Citytraining.com Limited

Company Name	Citytraining.com Limited
Company Status	Dissolved
Company Number	03934888
Category	Private Limited Company
Incorporation Date	28 February 2000(24 years, 2 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Adam John Witherow Brown
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2019(19 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 20 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School, School Lane Stratford St Mary Colchester Essex CO7 6LZ

Director Name	Mr Michael James Audis
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2019(19 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 20 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School, School Lane Stratford St Mary Colchester Essex CO7 6LZ

Director Name	Mr Robert Hugh Binns
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2019(19 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 October 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Old School, School Lane Stratford St Mary Colchester Essex CO7 6LZ

Director Name	Paul John Fegan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	Training Consultant
Country of Residence	England
Correspondence Address	39 Roding Gardens Ilford IG10 3NH

Director Name	Lisa Jane Clement
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	Accountant
Correspondence Address	58 St Julians Farm Road West Norwood London SE27 0RS

Secretary Name	Paul John Fegan
Nationality	British
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	Training Consultant
Correspondence Address	59 Ferndale Road London SW4 7RJ

Secretary Name	Shaun Walsh
Nationality	British
Status	Resigned
Appointed	11 October 2001(1 year, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 May 2002)
Role	Company Director
Correspondence Address	137 Melrose Avenue London SW19 8AU

Secretary Name	Lisa Jane Clement
Nationality	British
Status	Resigned
Appointed	01 May 2002(2 years, 2 months after company formation)
Appointment Duration	3 months (resigned 02 August 2002)
Role	Accountant
Correspondence Address	58 St Julians Farm Road West Norwood London SE27 0RS

Secretary Name	Shaun Walsh
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2002(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 March 2007)
Role	Company Director
Correspondence Address	137 Melrose Avenue London SW19 8AU

Director Name	Mr David Robert Green
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 05 December 2008)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	9 Turner Close London NW11 6TU

Secretary Name	Mr David Robert Green
Nationality	British
Status	Resigned
Appointed	23 March 2007(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 05 December 2008)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	9 Turner Close London NW11 6TU

Director Name	Mr Peter Ian Phillips
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2010(10 years after company formation)
Appointment Duration	9 years, 1 month (resigned 28 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School, School Lane Stratford St Mary Colchester Essex CO7 6LZ

Secretary Name	Mrs Claire Johnson
Status	Resigned
Appointed	01 March 2010(10 years after company formation)
Appointment Duration	3 years (resigned 19 March 2013)
Role	Company Director
Correspondence Address	99 Holdenhurst Road Bournemouth BH8 8DY

Secretary Name	Mrs Claire Johnson
Status	Resigned
Appointed	01 March 2010(10 years after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2010)
Role	Company Director
Correspondence Address	13-21 Curtain Road 3rd Floor London EC2A 3LT

Secretary Name	Mr Stuart William Sawyer
Status	Resigned
Appointed	08 April 2013(13 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 28 March 2019)
Role	Company Director
Correspondence Address	The Old School, School Lane Stratford St Mary Colchester Essex CO7 6LZ

Director Name	Mr Stephen James Blundell
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2019(19 years, 1 month after company formation)
Appointment Duration	3 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School, School Lane Stratford St Mary Colchester Essex CO7 6LZ

Director Name	Mr Christopher Andrew Armstrong Bayne
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2019(19 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 30 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School, School Lane Stratford St Mary Colchester Essex CO7 6LZ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	unicorntraining.com

Location

Registered Address	The Old School, School Lane Stratford St Mary Colchester Essex CO7 6LZ
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Stratford St. Mary
Ward	Mid Samford
Built Up Area	Stratford St Mary

