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CITY PLAZA LIMITED

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

Company details

LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6HQ

CITY PLAZA LIMITED on the map

Company type: Private Limited Company
Company number: 00670021
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.14
dissolution date: 2002.02.19
last member list: 2001.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company CITY PLAZA LIMITED was a Private Limited Company, registration number 00670021, established in United Kingdom on the 14. September 1960. The company was dissolved. The company was in business for 56 years and 2 months. Previous names of this company were: NUMBER 40 BASINGHALL STREET LIMITED. The company used to be located at LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6HQ. Business of the company CITY PLAZA LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 52 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.02.19. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2001.07.13. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.13
documents available: 1

List of company documents:

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Find out more information about CITY PLAZA LIMITED. Our website makes it possible to view other available documents related to CITY PLAZA LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/01 FROM:, LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6HQ
Form type: 287
Date: 2001.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.09.18
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
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REGISTERED OFFICE CHANGED ON 19/01/01 FROM:, CITY TOWER LEVEL 21, 40 BASINGHALL STREET, LONDON, EC2V 5DE
Form type: 287
Date: 2001.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
Child documents:
Document type: ANNOTATION
Date: 1999.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.11
£2.95
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COMPANY NAME CHANGED, NUMBER 40 BASINGHALL STREET LIMI, TED, CERTIFICATE ISSUED ON 12/07/96
Form type: CERTNM
Date: 1996.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/12/90
Form type: SRES03
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.08.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.07

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Company directors and board members:

PHILIP JOHN MARTIN (dissolve)
Secretary, 2001.11.27 - 2002.02.19
RUNWICK HILL RUNWICK LANE , FARNHAM
GU10 5EE, SURREY
EUGENE FRANCIS DOYLE (dissolve)
Director, CHARTERED SURVEYOR, 2001.01.05 - 2002.02.19
2 GOMBARDS , ST. ALBANS
AL3 5NW, HERTFORDSHIRE
HUMPHREY JAMES MONTGOMERY PRICE (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.01.05 - 2002.02.19
DEAKS DEAKS LANE , CUCKFIELD
RH17 5JA, WEST SUSSEX
MICHAEL ANTHONY WILSON (dissolve)
Secretary, 1991.01.03 - 2001.11.30
4 ALLEYN ROAD , LONDON
SE21 8AL
RODNEY CLUTTON (dissolve)
Director, COMPANY DIRECTOR, 1991.01.03 - 2001.01.05
GRANGE FARM , GRANDBOROUGH
CV23 8DJ, WARWICKSHIRE
JOHN DERING NETTLETON (dissolve)
Director, COMPANY DIRECTOR, 1991.01.03 - 2001.01.05
NEWINGTON HOUSE , WARBOROUGH
OX10 7AG, OXFORDSHIRE
PATRICK LIONEL VAUGHAN (dissolve)
Director, COMPANY DIRECTOR, 2001.01.05 - 2001.03.03
JUNE FARM TRUMPET HILL ROAD , REIGATE
RH2 8QY, SURREY
PAUL CHRISTOPHER RONALD WATES (dissolve)
Director, COMPANY DIRECTOR, 1991.01.03 - 2001.01.05
BELLASIS HOUSE HEADLEY HEATH APPROACH MICKLEHAM , DORKING
RH5 6DH, SURREY

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Information about the Private Limited Company CITY PLAZA 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: 2016.05.26. Reload the data