Company NameCitymate Limited
Company StatusDissolved
Company Number04044002
CategoryPrivate Limited Company
Incorporation Date31 July 2000 (20 years, 2 months ago)
Dissolution Date10 June 2003 (17 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Richard Witherspoon
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2000(1 day after company formation)
Appointment Duration2 years, 10 months (closed 10 June 2003)
RoleHotelier
Correspondence AddressWoodland'S 8 Kirkley Close
Newcastle Upon Tyne
NE3 2LJ
Secretary NameLinda Witherspoon
NationalityBritish
StatusClosed
Appointed10 September 2000(1 month, 1 week after company formation)
Appointment Duration2 years, 9 months (closed 10 June 2003)
RoleNurse
Correspondence Address8 Kirkley Close
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 2LJ
Director NameCraig Watson Browning
Date of BirthJune 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(1 day after company formation)
Appointment Duration3 months, 2 weeks (resigned 17 November 2000)
RoleSales & Marketing Manager
Correspondence Address65 Sackville Road
Newcastle Upon Tyne
Tyne & Wear
NE6 5TA
Director NameMartin Joseph Docherty
Date of BirthDecember 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(1 day after company formation)
Appointment Duration3 weeks, 3 days (resigned 25 August 2000)
RoleLegal
Correspondence Address35 St Andrews
Belton Lane
Grantham
Lincolnshire
NG31 9PE
Secretary NameSteven John Petch
NationalityBritish
StatusResigned
Appointed01 August 2000(1 day after company formation)
Appointment Duration1 month, 1 week (resigned 10 September 2000)
RolePersonnel/HR Manager
Correspondence Address94 Candlish Street
South Shields
Tyne & Wear
NE33 3JP
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed31 July 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed31 July 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressWoodlands
Kirkley Close Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 2CJ

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

10 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2003First Gazette notice for voluntary strike-off (1 page)
13 January 2003Application for striking-off (1 page)
21 September 2001Return made up to 31/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 September 2001New secretary appointed (2 pages)
11 September 2001Secretary resigned (1 page)
8 January 2001Registered office changed on 08/01/01 from: 3 portland terrace newcastle upon tyne tyne & wear NE2 1QQ (2 pages)
21 November 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
25 August 2000Registered office changed on 25/08/00 from: 3 portland terrace newcastle upon tyne tyne & wear NE2 1QQ (1 page)
14 August 2000New director appointed (2 pages)
11 August 2000New director appointed (2 pages)
4 August 2000Secretary resigned (1 page)
4 August 2000Director resigned (1 page)
4 August 2000New director appointed (2 pages)
4 August 2000New director appointed (2 pages)
4 August 2000New secretary appointed (2 pages)
4 August 2000Registered office changed on 04/08/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
31 July 2000Incorporation (12 pages)