City Road Basin Limited

Company Name	City Road Basin Limited
Company Status	Dissolved
Company Number	04144791
Category	Private Limited Company
Incorporation Date	19 January 2001(23 years, 3 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)
Previous Name	Ever 1477 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Stuart Christopher Mills
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2001(4 months, 3 weeks after company formation)
Appointment Duration	19 years, 9 months (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Condor House St Paul's Churchyard London EC4M 8AL

Director Name	Mr Andrew Sutherland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2001(4 months, 3 weeks after company formation)
Appointment Duration	19 years, 9 months (closed 23 March 2021)
Role	Director Of Property Developme
Country of Residence	Canada
Correspondence Address	Condor House St Paul's Churchyard London EC4M 8AL

Director Name	Quentin Patrick Pickford
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2001(4 months, 3 weeks after company formation)
Appointment Duration	19 years, 9 months (closed 23 March 2021)
Role	Company Director
Correspondence Address	Willow Grange Willow Grange Church Road, Watford London WD17 4QA

Director Name	Mr James Nicholas Lazarus
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2007(6 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (closed 23 March 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Condor House St Paul's Churchyard London EC4M 8AL

Director Name	Mr Mark Laurence Bensted
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 24 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Towers Road Pinner Middlesex HA5 4SJ

Director Name	Philip Hartley Miller
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 24 November 2004)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	20 Gardiner Road Blackhall Edinburgh Midlothian EH4 3RR Scotland

Director Name	Mrs Marlene Wood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 24 November 2004)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	15 Ormidale Terrace Edinburgh Midlothian EH12 6DY Scotland

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	14 June 2001(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 16 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Miller 33 Bruton Street London W1J 6QU

Director Name	Omar Adam Elmi
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 2006)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	10a Merchiston Avenue Edinburgh Lothian EH10 4NY Scotland

Director Name	Mrs Julie Mansfield Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(4 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 18 September 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31 Inverleith Gardens Edinburgh EH3 5PR Scotland

Director Name	Mrs Marlene Wood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(4 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 03 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Ormidale Terrace Edinburgh Midlothian EH12 6DY Scotland

Director Name	Mr Stephen Evans
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(5 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fox Cottage Malswick Newent Gloucestershire GL18 1HD Wales

Director Name	Nigel Kenneth Bell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(6 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 November 2008)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	82 Reddings Road Moseley Birmingham West Midlands B13 8LR

Director Name	Mr Donald William Borland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(6 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	408 Ferry Road Edinburgh EH5 2AD Scotland

Director Name	Victoria Louise Jacob
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(6 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 May 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 3 62 Westbere Road London NW2 3RU

Director Name	Mr Euan James Edward Haggerty
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(10 years, 5 months after company formation)
Appointment Duration	6 years (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Condor House St Paul's Churchyard London EC4M 8AL

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Contact

Website	millerdevelopments.co.uk

Location

Registered Address	Condor House St Paul's Churchyard London EC4M 8AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Miller Developments Holdings Limited 51.00% Ordinary A
49 at £1	British Waterways Board 49.00% Ordinary B

Financials

Year	2014
Gross Profit	£8,000
Net Worth	£6,682
Cash	£5,859
Current Liabilities	£6,262

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

18 June 2004	Delivered on: 1 July 2004 Satisfied on: 19 May 2011 Persons entitled: Investec Bank (UK) Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The account with the bank in the name of the bank re: city road basin limited and any account(s) for the time being replacing such account(s). Fully Satisfied
8 August 2001	Delivered on: 24 August 2001 Satisfied on: 11 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of pledge Secured details: All monies due or to become due from the company to the chargee under the loan agreement. Particulars: The sum of Â£250,000 as well as any smaller or larger sum or sums standing at the credit of the company with the bank on a corporate money market account, account number 10615200 together with any interest accrued or accruing thereon. Fully Satisfied
17 August 2001	Delivered on: 22 August 2001 Satisfied on: 11 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1). f/h land adjoining city road basin l/b of islington t/no;-NGL546364 2). l/h land and buildings at city road basin london l/b of islington all plant machinery fixtures and fittings furniture furnishings equipment tools and other chattels together with goodwill and the proceeds of any insurance. Fully Satisfied
8 August 2001	Delivered on: 17 August 2001 Satisfied on: 11 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

