Citywide Construction (UK) Limited

Company Name	Citywide Construction (UK) Limited
Company Status	Dissolved
Company Number	04689676
Category	Private Limited Company
Incorporation Date	7 March 2003(21 years, 2 months ago)
Dissolution Date	29 November 2011 (12 years, 5 months ago)

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	Owen O`Brien
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	07 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warwick Dene Ealing London W5 3JG

Secretary Name	Owen O`Brien
Nationality	Irish
Status	Closed
Appointed	03 December 2003(9 months after company formation)
Appointment Duration	7 years, 12 months (closed 29 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warwick Dene Ealing London W5 3JG

Director Name	Donal Cunningham
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	13 November 2008(5 years, 8 months after company formation)
Appointment Duration	3 years (closed 29 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Hicks Avenue Greenford Middlesex UB6 8HD

Secretary Name	Mr Paul Steven Green
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Accountant
Correspondence Address	Upper Level 3 Park Grove Edgware London HA8 7SH

Director Name	Mr David Chesson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Creswick Road Acton London W3 9HG

Director Name	Yusuf Pandor
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clarendon Court Sidmouth Road London NW2 5HD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	45 St. Marys Road Ealing London W5 5RG
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Common
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
29 June 2011	Termination of appointment of Yusuf Pandor as a director (1 page)
29 June 2011	Termination of appointment of Yusuf Pandor as a director (1 page)
14 January 2011	Registered office address changed from 77a Boston Manor Road Brentford Middlesex TW8 9JQ on 14 January 2011 (1 page)
14 January 2011	Registered office address changed from 77a Boston Manor Road Brentford Middlesex TW8 9JQ on 14 January 2011 (1 page)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 March 2010	Director's details changed for Donal Cunningham on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-03-25 GBP 2 (5 pages)
25 March 2010	Director's details changed for Donal Cunningham on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-03-25 GBP 2 (5 pages)
25 March 2010	Director's details changed for Owen O`Brien on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-03-25 GBP 2 (5 pages)
25 March 2010	Director's details changed for Owen O`Brien on 25 March 2010 (2 pages)
16 September 2009	Accounts made up to 31 March 2009 (2 pages)
16 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 May 2009	Return made up to 07/03/09; full list of members (4 pages)
29 May 2009	Return made up to 07/03/09; full list of members (4 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
20 January 2009	Accounts made up to 31 March 2008 (1 page)
28 November 2008	Director appointed donal cunningham (1 page)
28 November 2008	Director appointed donal cunningham (1 page)
19 November 2008	Return made up to 07/03/08; no change of members (4 pages)
19 November 2008	Return made up to 07/03/08; no change of members (4 pages)
18 November 2008	Appointment terminated director david chesson (1 page)
18 November 2008	Director appointed yusuf pandor (1 page)
18 November 2008	Director appointed yusuf pandor (1 page)
18 November 2008	Appointment Terminated Director david chesson (1 page)
28 April 2008	Accounts made up to 31 March 2007 (1 page)
28 April 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 July 2007	Return made up to 07/03/07; no change of members (7 pages)
16 July 2007	Return made up to 07/03/07; no change of members (7 pages)
3 July 2006	Return made up to 07/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2006	Return made up to 07/03/06; full list of members (7 pages)
13 June 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 June 2006	Accounts made up to 31 March 2005 (1 page)
14 December 2005	Registered office changed on 14/12/05 from: 77A boston manor road brentford middlesex TW8 9JQ (1 page)
14 December 2005	Registered office changed on 14/12/05 from: 77A boston manor road brentford middlesex TW8 9JQ (1 page)
14 April 2005	Return made up to 07/03/05; full list of members (7 pages)
14 April 2005	Return made up to 07/03/05; full list of members 363(287) ‐ Registered office changed on 14/04/05 (7 pages)
12 April 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
12 April 2005	Accounts made up to 31 March 2004 (1 page)
12 May 2004	Return made up to 07/03/04; full list of members (7 pages)
12 May 2004	Return made up to 07/03/04; full list of members (7 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
16 January 2004	Ad 03/12/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 January 2004	Ad 03/12/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	Secretary resigned (1 page)
15 January 2004	Secretary resigned (1 page)
15 January 2004	New secretary appointed (2 pages)
14 August 2003	Secretary resigned (1 page)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	Secretary resigned (1 page)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	New director appointed (2 pages)
7 March 2003	Incorporation (16 pages)
7 March 2003	Incorporation (16 pages)

Citywide Construction (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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