CITY NORTH 3 LIMITED

Key Data

Status

Dissolved

Company No.

02773464

Incorporation date

13/12/1992

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1992)

06/02/2012

Final Gazette dissolved via voluntary strike-off

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22/12/2011

Director's details changed for Nicholas Peter On on 2011-12-22

View PDF (2 pages)

24/10/2011

First Gazette notice for voluntary strike-off

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12/10/2011

Application to strike the company off the register

View PDF (3 pages)

22/05/2011

Director's details changed for Nicholas Peter On on 2011-05-17

View PDF (2 pages)

28/12/2010

Full accounts made up to 2010-09-30

View PDF (11 pages)

10/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

23/09/2010

Director's details changed for Nicholas Peter On on 2010-09-16

View PDF (3 pages)

08/03/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

28/10/2009

Termination of appointment of Rupert Dickinson as a director

View PDF (2 pages)

13/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

29/06/2009

Accounts made up to 2008-09-30

View PDF (6 pages)

22/01/2009

Director appointed nick on

View PDF (3 pages)

21/12/2008

Appointment Terminated Secretary marie glanville

View PDF (1 pages)

18/12/2008

Secretary appointed michael patrick windle

View PDF (1 pages)

30/10/2008

Director's Change of Particulars / andrew cunningham / 03/10/2008 / HouseName/Number was: 4, now: 35; Street was: thorp avenue, now: montagu avenue; Area was: , now: gosforth; Post Town was: morpeth, now: newcastle upon tyne; Region was: northumberland, now: ; Post Code was: NE61 1JT, now: NE3 4JH

View PDF (1 pages)

06/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

24/06/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

29/05/2008

Appointment Terminated Director adam sherley-dale

View PDF (1 pages)

21/04/2008

Director's Change of Particulars / andrew cunningham / 22/04/2008 / Occupation was: chartered surveyor, now: chartered accountant

View PDF (1 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

30/10/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

04/10/2007

Location of register of members

View PDF (1 pages)

13/06/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

13/12/2006

Return made up to 12/12/06; full list of members

View PDF (3 pages)

31/07/2006

Secretary resigned

View PDF (1 pages)

31/07/2006

New secretary appointed

View PDF (2 pages)

25/06/2006

Accounts made up to 2005-09-30

View PDF (6 pages)

02/02/2006

New secretary appointed

View PDF (2 pages)

02/02/2006

Secretary resigned

View PDF (1 pages)

02/01/2006

Director resigned

View PDF (1 pages)

19/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Return made up to 12/12/05; full list of members

View PDF (3 pages)

06/12/2005

Registered office changed on 07/12/05 from: 8 baker street london W1M 3LL

View PDF (1 pages)

14/11/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/11/2005

Re-registration of Memorandum and Articles

View PDF (11 pages)

07/11/2005

Application for reregistration from PLC to private

View PDF (1 pages)

07/11/2005

Certificate of change of name

View PDF (0 pages)

07/11/2005

Re-registration of Memorandum and Articles

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07/11/2005

Application for reregistration from PLC to private

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07/11/2005

Resolutions

View PDF (1 pages)

19/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/2005

Declaration of satisfaction of mortgage/charge

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07/09/2005

Auditor's resignation

View PDF (1 pages)

09/07/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

28/06/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

08/05/2005

Secretary resigned

View PDF (1 pages)

27/04/2005

New director appointed

View PDF (9 pages)

27/04/2005

New secretary appointed

View PDF (2 pages)

27/04/2005

New director appointed

View PDF (9 pages)

22/12/2004

Return made up to 12/12/04; full list of members

View PDF (7 pages)

27/06/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

06/01/2004

Auditor's resignation

View PDF (1 pages)

17/12/2003

Return made up to 12/12/03; full list of members

View PDF (7 pages)

23/03/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

09/12/2002

Return made up to 12/12/02; no change of members

View PDF (8 pages)

07/12/2002

Director resigned

View PDF (1 pages)

22/05/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

17/12/2001

Return made up to 12/12/01; no change of members

View PDF (7 pages)

17/12/2001

Registered office changed on 18/12/01

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23/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

17/12/2000

Return made up to 12/12/00; full list of members

View PDF (7 pages)

