| Company Name | CIO Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03974365 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2000(24 years ago) |
| Dissolution Date | 5 March 2002 (22 years, 1 month ago) |
| Previous Name | Ludgate 226 Limited |
Directors
| Director Name | John Philip Harold Patience Jeffcock |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 16 March 2001(11 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 05 March 2002) |
| Role | Company Director |
| Correspondence Address | 33 Amies Street London SW11 2JL |
| Director Name | Christopher Simon Young |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2001(11 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 05 March 2002) |
| Role | Company Director |
| Correspondence Address | 25 Glazbury Road London W14 9AS |
| Secretary Name | John Philip Harold Patience Jeffcock |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 16 March 2001(11 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 05 March 2002) |
| Role | Company Director |
| Correspondence Address | 33 Amies Street London SW11 2JL |
| Director Name | Mr Colin Donald King Palmer |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 16 March 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Hill Rise Rickmansworth Hertfordshire WD3 7NZ |
| Director Name | Brinley Nigel Platts |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 16 March 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gables Old Perry Street Chislehurst Kent BR7 6PP |
| Secretary Name | Mr Colin Donald King Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 16 March 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Hill Rise Rickmansworth Hertfordshire WD3 7NZ |
| Director Name | Ludgate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6LB |
| Director Name | Ludgate Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6LB |
| Secretary Name | Ludgate Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6LB |
Location
| Registered Address | 1 Park Place London E14 4HJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 5 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2001 | Secretary resigned;director resigned (1 page) |
| 6 April 2001 | Director resigned (1 page) |
| 6 April 2001 | New director appointed (2 pages) |
| 6 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2001 | Registered office changed on 27/03/01 from: 7 pilgrim street london EC4V 6LB (1 page) |
| 13 March 2001 | Accounting reference date extended from 30/04/01 to 30/09/01 (1 page) |
| 7 June 2000 | New director appointed (2 pages) |
| 30 May 2000 | Director resigned (1 page) |
| 30 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 30 May 2000 | Secretary resigned;director resigned (1 page) |
| 5 May 2000 | Memorandum and Articles of Association (15 pages) |
| 27 April 2000 | Company name changed ludgate 226 LIMITED\certificate issued on 28/04/00 (2 pages) |
| 17 April 2000 | Incorporation (20 pages) |