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CITY DISCOUNT LIMITED

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

Company details

WARD & CO BANK HOUSE, SHAW STREET, WORCESTER, WORCESTERSHIRE, WR1 3DT

CITY DISCOUNT LIMITED on the map

Company type: Private Limited Company
Company number: 00562304
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.03.07
last member list: 2004.09.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.03
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.09.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/05 FROM:, THE GABLES, KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE CV32 6JX
Form type: 287
Date: 2005.07.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.07.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.07.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.07.04
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REGISTERED OFFICE CHANGED ON 11/03/05 FROM:, CRANFORD HOUSE, KENILWORTH ROAD,, LEAMINGTON SPA, WARWICKSHIRE CV32 6RQ
Form type: 287
Date: 2005.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.11
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
Form type: 225
Date: 2004.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.17
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
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REGISTERED OFFICE CHANGED ON 07/02/01 FROM:, CRANFORD HOUSE, KENILWORTH ROAD,, BLACKDOWN, LEAMINGTON SPA, WARWICKSHIRE CV32 6RQ
Form type: 287
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.14
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REGISTERED OFFICE CHANGED ON 11/03/99 FROM:, CRANFORD HOUSE, KENILWORTH ROAD BLACKDOWN, LEAMINGTON SPA, WARWICKSHIRE CV32 6RQ
Form type: 287
Date: 1999.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/98 FROM:, 64 WYCHWOOD AVENUE, KNOWLE, SOLIHULL, WEST MIDLANDS B93 9DQ
Form type: 287
Date: 1998.10.09
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REGISTERED OFFICE CHANGED ON 25/02/98 FROM:, CRANFORD HOUSE, KENILWORTH ROAD BLACKDOWN, ROYAL LEAMINGTON, WARWICKSHIRE CV32 6RG
Form type: 287
Date: 1998.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.09
£2.95
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CREDIT AGREEMENT 04/08/95
Form type: SRES13
Date: 1995.08.24
£2.95
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ALTER MEM AND ARTS 04/08/95
Form type: SRES01
Date: 1995.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/93 FROM:, 4, WHARFDALE ROAD,, TYSELEY,, BIRMINGHAM., B11 2SB.
Form type: 287
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/90 FROM:, 104 PARK STREET, LONDON W1Y 3RJ
Form type: 287
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.17

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Company directors and board members:

IAN CHARLES MELIA (dissolve)
Secretary, 2001.10.01
3 THE OAKS DOWNS AVENUE , EPSOM
KT18 5HH, SURREY
ROGER WILLIAM CAREY (dissolve)
Director, CHARTERED SURVEYOR, 1999.03.03
INSTOW BURTONS WAY , CHALFONT ST GILES
HP8 4BP, BUCKINGHAMSHIRE
JOHN STEPHEN PHILIP KEOGAN (dissolve)
Director, CHARTERED SURVEYOR, 1999.03.03
FOX COTTAGE MARKET SQUARE KINETON , WARWICK
CV35 0LP, WARWICKSHIRE
IAN CHARLES MELIA (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.03.03
3 THE OAKS DOWNS AVENUE , EPSOM
KT18 5HH, SURREY
JOHN WILLIAM EDWARDS (dissolve)
Secretary, 1995.08.14 - 2001.10.01
THE GARDEN HOUSE WOLVERTON ROAD NORTON LINDSEY , WARWICKSHIRE
CV35 8LJ
TERENCE GORDON HUTCHINSON (dissolve)
Secretary, 1991.09.08 - 1995.08.14
64 WYCHWOOD AVENUE KNOWLE , SOLIHULL
B93 9DQ, WEST MIDLANDS
TERENCE GORDON HUTCHINSON (dissolve)
Director, DIRECTOR/SECRETARY, 1991.09.08 - 1998.11.30
64 WYCHWOOD AVENUE KNOWLE , SOLIHULL
B93 9DQ, WEST MIDLANDS
DAVID JOHN SAVILLE (dissolve)
Director, CHARTERED SURVEYOR, 1996.08.05 - 2000.01.31
AVONSIDE GRANGE ROAD BIDFORD ON AVON , ALCESTER
B50 4BY, WARWICKSHIRE
JOHN DAVID SAVILLE (dissolve)
Director, 1991.09.08 - 1999.03.31
BARRELS PARK ULLENHALL , HENLEY-IN-ARDEN
B95 5NQ, WARWICKSHIRE

Companies near to CITY DISCOUNT ltd.

Information about the Private Limited Company CITY DISCOUNT 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: 2016.05.16. Reload the data