| Company Name | City Of London PR Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04093535 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2000(23 years, 6 months ago) |
| Dissolution Date | 31 March 2009 (15 years, 1 month ago) |
| Previous Name | City Of London Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter Charles Doye |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Southviews Ashen Vale Selsdon South Croydon Surrey CR2 8SH |
| Secretary Name | Mr Douglas William Armour |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2006(5 years, 5 months after company formation) |
| Appointment Duration | 3 years (closed 31 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tignals Frensham Lane Headley Hampshire GU35 8TB |
| Secretary Name | Mr John William Greenhalgh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Coutts Crescent London NW5 1RF |
| Secretary Name | Simon John Granger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2005(4 years, 9 months after company formation) |
| Appointment Duration | 8 months (resigned 01 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Mede Blundel Lane Stoke Dabernon Cobham Surrey KT11 2SF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Mercury House Triton Court 14 Finsbury Square London EC2A 1BR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2008 | Application for striking-off (1 page) |
| 20 October 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 27 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 31 October 2007 | Secretary's particulars changed (1 page) |
| 23 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 25 April 2007 | Secretary's particulars changed (1 page) |
| 16 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 25 September 2006 | Location of register of members (non legible) (1 page) |
| 8 September 2006 | Secretary's particulars changed (1 page) |
| 1 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 3 August 2006 | Secretary resigned (1 page) |
| 3 August 2006 | New secretary appointed (2 pages) |
| 25 October 2005 | Return made up to 19/10/05; full list of members (6 pages) |
| 8 September 2005 | New secretary appointed (2 pages) |
| 8 September 2005 | Secretary resigned (1 page) |
| 19 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 28 October 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 9 October 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 10 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 14 October 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 29 July 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 29 July 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 23 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 4 January 2001 | Company name changed city of london group LIMITED\certificate issued on 04/01/01 (2 pages) |
| 9 November 2000 | Secretary resigned (1 page) |
| 9 November 2000 | Director resigned (1 page) |
| 9 November 2000 | New secretary appointed (2 pages) |
| 9 November 2000 | New director appointed (2 pages) |