Bedford Cit Limited

Dissolved 4 Sep 202605557519 Private limited company
Incorporated
8 September 2005
Industry
Combined office administrative service activities (82110)
Directors at dissolution
Anthony Timothy John O Neill
Controllers at dissolution
Anthony Timothy John O'Neill
Accounts type
Dormant
Region
North West
Address
11th Floor Landmark St Peter Square
1 Oxford St
M1 4PB

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2024
Also at The International Wine & Food Society Limited · more companies
British
Born May 1961 (65)
Boarer, Nicola Jane
Secretary · Appointed 18 February 2019
O Neill, Anthony Timothy John
Director · Appointed 30 July 2007
British
Born May 1956 (70)
Officer history (9 former)
7 May 2024
Resigned Wilson, Daniel Scott as Director
7 May 2024
Appointed Harrison, Stephen John Armitage as Director
31 October 2021
Resigned Van Der Hoorn, Antony John as Director
21 September 2021
Appointed Wilson, Daniel Scott as Director
31 May 2019
Resigned Harrison, Stephen John Armitage as Director
1 May 2019
Appointed Van Der Hoorn, Antony John as Director
18 February 2019
Resigned Cit Cosec Limited as Corporate Secretary
18 February 2019
Appointed Boarer, Nicola Jane as Secretary
20 December 2007
Appointed Harrison, Stephen John Armitage as Director
20 December 2007
Resigned Duff, Donal Peter as Director
20 December 2007
Resigned Hearne, Declan Patrick as Director
30 July 2007
Resigned Wilkes, Michael John, Sir as Director
30 July 2007
Appointed O Neill, Anthony Timothy John as Director
8 September 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
8 September 2005
Appointed Wilkes, Michael John, Sir as Director
8 September 2005
Appointed Hearne, Declan Patrick as Director
8 September 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
8 September 2005
Appointed Duff, Donal Peter as Director
8 September 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
8 September 2005
Appointed Cit Cosec Limited as Corporate Secretary
8 September 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Anthony Timothy John O'Neill
Individual · Notified 1 July 2016
Has significant influence or control
British
Born May 1956 (70)
Former controllers (3)
31 July 2024
Ceased Daniel Scott Wilson — Has significant influence or control
31 October 2021
Ceased Antony John Van Der Hoorn — Has significant influence or control (as a firm)
31 May 2019
Ceased Stephen John Armitage Harrison — Has significant influence or control

Financials

Balance sheet as at 30 September 2024 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2022 2023 2024 £1 £1 £1 £1
Balance sheet detail
2024202320222020
Cash£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Final Gazette dissolved following liquidation

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