Company NameCityspares Limited
Company StatusDissolved
Company Number04364814
CategoryPrivate Limited Company
Incorporation Date1 February 2002(22 years, 3 months ago)
Dissolution Date11 November 2003 (20 years, 5 months ago)

Directors

Director NameMichael McCarten
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2002(1 week, 5 days after company formation)
Appointment Duration1 year, 9 months (closed 11 November 2003)
RoleCompany Director
Correspondence AddressTop Flat
345 Chiswick High Road
Chiswick
London
W4 4HS
Secretary NameMichael McCarten
NationalityBritish
StatusClosed
Appointed13 February 2002(1 week, 5 days after company formation)
Appointment Duration1 year, 9 months (closed 11 November 2003)
RoleCompany Director
Correspondence AddressTop Flat
345 Chiswick High Road
Chiswick
London
W4 4HS
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed01 February 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed01 February 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressTop Flat
345 Chiswick High Road
Chiswick
London
W4 4HS
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

11 November 2003Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2003First Gazette notice for compulsory strike-off (1 page)
20 February 2002Registered office changed on 20/02/02 from: top flat 345 chiswick high road chiswick W4 4HS (1 page)
20 February 2002New director appointed (2 pages)
20 February 2002New secretary appointed (3 pages)
15 February 2002Secretary resigned (1 page)
15 February 2002Director resigned (1 page)
15 February 2002Registered office changed on 15/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)