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THE CITY OFFICES (1864) LIMITED

Learn more about THE CITY OFFICES (1864) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT

THE CITY OFFICES (1864) LIMITED on the map

Company type: Private Limited Company
Company number: 00001069
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1864.03.17
dissolution date: 2009.01.02
last member list: 2003.09.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2008
Form type: 4.68
Date: 2008.10.02
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.10.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2008
Form type: 4.68
Date: 2008.05.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.08
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RES RE SPECIE
Form type: MISC
Date: 2005.06.02
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.10.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.10.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.10.27
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REGISTERED OFFICE CHANGED ON 12/10/04 FROM:, 9 SAVOY STREET, LONDON WC2E 7EG
Form type: 287
Date: 2004.10.12
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
Child documents:
Document type: ANNOTATION
Date: 2003.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.01
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.30
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COMPANY NAME CHANGED, THE CITY OFFICES LIMITED, CERTIFICATE ISSUED ON 19/11/02
Form type: CERTNM
Date: 2002.11.19
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.01
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.12
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.17
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00
Form type: 225
Date: 2000.11.03
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.11.22
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
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ALTERARTICLES15/11/99
Form type: SRES01
Date: 1999.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.09.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.09.24
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.14
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.09.03
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ALTER MEM AND ARTS 01/09/99
Form type: SRES01
Date: 1999.09.03
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1999.09.03
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1999.09.03
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 01/09/99
Form type: SRES02
Date: 1999.09.03
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RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.02
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ALTER MEM AND ARTS 17/07/98
Form type: SRES01
Date: 1998.08.10
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.03
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.24

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Company directors and board members:

NORMAN CLIFFORD BROWN (dissolve)
Secretary, 1991.10.10 - 2009.01.02
56 MAGNOLIA DENE HAZLEMERE , HIGH WYCOMBE
HP15 7QE, BUCKINGHAMSHIRE
ANDREW MARTIN CRAVEN (dissolve)
Director, CHARTERED SURVEYOR, 1991.10.10 - 2009.01.02
10 BLOOMFIELD ROAD HIGHGATE , LONDON
N6 4ET
MARTIN ARNOLD POOLE (dissolve)
Director, FINANCE DIRECTOR, 1993.02.24 - 2009.01.02
38 WYCLIFFE ROAD , LONDON
SW11 5QR
CHRISTOPHER NORMAN STRICKLAND (dissolve)
Director, CHARTERED ENGINEER, 1991.10.10 - 2009.01.02
31 GORST ROAD , LONDON
SW11 6JB
PETER ANTHONY THORNTON (dissolve)
Director, CHARTERED SURVEYOR, 1991.10.10 - 2009.01.02
VAN BUREN COTTAGE QUEENS RIDE , LONDON
SW13 0JF
BARRY JOHN COCKERELL (dissolve)
Director, CHARTERED SURVEYOR, 1991.10.10 - 1992.12.31
SOUTHLANDS COTTAGE BROADHAM GREEN , OXTED
RH8 9PQ, SURREY
RICHARD CHARLES PETER GUIGNARD (dissolve)
Director, FINANCE DIRECTOR, 1991.10.10 - 1994.10.14
38A THE AVENUE , RADLETT
WD7 7DW, HERTFORDSHIRE
GEORGE STANHOPE PITT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.10 - 1994.10.13
MALTHOUSE FARM HAMBLEDON , GODALMING
GU8 4HH, SURREY

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Information about the Private Limited Company THE CITY OFFICES (1864) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data