CITY ASSURANCE SERVICES LIMITED

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CITY ASSURANCE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04246857

Incorporation date

05/07/2001

Size

Total Exemption Small

Contacts

Registered address

Registered address

126 Jermyn Street, London SW1Y 4UJCopy
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Latest events (Record since 05/07/2001)
dot icon11/05/2010
Final Gazette dissolved via voluntary strike-off
dot icon26/01/2010
First Gazette notice for voluntary strike-off
dot icon14/01/2010
Application to strike the company off the register
dot icon06/08/2009
Return made up to 05/07/09; full list of members
dot icon05/08/2009
Director's Change of Particulars / goeffrey tresman / 20/07/2009 / Forename was: goeffrey, now: geoffrey
dot icon28/04/2009
Appointment Terminated Director steven rimmer
dot icon18/03/2009
Withdrawal of application for striking off
dot icon27/01/2009
First Gazette notice for voluntary strike-off
dot icon14/01/2009
Application for striking-off
dot icon18/09/2008
Appointment Terminated Director andrew wallas
dot icon18/09/2008
Appointment Terminated Secretary iain taylor
dot icon17/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon11/09/2008
Registered office changed on 11/09/2008 from first floor gatton place, st matthews road, redhill surrey RH1 1TA
dot icon11/09/2008
Secretary appointed ian nash
dot icon11/09/2008
Director appointed goeffrey david tresman
dot icon11/09/2008
Director appointed john hamilton-hunt
dot icon11/09/2008
Director appointed paul james johnston
dot icon19/08/2008
Statement of affairs
dot icon19/08/2008
Ad 30/07/08 gbp si [email protected]=333.32 gbp ic 1000/1333.32
dot icon15/08/2008
Resolutions
dot icon15/08/2008
S-div
dot icon15/08/2008
Resolutions
dot icon09/07/2008
Return made up to 05/07/08; full list of members
dot icon13/03/2008
Total exemption small company accounts made up to 2007-09-30
dot icon18/07/2007
Return made up to 05/07/07; full list of members
dot icon03/06/2007
Group of companies' accounts made up to 2006-09-30
dot icon26/07/2006
Return made up to 05/07/06; full list of members
dot icon21/07/2006
Group of companies' accounts made up to 2005-09-30
dot icon26/08/2005
Resolutions
dot icon26/08/2005
Resolutions
dot icon26/08/2005
Resolutions
dot icon18/07/2005
Return made up to 05/07/05; full list of members
dot icon18/07/2005
Location of register of members address changed
dot icon23/02/2005
Group of companies' accounts made up to 2004-09-30
dot icon04/08/2004
Return made up to 05/07/04; full list of members
dot icon04/08/2004
Director's particulars changed
dot icon27/04/2004
Group of companies' accounts made up to 2003-09-30
dot icon03/10/2003
Director's particulars changed
dot icon03/10/2003
Director's particulars changed
dot icon04/09/2003
Return made up to 05/07/03; full list of members
dot icon04/09/2003
Secretary's particulars changed;director's particulars changed
dot icon04/09/2003
Registered office changed on 04/09/03
dot icon31/07/2003
Secretary's particulars changed;director's particulars changed
dot icon23/07/2003
Group of companies' accounts made up to 2002-09-30
dot icon14/02/2003
Secretary resigned
dot icon14/02/2003
New secretary appointed
dot icon30/01/2003
Accounting reference date extended from 31/07/02 to 30/09/02
dot icon30/12/2002
Registered office changed on 30/12/02 from: pinnacle house 17-25 hartfield road london SW19 3SE
dot icon23/07/2002
Director's particulars changed
dot icon16/07/2002
Return made up to 05/07/02; full list of members
dot icon15/07/2002
New director appointed
dot icon15/07/2002
New director appointed
dot icon03/07/2002
New secretary appointed
dot icon03/07/2002
Secretary resigned
dot icon03/07/2002
Ad 28/06/02--------- £ si 998@1=998 £ ic 2/1000
dot icon03/07/2002
Nc inc already adjusted 28/06/02
dot icon03/07/2002
Resolutions
dot icon03/07/2002
Resolutions
dot icon13/06/2002
Particulars of mortgage/charge
dot icon25/01/2002
Secretary's particulars changed;director's particulars changed
dot icon02/08/2001
Certificate of change of name
dot icon23/07/2001
Secretary resigned
dot icon23/07/2001
Director resigned
dot icon23/07/2001
New director appointed
dot icon23/07/2001
New secretary appointed;new director appointed
dot icon05/07/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2007
dot iconLast change occurred
30/09/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/09/2007
dot iconNext account date
30/09/2008
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patterson, Wendy Jane
Director
05/07/2001 - 12/07/2001
135
Taylor, Iain
Director
12/07/2001 - Present
1
WSM SERVICES LIMITED
Corporate Secretary
05/07/2001 - 17/07/2001
159
Wallas, Andrew Stanley
Director
28/06/2002 - 28/08/2008
56
Warren, Philip Simon
Director
12/07/2001 - Present
12

Persons with Significant Control

0

No PSC data available.

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Description

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About CITY ASSURANCE SERVICES LIMITED

CITY ASSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 05/07/2001 with the registered office located at 126 Jermyn Street, London SW1Y 4UJ. There are currently 6 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 CITY ASSURANCE SERVICES LIMITED?

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CITY ASSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 05/07/2001 and dissolved on 11/05/2010.

Where is CITY ASSURANCE SERVICES LIMITED located?

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CITY ASSURANCE SERVICES LIMITED is registered at 126 Jermyn Street, London SW1Y 4UJ.

What does CITY ASSURANCE SERVICES LIMITED do?

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CITY ASSURANCE SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CITY ASSURANCE SERVICES LIMITED?

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The latest filing was on 11/05/2010: Final Gazette dissolved via voluntary strike-off.