Cityspace Construct Limited

Company Name	Cityspace Construct Limited
Director	Simon Patrick Sarsfield
Company Status	Dissolved
Company Number	02749965
Category	Private Limited Company
Incorporation Date	23 September 1992(31 years, 7 months ago)
Previous Name	City Holdings (UK) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Simon Patrick Sarsfield
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 April 2001(8 years, 6 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Correspondence Address	58 Spenser Road London SE24 0NR

Secretary Name	Mr Colin Babb
Nationality	British
Status	Current
Appointed	30 September 2001(9 years after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wintry Park House Thornwood Road Epping Essex CM16 6SZ

Director Name	Mr Michael George Pettman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(same day as company formation)
Role	Solicitor
Correspondence Address	The Ranch High Street Hurley Bucks SL6 5LT

Secretary Name	Ms Rabiya Sultana Nagi
Nationality	British
Status	Resigned
Appointed	23 September 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Winton Avenue London N11 2AS

Director Name	Ps Law Nominees Limited (Corporation)
Status	Resigned
Appointed	14 September 1993(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 01 April 2001)
Correspondence Address	79 Knightsbridge London SW1X 7RB

Secretary Name	Ps Law Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 1993(11 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 30 September 2001)
Correspondence Address	79 Knightsbridge London SW1X 7RB

Location

Registered Address	10 Eagley House Deakins Business Park Bolton Lancashire BL7 9EP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Bromley Cross
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 April 2006	Dissolved (1 page)
12 January 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 July 2005	Liquidators statement of receipts and payments (5 pages)
16 May 2005	Registered office changed on 16/05/05 from: c/o ideal corporate solutions LTD tarleton house 112A-116 chorley new road bolton lancashire BL1 4DH (1 page)
27 January 2005	Liquidators statement of receipts and payments (5 pages)
29 July 2004	Liquidators statement of receipts and payments (7 pages)
22 April 2004	O/C replacement of liquidator (3 pages)
15 April 2004	Registered office changed on 15/04/04 from: 57 victoria square bolton lancashire BL1 1LA (1 page)
13 April 2004	Appointment of a voluntary liquidator (1 page)
13 April 2004	Notice of ceasing to act as a voluntary liquidator (1 page)
27 August 2003	Statement of affairs (11 pages)
13 August 2003	Registered office changed on 13/08/03 from: wintry park house thornwood road epping essex CM16 6SZ (1 page)
7 August 2003	Appointment of a voluntary liquidator (1 page)
7 August 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 October 2002	Return made up to 23/09/02; full list of members (6 pages)
2 June 2002	Registered office changed on 02/06/02 from: 79 knightsbridge london. SW1X 7RB (1 page)
13 November 2001	Director resigned (1 page)
8 November 2001	Secretary resigned (1 page)
8 November 2001	New secretary appointed (2 pages)
7 November 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
7 November 2001	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
7 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 November 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
4 November 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Director resigned (6 pages)
3 September 2001	New director appointed (2 pages)
25 April 2001	Company name changed city holdings (uk) LIMITED\certificate issued on 25/04/01 (2 pages)
27 September 2000	Return made up to 23/09/00; full list of members (6 pages)
14 October 1999	Return made up to 23/09/99; full list of members (6 pages)
13 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1999	Accounts for a dormant company made up to 30 September 1999 (1 page)
9 October 1998	Return made up to 23/09/98; no change of members (4 pages)
9 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
8 June 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
8 June 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
27 October 1997	Return made up to 23/09/97; no change of members (4 pages)
6 January 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
6 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1996	Return made up to 23/09/96; full list of members (6 pages)
21 August 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
21 August 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
6 August 1996	Company name changed the voice corporation LIMITED\certificate issued on 07/08/96 (2 pages)
12 October 1995	Return made up to 23/09/95; no change of members (4 pages)
15 August 1995	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
15 August 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)

Cityspace Construct Limited

Business Activity

Directors

Location

Accounts

Filing History

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