Corporate Citizenship Trustees Limited

Company Name	Corporate Citizenship Trustees Limited
Company Status	Dissolved
Company Number	06656698
Category	Private Limited Company
Incorporation Date	25 July 2008(15 years, 9 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)
Previous Name	Pebbleblock Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	David William Logan
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2008(1 month, 1 week after company formation)
Appointment Duration	6 years, 6 months (closed 10 March 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 8 Flag House 47 Brunswick Court London SE1 3LN

Director Name	Nicholas Harvard Taylor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2008(1 month, 1 week after company formation)
Appointment Duration	6 years, 6 months (closed 10 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Kenwolde Manor Callow Hill Virginia Water Surrey GU25 4LF

Director Name	Mr Michael William Tuffrey
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2008(1 month, 1 week after company formation)
Appointment Duration	6 years, 6 months (closed 10 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lynette Avenue London SW4 9HD

Director Name	Mr Paul Charles Collard
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2010(1 year, 7 months after company formation)
Appointment Duration	5 years (closed 10 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	74 Tring Avenue London W5 3QB

Secretary Name	Michael William Tuffrey
Nationality	British
Status	Closed
Appointed	09 March 2010(1 year, 7 months after company formation)
Appointment Duration	5 years (closed 10 March 2015)
Role	Company Director
Correspondence Address	50 Lynette Avenue London SW4 9HD

Director Name	Mr Robert Edward Davison
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2008(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 09 March 2010)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Secretary Name	Thomas George Tolliss
Nationality	British
Status	Resigned
Appointed	02 September 2008(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 09 March 2010)
Role	Secretary
Correspondence Address	163 Underhill Road London SE22 0PG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 July 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Contact

Website	www.corporate-citizenship.co.uk

Location

Registered Address	50 Lynette Avenue London SW4 9HD
Region	London
Constituency	Streatham
County	Greater London
Ward	Clapham Common
Built Up Area	Greater London

Shareholders

1 at £1	Corporate Citizenship LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,539
Cash	£100
Current Liabilities	£5,640

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
13 November 2014	Application to strike the company off the register (3 pages)
13 November 2014	Application to strike the company off the register (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
19 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (7 pages)
19 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (7 pages)
11 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
11 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
2 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders (7 pages)
2 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders (7 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
16 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
5 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
8 March 2011	Director's details changed for Paul Charles Collard on 31 December 2010 (2 pages)
8 March 2011	Director's details changed for Paul Charles Collard on 31 December 2010 (2 pages)
21 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
21 August 2010	Director's details changed for David William Logan on 25 July 2010 (2 pages)
21 August 2010	Director's details changed for Mr Michael William Tuffrey on 25 July 2010 (2 pages)
21 August 2010	Director's details changed for David William Logan on 25 July 2010 (2 pages)
21 August 2010	Director's details changed for Mr Michael William Tuffrey on 25 July 2010 (2 pages)
21 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
19 April 2010	Accounts made up to 31 July 2009 (3 pages)
19 April 2010	Accounts made up to 31 July 2009 (3 pages)
26 March 2010	Appointment of Paul Charles Collard as a director (3 pages)
26 March 2010	Termination of appointment of Robert Davison as a director (2 pages)
26 March 2010	Appointment of Michael William Tuffrey as a secretary (3 pages)
26 March 2010	Appointment of Paul Charles Collard as a director (3 pages)
26 March 2010	Termination of appointment of Thomas Tolliss as a secretary (2 pages)
26 March 2010	Appointment of Michael William Tuffrey as a secretary (3 pages)
26 March 2010	Termination of appointment of Thomas Tolliss as a secretary (2 pages)
26 March 2010	Registered office address changed from 14 Curzon Street London W1J 5HN on 26 March 2010 (2 pages)
26 March 2010	Termination of appointment of Robert Davison as a director (2 pages)
26 March 2010	Registered office address changed from 14 Curzon Street London W1J 5HN on 26 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Thomas George Tolliss on 15 March 2010 (1 page)
15 March 2010	Secretary's details changed for Thomas George Tolliss on 15 March 2010 (1 page)
4 August 2009	Return made up to 25/07/09; full list of members (4 pages)
4 August 2009	Return made up to 25/07/09; full list of members (4 pages)
9 October 2008	Director appointed nicholas harvard taylor (2 pages)
9 October 2008	Director appointed nicholas harvard taylor (2 pages)
6 October 2008	Director appointed michael william tuffrey (1 page)
6 October 2008	Director appointed michael william tuffrey (1 page)
6 October 2008	Director appointed david william logan (1 page)
6 October 2008	Director appointed david william logan (1 page)
17 September 2008	Company name changed pebbleblock LIMITED\certificate issued on 17/09/08 (2 pages)
17 September 2008	Company name changed pebbleblock LIMITED\certificate issued on 17/09/08 (2 pages)
12 September 2008	Registered office changed on 12/09/2008 from 14 curzon street london W1J 5HN (1 page)
12 September 2008	Director appointed robert edward davison (4 pages)
12 September 2008	Registered office changed on 12/09/2008 from 14 curzon street london W1J 5HN (1 page)
12 September 2008	Secretary appointed thomas george tolliss (2 pages)
12 September 2008	Secretary appointed thomas george tolliss (2 pages)
12 September 2008	Director appointed robert edward davison (4 pages)
11 September 2008	Registered office changed on 11/09/2008 from 1 mitchell lane bristol BS1 6BU (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 1 mitchell lane bristol BS1 6BU (1 page)
11 September 2008	Appointment terminated director instant companies LIMITED (1 page)
11 September 2008	Appointment terminated director instant companies LIMITED (1 page)
25 July 2008	Incorporation (18 pages)
25 July 2008	Incorporation (18 pages)

Corporate Citizenship Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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