BBB CITY PLC

Key Data

Status

Dissolved

Company No.

02652880

Incorporation date

09/10/1991

Size

Full

Classification

Pension funding (66.02 - SIC 2003);Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1991)

06/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/10/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

27/07/2010

Liquidators' statement of receipts and payments to 2010-07-04

View PDF (5 pages)

29/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

29/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/04/2010

Insolvency court order

View PDF (8 pages)

24/01/2010

Liquidators' statement of receipts and payments to 2010-01-04

View PDF (5 pages)

30/07/2009

Liquidators' statement of receipts and payments to 2009-07-04

View PDF (5 pages)

08/02/2009

Liquidators' statement of receipts and payments to 2009-01-04

View PDF (5 pages)

03/08/2008

Liquidators' statement of receipts and payments to 2008-07-04

View PDF (5 pages)

22/07/2007

Registered office changed on 23/07/07 from: eaton house 1 eaton road coventry west midlands CV1 2FJ

View PDF (1 pages)

17/07/2007

Statement of affairs

View PDF (6 pages)

17/07/2007

Resolutions

View PDF (1 pages)

17/07/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

24/08/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

22/08/2006

Memorandum and Articles of Association

View PDF (16 pages)

17/08/2006

Certificate of change of name

View PDF (2 pages)

21/06/2006

Return made up to 17/06/06; full list of members

View PDF (2 pages)

28/03/2006

New director appointed

View PDF (1 pages)

28/03/2006

Director resigned

View PDF (1 pages)

19/01/2006

New director appointed

View PDF (1 pages)

19/01/2006

New director appointed

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

14/12/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

01/08/2005

New director appointed

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/06/2005

Secretary resigned

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (2 pages)

27/06/2005

New secretary appointed

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

Secretary resigned

View PDF (1 pages)

27/06/2005

New secretary appointed

View PDF (2 pages)

27/06/2005

Return made up to 17/06/05; full list of members

View PDF (7 pages)

27/06/2005

Secretary resigned;director resigned

View PDF (0 pages)

04/04/2005

New director appointed

View PDF (1 pages)

31/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

28/06/2004

Return made up to 17/06/04; full list of members

View PDF (9 pages)

14/05/2004

Miscellaneous

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-06-30

View PDF (22 pages)

26/01/2004

New secretary appointed

View PDF (1 pages)

26/01/2004

Secretary resigned

View PDF (1 pages)

15/01/2004

Director resigned

View PDF (1 pages)

04/12/2003

Return made up to 10/10/03; full list of members

View PDF (12 pages)

04/12/2003

Registered office changed on 05/12/03 from: eaton house 1 eaton road coventry west midlands CV1 2FJ

View PDF (1 pages)

04/12/2003

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

04/12/2003

Secretary resigned

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

04/12/2003

New secretary appointed

View PDF (2 pages)

04/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

New director appointed

View PDF (3 pages)

04/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

New director appointed

View PDF (3 pages)

04/12/2003

New director appointed

View PDF (2 pages)

05/11/2003

Registered office changed on 06/11/03 from: 55 charterhouse street london EC1M 6PJ

View PDF (1 pages)

16/07/2003

New director appointed

View PDF (3 pages)

28/01/2003

Full accounts made up to 2002-06-30

View PDF (19 pages)

04/11/2002

Return made up to 10/10/02; full list of members

View PDF (10 pages)

13/06/2002

New secretary appointed

View PDF (2 pages)

27/01/2002

Full accounts made up to 2001-06-30

View PDF (18 pages)

27/12/2001

Director resigned

View PDF (1 pages)

27/12/2001

Secretary resigned

View PDF (1 pages)

16/12/2001

Return made up to 10/10/01; full list of members

View PDF (9 pages)

16/12/2001

Registered office changed on 17/12/01

View PDF (0 pages)

08/11/2001

Director resigned

View PDF (1 pages)

15/01/2001

Full accounts made up to 2000-06-30

View PDF (18 pages)

24/10/2000

Return made up to 10/10/00; full list of members

View PDF (9 pages)

24/10/2000

Director's particulars changed

View PDF (0 pages)

20/06/2000

New director appointed

View PDF (3 pages)

07/05/2000

Return made up to 01/10/99; full list of members

View PDF (8 pages)

02/02/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

02/02/2000

Re-registration of Memorandum and Articles

View PDF (8 pages)

02/02/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

02/02/2000

Application for reregistration from private to PLC

View PDF (1 pages)

