| Company Name | City Modules Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02503113 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1990(33 years, 11 months ago) |
| Dissolution Date | 20 October 2009 (14 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | John Anthony Tarason |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1992(2 years after company formation) |
| Appointment Duration | 17 years, 5 months (closed 20 October 2009) |
| Role | Company Director |
| Correspondence Address | Colourway Market Street Whitland SA34 0AJ Wales |
| Secretary Name | Margaret Mary Tarason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1992(2 years after company formation) |
| Appointment Duration | 17 years, 5 months (closed 20 October 2009) |
| Role | Company Director |
| Correspondence Address | Colourway Market Street Whitland SA34 0AJ Wales |
| Director Name | Mr Robert Alan Richardson |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(1 year after company formation) |
| Appointment Duration | 1 year (resigned 17 May 1992) |
| Role | Computer Consultancy |
| Correspondence Address | 244 Shrub End Road Colchester Essex CO3 4SA |
| Secretary Name | Mrs Sylvia Mary Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(1 year after company formation) |
| Appointment Duration | 1 year (resigned 17 May 1992) |
| Role | Company Director |
| Correspondence Address | 244 Shrub End Road Colchester Essex CO3 4SA |
Location
| Registered Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,244 |
| Current Liabilities | £608 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 20 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 17 July 2009 | Accounting reference date shortened from 31/07/2009 to 30/11/2008 (1 page) |
| 7 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2009 | Application for striking-off (1 page) |
| 16 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 8 July 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 12 June 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 11 June 2007 | Director's particulars changed (1 page) |
| 11 June 2007 | Secretary's particulars changed (1 page) |
| 5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 17 May 2006 | Return made up to 17/05/06; full list of members
|
| 27 May 2005 | Return made up to 17/05/05; full list of members (6 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 12 May 2004 | Return made up to 17/05/04; full list of members (6 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 29 May 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 27 May 2002 | Return made up to 17/05/02; full list of members (6 pages) |
| 6 June 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 21 June 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 5 August 1999 | Return made up to 17/05/99; full list of members (5 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 26 August 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 12 June 1998 | Return made up to 17/05/98; full list of members (6 pages) |
| 27 April 1998 | Delivery ext'd 3 mth 31/07/97 (1 page) |
| 16 February 1998 | Registered office changed on 16/02/98 from: 128 landsdowne crescent derry hill calne wiltshire SN11 9NU (1 page) |
| 16 February 1998 | Director's particulars changed (1 page) |
| 16 February 1998 | Secretary's particulars changed (1 page) |
| 1 October 1997 | Full accounts made up to 31 July 1996 (12 pages) |
| 30 June 1997 | Return made up to 17/05/97; full list of members (6 pages) |
| 2 June 1997 | Delivery ext'd 3 mth 31/07/96 (2 pages) |
| 22 August 1996 | Return made up to 17/05/96; no change of members (4 pages) |
| 14 July 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 7 August 1995 | Director's particulars changed (2 pages) |
| 7 August 1995 | Secretary's particulars changed (2 pages) |
| 7 August 1995 | Registered office changed on 07/08/95 from: 9 newmans court hatch warren upper hale farnham surrey GU9 0JJ (1 page) |
| 31 May 1995 | Accounts for a small company made up to 31 July 1994 (11 pages) |
| 25 May 1995 | Return made up to 17/05/95; no change of members (4 pages) |