CHAMPNEYS CITYPOINT LIMITED

Key Data

Status

Dissolved

Company No.

03841831

Incorporation date

14/09/1999

Size

Full

Classification

Other sporting activities (92.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1999)

20/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/07/2010

Liquidators' statement of receipts and payments to 2010-07-08

View PDF (5 pages)

20/07/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

13/07/2010

Registered office address changed from 1 Snow Hill London EC1A 2DH on 2010-07-14

View PDF (2 pages)

12/05/2010

Liquidators' statement of receipts and payments to 2010-04-09

View PDF (5 pages)

10/11/2009

Liquidators' statement of receipts and payments to 2009-10-09

View PDF (5 pages)

26/04/2009

Liquidators' statement of receipts and payments to 2009-04-09

View PDF (5 pages)

01/11/2008

Liquidators' statement of receipts and payments to 2008-10-09

View PDF (5 pages)

06/05/2008

Liquidators' statement of receipts and payments to 2008-10-09

View PDF (5 pages)

19/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

07/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/04/2006

Statement of affairs

View PDF (8 pages)

20/04/2006

Resolutions

View PDF (1 pages)

20/04/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

02/04/2006

Registered office changed on 03/04/06 from: henlow grange henlow bedfordshire SG16 6DB

View PDF (1 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

19/09/2005

Return made up to 15/09/05; full list of members

View PDF (7 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

28/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

08/10/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

30/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

28/05/2003

Director resigned

View PDF (1 pages)

27/05/2003

Return made up to 15/09/02; full list of members

View PDF (8 pages)

27/05/2003

Registered office changed on 28/05/03

View PDF (0 pages)

23/12/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

24/09/2002

Secretary resigned

View PDF (1 pages)

24/09/2002

Director resigned

View PDF (1 pages)

24/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/2002

New director appointed

View PDF (2 pages)

10/06/2002

New secretary appointed

View PDF (2 pages)

10/06/2002

Secretary resigned

View PDF (1 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

13/02/2002

New secretary appointed

View PDF (2 pages)

10/10/2001

Return made up to 15/09/01; full list of members

View PDF (7 pages)

10/10/2001

Registered office changed on 11/10/01

View PDF (0 pages)

02/07/2001

Director resigned

View PDF (1 pages)

12/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

19/03/2001

Director resigned

View PDF (1 pages)

18/03/2001

New director appointed

View PDF (6 pages)

18/03/2001

New director appointed

View PDF (5 pages)

18/03/2001

Registered office changed on 19/03/01 from: level 21, city tower 40 basinghall street london EC2V 5DE

View PDF (1 pages)

13/03/2001

New director appointed

View PDF (4 pages)

15/02/2001

Director resigned

View PDF (1 pages)

15/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

12/10/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

11/10/2000

New director appointed

View PDF (3 pages)

11/10/2000

New director appointed

View PDF (3 pages)

05/04/2000

Nc inc already adjusted 09/03/00

View PDF (1 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

Ad 09/03/00--------- £ si 1499999@1=1499999 £ ic 1/1500000

View PDF (2 pages)

20/03/2000

Resolutions

View PDF (0 pages)

20/03/2000

Resolutions

View PDF (0 pages)

20/03/2000

Resolutions

View PDF (0 pages)

20/03/2000

Resolutions

View PDF (0 pages)

20/03/2000

Resolutions

View PDF (21 pages)

20/03/2000

New secretary appointed

View PDF (2 pages)

16/03/2000

New director appointed

View PDF (3 pages)

16/03/2000

New director appointed

View PDF (4 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

09/01/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

09/01/2000

Registered office changed on 10/01/00 from: 200 aldersgate street london EC1A 4HD

View PDF (1 pages)

07/12/1999

Certificate of change of name

View PDF (2 pages)

14/09/1999

Incorporation

View PDF (24 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Full

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Purdew, Dorothy Rose	Director	15/08/2002 - Present	22
Mr Stephen James Purdew	Director	15/08/2002 - Present	26
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	14/09/1999 - 08/03/2000	1588
Richards, Martin Edgar	Nominee Director	14/09/1999 - 01/03/2000	1218
Winskell, Ian Michael	Director	08/03/2000 - 15/08/2002	32

Persons with Significant Control

No PSC data available.

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Description

About CHAMPNEYS CITYPOINT LIMITED

CHAMPNEYS CITYPOINT LIMITED is an(a) Dissolved company incorporated on 14/09/1999 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. There are currently 4 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 CHAMPNEYS CITYPOINT LIMITED?

CHAMPNEYS CITYPOINT LIMITED is currently Dissolved. It was registered on 14/09/1999 and dissolved on 20/10/2010.

Where is CHAMPNEYS CITYPOINT LIMITED located?

CHAMPNEYS CITYPOINT LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does CHAMPNEYS CITYPOINT LIMITED do?

CHAMPNEYS CITYPOINT LIMITED operates in the Other sporting activities (92.62 - SIC 2003) sector.

What is the latest filing for CHAMPNEYS CITYPOINT LIMITED?

The latest filing was on 20/10/2010: Final Gazette dissolved following liquidation.