City And General Estates (Southern) Limited

Company Name	City And General Estates (Southern) Limited
Company Status	Dissolved
Company Number	03873341
Category	Private Limited Company
Incorporation Date	3 November 1999(24 years, 6 months ago)
Dissolution Date	22 February 2011 (13 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1999(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	24 Phillimore Gardens London W8 7QE

Director Name	Mr Steven Ross Collins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1999(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	70 Marlborough Place St Johns Wood London NW8 0PL

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1999(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Secretary Name	Mr Mark Neil Steinberg
Nationality	British
Status	Closed
Appointed	03 November 1999(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Director Name	Danny Eli Anysz
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(4 weeks, 1 day after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 May 2000)
Role	Company Director
Correspondence Address	7 Meadowbanks Barnet Road Arkley Hertfordshire EN5 3LF

Director Name	Mr Paul Howard Lewis
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(4 weeks, 1 day after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 May 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Cecil Court 2 Acol Road London NW6 3AP

Director Name	Richard Alan Wolfson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(4 weeks, 1 day after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 May 2000)
Role	Company Director
Correspondence Address	72 Alphington Avenue Frimley Camberley Surrey GU16 5LY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	66 Chiltern Street London W1U 4JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

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

City And General Estates (Southern) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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