Company NameCity And General Estates (Southern) Limited
Company StatusDissolved
Company Number03873341
CategoryPrivate Limited Company
Incorporation Date3 November 1999(21 years, 4 months ago)
Dissolution Date22 February 2011 (10 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Terence Shelby Cole
Date of BirthAugust 1932 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1999(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Phillimore Gardens
London
W8 7QE
Director NameMr Steven Ross Collins
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1999(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Marlborough Place
St Johns Wood
London
NW8 0PL
Director NameMr Mark Neil Steinberg
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1999(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Wadham Gardens
London
NW3 3DN
Secretary NameMr Mark Neil Steinberg
NationalityBritish
StatusClosed
Appointed03 November 1999(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Wadham Gardens
London
NW3 3DN
Director NameDanny Eli Anysz
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1999(4 weeks, 1 day after company formation)
Appointment Duration5 months, 2 weeks (resigned 17 May 2000)
RoleCompany Director
Correspondence Address7 Meadowbanks Barnet Road
Arkley
Hertfordshire
EN5 3LF
Director NameMr Paul Howard Lewis
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1999(4 weeks, 1 day after company formation)
Appointment Duration5 months, 3 weeks (resigned 24 May 2000)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address6 Cecil Court
2 Acol Road
London
NW6 3AP
Director NameRichard Alan Wolfson
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1999(4 weeks, 1 day after company formation)
Appointment Duration5 months, 2 weeks (resigned 17 May 2000)
RoleCompany Director
Correspondence Address72 Alphington Avenue
Frimley
Camberley
Surrey
GU16 5LY
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed03 November 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed03 November 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address66 Chiltern Street
London
W1U 4JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts31 March 2009 (11 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

22 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2010Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page)
23 December 2010Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page)
9 November 2010First Gazette notice for voluntary strike-off (1 page)
9 November 2010First Gazette notice for voluntary strike-off (1 page)
2 November 2010Application to strike the company off the register (3 pages)
2 November 2010Application to strike the company off the register (3 pages)
13 November 2009Annual return made up to 3 November 2009 with a full list of shareholders
Statement of capital on 2009-11-13
  • GBP 1,000
(5 pages)
13 November 2009Annual return made up to 3 November 2009 with a full list of shareholders
Statement of capital on 2009-11-13
  • GBP 1,000
(5 pages)
13 November 2009Annual return made up to 3 November 2009 with a full list of shareholders
Statement of capital on 2009-11-13
  • GBP 1,000
(5 pages)
9 October 2009Full accounts made up to 31 March 2009 (4 pages)
9 October 2009Full accounts made up to 31 March 2009 (4 pages)
9 December 2008Return made up to 03/11/08; full list of members (4 pages)
9 December 2008Return made up to 03/11/08; full list of members (4 pages)
10 September 2008Full accounts made up to 31 March 2008 (4 pages)
10 September 2008Full accounts made up to 31 March 2008 (4 pages)
29 January 2008Full accounts made up to 31 March 2007 (4 pages)
29 January 2008Full accounts made up to 31 March 2007 (4 pages)
2 January 2008Return made up to 03/11/07; full list of members (2 pages)
2 January 2008Return made up to 03/11/07; full list of members (2 pages)
29 November 2006Return made up to 03/11/06; full list of members (2 pages)
29 November 2006Location of register of members (1 page)
29 November 2006Return made up to 03/11/06; full list of members (2 pages)
29 November 2006Location of register of members (1 page)
4 October 2006Full accounts made up to 31 March 2006 (4 pages)
4 October 2006Full accounts made up to 31 March 2006 (4 pages)
10 February 2006Return made up to 03/11/05; full list of members (2 pages)
10 February 2006Registered office changed on 10/02/06 from: 66 wigmore street london W1U 2HQ (1 page)
10 February 2006Return made up to 03/11/05; full list of members (2 pages)
10 February 2006Registered office changed on 10/02/06 from: 66 wigmore street london W1U 2HQ (1 page)
21 June 2005Full accounts made up to 31 March 2005 (4 pages)
21 June 2005Full accounts made up to 31 March 2005 (4 pages)
2 November 2004Return made up to 03/11/04; full list of members (6 pages)
2 November 2004Return made up to 03/11/04; full list of members (6 pages)
21 July 2004Full accounts made up to 31 March 2004 (4 pages)
21 July 2004Full accounts made up to 31 March 2004 (4 pages)
5 July 2004Director's particulars changed (1 page)
5 July 2004Director's particulars changed (1 page)
14 November 2003Return made up to 03/11/03; full list of members (6 pages)
14 November 2003Return made up to 03/11/03; full list of members (6 pages)
24 July 2003Full accounts made up to 31 March 2003 (4 pages)
24 July 2003Full accounts made up to 31 March 2003 (4 pages)
30 January 2003Return made up to 03/11/02; full list of members (6 pages)
30 January 2003Location of register of members (1 page)
30 January 2003Registered office changed on 30/01/03 from: 48 portland place london W1B 4AJ (1 page)
30 January 2003Return made up to 03/11/02; full list of members (6 pages)
30 January 2003Location of register of members (1 page)
30 January 2003Registered office changed on 30/01/03 from: 48 portland place london W1B 4AJ (1 page)
1 July 2002Full accounts made up to 31 March 2002 (4 pages)
1 July 2002Full accounts made up to 31 March 2002 (4 pages)
9 November 2001Return made up to 03/11/01; full list of members
  • 363(287) ‐ Registered office changed on 09/11/01
(7 pages)
9 November 2001Return made up to 03/11/01; full list of members (7 pages)
25 July 2001Full accounts made up to 31 March 2001 (5 pages)
25 July 2001Full accounts made up to 31 March 2001 (5 pages)
12 February 2001Return made up to 03/11/00; full list of members (7 pages)
12 February 2001Return made up to 03/11/00; full list of members (7 pages)
11 July 2000Particulars of mortgage/charge (3 pages)
11 July 2000Particulars of mortgage/charge (3 pages)
21 June 2000Director resigned (1 page)
21 June 2000Director resigned (1 page)
21 June 2000Director resigned (1 page)
21 June 2000Director resigned (1 page)
21 June 2000Director resigned (1 page)
21 June 2000Director resigned (1 page)
12 May 2000Ad 11/04/00--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
12 May 2000Ad 11/04/00--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
10 January 2000New director appointed (2 pages)
10 January 2000New director appointed (2 pages)
10 January 2000New director appointed (2 pages)
10 January 2000New director appointed (2 pages)
10 January 2000New director appointed (2 pages)
10 January 2000New director appointed (2 pages)
8 December 1999Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
8 December 1999Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
22 November 1999Secretary resigned (1 page)
22 November 1999Director resigned (1 page)
22 November 1999New secretary appointed;new director appointed (3 pages)
22 November 1999New director appointed (3 pages)
22 November 1999New director appointed (3 pages)
22 November 1999Secretary resigned (1 page)
22 November 1999Director resigned (1 page)
22 November 1999New secretary appointed;new director appointed (3 pages)
22 November 1999New director appointed (3 pages)
22 November 1999New director appointed (3 pages)
3 November 1999Incorporation (15 pages)
3 November 1999Incorporation (15 pages)