1 page)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Registered office changed on 24/06/99 from: kemp house 152-160 city road london EC1V 2HH (1 page)
7 April 1999	Incorporation (10 pages)

City Industries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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