City Device Limited

Company Name	City Device Limited
Company Status	Dissolved
Company Number	02612775
Category	Private Limited Company
Incorporation Date	21 May 1991(32 years, 11 months ago)
Dissolution Date	20 May 2018 (5 years, 11 months ago)
Previous Names	Citydevice Limited and Instrumentation Systems & Services Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr John Philip Howard
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1991(1 week, 6 days after company formation)
Appointment Duration	26 years, 11 months (closed 20 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Carlton Court Brown Lane West Leeds LS12 6LT

Director Name	Mrs Rosemary Elizabeth Howard
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1991(1 week, 6 days after company formation)
Appointment Duration	26 years, 11 months (closed 20 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Carlton Court Brown Lane West Leeds LS12 6LT

Secretary Name	Mrs Rosemary Elizabeth Howard
Nationality	British
Status	Closed
Appointed	03 June 1991(1 week, 6 days after company formation)
Appointment Duration	26 years, 11 months (closed 20 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Carlton Court Brown Lane West Leeds LS12 6LT

Director Name	Howard McCann
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(3 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 29 June 1995)
Role	Sales And Marketing
Correspondence Address	1 Raedale Avenue Reedley Burnley Lancashire BB10 2LT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	issltd.co.uk
Telephone	0113 2591464
Telephone region	Leeds

Location

Registered Address	4 Carlton Court Brown Lane West Leeds LS12 6LT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire

Shareholders

5k at £1	Mr John Philip Howard 49.22% Ordinary
5k at £1	Rosemary Elizabeth Howard 49.22% Ordinary
100 at £1	Howard Mccann 0.99% Ordinary
20 at £1	Mr John Philip Howard 0.20% Ordinary B
20 at £1	Rosemary Elizabeth Howard 0.20% Ordinary B
16 at £1	Scott Kelly 0.16% Ordinary B

Financials

Year	2014
Net Worth	£339,563
Cash	£242,836
Current Liabilities	£297,081

Accounts

Latest Accounts	31 May 2015 (8 years, 10 months ago)
Accounts Category	Small
Accounts Year End	31 May

Charges

25 June 1998	Delivered on: 26 June 1998 Satisfied on: 22 January 2009 Persons entitled: John Philip Howard Joan Hillary Howard Rosemary Elizabeth Howard Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's assets including goodwill and uncalled capital. Fully Satisfied

