CITYTOWNS LIMITED

Key Data

Status

Dissolved

Company No.

01911852

Incorporation date

07/05/1985

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1986)

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

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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

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22/05/2011

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

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16/02/2011

Accounts for a dormant company made up to 2010-09-30

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11/10/2010

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

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23/09/2010

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

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20/12/2009

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

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28/10/2009

Termination of appointment of Rupert Dickinson as a director

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13/10/2009

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

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15/06/2009

Accounts made up to 2008-09-30

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22/01/2009

Director appointed nick on

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21/12/2008

Appointment Terminated Secretary marie glanville

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18/12/2008

Secretary appointed michael patrick windle

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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

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13/10/2008

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

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21/04/2008

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

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10/02/2008

Accounts made up to 2007-09-30

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31/10/2007

Director's particulars changed

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30/10/2007

Director's particulars changed

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04/10/2007

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

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04/10/2007

Location of register of members

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24/05/2007

Accounts made up to 2006-09-30

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10/10/2006

Return made up to 30/09/06; full list of members

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18/08/2006

Declaration of satisfaction of mortgage/charge

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08/08/2006

Director resigned

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08/08/2006

Director resigned

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08/08/2006

Director resigned

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08/08/2006

Director resigned

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25/06/2006

Accounts made up to 2005-09-30

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31/10/2005

Return made up to 30/09/05; full list of members

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23/10/2005

Director resigned

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21/07/2005

Accounts made up to 2004-09-30

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20/02/2005

New director appointed

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08/02/2005

New director appointed

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14/11/2004

Director resigned

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29/10/2004

Return made up to 30/09/04; full list of members

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11/10/2004

Director's particulars changed

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14/09/2004

Resolutions

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20/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (11 pages)

22/06/2004

Accounts made up to 2003-09-30

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16/06/2004

New director appointed

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31/05/2004

New director appointed

View PDF (3 pages)

26/05/2004

New director appointed

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26/05/2004

New director appointed

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26/05/2004

New director appointed

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25/05/2004

Director resigned

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25/05/2004

Director resigned

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03/05/2004

Director's particulars changed

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08/03/2004

Return made up to 24/02/04; full list of members

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08/10/2003

New secretary appointed

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08/10/2003

Secretary resigned

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17/06/2003

Accounts made up to 2002-09-30

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03/04/2003

Return made up to 24/02/03; full list of members

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10/10/2002

Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP

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16/05/2002

Total exemption full accounts made up to 2001-09-30

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27/03/2002

Return made up to 24/02/02; no change of members

View PDF (7 pages)

10/05/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

18/03/2001

Return made up to 24/02/01; no change of members

View PDF (7 pages)

11/03/2001

Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5LE

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01/03/2000

Return made up to 24/02/00; full list of members

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17/02/2000

Full accounts made up to 1999-09-30

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07/11/1999

Director resigned

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07/03/1999

Return made up to 01/03/99; no change of members

View PDF (9 pages)

10/02/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

04/10/1998

Auditor's resignation

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25/03/1998

Return made up to 01/03/98; full list of members

View PDF (10 pages)

16/03/1998

Full accounts made up to 1997-09-30

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10/06/1997

New director appointed

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21/04/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

15/04/1997

Return made up to 01/03/97; no change of members

View PDF (7 pages)

10/04/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

01/04/1996

Return made up to 01/03/96; no change of members

View PDF (5 pages)

13/06/1995

Secretary resigned;new secretary appointed

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27/03/1995

Return made up to 01/03/95; full list of members

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21/03/1995

Full accounts made up to 1994-09-30

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27/03/1994

Return made up to 01/03/94; no change of members

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27/03/1994

Director resigned

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07/03/1994

Director resigned

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02/03/1994

Full accounts made up to 1993-09-30

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29/03/1993

Full accounts made up to 1992-09-30

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29/03/1993

Return made up to 01/03/93; no change of members

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19/10/1992

Particulars of mortgage/charge

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05/04/1992

Full accounts made up to 1991-09-30

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26/03/1992

Return made up to 01/03/92; full list of members

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23/05/1991

Full accounts made up to 1990-09-30

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08/05/1991

Return made up to 07/03/91; no change of members

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01/07/1990

Full accounts made up to 1989-09-30

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01/07/1990

Return made up to 01/03/90; full list of members

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12/09/1989

Secretary resigned;new secretary appointed;director resigned

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10/08/1989

Return made up to 27/02/89; full list of members

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28/06/1989

Full accounts made up to 1988-09-30

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11/05/1989

Return made up to 30/12/88; full list of members

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18/12/1988

Particulars of mortgage/charge

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16/11/1988

Director resigned;new director appointed

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16/11/1988

Registered office changed on 17/11/88 from: channel house 528 fulham road london SW6 5NR

