| Company Name | City Enterprise Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03955783 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2000(24 years, 1 month ago) |
Directors
| Director Name | David Anthony Pringle |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2000(same day as company formation) |
| Role | Recruitment |
| Correspondence Address | 20a Eldon Avenue Borehamwood Hertfordshire WD6 1PP |
| Director Name | James Richard Orman |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Fund Manager |
| Correspondence Address | 103 Eastbourne Mews London W2 6LQ |
| Director Name | Sir Peter John Bellett Dixon |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2000(3 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Canonbury Park North London N1 2JJ |
| Secretary Name | Mh Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 March 2000(same day as company formation) |
| Correspondence Address | Staples Court 11 Staple Inn Buildings London WC1V 7QH |
| Director Name | Mh Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 21 March 2000(same day as company formation) |
| Correspondence Address | 12 Great James Street London WC1N 3DR |
Location
| Registered Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 10 March 2005 | Dissolved (1 page) |
|---|---|
| 10 December 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2001 | Registered office changed on 25/05/01 from: 12 great james street london WC1N 3DR (1 page) |
| 23 May 2001 | Appointment of a voluntary liquidator (1 page) |
| 23 May 2001 | Declaration of solvency (3 pages) |
| 23 May 2001 | Resolutions
|
| 13 September 2000 | New director appointed (2 pages) |
| 21 June 2000 | Particulars of mortgage/charge (3 pages) |
| 25 May 2000 | Ad 03/04/00--------- £ si 116501@1=116501 £ ic 1/116502 (2 pages) |
| 25 May 2000 | Conve 03/04/00 (1 page) |
| 25 May 2000 | New director appointed (2 pages) |
| 25 May 2000 | Nc inc already adjusted 03/04/00 (1 page) |
| 26 April 2000 | Resolutions
|
| 7 April 2000 | New director appointed (2 pages) |
| 7 April 2000 | Director resigned (1 page) |
| 21 March 2000 | Incorporation (14 pages) |