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CITY MERCHANT DEVELOPERS LIMITED

Learn more about CITY MERCHANT DEVELOPERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

CITY MERCHANT DEVELOPERS LIMITED on the map

Company type: Private Limited Company
Company number: 00326892
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.04.17
last member list: 2003.12.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
Company CITY MERCHANT DEVELOPERS LIMITED is a Private Limited Company, registration number 00326892, established in United Kingdom on the 17. April 1937. The company was dissolved. The company has been in business for 79 years and 7 months. The company is based on HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company CITY MERCHANT DEVELOPERS LIMITED by SIC and NACE code is "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2005.03.23. The latest accounts are filed up to 2002.03.31. The latest annual return was filed up to 2003.12.21. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.21
documents available: 1

Mortgages:

ROBERT FLEMING & CO LIMITED
CHARGE - Outstanding on 1987.07.29
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released from charge on 1991.06.21
BARCLAYS BANK PLC AS AGENT AND TRUSTEE
A SUPPLEMENTAL GUARANTEE AND DEBENTURE - Outstanding on 1993.01.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.12.23
£2.95
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RES RE DISPOSAL OF BOOKS BY LIQ
Form type: MISC
Date: 2004.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/04 FROM:, 54 LOMBARD STREET, LONDON, EC3P 3AH
Form type: 287
Date: 2004.10.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.09.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.09.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.09.30
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
Form type: 225
Date: 2004.02.04
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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EXEMPTION FROM APPOINTING AUDITORS 25/01/01
Form type: WRES03
Date: 2001.01.28
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.14
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/98 FROM:, 11-14 GRAFTON STREET, LONDON, W1X 3LA
Form type: 287
Date: 1998.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.14
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/94 FROM:, 19 ST. JAMES'S SQUARE, LONDON, SW1Y 4JT
Form type: 287
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/04/94
Form type: ELRES
Date: 1994.05.17
Child documents:
Document type: ANNOTATION
Date: 1994.05.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/04/94
Document type: ANNOTATION
Date: 1994.05.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/04/94
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 04/05/94
Form type: ELRES
Date: 1994.05.07
Child documents:
Document type: ANNOTATION
Date: 1994.05.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/05/94
Document type: ANNOTATION
Date: 1994.05.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/05/94
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/04/94
Form type: ELRES
Date: 1994.04.29
Child documents:
Document type: ANNOTATION
Date: 1994.04.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/04/94
Document type: ANNOTATION
Date: 1994.04.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/04/94
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RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.01.06
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.12.24
£2.95
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ADOPT MEM AND ARTS 27/08/93
Form type: SRES01
Date: 1993.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.09
£2.95
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ALTER MEM AND ARTS 01/03/93
Form type: SRES01
Date: 1993.03.10
Child documents:
Document type: ANNOTATION
Date: 1993.03.10
Form type: WRES13
Document description: CONSOLIDATION OF SHARES 01/03/93
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.18
£2.95
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RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.30
£2.95
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RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1991.06.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.06.12
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ALTER MEM AND ARTS 24/05/91
Form type: SRES01
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.19

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Company directors and board members:

BARCOSEC LIMITED (dissolve)
Secretary, 1998.05.19
54 LOMBARD STREET , LONDON
EC3P 3AH
BARCOSEC LIMITED (dissolve)
Director, 2000.01.13
54 LOMBARD STREET , LONDON
EC3P 3AH
BAROMETERS LIMITED (dissolve)
Director, 2000.01.13
54 LOMBARD STREET , LONDON
EC3P 3AH
PENELOPE JANE GLYNN COWAN (dissolve)
Secretary, 1992.12.21 - 1993.02.01
21A ASTONVILLE STREET , LONDON
SW18 5AN
HELEN JOYCE ROBINSON (dissolve)
Secretary, 1993.02.01 - 1998.05.19
FLAT 4 13 KILDARE GARDENS , LONDON
W2 5JS
MANISH JAYANTILAL CHANDE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.21 - 1997.09.19
9 CHESTER PLACE REGENTS PARK , LONDON
NW1 4NB
BRIEN FREDERICK MARTIN (dissolve)
Director, CHARTERED SURVEYOR, 1992.12.21 - 1996.05.01
17 PARKLANDS CHOLMELEY PARK HIGHGATE , LONDON
N6 5FE
MARTIN TREVOR MYERS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.21 - 2000.01.14
1 DURHAM PLACE , LONDON
SW3 4ET

Companies near to CITY MERCHANT DEVELOPERS ltd.

Information about the Private Limited Company CITY MERCHANT DEVELOPERS 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: 2016.04.26. Reload the data