City Archives Supplies Limited

Company Name	City Archives Supplies Limited
Company Status	Dissolved
Company Number	04001466
Category	Private Limited Company
Incorporation Date	25 May 2000(23 years, 11 months ago)
Dissolution Date	3 June 2014 (9 years, 11 months ago)
Previous Name	Sidebring Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Simon Thomas Cockbill
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2013(12 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 03 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridings Farm Moles Lane Seaton Oakham Leicestershire LE15 9HY

Director Name	Tracey Elizabeth Avis
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 17 November 2004)
Role	Office Manager
Correspondence Address	54 Coombes Grove Rochford Essex SS4 1DX

Director Name	Steven Lawrence Carson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 14 September 2004)
Role	General Manager
Correspondence Address	54 Coombes Grove Rochford Essex SS4 1DX

Secretary Name	Tracey Elizabeth Avis
Nationality	British
Status	Resigned
Appointed	03 July 2000(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 17 November 2004)
Role	Office Manager
Correspondence Address	54 Coombes Grove Rochford Essex SS4 1DX

Director Name	Mr Richard Alan Beaumont
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(4 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Grasmere Road Thundersley South Benfleet Essex SS7 3HF

Director Name	David Barber
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(4 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 12 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	17 St Clements Crescent Benfleet Essex SS7 5XE

Secretary Name	David Barber
Nationality	British
Status	Resigned
Appointed	17 November 2004(4 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 12 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	17 St Clements Crescent Benfleet Essex SS7 5XE

Director Name	Derek Wastell
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(5 years after company formation)
Appointment Duration	7 years, 10 months (resigned 12 April 2013)
Role	Operations Director
Country of Residence	England
Correspondence Address	38 Clatterfield Gardens Westcliff On Sea Essex SS0 0AX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	335-351 Rainham Road South Dagenham Essex RM10 8QR
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Eastbrook
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
5 February 2014	Application to strike the company off the register (4 pages)
5 February 2014	Application to strike the company off the register (4 pages)
6 November 2013	Second filing of AR01 previously delivered to Companies House made up to 25 May 2013 (16 pages)
6 November 2013	Second filing of AR01 previously delivered to Companies House made up to 25 May 2013 (16 pages)
16 October 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
16 October 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
31 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders Statement of capital on 2013-05-31 GBP 1,000 ANNOTATION A second filed AR01 was registered on 06/11/2013 (5 pages)
31 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders Statement of capital on 2013-05-31 GBP 1,000 ANNOTATION A second filed AR01 was registered on 06/11/2013 (5 pages)
26 April 2013	Termination of appointment of David Barber as a secretary (2 pages)
26 April 2013	Termination of appointment of David Barber as a secretary (2 pages)
26 April 2013	Appointment of Simon Thomas Cockbill as a director (3 pages)
26 April 2013	Termination of appointment of Derek Wastell as a director (2 pages)
26 April 2013	Termination of appointment of David Barber as a director (2 pages)
26 April 2013	Termination of appointment of David Barber as a director (2 pages)
26 April 2013	Termination of appointment of Derek Wastell as a director (2 pages)
26 April 2013	Appointment of Simon Thomas Cockbill as a director (3 pages)
11 April 2013	Satisfaction of charge 1 in full (4 pages)
11 April 2013	Satisfaction of charge 1 in full (4 pages)
13 February 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
13 February 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
28 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
22 February 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
22 February 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
17 March 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
17 March 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
25 May 2010	Director's details changed for David Barber on 25 May 2010 (2 pages)
25 May 2010	Director's details changed for David Barber on 25 May 2010 (2 pages)
25 May 2010	Director's details changed for Derek Wastell on 25 May 2010 (2 pages)
25 May 2010	Director's details changed for Derek Wastell on 25 May 2010 (2 pages)
25 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
24 February 2010	Termination of appointment of Richard Beaumont as a director (1 page)
24 February 2010	Termination of appointment of Richard Beaumont as a director (1 page)
16 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 May 2009	Return made up to 25/05/09; full list of members (4 pages)
27 May 2009	Return made up to 25/05/09; full list of members (4 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 May 2008	Registered office changed on 28/05/2008 from 335-351RAINHAM road south dagenham essex RM10 8QR (1 page)
28 May 2008	Return made up to 25/05/08; full list of members (4 pages)
28 May 2008	Return made up to 25/05/08; full list of members (4 pages)
28 May 2008	Registered office changed on 28/05/2008 from 335-351RAINHAM road south dagenham essex RM10 8QR (1 page)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 June 2007	Return made up to 25/05/07; full list of members (7 pages)
6 June 2007	Return made up to 25/05/07; full list of members (7 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 June 2006	Return made up to 25/05/06; full list of members (7 pages)
2 June 2006	Return made up to 25/05/06; full list of members (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 June 2005	Return made up to 25/05/05; full list of members 363(287) ‐ Registered office changed on 10/06/05 (7 pages)
10 June 2005	Return made up to 25/05/05; full list of members 363(287) ‐ Registered office changed on 10/06/05 (7 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
30 November 2004	New secretary appointed;new director appointed (2 pages)
30 November 2004	New secretary appointed;new director appointed (2 pages)
25 November 2004	Secretary resigned;director resigned (1 page)
25 November 2004	Secretary resigned;director resigned (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	New director appointed (2 pages)
30 September 2004	Particulars of mortgage/charge (3 pages)
30 September 2004	Particulars of mortgage/charge (3 pages)
14 June 2004	Return made up to 25/05/04; full list of members (7 pages)
14 June 2004	Return made up to 25/05/04; full list of members (7 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
29 July 2003	Return made up to 25/05/03; full list of members (7 pages)
29 July 2003	Return made up to 25/05/03; full list of members (7 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
3 October 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
3 October 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
23 August 2002	Return made up to 25/05/02; full list of members (7 pages)
23 August 2002	Return made up to 25/05/02; full list of members (7 pages)
12 June 2001	Return made up to 25/05/01; full list of members (6 pages)
12 June 2001	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
12 June 2001	Return made up to 25/05/01; full list of members (6 pages)
12 June 2001	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
19 December 2000	Ad 04/12/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 December 2000	Ad 04/12/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 August 2000	Memorandum and Articles of Association (12 pages)
17 August 2000	Memorandum and Articles of Association (12 pages)
4 August 2000	Company name changed sidebring LIMITED\certificate issued on 04/08/00 (5 pages)
4 August 2000	Company name changed sidebring LIMITED\certificate issued on 04/08/00 (5 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New secretary appointed;new director appointed (2 pages)
20 July 2000	New secretary appointed;new director appointed (2 pages)
13 July 2000	Registered office changed on 13/07/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
13 July 2000	Registered office changed on 13/07/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Secretary resigned (1 page)
25 May 2000	Incorporation (12 pages)
25 May 2000	Incorporation (12 pages)

City Archives Supplies Limited

Business Activity

Directors

Location

Accounts

Filing History

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