Shareholders

2 at £1	Unicorn Training Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2020	First Gazette notice for voluntary strike-off (1 page)
30 June 2020	Application to strike the company off the register (1 page)
2 March 2020	Confirmation statement made on 29 February 2020 with updates (4 pages)
30 January 2020	Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 30 January 2020 (1 page)
1 July 2019	Appointment of Mr Robert Hugh Binns as a director on 17 June 2019 (2 pages)
1 July 2019	Termination of appointment of Stephen James Blundell as a director on 30 June 2019 (1 page)
24 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
5 April 2019	Appointment of Mr Michael James Audis as a director on 28 March 2019 (2 pages)
5 April 2019	Termination of appointment of Peter Ian Phillips as a director on 28 March 2019 (1 page)
5 April 2019	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 28 March 2019 (2 pages)
5 April 2019	Appointment of Mr Adam John Witherow Brown as a director on 28 March 2019 (2 pages)
5 April 2019	Appointment of Mr Stephen James Blundell as a director on 28 March 2019 (2 pages)
5 April 2019	Termination of appointment of Stuart William Sawyer as a secretary on 28 March 2019 (1 page)
5 April 2019	Registered office address changed from 3rd Floor, Telephone House 18 Christchurch Road Bournemouth BH1 3NE England to The Old School, School Lane Stratford St Mary Colchester Essex CO7 6LZ on 5 April 2019 (1 page)
28 March 2019	Change of details for Unicorn Training Group Limited as a person with significant control on 6 April 2016 (2 pages)
26 March 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
24 September 2018	Registered office address changed from 99 Holdenhurst Road Bournemouth BH8 8DY to 3rd Floor, Telephone House 18 Christchurch Road Bournemouth BH1 3NE on 24 September 2018 (1 page)
5 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
9 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
3 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (3 pages)
15 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (3 pages)
29 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (3 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (3 pages)
16 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (3 pages)
26 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (3 pages)
3 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 April 2013	Appointment of Mr Stuart William Sawyer as a secretary (1 page)
22 April 2013	Appointment of Mr Stuart William Sawyer as a secretary (1 page)
26 March 2013	Termination of appointment of Claire Johnson as a secretary (1 page)
26 March 2013	Termination of appointment of Claire Johnson as a secretary (1 page)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
15 November 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 November 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
28 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
15 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
6 January 2011	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 January 2011	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 December 2010	Registered office address changed from 13-21 Curtain Road 3Rd Floor London EC2A 3LT on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from 13-21 Curtain Road 3Rd Floor London EC2A 3LT on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from 13-21 Curtain Road 3Rd Floor London EC2A 3LT on 9 December 2010 (1 page)
21 May 2010	Termination of appointment of Paul Fegan as a director (1 page)
21 May 2010	Termination of appointment of Claire Johnson as a secretary (1 page)
21 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
21 May 2010	Termination of appointment of Paul Fegan as a director (1 page)
21 May 2010	Termination of appointment of Claire Johnson as a secretary (1 page)
4 March 2010	Appointment of Mrs Claire Johnson as a secretary (1 page)
4 March 2010	Appointment of Mrs Claire Johnson as a secretary (1 page)
4 March 2010	Appointment of Mr Peter Ian Phillips as a director (2 pages)
4 March 2010	Appointment of Mr Peter Ian Phillips as a director (2 pages)
2 March 2010	Appointment of Mrs Claire Johnson as a secretary (1 page)
2 March 2010	Appointment of Mrs Claire Johnson as a secretary (1 page)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 April 2009	Return made up to 28/02/09; full list of members (3 pages)
28 April 2009	Return made up to 28/02/09; full list of members (3 pages)
28 April 2009	Registered office changed on 28/04/2009 from 1 astra centre edinburgh way harlow essex CM20 2BN (1 page)
28 April 2009	Location of debenture register (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 1 astra centre edinburgh way harlow essex CM20 2BN (1 page)
28 April 2009	Location of debenture register (1 page)
27 April 2009	Location of register of members (1 page)
27 April 2009	Location of register of members (1 page)
11 December 2008	Appointment terminated director and secretary david green (1 page)
11 December 2008	Appointment terminated director and secretary david green (1 page)
15 April 2008	Return made up to 28/02/08; full list of members (4 pages)
15 April 2008	Director's change of particulars / paul fegan / 02/02/2008 (1 page)
15 April 2008	Director's change of particulars / paul fegan / 02/02/2008 (1 page)
15 April 2008	Return made up to 28/02/08; full list of members (4 pages)
6 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
6 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
25 April 2007	Return made up to 28/02/07; full list of members (2 pages)
25 April 2007	Return made up to 28/02/07; full list of members (2 pages)
21 April 2007	New secretary appointed;new director appointed (2 pages)
21 April 2007	New secretary appointed;new director appointed (2 pages)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
3 April 2007	Registered office changed on 03/04/07 from: 13-21 curtain raod london EC2A 3LT (1 page)
3 April 2007	Registered office changed on 03/04/07 from: 13-21 curtain raod london EC2A 3LT (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
8 November 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
8 November 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
21 March 2006	Return made up to 28/02/06; full list of members (6 pages)
21 March 2006	Return made up to 28/02/06; full list of members (6 pages)
24 February 2006	Registered office changed on 24/02/06 from: 1ST floor 76 watling street london EC4M 98J (1 page)
24 February 2006	Registered office changed on 24/02/06 from: 1ST floor 76 watling street london EC4M 98J (1 page)
1 September 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
1 September 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
20 June 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
20 June 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
9 March 2005	Return made up to 28/02/05; full list of members (6 pages)
9 March 2005	Return made up to 28/02/05; full list of members (6 pages)
1 April 2004	Return made up to 28/02/04; full list of members (6 pages)
1 April 2004	Return made up to 28/02/04; full list of members (6 pages)
28 January 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
28 January 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
3 September 2003	Registered office changed on 03/09/03 from: c/o absolutley training LTD sir john lyon house 5 high timber street london EC4V 3NX (1 page)
3 September 2003	Registered office changed on 03/09/03 from: c/o absolutley training LTD sir john lyon house 5 high timber street london EC4V 3NX (1 page)
8 March 2003	Return made up to 28/02/03; full list of members 363(287) ‐ Registered office changed on 08/03/03 (6 pages)
8 March 2003	Return made up to 28/02/03; full list of members 363(287) ‐ Registered office changed on 08/03/03 (6 pages)
11 February 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
11 February 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
27 August 2002	Secretary resigned;director resigned (1 page)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	Secretary resigned;director resigned (1 page)
23 May 2002	Secretary resigned (1 page)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	Secretary resigned (1 page)
9 April 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
9 April 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
23 November 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
23 November 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	Registered office changed on 01/11/01 from: 58 saint julians farm road london SE27 0RS (1 page)
1 November 2001	Secretary resigned (1 page)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	Secretary resigned (1 page)
1 November 2001	Registered office changed on 01/11/01 from: 58 saint julians farm road london SE27 0RS (1 page)
8 March 2001	Return made up to 28/02/01; full list of members (6 pages)
8 March 2001	Return made up to 28/02/01; full list of members (6 pages)
12 January 2001	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
12 January 2001	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
23 August 2000	New secretary appointed;new director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New secretary appointed;new director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Registered office changed on 06/03/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Registered office changed on 06/03/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
28 February 2000	Incorporation (14 pages)
28 February 2000	Incorporation (14 pages)

Citytraining.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Essex Businesses