CIS City Offices Limited

Company Name	CIS City Offices Limited
Company Status	Dissolved
Company Number	04246679
Category	Private Limited Company
Incorporation Date	5 July 2001(22 years, 9 months ago)
Dissolution Date	28 May 2013 (10 years, 11 months ago)
Previous Names	Hamsard 2347 Limited and UPF Old Broad Street Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Secretary Name	Kathrine Jane Bancroft
Status	Closed
Appointed	19 July 2010(9 years after company formation)
Appointment Duration	2 years, 10 months (closed 28 May 2013)
Role	Company Director
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr John Mercer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2010(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 May 2013)
Role	Business Leader
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr William Edward Newby
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2010(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 May 2013)
Role	Business Leader
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Miss Clare Louise Gosling
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2012(10 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 28 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Michael John Samuel
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(4 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 02 May 2002)
Role	Manager
Country of Residence	England
Correspondence Address	38 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Tonia Erica Dougal-Biggs
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(4 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 02 May 2002)
Role	Solicitor
Correspondence Address	51a Bramfield Road London SW11 6RA

Secretary Name	Mr John Richard Wilcock
Nationality	British
Status	Resigned
Appointed	26 November 2001(4 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 02 May 2002)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	2 Beauchamp Close London W4 5BT

Director Name	John Franks
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 February 2007)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Pool Meadow South Park Drive Poynton Cheshire SK12 1BS

Director Name	Ian Michael Jones
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 February 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	37 Rosemary Drive Newton Le Willows Merseyside WA12 0BQ

Director Name	Christopher William Joseph Hirst
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2005)
Role	Actuary
Correspondence Address	Kerridgeside Farm Hough Hole Rainow Macclesfield Cheshire SK10 5UW

Director Name	Rodney James Burgess
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 2003)
Role	Investment Manager
Correspondence Address	31 Tandle Hill Road Royton Oldham Lancashire OL2 5UX

Secretary Name	Patricia Anne Wade
Nationality	British
Status	Resigned
Appointed	02 May 2002(10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 January 2006)
Role	Chartered Secretary
Correspondence Address	28 Hazel Road Altrincham Cheshire WA14 1JL

Director Name	Patricia Anne Wade
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(1 year, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 January 2006)
Role	Secretary
Correspondence Address	28 Hazel Road Altrincham Cheshire WA14 1JL

Director Name	Mr Paul Sharman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(3 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 July 2010)
Role	Director Of Investment Managem
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Mrs Moira Ann Lees
Nationality	British
Status	Resigned
Appointed	13 January 2006(4 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Bury Road Edgworth Bolton Lancashire BL7 0BU

Director Name	Mr Richard Thomas Goddard
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(5 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Peter William Kerns
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(5 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Swinhoe Place Hob Hey Lane Culcheth Cheshire WA3 4NE

