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Home > England & Wales Companies > CITY OF LONDON PLC
Company Information for

CITY OF LONDON PLC

BIRKENHEAD, WIRRAL, CH41,
Company Registration Number
02919319
Public Limited Company
Dissolved

Dissolved 2014-11-18

Company Overview

About City Of London Plc
CITY OF LONDON PLC was founded on 1994-04-11 and had its registered office in Birkenhead. The company was dissolved on the 2014-11-18 and is no longer trading or active.

Key Data
Company Name
CITY OF LONDON PLC
 
Legal Registered Office
BIRKENHEAD
WIRRAL
 
Filing Information
Company Number 02919319
Date formed 1994-04-11
Country England
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2014-11-18
Type of accounts FULL
Last Datalog update: 2015-05-16 13:40:23
Primary Source:Companies House
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Companies with same name CITY OF LONDON PLC
The following companies were found which have the same name as CITY OF LONDON PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITY OF LONDON APARTMENTS LIMITED 86-90 PAUL STREET LONDON EC2A 4NE Active - Proposal to Strike off Company formed on the 2014-10-24
CITY OF LONDON & EUROPEAN(BASING STOKE) PROPERTY Active Company formed on the 1983-09-02
CITY OF LONDON ACADEMIES TRUST NORTH WING, GUILDHALL GRESHAM STREET LONDON EC2V 7HH Active Company formed on the 2002-08-06
CITY OF LONDON ACADEMY ISLINGTON LIMITED CITY OF LONDON ACADEMY ISLINGTON PREBEND STREET ISLINGTON LONDON N1 8PQ Active - Proposal to Strike off Company formed on the 2007-11-14
CITY OF LONDON ACADEMY LIMITED HUNTERS HOUSE 109 SNAKES LANE WEST WOODFORD GREEN ESSEX IG8 0DY Dissolved Company formed on the 2009-05-18
CITY OF LONDON ACADEMY SOUTHWARK LETTINGS LIMITED 240 LYNTON ROAD LONDON SE1 5LA Active Company formed on the 2012-08-14
CITY OF LONDON ACCOUNTANTS LIMITED 46 LEAMINGTON AVENUE MORDEN SURREY SM4 4DW Active Company formed on the 2010-05-24
CITY OF LONDON ACCOUNTING LTD C/O BAPTISTE & CO P O BOX 72098 LONDON EC2P 2NS Active - Proposal to Strike off Company formed on the 2013-01-24
CITY OF LONDON AMBULANCE SERVICE LIMITED UNIT 8 CAPITAL BUSINESS PARK MANOR WAY BOREHAMWOOD HERTS WD6 1GW Dissolved Company formed on the 2013-05-28
CITY OF LONDON BAILIFFS LIMITED 93 CHATTERTON ROAD BROMLEY BR2 9QQ Dissolved Company formed on the 2012-01-23
CITY OF LONDON BANK LTD 85 GREAT PORTLAND STREET LONDON W1W 7LT Active - Proposal to Strike off Company formed on the 2002-02-06
CITY OF LONDON BROKERS LIMITED 41B STRAIGHT BIT FLACKWELL HEATH HIGH WYCOMBE HP10 9LT Active Company formed on the 1982-09-17
CITY OF LONDON BUSINESS COLLEGE ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Liquidation Company formed on the 1990-10-17
CITY OF LONDON BUSINESS SCHOOL LIMITED 62 CLAIRE PLACE TILLER ROAD LONDON E14 8NN Active - Proposal to Strike off Company formed on the 1999-12-30
CITY OF LONDON CAR SERVICE (UK) LTD BASEMENT 128 ST. JOHN STREET LONDON ENGLAND EC1V 4JS Dissolved Company formed on the 2009-10-16
CITY OF LONDON CARS LIMITED 45 GOLDHAWK ROAD LONDON ENGLAND W12 8QP Dissolved Company formed on the 2013-01-21
CITY OF LONDON CHAUFFEUR DRIVE LTD 10-12 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET Active Company formed on the 1995-05-03
CITY OF LONDON CITIZENS ADVICE BUREAU 3RD FLOOR, 1 EASTON STREET LONDON WC1X 0DW Active Company formed on the 1996-09-27
CITY OF LONDON CLUBS LIMITED 117 DARTFORD ROAD DARTFORD KENT DA1 3EN Dissolved Company formed on the 2008-05-23
CITY OF LONDON COLLEGE 210 WIGAN HOUSE WARWICK GROVE LONDON E5 9JB Active Company formed on the 1994-06-06

