Company NameCity Reach Holdings Limited
Company StatusDissolved
Company Number03844859
CategoryPrivate Limited Company
Incorporation Date15 September 1999(23 years, 2 months ago)

Directors

Director NameAnthony Michael Abate
Date of BirthSeptember 1964 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed06 October 1999(3 weeks after company formation)
Appointment Duration23 years, 2 months
RoleVenture Capitalist
Correspondence Address2 Halsey Avenue
Wellesley
Massachusetts Oz482
America
Director NameRalph O'Dell
Date of BirthDecember 1942 (Born 80 years ago)
NationalityAmerican
StatusCurrent
Appointed06 October 1999(3 weeks after company formation)
Appointment Duration23 years, 2 months
RoleCheif Operating Officer
Correspondence Address15693 Bent Creek Road
Wellington
Florida
Fl 33414
Director NamePeter Arthur Schober
Date of BirthMay 1970 (Born 52 years ago)
NationalityAustrian
StatusCurrent
Appointed06 October 1999(3 weeks after company formation)
Appointment Duration23 years, 2 months
RoleVenture Capitalist
Correspondence Address9 Harcourt Street 206
Boston
Massachusetts 0z116
United States
Director NameJames Lewisohn
Date of BirthMay 1970 (Born 52 years ago)
NationalityBritish,Danish
StatusCurrent
Appointed24 March 2000(6 months, 1 week after company formation)
Appointment Duration22 years, 8 months
RoleCompany Director
Correspondence Address91b Ladbroke Grove
London
W11 2HD
Director NameJohn Andrew Arney
Date of BirthFebruary 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2000(7 months after company formation)
Appointment Duration22 years, 7 months
RoleVenture Capitalist
Correspondence Address118 Cloudesley Road
London
N1 0EA
Secretary NameJames Lewisohn
NationalityBritish,Danish
StatusCurrent
Appointed02 May 2000(7 months, 2 weeks after company formation)
Appointment Duration22 years, 7 months
RoleCompany Director
Correspondence Address91b Ladbroke Grove
London
W11 2HD
Director NameAnthony David Clark
Date of BirthOctober 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1999(same day as company formation)
RoleCompany Director
Correspondence AddressMerryfield House Longmeadow Road
Lympstone
Exmouth
Devon
EX8 5LW
Director NameBrett Christopher Godfrey
Date of BirthApril 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1999(same day as company formation)
RoleProject Director
Correspondence Address26 Nutley Drive
Goring By Sea
Worthing
West Sussex
BN12 4JY
Secretary NameAnthony David Clark
NationalityBritish
StatusResigned
Appointed15 September 1999(same day as company formation)
RoleCompany Director
Correspondence AddressMerryfield House Longmeadow Road
Lympstone
Exmouth
Devon
EX8 5LW
Director NameSunil Dhaliwal
Date of BirthJanuary 1976 (Born 46 years ago)
NationalityAmerican
StatusResigned
Appointed06 October 1999(3 weeks after company formation)
Appointment Duration6 months, 1 week (resigned 13 April 2000)
RoleInvestor
Correspondence Address20 William Street No 200
Wellesley Massachussetts
02481
United States
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed15 September 1999(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed15 September 1999(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressPricewaterhouse Coopers
Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

8 January 2003Dissolved (1 page)
8 October 2002Return of final meeting in a members' voluntary winding up (3 pages)
23 August 2002Liquidators statement of receipts and payments (5 pages)
27 February 2002Liquidators statement of receipts and payments (5 pages)
3 September 2001Liquidators statement of receipts and payments (5 pages)
18 September 2000Registered office changed on 18/09/00 from: 5 greenwich view place london E14 9NN (1 page)
7 September 2000Appointment of a voluntary liquidator (1 page)
29 August 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
29 August 2000Declaration of solvency (10 pages)
18 July 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
13 June 2000New secretary appointed (2 pages)
13 June 2000Secretary resigned;director resigned (1 page)
8 June 2000Director resigned (1 page)
8 June 2000New director appointed (2 pages)
21 April 2000New director appointed (2 pages)
21 April 2000New director appointed (2 pages)
21 April 2000New director appointed (2 pages)
30 March 2000New director appointed (2 pages)
28 January 2000Registered office changed on 28/01/00 from: 34 city harbour selsdon way london E14 9GL (1 page)
24 November 1999New director appointed (2 pages)
2 November 1999Director resigned (1 page)
12 October 1999New director appointed (2 pages)
27 September 1999Registered office changed on 27/09/99 from: 34 city harbour selsdon way london E14 9GRF (1 page)
24 September 1999New secretary appointed;new director appointed (2 pages)
24 September 1999Secretary resigned (1 page)
24 September 1999Director resigned (1 page)
20 September 1999Memorandum and Articles of Association (7 pages)