30/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

22/12/1999

Return made up to 12/12/99; full list of members

View PDF (5 pages)

22/12/1999

Director's particulars changed

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22/12/1999

Location of register of members address changed

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12/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

17/02/1999

Return made up to 12/12/98; bulk list available separately

View PDF (7 pages)

13/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/05/1998

Scheme of arrangement - amalgamation

View PDF (6 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

14/05/1998

Secretary resigned

View PDF (1 pages)

10/05/1998

Resolutions

View PDF (1 pages)

10/05/1998

Resolutions

View PDF (1 pages)

12/03/1998

Ad 11/03/98--------- £ si [email protected]=146162 £ ic 1461650/1607812

View PDF (2 pages)

11/03/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

19/02/1998

Director resigned

View PDF (1 pages)

28/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/01/1998

Return made up to 12/12/97; bulk list available separately

View PDF (7 pages)

24/06/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

02/01/1997

Return made up to 14/12/96; bulk list available separately

View PDF (7 pages)

20/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

03/01/1996

Return made up to 14/12/95; full list of members

View PDF (7 pages)

08/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

16/01/1995

New director appointed

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13/01/1995

Return made up to 14/12/94; bulk list available separately

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13/01/1995

Director's particulars changed

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13/01/1995

Registered office changed on 14/01/95

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (60 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

04/06/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

25/02/1994

Return made up to 14/12/93; bulk list available separately

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14/11/1993

Particulars of mortgage/charge

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14/11/1993

Particulars of mortgage/charge

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21/10/1993

Secretary resigned;new secretary appointed

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13/05/1993

Location of register of members

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13/05/1993

Registered office changed on 14/05/93 from: 6 baker street london W1M 1DA

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11/05/1993

Certificate of authorisation to commence business and borrow

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11/05/1993

Ad 30/04/93--------- £ si [email protected]=15500 £ ic 1446151/1461651

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11/05/1993

Ad 08/04/93--------- £ si [email protected]=211830 £ ic 1234321/1446151

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11/05/1993

Ad 02/04/93--------- £ si [email protected]=403469 £ ic 830852/1234321

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11/05/1993

Application to commence business

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11/05/1993

Accounting reference date notified as 31/12

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17/04/1993

Ad 16/02/93--------- £ si [email protected]=830850 £ ic 2/830852

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15/02/1993

Prospectus

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11/01/1993

Prospectus

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10/01/1993

Director resigned;new director appointed

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10/01/1993

Director resigned;new director appointed

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10/01/1993

New director appointed

View PDF (0 pages)

10/01/1993

Director resigned;new director appointed

View PDF (0 pages)

10/01/1993

New secretary appointed;director resigned

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10/01/1993

Secretary resigned;director resigned;new director appointed

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10/01/1993

Registered office changed on 11/01/93 from: 72 new bond street london W1Y 9DD

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17/12/1992

Resolutions

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13/12/1992

Incorporation

View PDF (54 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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
On, Nicholas Peter	Director	23/01/2009 - Present	301
FIRST SECRETARIES LIMITED	Nominee Secretary	13/12/1992 - 13/12/1993	6838
FIRST DIRECTORS LIMITED	Nominee Director	13/12/1992 - 13/12/1993	5474
Cunningham, Andrew Rolland	Director	21/04/2005 - Present	224
Dickinson, Rupert Jerome	Director	21/04/2005 - 19/10/2009	187

Persons with Significant Control

No PSC data available.

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Description

About CITY NORTH 3 LIMITED

CITY NORTH 3 LIMITED is an(a) Dissolved company incorporated on 13/12/1992 with the registered office located at Citygate, St James Boulevard, Newcastle NE1 4JE. 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 CITY NORTH 3 LIMITED?

CITY NORTH 3 LIMITED is currently Dissolved. It was registered on 13/12/1992 and dissolved on 06/02/2012.

Where is CITY NORTH 3 LIMITED located?

CITY NORTH 3 LIMITED is registered at Citygate, St James Boulevard, Newcastle NE1 4JE.

What does CITY NORTH 3 LIMITED do?

CITY NORTH 3 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CITY NORTH 3 LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.