| Company Name | City Centre Restaurants Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04785902 |
| Category | Public Limited Company |
| Incorporation Date | 3 June 2003(20 years, 11 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
| Previous Names | 3 |
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 | Alex Charles Newton Small |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2014(10 years, 8 months after company formation) |
| Appointment Duration | 5 months (closed 15 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5-7 Marshalsea Road London SE1 1EP |
| Director Name | Mr Stephen Mark Anthony Critoph |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2014(10 years, 9 months after company formation) |
| Appointment Duration | 4 months, 1 week (closed 15 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Becmead Avenue London SW16 1UQ |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 May 2007(3 years, 12 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 15 July 2014) |
| Correspondence Address | One London Wall London EC2Y 5AB |
| Director Name | Joanne Rachel Higton |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2010(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 14 February 2014) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | One London Wall London EC2Y 5AB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Director Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Director Name | CLP Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2003(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 16 May 2009) |
| Correspondence Address | One London Wall London EC2Y 5AB |
| Director Name | Secretarial Solutions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2003(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 16 May 2009) |
| Correspondence Address | One London Wall London EC2Y 5AB |
| Secretary Name | Secretarial Solutions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2003(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 May 2007) |
| Correspondence Address | One London Wall London EC2Y 5AB |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2009(5 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 18 February 2014) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2009(5 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 18 February 2014) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Location
| Registered Address | One London Wall London EC2Y 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2014 | Application to strike the company off the register (3 pages) |
| 20 March 2014 | Application to strike the company off the register (3 pages) |
| 14 March 2014 | Appointment of Stephen Mark Anthony Critoph as a director (3 pages) |
| 14 March 2014 | Appointment of Stephen Mark Anthony Critoph as a director (3 pages) |
| 20 February 2014 | Termination of appointment of Vindex Limited as a director (2 pages) |
| 20 February 2014 | Termination of appointment of Vindex Services Limited as a director (2 pages) |
| 20 February 2014 | Termination of appointment of Vindex Services Limited as a director (2 pages) |
| 20 February 2014 | Termination of appointment of Vindex Limited as a director (2 pages) |
| 20 February 2014 | Termination of appointment of Joanne Higton as a director (2 pages) |
| 20 February 2014 | Appointment of Alex Charles Newton Small as a director (3 pages) |
| 20 February 2014 | Termination of appointment of Joanne Higton as a director (2 pages) |
| 20 February 2014 | Appointment of Alex Charles Newton Small as a director (3 pages) |
| 27 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
| 27 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
| 27 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
| 9 January 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 17 August 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Director's details changed for Joanne Rachel Higton on 15 May 2012 (2 pages) |
| 17 August 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Director's details changed for Joanne Rachel Higton on 15 May 2012 (2 pages) |
| 17 August 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 5 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Director's details changed for Vindex Limited on 21 March 2011 (2 pages) |
| 16 June 2011 | Director's details changed for Vindex Services Limited on 21 March 2011 (2 pages) |
| 16 June 2011 | Director's details changed for Vindex Services Limited on 21 March 2011 (2 pages) |
| 16 June 2011 | Director's details changed for Vindex Limited on 21 March 2011 (2 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 29 November 2010 | Appointment of Joanne Rachel Higton as a director (3 pages) |
| 29 November 2010 | Appointment of Joanne Rachel Higton as a director (3 pages) |
| 6 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Director's details changed for Vindex Services Limited on 1 June 2010 (1 page) |
| 22 June 2010 | Director's details changed for Vindex Limited on 1 June 2010 (1 page) |
