Citex Group Services Limited

Company Name	Citex Group Services Limited
Company Status	Dissolved
Company Number	03776922
Category	Private Limited Company
Incorporation Date	25 May 1999(24 years, 11 months ago)
Dissolution Date	15 July 2003 (20 years, 9 months ago)
Previous Name	Foray 1230 Limited

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

Director Name	Robert Iain Lynam
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2002(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 15 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House 9 Pendennis Road Sevenoaks Kent TN13 3JS

Secretary Name	Mr John Douglas Salmon
Nationality	British
Status	Closed
Appointed	27 September 2002(3 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 15 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Gledstanes Road London W14 9HU

Director Name	David Mitchell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2002(3 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 15 July 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Balgray 66 Williams Way Radlett Hertfordshire WD7 7HB

Director Name	Joanna Lindsey Clarke
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Role	Solicitor
Correspondence Address	10 Gordon Road Harborne Birmingham West Midlands B17 9HB

Director Name	Jacqueline Fisher
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	926 Kingstanding Road Birmingham West Midlands B44 9NG

Secretary Name	Joanna Lindsey Clarke
Nationality	British
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Role	Solicitor
Correspondence Address	10 Gordon Road Harborne Birmingham West Midlands B17 9HB

Director Name	Mr Oliver John Jones
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 06 September 2002)
Role	Chartered Surveyor
Correspondence Address	71 Cole Park Road Twickenham Middlesex TW1 1HT

Director Name	Mr Steven Daniel Lee
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Stewart Road Harpenden Hertfordshire AL5 4QE

Director Name	Mr Patrick John Palmer
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Croftdown Road Harborne Birmingham West Midlands B17 8RB

Secretary Name	Mr Patrick John Palmer
Nationality	British
Status	Resigned
Appointed	08 July 1999(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Croftdown Road Harborne Birmingham West Midlands B17 8RB

Director Name	Ian Anthony Sexton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Flat 4 1 Avenue Elmers Surbiton Surrey KT6 4SP

Secretary Name	Ian Anthony Sexton
Nationality	British
Status	Resigned
Appointed	28 September 1999(4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Flat 4 1 Avenue Elmers Surbiton Surrey KT6 4SP

Director Name	Mr Steven John Parkinson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 06 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Pembury House The Ridge, Little Baddow Chelmsford Essex CM3 4SX

Secretary Name	Rachel Thomas
Nationality	British
Status	Resigned
Appointed	31 December 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 2002)
Role	Company Director
Correspondence Address	111 Dorrington Road Great Barr Birmingham B42 1QR

Location

Registered Address	31 Worship Street London EC2A 2DX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£133

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

15 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2003	First Gazette notice for voluntary strike-off (1 page)
18 February 2003	Application for striking-off (1 page)
12 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2002	New director appointed (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
9 October 2002	Secretary resigned (1 page)
9 October 2002	New secretary appointed (2 pages)
16 June 2002	New director appointed (3 pages)
18 April 2002	Full accounts made up to 30 April 2001 (13 pages)
4 April 2002	Particulars of mortgage/charge (3 pages)
22 May 2001	Return made up to 25/05/01; no change of members (4 pages)
5 March 2001	Director resigned (1 page)
2 March 2001	Full accounts made up to 30 April 2000 (14 pages)
19 January 2001	New secretary appointed (2 pages)
8 January 2001	Secretary resigned;director resigned (1 page)
5 June 2000	Return made up to 25/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 May 2000	Registered office changed on 22/05/00 from: 5 scotland street birmingham west midlands B1 2RR (1 page)
7 April 2000	New director appointed (2 pages)
11 March 2000	Particulars of mortgage/charge (3 pages)
7 December 1999	New secretary appointed;new director appointed (2 pages)
7 December 1999	Secretary resigned;director resigned (1 page)
25 August 1999	New director appointed (2 pages)
18 August 1999	New secretary appointed;new director appointed (2 pages)
18 August 1999	Secretary resigned;director resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
11 August 1999	Memorandum and Articles of Association (20 pages)
21 July 1999	Registered office changed on 21/07/99 from: 115 colmore row birmingham west midlands B3 3AG (1 page)
21 July 1999	Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page)
25 May 1999	Incorporation (24 pages)

Citex Group Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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