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16/11/1988

Auditor's resignation

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29/09/1988

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

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19/09/1988

Return made up to 23/11/87; full list of members

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24/07/1988

Particulars of mortgage/charge

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17/07/1988

Full accounts made up to 1987-12-31

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12/05/1988

Registered office changed on 13/05/88 from: 45 harrington gardens london SW7

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01/04/1988

Particulars of mortgage/charge

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01/04/1988

Particulars of mortgage/charge

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10/12/1987

Full accounts made up to 1986-12-31

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13/09/1987

Particulars of mortgage/charge

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26/07/1987

Particulars of mortgage/charge

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26/07/1987

Particulars of mortgage/charge

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26/07/1987

Particulars of mortgage/charge

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26/07/1987

Particulars of mortgage/charge

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08/06/1987

Particulars of mortgage/charge

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20/05/1987

Particulars of mortgage/charge

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13/03/1987

Return made up to 21/08/86; full list of members

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10/03/1987

Particulars of mortgage/charge

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02/02/1987

Full accounts made up to 1985-12-31

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05/01/1987

Particulars of mortgage/charge

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05/11/1986

Particulars of mortgage/charge

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05/11/1986

Particulars of mortgage/charge

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05/11/1986

Particulars of mortgage/charge

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05/11/1986

Particulars of mortgage/charge

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05/11/1986

Particulars of mortgage/charge

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05/11/1986

Particulars of mortgage/charge

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05/11/1986

Particulars of mortgage/charge

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05/11/1986

Particulars of mortgage/charge

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05/11/1986

Particulars of mortgage/charge

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05/11/1986

Particulars of mortgage/charge

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05/11/1986

Particulars of mortgage/charge

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05/11/1986

Particulars of mortgage/charge

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05/11/1986

Particulars of mortgage/charge

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05/11/1986

Particulars of mortgage/charge

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05/11/1986

Particulars of mortgage/charge

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05/11/1986

Particulars of mortgage/charge

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05/11/1986

Particulars of mortgage/charge

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30/10/1986

Particulars of mortgage/charge

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30/10/1986

Particulars of mortgage/charge

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30/10/1986

Particulars of mortgage/charge

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30/10/1986

Particulars of mortgage/charge

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30/10/1986

Particulars of mortgage/charge

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30/10/1986

Particulars of mortgage/charge

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30/10/1986

Particulars of mortgage/charge

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30/10/1986

Particulars of mortgage/charge

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30/10/1986

Particulars of mortgage/charge

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30/10/1986

Particulars of mortgage/charge

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22/10/1986

Particulars of mortgage/charge

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22/10/1986

Particulars of mortgage/charge

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22/10/1986

Particulars of mortgage/charge

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22/10/1986

Particulars of mortgage/charge

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22/10/1986

Particulars of mortgage/charge

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22/10/1986

Particulars of mortgage/charge

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22/10/1986

Particulars of mortgage/charge

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22/10/1986

Particulars of mortgage/charge

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14/10/1986

Particulars of mortgage/charge

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14/10/1986

Particulars of mortgage/charge

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07/10/1986

Particulars of mortgage/charge

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17/01/1986

Particulars of mortgage/charge

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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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

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
Schwerdt, Peter Christopher George	Director	18/01/2005 - 31/07/2006	100
Cunningham, Andrew Rolland	Director	20/05/1997 - Present	224
Robson, Mark Jeremy	Director	05/05/2004 - 31/07/2006	133
Dickinson, Rupert Jerome	Director	05/05/2004 - 20/10/2009	187
Windle, Michael Patrick	Secretary	18/12/2008 - Present	165

Persons with Significant Control

No PSC data available.

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Description

About CITYTOWNS LIMITED

CITYTOWNS LIMITED is an(a) Dissolved company incorporated on 07/05/1985 with the registered office located at Citygate, Saint James Boulevard, Newcastle Upon Tyne 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 CITYTOWNS LIMITED?

CITYTOWNS LIMITED is currently Dissolved. It was registered on 07/05/1985 and dissolved on 06/02/2012.

Where is CITYTOWNS LIMITED located?

CITYTOWNS LIMITED is registered at Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE.

What does CITYTOWNS LIMITED do?

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

What is the latest filing for CITYTOWNS LIMITED?

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