LONDON & CITY TAVERNS LTD.

Key Data

Status

Dissolved

Company No.

03969807

Incorporation date

10/04/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2000)

12/07/2010

Final Gazette dissolved following liquidation

View PDF (2 pages)

12/04/2010

Notice of move from Administration to Dissolution on 2010-04-01

View PDF (7 pages)

29/03/2010

Registered office address changed from Trafalgar House Grenville Place Mill Hill London NW7 3SA on 2010-03-30

View PDF (2 pages)

25/10/2009

Administrator's progress report to 2009-10-01

View PDF (9 pages)

03/08/2009

Notice of vacation of office by administrator

View PDF (18 pages)

30/06/2009

Statement of administrator's proposal

View PDF (32 pages)

21/06/2009

Result of meeting of creditors

View PDF (5 pages)

04/06/2009

Statement of administrator's proposal

View PDF (35 pages)

29/04/2009

Registered office changed on 30/04/2009 from connaught house lynx way london E16 1JR

View PDF (1 pages)

29/04/2009

Appointment of an administrator

View PDF (1 pages)

01/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

01/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

01/04/2009

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

View PDF (1 pages)

01/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

25/02/2009

Registered office changed on 26/02/2009 from 10 orange street haymarket london WC2H 7DQ

View PDF (1 pages)

26/11/2008

Auditor's resignation

View PDF (1 pages)

20/08/2008

Return made up to 11/04/08; full list of members

View PDF (5 pages)

20/08/2008

Director's Change of Particulars / jacqueline sutton / 01/01/2008 / HouseName/Number was: , now: greenfield farm; Street was: priory field farm, now: the green; Area was: high street, now: ickwell; Post Town was: greenfield, now: biggleswade; Post Code was: MK45 5DD, now: SG18 9EE; Country was: , now: united kingdom

View PDF (1 pages)

01/06/2008

Full accounts made up to 2007-04-29

View PDF (16 pages)

07/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

19/06/2007

Return made up to 11/04/07; full list of members

View PDF (4 pages)

31/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2006

Full accounts made up to 2006-04-30

View PDF (17 pages)

19/07/2006

Ad 30/04/06--------- £ si 3178095@1=3178095 £ ic 1167/3179262

View PDF (2 pages)

23/05/2006

Memorandum and Articles of Association

View PDF (14 pages)

23/05/2006

Nc inc already adjusted 30/04/06

View PDF (1 pages)

23/05/2006

Resolutions

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23/05/2006

Resolutions

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23/05/2006

Resolutions

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23/05/2006

Resolutions

View PDF (3 pages)

03/05/2006

Return made up to 11/04/06; full list of members

View PDF (3 pages)

03/05/2006

Director's particulars changed

View PDF (1 pages)

02/03/2006

Full accounts made up to 2005-05-01

View PDF (16 pages)

21/04/2005

Return made up to 11/04/05; full list of members

View PDF (7 pages)

03/03/2005

Full accounts made up to 2004-05-02

View PDF (15 pages)

25/04/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

02/03/2004

New director appointed

View PDF (2 pages)

02/02/2004

Return made up to 11/04/03; full list of members

View PDF (6 pages)

01/02/2004

Full accounts made up to 2003-04-30

View PDF (16 pages)

26/05/2003

New director appointed

View PDF (2 pages)

26/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

Director resigned

View PDF (1 pages)

06/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2002

Full accounts made up to 2002-04-30

View PDF (14 pages)

21/12/2002

Ad 30/09/02--------- £ si [email protected]=166 £ ic 1001/1167

View PDF (2 pages)

26/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2002

Div 18/04/02

View PDF (1 pages)

12/08/2002

Resolutions

View PDF (1 pages)

12/08/2002

Ad 18/04/02--------- £ si [email protected]=1 £ ic 1000/1001

View PDF (2 pages)

12/08/2002

Miscellaneous

View PDF (2 pages)

30/04/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

08/03/2002

New secretary appointed

View PDF (2 pages)

08/03/2002

Secretary resigned

View PDF (1 pages)

25/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2002

New secretary appointed

View PDF (2 pages)

19/02/2002

New director appointed

View PDF (3 pages)

19/02/2002

Registered office changed on 20/02/02 from: unit 15 hockliffe business park watling street A5 hockliffe bedfordshire LU7 9NB

View PDF (1 pages)

19/02/2002

Ad 10/09/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

19/02/2002

Resolutions

View PDF (1 pages)

19/02/2002

£ nc 1000/10000000 10/09/01

View PDF (1 pages)

12/02/2002

Accounts made up to 2001-04-30

View PDF (5 pages)

10/02/2002

Secretary resigned

View PDF (1 pages)

06/07/2001

Return made up to 11/04/01; full list of members

View PDF (6 pages)

06/07/2001

New director appointed

View PDF (2 pages)

06/07/2001

New director appointed

View PDF (2 pages)

06/07/2001

New director appointed

View PDF (2 pages)

06/07/2001

New secretary appointed

View PDF (2 pages)

06/07/2001

Secretary resigned

View PDF (1 pages)

06/07/2001

Director resigned

View PDF (1 pages)

22/02/2001

Memorandum and Articles of Association

View PDF (12 pages)

18/02/2001

Certificate of change of name

View PDF (2 pages)

18/02/2001

Registered office changed on 19/02/01 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

10/04/2000

Incorporation

View PDF (18 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

28/04/2007

Last change occurred

28/04/2007

Accounts

Full

Last made up date

28/04/2007

Next account date

28/04/2008

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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

Person	Title	Period	Connections
Evans, Steven	Director	12/02/2001 - Present	28
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/04/2000 - 12/02/2001	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/04/2000 - 12/02/2001	67500
Bird, Richard Michael	Director	22/01/2002 - 31/01/2008	12
Bassett, Stewart Sonny	Director	12/02/2001 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About LONDON & CITY TAVERNS LTD.

LONDON & CITY TAVERNS LTD. is an(a) Dissolved company incorporated on 10/04/2000 with the registered office located at 93 Queen Street, Sheffield S1 1WF. 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 LONDON & CITY TAVERNS LTD.?

LONDON & CITY TAVERNS LTD. is currently Dissolved. It was registered on 10/04/2000 and dissolved on 12/07/2010.

Where is LONDON & CITY TAVERNS LTD. located?

LONDON & CITY TAVERNS LTD. is registered at 93 Queen Street, Sheffield S1 1WF.

What does LONDON & CITY TAVERNS LTD. do?

LONDON & CITY TAVERNS LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LONDON & CITY TAVERNS LTD.?

The latest filing was on 12/07/2010: Final Gazette dissolved following liquidation.