Director Name	Mr Christopher James Mack
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(9 years, 9 months after company formation)
Appointment Duration	1 year (resigned 18 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Director Name	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	05 July 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
31 January 2013	Application to strike the company off the register (3 pages)
31 January 2013	Application to strike the company off the register (3 pages)
3 December 2012	Registered office address changed from Cis Building Miller Street Manchester M60 0AL on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from Cis Building Miller Street Manchester M60 0AL on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from Cis Building Miller Street Manchester M60 0AL on 3 December 2012 (1 page)
7 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-11-07 GBP 1 (6 pages)
7 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-11-07 GBP 1 (6 pages)
2 May 2012	Termination of appointment of Christopher James Mack as a director on 18 April 2012 (1 page)
2 May 2012	Termination of appointment of Christopher Mack as a director (1 page)
2 May 2012	Appointment of Clare Louise Gosling as a director on 18 April 2012 (2 pages)
2 May 2012	Appointment of Clare Louise Gosling as a director (2 pages)
28 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 January 2012	Director's details changed for Mr Christopher James Mack on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Mr Christopher James Mack on 18 January 2012 (2 pages)
27 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
27 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
27 October 2011	Appointment of Mr Christopher James Mack as a director (2 pages)
27 October 2011	Appointment of Mr Christopher James Mack as a director on 31 March 2011 (2 pages)
26 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 April 2011	Termination of appointment of Richard Goddard as a director (1 page)
3 April 2011	Termination of appointment of Richard Goddard as a director (1 page)
19 November 2010	Appointment of Mr John Mercer as a director (2 pages)
19 November 2010	Appointment of Mr William Edward Newby as a director (2 pages)
19 November 2010	Appointment of Mr William Edward Newby as a director (2 pages)
19 November 2010	Appointment of Mr John Mercer as a director (2 pages)
11 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
5 August 2010	Termination of appointment of Paul Sharman as a director (1 page)
5 August 2010	Termination of appointment of Peter Kerns as a director (1 page)
5 August 2010	Termination of appointment of Peter Kerns as a director (1 page)
5 August 2010	Termination of appointment of Paul Sharman as a director (1 page)
29 July 2010	Termination of appointment of Moira Lees as a secretary (1 page)
29 July 2010	Appointment of Kathrine Jane Bancroft as a secretary (2 pages)
29 July 2010	Termination of appointment of Moira Lees as a secretary (1 page)
29 July 2010	Appointment of Kathrine Jane Bancroft as a secretary (2 pages)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 May 2010	Director's details changed for Mr Richard Thomas Goddard on 12 May 2010 (2 pages)
13 May 2010	Director's details changed for Mr Richard Thomas Goddard on 12 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Paul Sharman on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Paul Sharman on 11 May 2010 (2 pages)
25 January 2010	Termination of appointment of a director (1 page)
25 January 2010	Termination of appointment of a director (1 page)
21 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
28 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
28 July 2009	Accounts made up to 31 December 2008 (4 pages)
5 November 2008	Return made up to 11/10/08; full list of members (4 pages)
5 November 2008	Return made up to 11/10/08; full list of members (4 pages)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
28 August 2008	Accounts made up to 31 December 2007 (4 pages)
19 October 2007	Return made up to 11/10/07; full list of members (2 pages)
19 October 2007	Return made up to 11/10/07; full list of members (2 pages)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 June 2007	Accounts made up to 31 December 2006 (4 pages)
14 February 2007	New director appointed (1 page)
14 February 2007	New director appointed (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (10 pages)
1 November 2006	Accounts made up to 31 December 2005 (10 pages)
19 October 2006	Return made up to 11/10/06; full list of members (2 pages)
19 October 2006	Return made up to 11/10/06; full list of members (2 pages)
23 January 2006	New secretary appointed (1 page)
23 January 2006	New secretary appointed (1 page)
17 January 2006	Secretary resigned;director resigned (1 page)
17 January 2006	Secretary resigned;director resigned (1 page)
18 October 2005	Return made up to 11/10/05; full list of members (3 pages)
18 October 2005	Return made up to 11/10/05; full list of members (3 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
15 April 2005	Full accounts made up to 31 December 2004 (6 pages)
15 April 2005	Accounts made up to 31 December 2004 (6 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
22 October 2004	Return made up to 11/10/04; full list of members (6 pages)
22 October 2004	Return made up to 11/10/04; full list of members (6 pages)
3 September 2004	Return made up to 05/07/04; full list of members (6 pages)
3 September 2004	Return made up to 05/07/04; full list of members (6 pages)
6 April 2004	Full accounts made up to 31 December 2003 (6 pages)
6 April 2004	Accounts made up to 31 December 2003 (6 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
12 August 2003	Return made up to 05/07/03; full list of members (8 pages)
12 August 2003	Return made up to 05/07/03; full list of members (8 pages)
1 July 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
1 July 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
21 July 2002	Secretary resigned (2 pages)
21 July 2002	Secretary resigned (2 pages)
21 July 2002	Return made up to 05/07/02; full list of members (8 pages)
21 July 2002	Return made up to 05/07/02; full list of members (8 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Secretary resigned (1 page)
27 June 2002	Company name changed upf old broad street LIMITED\certificate issued on 27/06/02 (2 pages)
27 June 2002	Company name changed upf old broad street LIMITED\certificate issued on 27/06/02 (2 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Registered office changed on 10/06/02 from: unilever house blackfriars london EC4P 4BQ (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Registered office changed on 10/06/02 from: unilever house blackfriars london EC4P 4BQ (1 page)
15 May 2002	New director appointed (4 pages)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	New director appointed (3 pages)
15 May 2002	New director appointed (3 pages)
15 May 2002	New director appointed (4 pages)
15 May 2002	New director appointed (3 pages)
15 May 2002	New director appointed (3 pages)
15 May 2002	New director appointed (3 pages)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	New director appointed (3 pages)
20 March 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
20 March 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
28 January 2002	Memorandum and Articles of Association (16 pages)
28 January 2002	Memorandum and Articles of Association (16 pages)
31 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2001	Memorandum and Articles of Association (13 pages)
27 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 December 2001	Company name changed hamsard 2347 LIMITED\certificate issued on 24/12/01 (2 pages)
24 December 2001	Company name changed hamsard 2347 LIMITED\certificate issued on 24/12/01 (2 pages)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	New secretary appointed (2 pages)
3 December 2001	Registered office changed on 03/12/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Secretary resigned (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (4 pages)
3 December 2001	New director appointed (4 pages)
3 December 2001	Registered office changed on 03/12/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	Secretary resigned (1 page)
5 July 2001	Incorporation (16 pages)

CIS City Offices Limited

Business Activity

Directors

Location

Accounts

Filing History

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