23 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2021	First Gazette notice for voluntary strike-off (1 page)
23 December 2020	Application to strike the company off the register (3 pages)
22 October 2020	Director's details changed for Mr Andrew Sutherland on 16 October 2020 (2 pages)
20 February 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
10 February 2020	Director's details changed for Stuart Christopher Mills on 10 February 2020 (2 pages)
10 February 2020	Director's details changed for Quentin Patrick Pickford on 10 February 2020 (2 pages)
10 February 2020	Director's details changed for Mr James Nicholas Lazarus on 10 February 2020 (2 pages)
10 February 2020	Change of details for Miller Developments Holdings Limited as a person with significant control on 3 February 2020 (2 pages)
10 February 2020	Director's details changed for Quentin Patrick Pickford on 10 February 2020 (2 pages)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with updates (4 pages)
8 August 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
17 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 July 2017	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017 (1 page)
19 May 2017	Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to Condor House St Pauls Churchyard London EC4M 8AL on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to Condor House St Pauls Churchyard London EC4M 8AL on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from Condor House St Pauls Churchyard London EC4M 8AL United Kingdom to Condor House St Paul's Churchyard London EC4M 8AL on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from Condor House St Pauls Churchyard London EC4M 8AL United Kingdom to Condor House St Paul's Churchyard London EC4M 8AL on 19 May 2017 (1 page)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (8 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (8 pages)
14 October 2015	Registered office address changed from C/O Miller 33 Bruton Street London W1J 6QU to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from C/O Miller 33 Bruton Street London W1J 6QU to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 October 2015 (1 page)
17 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
17 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
8 June 2015	Termination of appointment of Philip Hartley Miller as a director on 31 May 2015 (1 page)
8 June 2015	Termination of appointment of Philip Hartley Miller as a director on 31 May 2015 (1 page)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (9 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (9 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
22 May 2014	Termination of appointment of Victoria Jacob as a director (1 page)
22 May 2014	Termination of appointment of Victoria Jacob as a director (1 page)
27 March 2014	Termination of appointment of Mark Bensted as a director (1 page)
27 March 2014	Termination of appointment of Mark Bensted as a director (1 page)
14 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (11 pages)
14 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (11 pages)
27 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
27 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
18 June 2013	Director's details changed for Andrew Sutherland on 13 June 2013 (2 pages)
18 June 2013	Director's details changed for Andrew Sutherland on 13 June 2013 (2 pages)
7 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (11 pages)
7 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (11 pages)
29 August 2012	Director's details changed for Andrew Sutherland on 24 August 2012 (2 pages)
29 August 2012	Director's details changed for Andrew Sutherland on 24 August 2012 (2 pages)
30 July 2012	Full accounts made up to 31 December 2011 (12 pages)
30 July 2012	Full accounts made up to 31 December 2011 (12 pages)
23 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
23 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
14 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (11 pages)
14 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (11 pages)
14 September 2011	Full accounts made up to 31 December 2010 (11 pages)
14 September 2011	Full accounts made up to 31 December 2010 (11 pages)
31 August 2011	Appointment of Euan James Edward Haggerty as a director (3 pages)
31 August 2011	Appointment of Euan James Edward Haggerty as a director (3 pages)
18 August 2011	Termination of appointment of Donald Borland as a director (2 pages)
18 August 2011	Termination of appointment of Donald Borland as a director (2 pages)
14 June 2011	Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on 14 June 2011 (1 page)
14 June 2011	Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on 14 June 2011 (1 page)
20 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (11 pages)
14 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (11 pages)
11 February 2011	Secretary's details changed for Pamela June Smyth on 26 November 2010 (1 page)
11 February 2011	Secretary's details changed for Pamela June Smyth on 26 November 2010 (1 page)
1 December 2010	Director's details changed for Philip Hartley Miller on 26 November 2010 (2 pages)
1 December 2010	Director's details changed for Philip Hartley Miller on 26 November 2010 (2 pages)
26 October 2010	Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages)
26 October 2010	Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
4 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (8 pages)
4 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (8 pages)
30 October 2009	Full accounts made up to 31 December 2008 (12 pages)
30 October 2009	Full accounts made up to 31 December 2008 (12 pages)
22 September 2009	Appointment terminated director julie jackson (1 page)
22 September 2009	Appointment terminated director julie jackson (1 page)
17 February 2009	Return made up to 17/01/09; full list of members (6 pages)
17 February 2009	Return made up to 17/01/09; full list of members (6 pages)
26 November 2008	Appointment terminated director nigel bell (1 page)
26 November 2008	Appointment terminated director marlene wood (1 page)
26 November 2008	Appointment terminated director nigel bell (1 page)
26 November 2008	Appointment terminated director marlene wood (1 page)