Filing History

20 May 2018	Final Gazette dissolved following liquidation (1 page)
20 February 2018	Return of final meeting in a members' voluntary winding up (18 pages)
10 January 2017	Registered office address changed from Century House 29 Clarendon Road Leeds LS2 9PG to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 10 January 2017 (2 pages)
10 January 2017	Registered office address changed from Century House 29 Clarendon Road Leeds LS2 9PG to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 10 January 2017 (2 pages)
7 January 2017	Declaration of solvency (3 pages)
7 January 2017	Declaration of solvency (3 pages)
7 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15 (1 page)
7 January 2017	Appointment of a voluntary liquidator (1 page)
7 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15 (1 page)
7 January 2017	Appointment of a voluntary liquidator (1 page)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (7 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (7 pages)
2 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10,056 (5 pages)
2 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10,056 (5 pages)
11 November 2015	Accounts for a small company made up to 31 May 2015 (7 pages)
11 November 2015	Accounts for a small company made up to 31 May 2015 (7 pages)
2 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 10,056 (5 pages)
2 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 10,056 (5 pages)
1 June 2015	Company name changed instrumentation systems & services LIMITED\certificate issued on 01/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-29 (3 pages)
1 June 2015	Company name changed instrumentation systems & services LIMITED\certificate issued on 01/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-29 (3 pages)
11 November 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
11 November 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
9 June 2014	Secretary's details changed for Mrs Rosemary Elizabeth Howard on 9 June 2014 (1 page)
9 June 2014	Director's details changed for Mr John Philip Howard on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr John Philip Howard on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Mrs Rosemary Elizabeth Howard on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr John Philip Howard on 9 June 2014 (2 pages)
9 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 10,056 (5 pages)
9 June 2014	Secretary's details changed for Mrs Rosemary Elizabeth Howard on 9 June 2014 (1 page)
9 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 10,056 (5 pages)
9 June 2014	Director's details changed for Mrs Rosemary Elizabeth Howard on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Mrs Rosemary Elizabeth Howard on 9 June 2014 (2 pages)
9 June 2014	Secretary's details changed for Mrs Rosemary Elizabeth Howard on 9 June 2014 (1 page)
16 December 2013	Accounts for a small company made up to 31 May 2013 (7 pages)
16 December 2013	Accounts for a small company made up to 31 May 2013 (7 pages)
24 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
12 February 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
12 February 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
25 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
25 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
4 October 2011	Accounts for a small company made up to 31 May 2011 (7 pages)
4 October 2011	Accounts for a small company made up to 31 May 2011 (7 pages)
3 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
26 October 2010	Accounts for a small company made up to 31 May 2010 (7 pages)
26 October 2010	Accounts for a small company made up to 31 May 2010 (7 pages)
11 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Rosemary Elizabeth Howard on 21 May 2010 (2 pages)
11 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Rosemary Elizabeth Howard on 21 May 2010 (2 pages)
22 December 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
22 December 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
26 November 2009	Secretary's details changed for Rosemary Elizabeth Howard on 12 November 2009 (3 pages)
26 November 2009	Director's details changed for John Philip Howard on 12 November 2009 (3 pages)
26 November 2009	Director's details changed for Rosemary Elizabeth Howard on 12 November 2009 (3 pages)
26 November 2009	Director's details changed for John Philip Howard on 12 November 2009 (3 pages)
26 November 2009	Director's details changed for Rosemary Elizabeth Howard on 12 November 2009 (3 pages)
26 November 2009	Secretary's details changed for Rosemary Elizabeth Howard on 12 November 2009 (3 pages)
22 June 2009	Return made up to 21/05/09; full list of members (5 pages)
22 June 2009	Return made up to 21/05/09; full list of members (5 pages)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 November 2008	Accounts for a small company made up to 31 May 2008 (8 pages)
20 November 2008	Accounts for a small company made up to 31 May 2008 (8 pages)
20 June 2008	Return made up to 21/05/08; full list of members (5 pages)
20 June 2008	Return made up to 21/05/08; full list of members (5 pages)
29 November 2007	Accounts for a small company made up to 31 May 2007 (8 pages)
29 November 2007	Accounts for a small company made up to 31 May 2007 (8 pages)
29 May 2007	Return made up to 21/05/07; full list of members (3 pages)
29 May 2007	Return made up to 21/05/07; full list of members (3 pages)
21 January 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
21 January 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
1 June 2006	Return made up to 21/05/06; full list of members (3 pages)
1 June 2006	Return made up to 21/05/06; full list of members (3 pages)
3 January 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
3 January 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
10 June 2005	Return made up to 21/05/05; full list of members (3 pages)
10 June 2005	Return made up to 21/05/05; full list of members (3 pages)
27 January 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
27 January 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
27 May 2004	Return made up to 21/05/04; full list of members (8 pages)
27 May 2004	Return made up to 21/05/04; full list of members (8 pages)
4 December 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
4 December 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
11 June 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2002	Ad 04/11/02--------- £ si 56@1=56 £ ic 10000/10056 (2 pages)
20 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 November 2002	Ad 04/11/02--------- Â£ si 56@1=56 Â£ ic 10000/10056 (2 pages)
20 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 November 2002	£ nc 20000/40000 04/11/02 (1 page)
20 November 2002	Â£ nc 20000/40000 04/11/02 (1 page)
28 October 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
28 October 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
6 June 2002	Return made up to 21/05/02; full list of members (7 pages)
6 June 2002	Return made up to 21/05/02; full list of members (7 pages)
16 November 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
16 November 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
29 May 2001	Return made up to 21/05/01; full list of members (6 pages)
29 May 2001	Return made up to 21/05/01; full list of members (6 pages)
4 December 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
4 December 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
13 June 2000	Return made up to 21/05/00; full list of members (6 pages)
13 June 2000	Return made up to 21/05/00; full list of members (6 pages)
7 December 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
7 December 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
25 May 1999	Return made up to 21/05/99; no change of members (4 pages)
25 May 1999	Return made up to 21/05/99; no change of members (4 pages)
3 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
3 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
1 June 1998	Return made up to 21/05/98; no change of members (4 pages)
1 June 1998	Return made up to 21/05/98; no change of members (4 pages)
23 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
23 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
27 May 1997	Return made up to 21/05/97; full list of members (6 pages)
27 May 1997	Return made up to 21/05/97; full list of members (6 pages)
4 February 1997	Â£ nc 1000/20000 16/12/96 (1 page)
4 February 1997	£ nc 1000/20000 16/12/96 (1 page)
27 January 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
27 January 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
19 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 June 1996	Return made up to 21/05/96; no change of members (4 pages)
5 June 1996	Return made up to 21/05/96; no change of members (4 pages)
2 November 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
2 November 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
10 July 1995	Director resigned (2 pages)
10 July 1995	Director resigned (2 pages)
12 June 1995	Return made up to 21/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 June 1995	Return made up to 21/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

City Device Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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