Company Officers of CITY OF LONDON PLC

Current Directors
Officer Role Date Appointed
INGRAM ALISTAIR THOMSON LEGGE
Company Secretary 2010-02-01
INGRAM ALISTAIR LEGGE
Director 1994-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER MARGARET ROSS LEGGE
Director 2004-06-24 2011-10-10
JONATHAN PAUL THOMSON LEGGE
Company Secretary 2002-01-19 2010-01-31
JONATHAN PAUL THOMSON LEGGE
Director 1994-04-12 2010-01-31
INGRAM ALISTAIR LEGGE
Company Secretary 2004-06-25 2005-06-08
IRENE CHAMBERS SHIELDS
Company Secretary 1998-04-08 2002-01-04
JONATHAN PAUL THOMSON LEGGE
Company Secretary 1994-04-11 1998-04-08
BJORN OLAF PETER MONTEINE
Director 1994-04-11 1995-03-01
JONATHAN PAUL THOMSON LEGGE
Director 1994-04-11 1994-04-14
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-04-11 1994-04-11
INSTANT COMPANIES LIMITED
Nominated Director 1994-04-11 1994-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INGRAM ALISTAIR LEGGE INGRAM LEGGE & COMPANY LIMITED Director 1999-01-14 CURRENT 1999-01-14 Dissolved 2014-08-26
INGRAM ALISTAIR LEGGE JAMES FOXDALE LTD. Director 1994-11-01 CURRENT 1994-11-01 Dissolved 2014-08-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-11-18GAZ2STRUCK OFF AND DISSOLVED
2014-08-05GAZ1FIRST GAZETTE
2013-10-29AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-06-12LATEST SOC12/06/13 STATEMENT OF CAPITAL;GBP 50002
2013-06-12AR0111/04/13 FULL LIST
2012-10-31AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-05-30AR0111/04/12 FULL LIST
2011-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LEGGE
2011-10-25AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-06-23AR0111/04/11 FULL LIST
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / INGRAM ALISTAIR LEGGE / 23/06/2011
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET ROSS LEGGE / 23/06/2011
2010-07-15SH0101/05/10 STATEMENT OF CAPITAL GBP 50102
2010-06-29AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-05-18CERT8ACOMMENCE BUSINESS AND BORROW
2010-05-18SH50APPLICATION COMMENCE BUSINESS
2010-05-18SH0126/04/10 STATEMENT OF CAPITAL GBP 50002
2010-05-06AP03SECRETARY APPOINTED INGRAM ALISTAIR THOMSON LEGGE
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEGGE
2010-04-27AR0111/04/10 FULL LIST
2010-04-27TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN LEGGE
2009-10-23AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-06-10363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-06-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN LEGGE / 10/12/2008
2008-08-11AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
2008-05-28363sRETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS
2007-10-26AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-05-15363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-07-12AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-05-03363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-06-16287REGISTERED OFFICE CHANGED ON 16/06/05 FROM: ROOM 7 HOYLAKE BUSINESS CENTRE 42 BIRKENHEAD ROAD HOYLAKE WIRRAL CH47 3BW
2005-06-16288bSECRETARY RESIGNED
2005-06-10363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-11-18AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-07-09288aNEW DIRECTOR APPOINTED
2004-06-30288aNEW SECRETARY APPOINTED
2004-04-20363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-10-07AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-18363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-21363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-07-21288aNEW SECRETARY APPOINTED
2002-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-23AUDAUDITOR'S RESIGNATION
2002-01-21288bSECRETARY RESIGNED
2001-11-30AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-10-24287REGISTERED OFFICE CHANGED ON 24/10/01 FROM: SOUTH COTTAGE THE PARADE PARKGATE SOUTH WIRRAL L64 6SA
2001-05-30363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2000-12-01AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-11-08288cSECRETARY'S PARTICULARS CHANGED
2000-05-09363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
1999-12-02AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-23288cSECRETARY'S PARTICULARS CHANGED
1999-05-12363sRETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1998-11-18AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-05-08288aNEW SECRETARY APPOINTED
1998-05-08363sRETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
1998-04-16288bSECRETARY RESIGNED
1997-11-18AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-06-12363(287)REGISTERED OFFICE CHANGED ON 12/06/97
1997-06-12363sRETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
1996-10-07AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-08-30288NEW DIRECTOR APPOINTED
1996-08-30363sRETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CITY OF LONDON PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-05
Fines / Sanctions
No fines or sanctions have been issued against CITY OF LONDON PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITY OF LONDON PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CITY OF LONDON PLC registering or being granted any patents
Domain Names
We do not have the domain name information for CITY OF LONDON PLC
Trademarks
We have not found any records of CITY OF LONDON PLC registering or being granted any trademarks
Income
Government Income

Government spend with CITY OF LONDON PLC

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Camden 2014-05-01 GBP £645
London Borough of Camden 2014-05-01 GBP £5,957
London Borough of Camden 2014-04-01 GBP £10,000
City of Westminster Council 2014-03-05 GBP £10,000
City of Westminster Council 2014-01-31 GBP £3,540
City of Westminster Council 2014-01-22 GBP £727
City of Westminster Council 2014-01-01 GBP £1,190
City of Westminster Council 2014-01-01 GBP £800
London Borough of Camden 2013-11-01 GBP £2,662
London Borough of Camden 2013-09-01 GBP £7,916
London Borough of Camden 2013-07-01 GBP £3,518
Ministry of Defence 2013-05-02 GBP £138,600
Transport for London 2013-04-19 GBP £12,463
Epping Forest District Council 2012-08-22 GBP £2,500
Swale Borough Council 2012-03-28 GBP £1,560
Swale Borough Council 2011-11-02 GBP £1,560
Swale Borough Council 2011-08-17 GBP £1,560
Epping Forest District Council 2011-08-03 GBP £2,500
Swale Borough Council 2011-04-13 GBP £1,560
Swale Borough Council 2011-01-26 GBP £1,560
Reading Borough Council 2009-12-10 GBP £1,288

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CITY OF LONDON PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCITY OF LONDON PLCEvent Date2014-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY OF LONDON PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY OF LONDON PLC any grants or awards.
Ownership
    We could not find any group structure information
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