CITY SERVICE SUPPLY COMPANY,LIMITED

Key Data

Status

Dissolved

Company No.

00340283

Incorporation date

14/05/1938

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/05/1938)

14/09/2011

Final Gazette dissolved following liquidation

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14/06/2011

Return of final meeting in a members' voluntary winding up

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10/11/2010

Appointment of a voluntary liquidator

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10/11/2010

Insolvency court order

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10/11/2010

Notice of ceasing to act as a voluntary liquidator

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08/07/2010

Termination of appointment of Paul Hussey as a secretary

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08/07/2010

Termination of appointment of Brian May as a director

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08/07/2010

Termination of appointment of Paul Hussey as a director

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08/07/2010

Termination of appointment of David Matthews as a director

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06/07/2010

Registered office address changed from York House 45 Seymour Street London W1H 7JT on 2010-07-06

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23/06/2010

Register inspection address has been changed

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15/06/2010

Appointment of a voluntary liquidator

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15/06/2010

Resolutions

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15/06/2010

Declaration of solvency

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18/11/2009

Director's details changed for David John Matthews on 2009-10-01

View PDF (2 pages)

22/09/2009

Return made up to 22/09/09; full list of members

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22/05/2009

Accounts made up to 2008-12-31

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28/10/2008

Return made up to 10/10/08; full list of members

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28/05/2008

Accounts made up to 2007-12-31

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03/04/2008

Director's Change of Particulars / brian may / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT

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02/04/2008

Director and Secretary's Change of Particulars / paul hussey / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: c/o bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT

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25/03/2008

Registered office changed on 25/03/2008 from, 110 park street, london, W1K 6NX

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15/10/2007

Return made up to 10/10/07; full list of members

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07/08/2007

Accounts made up to 2006-12-31

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11/10/2006

Return made up to 10/10/06; full list of members

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12/04/2006

Accounts made up to 2005-12-31

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19/01/2006

New director appointed

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17/01/2006

Director resigned

View PDF (1 pages)

19/10/2005

Return made up to 10/10/05; full list of members

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05/02/2005

Accounts made up to 2004-12-31

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03/11/2004

Return made up to 10/10/04; no change of members

View PDF (5 pages)

07/07/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

Secretary's particulars changed;director's particulars changed

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06/04/2004

Accounts made up to 2003-12-31

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10/03/2004

New director appointed

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10/03/2004

Director resigned

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06/11/2003

Return made up to 10/10/03; no change of members

View PDF (5 pages)

18/04/2003

Accounts made up to 2002-12-31

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12/12/2002

Resolutions

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12/12/2002

Resolutions

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12/12/2002

Resolutions

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12/12/2002

Resolutions

View PDF (6 pages)

31/10/2002

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

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21/06/2002

Accounts made up to 2001-12-31

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02/11/2001

Registered office changed on 02/11/01 from: 110 park street, london, W1Y 3RB

View PDF (1 pages)

30/10/2001

Return made up to 10/10/01; no change of members

View PDF (5 pages)

30/10/2001

Full accounts made up to 2000-12-31

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22/12/2000

Return made up to 10/10/00; no change of members

View PDF (6 pages)

22/12/2000

Location of register of members

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14/12/2000

Director resigned

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14/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

New director appointed

View PDF (2 pages)

08/12/2000

Director resigned

View PDF (1 pages)

08/12/2000

Director resigned

View PDF (1 pages)

08/12/2000

Director resigned

View PDF (1 pages)

08/12/2000

Director resigned

View PDF (1 pages)

16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

New director appointed

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16/11/2000

New secretary appointed

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16/11/2000

Director resigned

View PDF (1 pages)

16/11/2000

Director resigned

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16/11/2000

Registered office changed on 16/11/00 from: unit 5, the waverley ind park,, hailsham drive,, harrow, middlesex,, HA1 4TR.

