CITYNET SYSTEMS LIMITED
LEEDS CITY WATER & ENVIRONMENTAL CONSULTANTS LIMITED GREENWELL CONSULTANTS LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2AL

Company number 02755166
Status Liquidation
Incorporation Date 13 October 1992
Company Type Private Limited Company
Address DELOITTE LLP, 1 CITY SQUARE, LEEDS, WEST YORKSHIRE, LS1 2AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 1 September 2016; Register inspection address has been changed to Meadowcroft Lane Ripponden West Yorkshire HX6 4AJ; Registered office address changed from Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ to Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 14 September 2015. The most likely internet sites of CITYNET SYSTEMS LIMITED are www.citynetsystems.co.uk, and www.citynet-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Citynet Systems Limited is a Private Limited Company. The company registration number is 02755166. Citynet Systems Limited has been working since 13 October 1992. The present status of the company is Liquidation. The registered address of Citynet Systems Limited is Deloitte Llp 1 City Square Leeds West Yorkshire Ls1 2al. . BAXTER, Stephen Roy is a Director of the company. HUMPHREYS, Paul Justin is a Director of the company. Secretary BARKER, Matthew Howard has been resigned. Secretary BLAKE, Graham Howard has been resigned. Secretary BUTCHER, John, Dr has been resigned. Secretary CHEETHAM, Susan Ann has been resigned. Secretary LLOYD JONES, Kate has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARSCOTT, Steve has been resigned. Director BARKER, Matthew Howard has been resigned. Director BARR, Alan Andrew has been resigned. Director BOYCE, Stephen James has been resigned. Director BUTCHER, John, Dr has been resigned. Director CHEETHAM, Brian Michael has been resigned. Director CHEETHAM, Brian Michael has been resigned. Director CHEETHAM, Susan Ann has been resigned. Director CHEETHAM, Susan Ann has been resigned. Director GRIFFITHS, Julie has been resigned. Director LITTLER, Alf has been resigned. Director LITTLER, Reuban Alfred has been resigned. Director MASSEY, Robin has been resigned. Director MCCARTHY, Stephane has been resigned. Director WILEY, Catherine has been resigned. Director WILKINSON, George Stuart has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BAXTER, Stephen Roy
Appointed Date: 15 December 2010
60 years old
Director
HUMPHREYS, Paul Justin
Appointed Date: 22 October 2014
66 years old

Resigned Directors

Secretary
BARKER, Matthew Howard
Resigned: 26 August 2011
Appointed Date: 13 July 2010
Secretary
BLAKE, Graham Howard
Resigned: 01 March 2006
Appointed Date: 24 June 1998
Secretary
BUTCHER, John, Dr
Resigned: 24 June 1998
Appointed Date: 01 August 1996
Secretary
CHEETHAM, Susan Ann
Resigned: 13 July 2010
Appointed Date: 01 March 2006
Secretary
LLOYD JONES, Kate
Resigned: 31 July 1996
Appointed Date: 13 October 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 October 1992
Appointed Date: 13 October 1992
Director
ARSCOTT, Steve
Resigned: 05 February 2010
Appointed Date: 21 August 2009
58 years old
Director
BARKER, Matthew Howard
Resigned: 26 August 2011
Appointed Date: 13 July 2010
46 years old
Director
BARR, Alan Andrew
Resigned: 23 January 2015
Appointed Date: 26 August 2011
57 years old
Director
BOYCE, Stephen James
Resigned: 03 March 2010
Appointed Date: 21 August 2009
54 years old
Director
BUTCHER, John, Dr
Resigned: 24 June 1998
Appointed Date: 01 August 1996
91 years old
Director
CHEETHAM, Brian Michael
Resigned: 13 July 2010
Appointed Date: 22 June 2009
76 years old
Director
CHEETHAM, Brian Michael
Resigned: 02 May 2008
Appointed Date: 01 March 2006
76 years old
Director
CHEETHAM, Susan Ann
Resigned: 13 July 2010
Appointed Date: 22 June 2009
63 years old
Director
CHEETHAM, Susan Ann
Resigned: 21 December 2008
Appointed Date: 06 November 2008
63 years old
Director
GRIFFITHS, Julie
Resigned: 03 March 2010
Appointed Date: 21 August 2009
59 years old
Director
LITTLER, Alf
Resigned: 31 March 2010
Appointed Date: 13 October 1992
77 years old
Director
LITTLER, Reuban Alfred
Resigned: 01 July 2009
Appointed Date: 06 November 2008
42 years old
Director
MASSEY, Robin
Resigned: 25 May 2010
Appointed Date: 21 August 2009
72 years old
Director
MCCARTHY, Stephane
Resigned: 31 March 2009
Appointed Date: 06 November 2008
66 years old
Director
WILEY, Catherine
Resigned: 01 January 2010
Appointed Date: 21 August 2009
66 years old
Director
WILKINSON, George Stuart
Resigned: 21 January 2011
Appointed Date: 13 July 2010
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 October 1992
Appointed Date: 13 October 1992

CITYNET SYSTEMS LIMITED Events

09 Nov 2016
Liquidators' statement of receipts and payments to 1 September 2016
30 Sep 2015
Register inspection address has been changed to Meadowcroft Lane Ripponden West Yorkshire HX6 4AJ
14 Sep 2015
Registered office address changed from Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ to Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 14 September 2015
11 Sep 2015
Appointment of a voluntary liquidator
11 Sep 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-02
  • LRESSP ‐ Special resolution to wind up on 2015-09-02
...
... and 115 more events
03 Nov 1994
Return made up to 13/10/94; no change of members
09 Aug 1994
Accounts for a small company made up to 31 October 1993
24 Nov 1993
Return made up to 13/10/93; full list of members
  • 363(287) ‐ Registered office changed on 24/11/93
18 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1992
Incorporation

CITYNET SYSTEMS LIMITED Charges

24 August 1998
Debenture
Delivered: 10 September 1998
Status: Satisfied on 11 January 2011
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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