City House Limited

Company Name	City House Limited
Company Status	Dissolved
Company Number	01391597
Category	Private Limited Company
Incorporation Date	28 September 1978(45 years, 7 months ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)
Previous Name	Sirlord Limited

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Miss Adriana Victoria Stirling
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2014(35 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 01 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	162 Main Road Danbury Chelmsford CM3 4DT

Secretary Name	Friars Management Services Limited (Corporation)
Status	Closed
Appointed	29 December 2011(33 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 01 November 2016)
Correspondence Address	162 Main Road Danbury Chelmsford CM3 4DT

Director Name	Mr Alfred Patrick Stirling
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(14 years after company formation)
Appointment Duration	19 years, 2 months (resigned 29 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Spital Yard Spital Square London E1 6AQ

Director Name	Mrs Marie-Therese Stirling
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(14 years after company formation)
Appointment Duration	6 years, 3 months (resigned 04 February 1999)
Role	Company Director
Correspondence Address	36 Elder Street London E1 6BT

Secretary Name	Miss Karen Ann Clark
Nationality	British
Status	Resigned
Appointed	20 October 1992(14 years after company formation)
Appointment Duration	19 years, 2 months (resigned 29 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Spital Yard Spital Square London E1 6AQ

Director Name	Miss Karen Ann Clark
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2011(33 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 December 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	162 Main Road Danbury Chelmsford CM3 4DT

Location

Registered Address	162 Main Road Danbury Chelmsford CM3 4DT
Region	East of England
Constituency	Maldon
County	Essex
Parish	Danbury
Ward	Little Baddow, Danbury and Sandon
Built Up Area	Danbury

Shareholders

1.5k at £0.1	Karen Ann Clark 100.00% Ordinary

Financials

Year	2014
Net Worth	-£58,893
Cash	£16,690
Current Liabilities	£53,583

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2016	Voluntary strike-off action has been suspended (1 page)
20 July 2016	Voluntary strike-off action has been suspended (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
11 June 2016	Application to strike the company off the register (3 pages)
11 June 2016	Application to strike the company off the register (3 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 January 2016	Termination of appointment of Karen Ann Clark as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Karen Ann Clark as a director on 31 December 2015 (1 page)
11 December 2015	Secretary's details changed for Friars Management Services Limited on 1 April 2015 (1 page)
11 December 2015	Secretary's details changed for Friars Management Services Limited on 1 April 2015 (1 page)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 150 (5 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 150 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 April 2015	Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ to 162 Main Road Danbury Chelmsford CM3 4DT on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ to 162 Main Road Danbury Chelmsford CM3 4DT on 14 April 2015 (1 page)
29 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 150 (4 pages)
29 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 150 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 June 2014	Appointment of Miss Adriana Victoria Stirling as a director (2 pages)
11 June 2014	Appointment of Miss Adriana Victoria Stirling as a director (2 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 150 (3 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 150 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
11 January 2012	Termination of appointment of Karen Clark as a secretary (1 page)
11 January 2012	Appointment of Friars Management Services Limited as a secretary (2 pages)
11 January 2012	Appointment of Friars Management Services Limited as a secretary (2 pages)
11 January 2012	Termination of appointment of Karen Clark as a secretary (1 page)
10 January 2012	Termination of appointment of Karen Clark as a secretary (1 page)
10 January 2012	Termination of appointment of Karen Clark as a secretary (1 page)
10 January 2012	Termination of appointment of Alfred Stirling as a director (1 page)
10 January 2012	Appointment of Miss Karen Ann Clark as a director (2 pages)
10 January 2012	Termination of appointment of Alfred Stirling as a director (1 page)
10 January 2012	Appointment of Miss Karen Ann Clark as a director (2 pages)
17 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (10 pages)
3 October 2010	Full accounts made up to 31 December 2009 (10 pages)
4 November 2009	Full accounts made up to 31 December 2008 (10 pages)
4 November 2009	Full accounts made up to 31 December 2008 (10 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
5 June 2009	Director's change of particulars / alfred stirling / 08/03/2009 (1 page)
5 June 2009	Director's change of particulars / alfred stirling / 08/03/2009 (1 page)
28 May 2009	Secretary's change of particulars / karen clark / 09/03/2009 (1 page)
28 May 2009	Secretary's change of particulars / karen clark / 09/03/2009 (1 page)
24 March 2009	Location of register of members (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 36 elder street london E1 6BT (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 36 elder street london E1 6BT (1 page)
24 March 2009	Location of register of members (1 page)
8 October 2008	Return made up to 05/08/08; full list of members (3 pages)
8 October 2008	Return made up to 05/08/08; full list of members (3 pages)
20 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 October 2007	Return made up to 05/10/07; full list of members (2 pages)
9 October 2007	Return made up to 05/10/07; full list of members (2 pages)
6 December 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
6 December 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
6 October 2006	Return made up to 05/10/06; full list of members (2 pages)
6 October 2006	Return made up to 05/10/06; full list of members (2 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
20 October 2005	Return made up to 05/10/05; full list of members (2 pages)
20 October 2005	Return made up to 05/10/05; full list of members (2 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
6 October 2004	Return made up to 05/10/04; full list of members (2 pages)
6 October 2004	Return made up to 05/10/04; full list of members (2 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
6 October 2003	Return made up to 05/10/03; full list of members (2 pages)
6 October 2003	Return made up to 05/10/03; full list of members (2 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
8 October 2002	Return made up to 05/10/02; full list of members (2 pages)
8 October 2002	Return made up to 05/10/02; full list of members (2 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
24 September 2001	Return made up to 05/10/01; no change of members (2 pages)
24 September 2001	Return made up to 05/10/01; no change of members (2 pages)
23 October 2000	Full accounts made up to 31 December 1999 (10 pages)
23 October 2000	Full accounts made up to 31 December 1999 (10 pages)
9 October 2000	Return made up to 05/10/00; no change of members (2 pages)
9 October 2000	Return made up to 05/10/00; no change of members (2 pages)
16 December 1999	Full accounts made up to 31 December 1998 (9 pages)
16 December 1999	Full accounts made up to 31 December 1998 (9 pages)
8 October 1999	Return made up to 05/10/99; full list of members (5 pages)
8 October 1999	Return made up to 05/10/99; full list of members (5 pages)
6 July 1999	Auditor's resignation (1 page)
6 July 1999	Auditor's resignation (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
4 November 1998	Full accounts made up to 31 December 1997 (10 pages)
4 November 1998	Full accounts made up to 31 December 1997 (10 pages)
28 October 1998	Return made up to 05/10/98; no change of members (6 pages)
28 October 1998	Return made up to 05/10/98; no change of members (6 pages)
2 November 1997	Return made up to 05/10/97; no change of members (5 pages)
2 November 1997	Return made up to 05/10/97; no change of members (5 pages)
29 April 1997	Full accounts made up to 31 December 1996 (10 pages)
29 April 1997	Full accounts made up to 31 December 1996 (10 pages)
30 October 1996	Return made up to 05/10/96; full list of members (6 pages)
30 October 1996	Return made up to 05/10/96; full list of members (6 pages)
1 April 1996	Full accounts made up to 31 December 1995 (10 pages)
1 April 1996	Full accounts made up to 31 December 1995 (10 pages)
23 November 1995	Return made up to 05/10/95; no change of members (10 pages)
23 November 1995	Return made up to 05/10/95; no change of members (10 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

City House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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