| Company Name | City & Commercial Property Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01474042 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1980(44 years, 3 months ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ralph Congreve |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1993(13 years, 11 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 19 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | East Hall Middleton Tyas Richmond North Yorkshire DL10 6RB |
| Director Name | Mr Adrian John Speir |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1993(13 years, 11 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 19 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Melsonby Richmond North Yorkshire DL10 5NF |
| Secretary Name | Mr Adrian John Speir |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1994(14 years, 7 months after company formation) |
| Appointment Duration | 12 years (closed 19 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Melsonby Richmond North Yorkshire DL10 5NF |
| Director Name | Robert Guy Speir |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 December 1993) |
| Role | Company Director |
| Correspondence Address | 21 Princess Road London NW1 8JR |
| Director Name | Mark Christopher Tellwright |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 December 1993) |
| Role | Company Director |
| Correspondence Address | 27 Caroline Terrace London SW1W 8JT |
| Secretary Name | Mark Christopher Tellwright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 09 September 1994) |
| Role | Company Director |
| Correspondence Address | 27 Caroline Terrace London SW1W 8JT |
| Director Name | Mr John Manwaring Robertson |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1993(13 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 29 November 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wellers Place Farm Bentworth Alton Hampshire GU34 5JH |
| Director Name | Mr David George Patrick Walsh |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1993(13 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 29 November 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Westmoreland Place London SW1V 4AD |
Location
| Registered Address | Morton House Morton Road Darlington Durham DL1 4PT |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Red Hall & Lingfield |
| Built Up Area | Darlington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,686 |
| Cash | £414 |
| Current Liabilities | £15,100 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 19 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2006 | Application for striking-off (1 page) |
| 8 February 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 4 January 2006 | Return made up to 30/11/05; full list of members
|
| 14 September 2005 | Registered office changed on 14/09/05 from: 108A fulham palace road london W6 9PL (1 page) |
| 8 February 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 5 January 2005 | Return made up to 30/11/04; full list of members (8 pages) |
| 9 March 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 16 December 2003 | Return made up to 30/11/03; full list of members
|
| 10 February 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 2 January 2003 | Return made up to 30/11/02; full list of members (8 pages) |
| 23 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 18 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
| 16 May 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 25 January 2001 | Return made up to 30/11/00; full list of members
|
| 25 January 2001 | £ sr 100@1 29/11/99 (1 page) |
| 11 January 2000 | Director resigned (1 page) |
| 11 January 2000 | Director resigned (1 page) |
| 11 January 2000 | Return made up to 30/11/99; full list of members
|
| 21 November 1999 | Full accounts made up to 30 June 1999 (20 pages) |
| 13 May 1999 | Director's particulars changed (2 pages) |
| 22 December 1998 | Return made up to 30/11/98; full list of members
|
| 8 December 1998 | Full accounts made up to 30 June 1998 (13 pages) |
| 24 April 1998 | Particulars of mortgage/charge (3 pages) |
| 24 April 1998 | Particulars of mortgage/charge (3 pages) |
| 8 April 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 23 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 22 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 1996 | Return made up to 30/11/96; full list of members (10 pages) |
| 24 September 1996 | Full accounts made up to 30 June 1996 (11 pages) |
| 5 July 1996 | Particulars of mortgage/charge (5 pages) |
| 24 January 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 30 November 1995 | Return made up to 30/11/95; full list of members (16 pages) |