| 22 June 2010 | Director's details changed for Vindex Limited on 1 June 2010 (1 page) |
| 22 June 2010 | Director's details changed for Vindex Limited on 1 June 2010 (1 page) |
| 22 June 2010 | Director's details changed for Vindex Services Limited on 1 June 2010 (1 page) |
| 22 June 2010 | Director's details changed for Vindex Services Limited on 1 June 2010 (1 page) |
| 7 December 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 30 June 2009 | Return made up to 03/06/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 03/06/09; full list of members (4 pages) |
| 20 May 2009 | Director appointed vindex services LIMITED (1 page) |
| 20 May 2009 | Director appointed vindex services LIMITED (1 page) |
| 19 May 2009 | Director appointed vindex LIMITED (1 page) |
| 19 May 2009 | Director appointed vindex LIMITED (1 page) |
| 18 May 2009 | Appointment terminated director clp directors LIMITED (1 page) |
| 18 May 2009 | Appointment terminated director secretarial solutions LIMITED (1 page) |
| 18 May 2009 | Appointment terminated director secretarial solutions LIMITED (1 page) |
| 18 May 2009 | Appointment terminated director clp directors LIMITED (1 page) |
| 15 December 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 15 December 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 1 July 2008 | Return made up to 03/06/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 03/06/08; full list of members (4 pages) |
| 25 July 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 25 July 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 12 June 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 11 June 2007 | New secretary appointed (1 page) |
| 11 June 2007 | Secretary resigned (1 page) |
| 11 June 2007 | Secretary resigned (1 page) |
| 11 June 2007 | New secretary appointed (1 page) |
| 12 October 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 18 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 July 2006 | Return made up to 03/06/06; full list of members (2 pages) |
| 18 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 July 2006 | Return made up to 03/06/06; full list of members (2 pages) |
| 27 June 2006 | Location of register of members (1 page) |
| 27 June 2006 | Location of register of members (1 page) |
| 11 January 2006 | Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC4M 7JX (1 page) |
| 11 January 2006 | Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC4M 7JX (1 page) |
| 15 December 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 15 December 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 24 June 2005 | Return made up to 03/06/05; full list of members
|
| 24 June 2005 | Return made up to 03/06/05; full list of members
|
| 29 December 2004 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 29 December 2004 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 14 July 2004 | Return made up to 03/06/04; full list of members
|
| 14 July 2004 | Return made up to 03/06/04; full list of members
|
| 27 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 May 2004 | Director's particulars changed (1 page) |
| 27 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 May 2004 | Director's particulars changed (1 page) |
| 27 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 April 2004 | Registered office changed on 26/04/04 from: 99 charterhouse street london EC1M 6NQ (1 page) |
| 26 April 2004 | Registered office changed on 26/04/04 from: 99 charterhouse street london EC1M 6NQ (1 page) |
| 21 January 2004 | Memorandum and Articles of Association (5 pages) |
| 21 January 2004 | Memorandum and Articles of Association (5 pages) |
| 14 January 2004 | Company name changed the restaurant group PLC\certificate issued on 14/01/04 (2 pages) |
| 14 January 2004 | Company name changed the restaurant group PLC\certificate issued on 14/01/04 (2 pages) |
| 27 November 2003 | Company name changed ssl shelfco 3 PLC\certificate issued on 27/11/03 (2 pages) |
| 27 November 2003 | Company name changed ssl shelfco 3 PLC\certificate issued on 27/11/03 (2 pages) |
| 9 September 2003 | New director appointed (2 pages) |
| 9 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 September 2003 | Registered office changed on 09/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 9 September 2003 | Secretary resigned;director resigned (1 page) |
| 9 September 2003 | Registered office changed on 09/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 9 September 2003 | Secretary resigned;director resigned (1 page) |
| 9 September 2003 | Director resigned (1 page) |
| 9 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 September 2003 | New director appointed (2 pages) |
| 9 September 2003 | Director resigned (1 page) |
| 26 June 2003 | Company name changed city natural resources high yiel d trust PLC\certificate issued on 26/06/03 (2 pages) |
| 26 June 2003 | Company name changed city natural resources high yiel d trust PLC\certificate issued on 26/06/03 (2 pages) |
| 3 June 2003 | Incorporation (14 pages) |
| 3 June 2003 | Incorporation (14 pages) |