| Company Name | Citygolden Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02578078 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1991(33 years, 3 months ago) |
| Dissolution Date | 5 July 2011 (12 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christopher David Maxwell Hughes |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2008(17 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 05 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Millbank Farm Foxcovert Lane Lower Peover Knutsford Cheshire WA16 9QS |
| Director Name | Mrs Linda Mee |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1991(1 month after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 26 September 2008) |
| Role | Company Director |
| Correspondence Address | 5 Delamere Road Hazel Grove Stockport Cheshire SK7 4NW |
| Secretary Name | Mrs Linda Mee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1991(1 month after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 26 September 2008) |
| Role | Company Director |
| Correspondence Address | 5 Delamere Road Hazel Grove Stockport Cheshire SK7 4NW |
| Director Name | Mr Michael Francis Mee |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(1 year after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 26 September 2008) |
| Role | Company Director |
| Correspondence Address | 5 Delamere Road Hazel Grove Stockport Cheshire SK7 4NW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Centrepoint Marshall Stevens Way Trafford Park Manchester M17 1PP |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2011 | Application to strike the company off the register (3 pages) |
| 11 March 2011 | Application to strike the company off the register (3 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 25 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders Statement of capital on 2010-02-25
|
| 25 February 2010 | Registered office address changed from Newhaven Business Park Barton Lane Eccles Manchester M30 0TH on 25 February 2010 (1 page) |
| 25 February 2010 | Registered office address changed from Newhaven Business Park Barton Lane Eccles Manchester M30 0th on 25 February 2010 (1 page) |
| 25 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders Statement of capital on 2010-02-25
|
| 11 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 2 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 1 June 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 28 October 2008 | Resolutions
|
| 28 October 2008 | Resolutions
|
| 3 October 2008 | Appointment terminated director and secretary linda mee (1 page) |
| 3 October 2008 | Appointment Terminated Director and Secretary linda mee (1 page) |
| 2 October 2008 | Appointment terminated director michael mee (1 page) |
| 2 October 2008 | Appointment Terminated Director michael mee (1 page) |
| 2 October 2008 | Registered office changed on 02/10/2008 from 5 delamere road hazel grove stockport cheshire. SK7 4NW (1 page) |
| 2 October 2008 | Registered office changed on 02/10/2008 from 5 delamere road hazel grove stockport cheshire. SK7 4NW (1 page) |
| 2 October 2008 | Director appointed christopher maxwell hughes (2 pages) |
| 2 October 2008 | Director appointed christopher maxwell hughes (2 pages) |
| 22 September 2008 | Accounts for a medium company made up to 30 April 2008 (13 pages) |
| 22 September 2008 | Accounts for a medium company made up to 30 April 2008 (13 pages) |
| 13 May 2008 | Return made up to 30/01/08; full list of members
|
| 13 May 2008 | Return made up to 30/01/08; full list of members
|
| 24 April 2008 | Gbp ic 100/52 31/03/08 gbp sr 48@1=48 (2 pages) |
| 24 April 2008 | Gbp ic 100/52\31/03/08\gbp sr 48@1=48\ (2 pages) |
| 30 January 2008 | Accounts for a medium company made up to 30 April 2007 (12 pages) |
| 30 January 2008 | Accounts for a medium company made up to 30 April 2007 (12 pages) |
| 7 February 2007 | Return made up to 30/01/07; full list of members (8 pages) |
| 7 February 2007 | Return made up to 30/01/07; full list of members (8 pages) |
| 17 October 2006 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 17 October 2006 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 23 February 2006 | Return made up to 30/01/06; full list of members (8 pages) |
| 23 February 2006 | Return made up to 30/01/06; full list of members (8 pages) |
| 2 August 2005 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 2 August 2005 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 26 January 2005 | Return made up to 30/01/05; full list of members (8 pages) |
| 26 January 2005 | Return made up to 30/01/05; full list of members (8 pages) |
| 16 July 2004 | Accounts for a small company made up to 30 April 2004 (7 pages) |
| 16 July 2004 | Accounts for a small company made up to 30 April 2004 (7 pages) |
| 18 February 2004 | Return made up to 30/01/04; full list of members (8 pages) |
| 18 February 2004 | Return made up to 30/01/04; full list of members (8 pages) |
| 17 June 2003 | Full accounts made up to 30 April 2003 (15 pages) |
| 17 June 2003 | Full accounts made up to 30 April 2003 (15 pages) |
| 25 January 2003 | Return made up to 30/01/03; full list of members (8 pages) |
| 25 January 2003 | Return made up to 30/01/03; full list of members (8 pages) |
| 11 June 2002 | Full accounts made up to 30 April 2002 (13 pages) |
| 11 June 2002 | Full accounts made up to 30 April 2002 (13 pages) |
| 25 January 2002 | Return made up to 30/01/02; full list of members (7 pages) |
| 25 January 2002 | Return made up to 30/01/02; full list of members (7 pages) |
| 13 June 2001 | Full accounts made up to 30 April 2001 (14 pages) |
| 13 June 2001 | Full accounts made up to 30 April 2001 (14 pages) |
| 29 January 2001 | Return made up to 30/01/01; full list of members (7 pages) |
| 29 January 2001 | Return made up to 30/01/01; full list of members (7 pages) |
| 18 July 2000 | Full accounts made up to 30 April 2000 (13 pages) |
| 18 July 2000 | Full accounts made up to 30 April 2000 (13 pages) |
| 9 February 2000 | Return made up to 30/01/00; full list of members (7 pages) |
| 9 February 2000 | Return made up to 30/01/00; full list of members (7 pages) |
| 21 June 1999 | Full accounts made up to 30 April 1999 (11 pages) |
| 21 June 1999 | Full accounts made up to 30 April 1999 (11 pages) |
| 26 January 1999 | Return made up to 30/01/99; no change of members (4 pages) |
| 26 January 1999 | Return made up to 30/01/99; no change of members (4 pages) |
| 6 November 1998 | Accounts for a medium company made up to 30 April 1998 (8 pages) |
| 6 November 1998 | Accounts for a medium company made up to 30 April 1998 (8 pages) |
| 16 February 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 16 February 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 12 February 1998 | Return made up to 30/01/98; full list of members (6 pages) |
| 12 February 1998 | Return made up to 30/01/98; full list of members (6 pages) |
| 3 February 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 3 February 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 28 June 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 28 June 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 17 February 1996 | Return made up to 30/01/96; no change of members (4 pages) |
| 17 February 1996 | Return made up to 30/01/96; no change of members (4 pages) |
| 3 August 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 3 August 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 31 January 1995 | Return made up to 30/01/95; full list of members (5 pages) |
| 31 January 1995 | Return made up to 30/01/95; full list of members (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 21 February 1994 | Return made up to 30/01/94; no change of members (4 pages) |
| 1 April 1993 | Return made up to 30/01/93; no change of members (4 pages) |
| 27 February 1992 | Return made up to 30/01/92; full list of members
|
| 23 May 1991 | Ad 16/03/91--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 May 1991 | Ad 16/03/91--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 March 1991 | Memorandum and Articles of Association (7 pages) |
| 22 March 1991 | Resolutions
|
| 22 March 1991 | Memorandum and Articles of Association (7 pages) |
| 22 March 1991 | Resolutions
|
| 21 March 1991 | New director appointed (2 pages) |
| 21 March 1991 | New director appointed (2 pages) |
| 30 January 1991 | Incorporation (9 pages) |
| 30 January 1991 | Incorporation (9 pages) |