4 November 2008	Full accounts made up to 31 December 2007 (11 pages)
4 November 2008	Full accounts made up to 31 December 2007 (11 pages)
25 February 2008	Return made up to 17/01/08; full list of members (7 pages)
25 February 2008	Return made up to 17/01/08; full list of members (7 pages)
25 October 2007	Full accounts made up to 31 December 2006 (11 pages)
25 October 2007	Full accounts made up to 31 December 2006 (11 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
8 October 2007	New director appointed (3 pages)
8 October 2007	New director appointed (3 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
18 July 2007	New director appointed (3 pages)
18 July 2007	New director appointed (3 pages)
6 July 2007	New director appointed (3 pages)
6 July 2007	New director appointed (3 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
17 April 2007	Return made up to 17/01/06; full list of members; amend (13 pages)
17 April 2007	Return made up to 17/01/06; full list of members; amend (13 pages)
21 February 2007	Return made up to 17/01/07; full list of members (3 pages)
21 February 2007	Return made up to 17/01/07; full list of members (3 pages)
7 November 2006	Full accounts made up to 31 December 2005 (11 pages)
7 November 2006	Full accounts made up to 31 December 2005 (11 pages)
26 October 2006	New director appointed (3 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	New director appointed (3 pages)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Return made up to 17/01/06; full list of members (3 pages)
17 January 2006	Return made up to 17/01/06; full list of members (3 pages)
20 December 2005	Secretary's particulars changed (1 page)
20 December 2005	Secretary's particulars changed (1 page)
5 October 2005	Full accounts made up to 31 December 2004 (11 pages)
5 October 2005	Full accounts made up to 31 December 2004 (11 pages)
18 April 2005	New director appointed (3 pages)
18 April 2005	New director appointed (6 pages)
18 April 2005	New director appointed (3 pages)
18 April 2005	New director appointed (6 pages)
22 February 2005	Return made up to 31/12/04; full list of members (8 pages)
22 February 2005	Return made up to 31/12/04; full list of members (8 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
23 December 2004	Registered office changed on 23/12/04 from: c/o miller 21 golden square london W1F 9JN (1 page)
23 December 2004	Registered office changed on 23/12/04 from: c/o miller 21 golden square london W1F 9JN (1 page)
22 December 2004	New director appointed (6 pages)
22 December 2004	New director appointed (6 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (3 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (3 pages)
6 September 2004	Full accounts made up to 31 December 2003 (11 pages)
6 September 2004	Full accounts made up to 31 December 2003 (11 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
14 January 2004	Return made up to 31/12/03; full list of members (9 pages)
14 January 2004	Return made up to 31/12/03; full list of members (9 pages)
17 June 2003	Full accounts made up to 31 December 2002 (11 pages)
17 June 2003	Full accounts made up to 31 December 2002 (11 pages)
29 January 2003	Return made up to 31/12/02; full list of members (9 pages)
29 January 2003	Return made up to 31/12/02; full list of members (9 pages)
4 December 2002	Registered office changed on 04/12/02 from: 21 golden square london W1F 9JN (1 page)
4 December 2002	Registered office changed on 04/12/02 from: 21 golden square london W1F 9JN (1 page)
25 July 2002	Return made up to 19/01/02; full list of members; amend (8 pages)
25 July 2002	Return made up to 19/01/02; full list of members; amend (8 pages)
6 July 2002	Auditor's resignation (1 page)
6 July 2002	Auditor's resignation (1 page)
14 June 2002	Full accounts made up to 31 December 2001 (10 pages)
14 June 2002	Full accounts made up to 31 December 2001 (10 pages)
11 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2002	Return made up to 19/01/02; full list of members 363(287) ‐ Registered office changed on 26/01/02 (8 pages)
26 January 2002	Return made up to 19/01/02; full list of members 363(287) ‐ Registered office changed on 26/01/02 (8 pages)
4 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2001	Particulars of mortgage/charge (3 pages)
24 August 2001	Particulars of mortgage/charge (3 pages)
22 August 2001	Particulars of mortgage/charge (4 pages)
22 August 2001	Particulars of mortgage/charge (4 pages)
17 August 2001	Particulars of mortgage/charge (3 pages)
17 August 2001	Particulars of mortgage/charge (3 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
28 June 2001	Memorandum and Articles of Association (20 pages)
28 June 2001	Memorandum and Articles of Association (20 pages)
26 June 2001	Secretary resigned (1 page)
26 June 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
26 June 2001	Registered office changed on 26/06/01 from: cloth hall court infirmary street leeds LS1 2JB (1 page)
26 June 2001	S-div 14/06/01 (1 page)
26 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
26 June 2001	New director appointed (3 pages)
26 June 2001	Ad 14/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 June 2001	S-div 14/06/01 (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	Ad 14/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 June 2001	New director appointed (3 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New secretary appointed (2 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	New director appointed (3 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (3 pages)
26 June 2001	New secretary appointed (2 pages)
26 June 2001	Secretary resigned (1 page)
26 June 2001	New director appointed (4 pages)
26 June 2001	New director appointed (4 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Registered office changed on 26/06/01 from: cloth hall court infirmary street leeds LS1 2JB (1 page)
14 June 2001	Company name changed ever 1477 LIMITED\certificate issued on 14/06/01 (2 pages)
14 June 2001	Company name changed ever 1477 LIMITED\certificate issued on 14/06/01 (2 pages)
19 January 2001	Incorporation (29 pages)
19 January 2001	Incorporation (29 pages)

City Road Basin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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