Company NameCitylit (Walsall) Limited
Company StatusDissolved
Company Number04132422
CategoryPrivate Limited Company
Incorporation Date29 December 2000(23 years, 4 months ago)
Dissolution Date16 August 2005 (18 years, 8 months ago)
Previous NameMoneyflat Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David William Bowler
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed19 February 2001(1 month, 3 weeks after company formation)
Appointment Duration4 years, 5 months (closed 16 August 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address14 Watling Lane
Dorcester On Thames
Oxon
OX10 7JG
Director NameDavid John Finch
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed19 February 2001(1 month, 3 weeks after company formation)
Appointment Duration4 years, 5 months (closed 16 August 2005)
RoleChartered Accountant
Correspondence AddressLarchwood House Magpies
Crocker End
Henley On Thames
Oxfordshire
RG9 5BE
Secretary NameMr David William Bowler
NationalityBritish
StatusClosed
Appointed31 January 2003(2 years, 1 month after company formation)
Appointment Duration2 years, 6 months (closed 16 August 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Watling Lane
Dorcester On Thames
Oxon
OX10 7JG
Secretary NameTony Leslie Ellis
NationalityBritish
StatusResigned
Appointed19 February 2001(1 month, 3 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 31 January 2003)
RoleAccountant
Correspondence Address3 Ware Road
Tonwell
Ware
Hertfordshire
SG12 0HN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed29 December 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 December 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressAstral House
Imperial Way
Watford
Hertfordshire
WD24 4WW
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardTudor
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
29 March 2005First Gazette notice for voluntary strike-off (1 page)
14 February 2005Application for striking-off (1 page)
24 January 2005Return made up to 28/12/04; full list of members (5 pages)
2 June 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 January 2004Return made up to 28/12/03; full list of members (5 pages)
7 November 2003Secretary's particulars changed;director's particulars changed (1 page)
13 August 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 March 2003Director's particulars changed (1 page)
11 February 2003New secretary appointed (1 page)
11 February 2003Secretary resigned (1 page)
9 January 2003Return made up to 29/12/02; full list of members (5 pages)
5 June 2002Full accounts made up to 31 December 2001 (6 pages)
28 January 2002Return made up to 29/12/01; full list of members (5 pages)
29 June 2001Director's particulars changed (1 page)
28 March 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 February 2001New director appointed (3 pages)
27 February 2001New director appointed (3 pages)
27 February 2001New secretary appointed (2 pages)
27 February 2001Registered office changed on 27/02/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 February 2001Company name changed moneyflat LIMITED\certificate issued on 26/02/01 (2 pages)
22 February 2001Secretary resigned (1 page)
22 February 2001Director resigned (1 page)
29 December 2000Incorporation (13 pages)