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19/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

29/08/2000

Auditor's resignation

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29/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/1999

Director resigned

View PDF (1 pages)

26/10/1999

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

View PDF (8 pages)

05/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

17/05/1999

Accounts for a small company made up to 1998-08-07

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08/04/1999

Accounting reference date shortened from 07/08/99 to 31/12/98

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09/11/1998

Return made up to 10/10/98; full list of members

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09/11/1998

Director's particulars changed

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09/11/1998

Location of register of members address changed

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11/09/1998

New director appointed

View PDF (1 pages)

04/09/1998

Secretary resigned;director resigned

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04/09/1998

New director appointed

View PDF (2 pages)

02/09/1998

New secretary appointed;new director appointed

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02/09/1998

New director appointed

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25/08/1998

Memorandum and Articles of Association

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25/08/1998

Resolutions

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25/08/1998

Director resigned

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13/08/1998

Accounting reference date extended from 31/03/98 to 07/08/98

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12/08/1998

Declaration of satisfaction of mortgage/charge

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17/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/07/1998

Director resigned

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17/07/1998

Resolutions

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17/07/1998

£ nc 35000/56000 01/07/98

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02/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

26/10/1997

Return made up to 10/10/97; no change of members

View PDF (6 pages)

26/08/1997

Accounts for a small company made up to 1997-03-31

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11/06/1997

New director appointed

View PDF (2 pages)

25/10/1996

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

View PDF (6 pages)

14/07/1996

Accounts for a small company made up to 1996-03-31

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26/10/1995

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

View PDF (4 pages)

31/08/1995

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

View PDF (7 pages)

16/11/1994

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

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16/11/1994

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

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02/12/1993

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

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02/12/1993

Director's particulars changed;director resigned

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25/10/1993

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

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25/10/1993

Resolutions

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25/10/1993

Resolutions

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25/10/1993

Resolutions

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25/10/1993

Resolutions

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25/08/1993

Particulars of mortgage/charge

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30/11/1992

Accounts for a small company made up to 1992-03-31

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27/10/1992

Return made up to 10/10/92; no change of members

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27/10/1992

Director resigned

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31/01/1992

Accounts for a small company made up to 1991-03-31

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11/12/1991

Director resigned

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01/11/1991

Resolutions

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01/11/1991

Resolutions

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01/11/1991

Return made up to 10/10/91; full list of members

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31/10/1990

Return made up to 10/10/90; full list of members

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23/10/1990

Accounts for a small company made up to 1990-03-31

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11/10/1989

Accounts for a small company made up to 1989-03-31

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11/10/1989

Registered office changed on 11/10/89 from: 11 brewery road, london, N7 9QT

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11/10/1989

Return made up to 31/08/89; full list of members

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15/09/1989

Particulars of mortgage/charge

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06/02/1989

Accounts for a small company made up to 1988-03-31

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06/02/1989

Return made up to 21/12/88; full list of members

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02/11/1987

New director appointed

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02/11/1987

Accounts for a small company made up to 1987-03-31

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02/11/1987

Return made up to 15/10/87; full list of members

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04/12/1986

Accounts for a small company made up to 1986-03-31

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04/12/1986

Return made up to 03/11/86; full list of members

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14/05/1938

Incorporation

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Stubbs, Michael David	Director	28/07/2000 - 13/02/2004	29
Abrahams, Brian	Director	11/08/1998 - 28/07/2000	7
Williams, David Michael	Director	06/11/2000 - 09/01/2006	113
Matthews, David John	Director	13/02/2004 - 09/06/2010	138
Hussey, Paul Nicholas	Director	06/11/2000 - 09/06/2010	119

Persons with Significant Control

No PSC data available.

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Description

About CITY SERVICE SUPPLY COMPANY,LIMITED

CITY SERVICE SUPPLY COMPANY,LIMITED is an(a) Dissolved company incorporated on 14/05/1938 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There is currently no 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 SERVICE SUPPLY COMPANY,LIMITED?

CITY SERVICE SUPPLY COMPANY,LIMITED is currently Dissolved. It was registered on 14/05/1938 and dissolved on 14/09/2011.

Where is CITY SERVICE SUPPLY COMPANY,LIMITED located?

CITY SERVICE SUPPLY COMPANY,LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for CITY SERVICE SUPPLY COMPANY,LIMITED?

The latest filing was on 14/09/2011: Final Gazette dissolved following liquidation.