City Properties (Tower Building) Limited

Company Name	City Properties (Tower Building) Limited
Company Status	Dissolved
Company Number	03944693
Category	Private Limited Company
Incorporation Date	10 March 2000(24 years, 1 month ago)
Dissolution Date	1 August 2008 (15 years, 9 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

Director Name	Richard Fitzgerald
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	10 March 2001(1 year after company formation)
Appointment Duration	7 years, 4 months (closed 01 August 2008)
Role	Developer
Country of Residence	Ireland
Correspondence Address	Rose Lodge Black Rock Road Cork Irish

Director Name	Mr Barry Harte
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	10 March 2001(1 year after company formation)
Appointment Duration	7 years, 4 months (closed 01 August 2008)
Role	Developer
Country of Residence	Ireland
Correspondence Address	Main Street Timoleague Cork Irish

Secretary Name	Mr Barry Harte
Nationality	Irish
Status	Closed
Appointed	10 September 2002(2 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 01 August 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Main Street Timoleague Cork Irish

Director Name	Colin Edward Farmer
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Role	Property Developer
Correspondence Address	Sunnyhurst 9-10 Briers Bow, Wheelton Chorley Lancashire PR6 8HD

Director Name	Richard Fitzgerald
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Role	Property Developer
Country of Residence	Ireland
Correspondence Address	Rose Lodge Black Rock Road Cork Irish

Secretary Name	Colin Edward Farmer
Nationality	British
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Role	Property Developer
Correspondence Address	Sunnyhurst 9-10 Briers Bow, Wheelton Chorley Lancashire PR6 8HD

Director Name	Michael William Livesey
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 08 May 2001)
Role	Solicitor
Correspondence Address	7 Ashmeadow Lane Brinscall Chorley Lancashire PR6 8JU

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2008	Liquidators statement of receipts and payments to 12 May 2008 (5 pages)
17 March 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 December 2007	Liquidators statement of receipts and payments (5 pages)
25 May 2007	Liquidators statement of receipts and payments (5 pages)
22 December 2006	Liquidators statement of receipts and payments (5 pages)
19 May 2006	Liquidators statement of receipts and payments (5 pages)
5 December 2005	Liquidators statement of receipts and payments (5 pages)
7 June 2005	Liquidators statement of receipts and payments (5 pages)
29 November 2004	Liquidators statement of receipts and payments (5 pages)
17 November 2003	Appointment of a voluntary liquidator (1 page)
17 November 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 November 2003	Statement of affairs (5 pages)
12 November 2003	Registered office changed on 12/11/03 from: evans mockler acc highstone hous 165 high street barnet hertfordshire EN5 5SU (1 page)
26 August 2003	First Gazette notice for compulsory strike-off (1 page)
3 March 2003	Registered office changed on 03/03/03 from: 10 berkeley street london W1J 8DP (1 page)
18 October 2002	New secretary appointed (2 pages)
27 September 2002	Secretary resigned (2 pages)
25 July 2002	Registered office changed on 25/07/02 from: city living 3RD floor 196 deansgate manchester lancashire M3 3WF (1 page)
25 July 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
3 May 2001	Return made up to 10/03/01; full list of members (7 pages)
9 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
19 May 2000	Registered office changed on 19/05/00 from: 7-8 chapel street preston lancashire PR1 8AN (1 page)
17 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
17 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
17 May 2000	Ad 11/05/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 May 2000	Particulars of mortgage/charge (7 pages)
9 May 2000	Director resigned (1 page)
28 April 2000	New director appointed (3 pages)
28 April 2000	New secretary appointed;new director appointed (3 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New director appointed (3 pages)
10 March 2000	Incorporation (15 pages)

City Properties (Tower Building) Limited

Business Activity

Directors

Location

Accounts

Filing History

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