02/02/2000

Balance Sheet

View PDF (1 pages)

02/02/2000

Auditor's report

View PDF (1 pages)

02/02/2000

Auditor's statement

View PDF (1 pages)

02/02/2000

Resolutions

View PDF (0 pages)

02/02/2000

Resolutions

View PDF (1 pages)

18/01/2000

Return made up to 10/10/99; full list of members

View PDF (8 pages)

18/01/2000

Director's particulars changed

View PDF (0 pages)

18/12/1999

Full accounts made up to 1999-06-30

View PDF (20 pages)

01/03/1999

Return made up to 10/10/98; no change of members

View PDF (6 pages)

03/01/1999

Full accounts made up to 1998-06-30

View PDF (19 pages)

23/12/1998

New director appointed

View PDF (2 pages)

01/04/1998

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (0 pages)

06/11/1997

Return made up to 10/10/97; full list of members

View PDF (6 pages)

06/11/1997

Director's particulars changed

View PDF (0 pages)

06/11/1997

Registered office changed on 07/11/97

View PDF (0 pages)

06/11/1997

Location of register of members address changed

View PDF (0 pages)

06/11/1997

Location of debenture register address changed

View PDF (0 pages)

22/09/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

11/03/1997

Ad 28/02/97--------- £ si 50000@1=50000 £ ic 55000/105000

View PDF (2 pages)

11/03/1997

Resolutions

View PDF (2 pages)

02/12/1996

Return made up to 10/10/96; full list of members

View PDF (6 pages)

30/09/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

19/11/1995

Return made up to 10/10/95; no change of members

View PDF (4 pages)

19/11/1995

Location of register of members address changed

View PDF (0 pages)

05/10/1995

Accounts for a medium company made up to 1995-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

09/11/1994

Return made up to 10/10/94; no change of members

View PDF (0 pages)

09/11/1994

Registered office changed on 10/11/94

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06/10/1994

Accounts for a small company made up to 1994-03-31

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14/07/1994

Director resigned

View PDF (0 pages)

13/02/1994

Return made up to 10/10/93; full list of members

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13/02/1994

Registered office changed on 14/02/94

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13/02/1994

Director's particulars changed

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15/11/1993

Accounts for a small company made up to 1993-03-31

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11/11/1993

Registered office changed on 12/11/93 from: 16 clifford street london W1X 2AY

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10/06/1993

New director appointed

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02/02/1993

Return made up to 10/10/92; full list of members

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24/06/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

25/11/1991

Resolutions

View PDF (0 pages)

24/11/1991

Ad 15/11/91--------- £ si 29998@1=29998 £ ic 2/30000

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24/11/1991

Resolutions

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24/11/1991

£ nc 1000/100000 15/11/91

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24/11/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/11/1991

New director appointed

View PDF (0 pages)

24/11/1991

Director resigned;new director appointed

View PDF (0 pages)

20/11/1991

Secretary resigned;new director appointed

View PDF (0 pages)

20/11/1991

New secretary appointed;director resigned

View PDF (0 pages)

20/11/1991

Registered office changed on 21/11/91 from: 2 baches street london N1 6UB

View PDF (0 pages)

19/11/1991

Certificate of change of name

View PDF (3 pages)

09/10/1991

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2005

Last change occurred

30/03/2005

Accounts

Full

Last made up date

30/03/2005

Next account date

30/03/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cleary, Michael Anthony	Director	29/07/2003 - 13/06/2005	44
Sturdy, Roger Beresford	Director	18/06/2003 - 21/11/2004	25
Conrad-Pickles, Charles	Director	25/05/1993 - 11/01/2006	2
Shortis, Andrew	Director	12/01/2006 - Present	3
Hawkins, Allan	Director	29/07/2003 - 11/01/2004	6

Persons with Significant Control

No PSC data available.

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14414816

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Silviculture and other forestry activities

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28/11/2011

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Description

About BBB CITY PLC

BBB CITY PLC is an(a) Dissolved company incorporated on 09/10/1991 with the registered office located at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBB CITY PLC?

BBB CITY PLC is currently Dissolved. It was registered on 09/10/1991 and dissolved on 06/01/2011.

Where is BBB CITY PLC located?

BBB CITY PLC is registered at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB.

What does BBB CITY PLC do?

BBB CITY PLC operates in the Pension funding (66.02 - SIC 2003) sector.

What is the latest filing for BBB CITY PLC?

The latest filing was on 06/01/2011: Final Gazette dissolved following liquidation.