Company Name97.7 The City Limited
Company StatusDissolved
Company Number05313895
CategoryPrivate Limited Company
Incorporation Date15 December 2004(19 years, 4 months ago)
Dissolution Date8 January 2008 (16 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Paul Adrian Smith
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodhill Manor
Woodhill Lane Shamley Green
Guildford
Surrey
GU5 0SP
Secretary NameMr Stephen John Dover
NationalityBritish
StatusClosed
Appointed15 December 2004(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Castlebar Road
London
W5 2DP
Director NameBrian Michael Child
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2005(3 weeks, 6 days after company formation)
Appointment Duration2 years, 4 months (resigned 25 May 2007)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressBramford
Lindow Lane
Wilmslow
Cheshire
SK9 5LH
Director NameMr Philip William Tarimo
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2005(3 weeks, 6 days after company formation)
Appointment Duration8 months, 2 weeks (resigned 23 September 2005)
RoleBanker
Country of ResidenceEngland
Correspondence Address67 Swann Lane
Cheadle Hulme
Stockport
Cheshire
SK8 7HU
Director NameSimon Andrew Cole
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2005(4 weeks, 1 day after company formation)
Appointment Duration2 years, 4 months (resigned 25 May 2007)
RoleChief Executive
Correspondence Address3a Pembridge Crescent
London
W11 3DT
Director NameJames William Charles Moir
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2005(4 weeks, 1 day after company formation)
Appointment Duration2 years, 4 months (resigned 25 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lawn Elm Park Road
Pinner
Middlesex
HA5 3LE
Director NameMarlen Roberts
Date of BirthJune 1954 (Born 69 years ago)
NationalityEnglish
StatusResigned
Appointed04 February 2005(1 month, 3 weeks after company formation)
Appointment Duration9 months (resigned 02 November 2005)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh House
Old Warwick Road Rowington
Warwick
CV35 7AA
Director NameMr Andrew John Stokes
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2005(1 month, 3 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 25 May 2007)
RoleCEO
Country of ResidenceEngland
Correspondence Address655 Wilbraham Road
Chorlton
Manchester
M21 9JT
Director NameFelicity Margaret Sue Goodey
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2005(2 months, 1 week after company formation)
Appointment Duration2 years, 3 months (resigned 25 May 2007)
RoleCompany Director
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed15 December 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed15 December 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address39 Long Acre
London
WC2E 9LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 January 2008Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2007First Gazette notice for voluntary strike-off (1 page)
11 August 2007Application for striking-off (1 page)
14 June 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
8 June 2007Director resigned (1 page)
8 June 2007Director resigned (1 page)
8 June 2007Director resigned (1 page)
8 June 2007Director resigned (1 page)
8 June 2007Director resigned (1 page)
21 March 2007Accounts for a dormant company made up to 31 December 2005 (1 page)
16 February 2007Director's particulars changed (1 page)
16 February 2007Return made up to 15/12/06; full list of members (5 pages)
17 January 2006Director resigned (1 page)
17 January 2006Return made up to 15/12/05; full list of members (5 pages)
17 January 2006Director resigned (1 page)
14 June 2005Ad 06/06/05--------- £ si 999@1=999 £ ic 1/1000 (3 pages)
15 April 2005New director appointed (2 pages)
1 March 2005New director appointed (2 pages)
17 February 2005New director appointed (2 pages)
9 February 2005New director appointed (2 pages)
24 January 2005New director appointed (3 pages)
19 January 2005New director appointed (2 pages)
17 January 2005New director appointed (2 pages)
29 December 2004New director appointed (2 pages)
29 December 2004Registered office changed on 29/12/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
29 December 2004New secretary appointed (3 pages)
29 December 2004Secretary resigned (1 page)
29 December 2004Director resigned (1 page)
15 December 2004Incorporation (31 pages)