| Company Name | Citymate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04044002 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2000(23 years, 9 months ago) |
| Dissolution Date | 10 June 2003 (20 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Witherspoon |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(1 day after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 June 2003) |
| Role | Hotelier |
| Correspondence Address | Woodland's 8 Kirkley Close Newcastle Upon Tyne NE3 2LJ |
| Secretary Name | Linda Witherspoon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2000(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 10 June 2003) |
| Role | Nurse |
| Correspondence Address | 8 Kirkley Close Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2LJ |
| Director Name | Craig Watson Browning |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(1 day after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 17 November 2000) |
| Role | Sales & Marketing Manager |
| Correspondence Address | 65 Sackville Road Newcastle Upon Tyne Tyne & Wear NE6 5TA |
| Director Name | Martin Joseph Docherty |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(1 day after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 25 August 2000) |
| Role | Legal |
| Correspondence Address | 35 St Andrews Belton Lane Grantham Lincolnshire NG31 9PE |
| Secretary Name | Steven John Petch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(1 day after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 10 September 2000) |
| Role | Personnel/HR Manager |
| Correspondence Address | 94 Candlish Street South Shields Tyne & Wear NE33 3JP |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Woodlands Kirkley Close Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2CJ |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 10 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2003 | Application for striking-off (1 page) |
| 21 September 2001 | Return made up to 31/07/01; full list of members
|
| 11 September 2001 | Secretary resigned (1 page) |
| 11 September 2001 | New secretary appointed (2 pages) |
| 8 January 2001 | Registered office changed on 08/01/01 from: 3 portland terrace newcastle upon tyne tyne & wear NE2 1QQ (2 pages) |
| 21 November 2000 | Director resigned (1 page) |
| 6 September 2000 | Director resigned (1 page) |
| 25 August 2000 | Registered office changed on 25/08/00 from: 3 portland terrace newcastle upon tyne tyne & wear NE2 1QQ (1 page) |
| 14 August 2000 | New director appointed (2 pages) |
| 11 August 2000 | New director appointed (2 pages) |
| 4 August 2000 | New director appointed (2 pages) |
| 4 August 2000 | New director appointed (2 pages) |
| 4 August 2000 | Secretary resigned (1 page) |
| 4 August 2000 | Registered office changed on 04/08/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 4 August 2000 | Director resigned (1 page) |
| 4 August 2000 | New secretary appointed (2 pages) |
| 31 July 2000 | Incorporation (12 pages) |