CENTRAL STATES DEVELOPMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03469240

Incorporation date

20/11/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1997)

10/08/2015

Final Gazette dissolved via compulsory strike-off

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27/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/02/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2012

Termination of appointment of Manfred Wolff as a director

View PDF (1 pages)

16/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2011

Termination of appointment of Park Limited as a director

View PDF (1 pages)

15/05/2011

Termination of appointment of Stone Limited as a secretary

View PDF (1 pages)

17/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

20/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (6 pages)

27/06/2010

Termination of appointment of Alan Thomson as a director

View PDF (1 pages)

16/06/2010

Appointment of Manfred Gustav Norbert Wolff as a director

View PDF (3 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

22/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (7 pages)

22/11/2009

Director's details changed for Park Limited on 2009-11-14

View PDF (2 pages)

22/11/2009

Director's details changed for Mr Alan Howard Thomson on 2009-11-14

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22/11/2009

Secretary's details changed for Stone Limited on 2009-11-14

View PDF (2 pages)

13/09/2009

Director appointed mr alan howard thomson

View PDF (2 pages)

10/09/2009

Appointment terminated director klaus kaindleinberger

View PDF (1 pages)

18/08/2009

Accounting reference date shortened from 30/09/2009 to 30/06/2009

View PDF (1 pages)

28/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

01/06/2009

Return made up to 15/11/08; no change of members; amend

View PDF (4 pages)

15/05/2009

Resolutions

View PDF (14 pages)

15/05/2009

Resolutions

View PDF (1 pages)

15/05/2009

Capitals not rolled up

View PDF (2 pages)

25/11/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

08/10/2008

Appointment terminated director cm management uk LIMITED

View PDF (1 pages)

08/10/2008

Director appointed park LIMITED

View PDF (1 pages)

07/10/2008

Secretary appointed stone LIMITED

View PDF (1 pages)

06/10/2008

Appointment terminated secretary cm group services LIMITED

View PDF (1 pages)

23/07/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

23/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

22/06/2008

Director appointed klaus kaindleinberger

View PDF (2 pages)

03/06/2008

Director appointed cm management uk LIMITED

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03/06/2008

Secretary appointed cm group services LIMITED

View PDF (2 pages)

03/06/2008

Appointment terminated director charles cain

View PDF (1 pages)

03/06/2008

Appointment terminated secretary stone LIMITED

View PDF (1 pages)

03/06/2008

Appointment terminated director clive needham

View PDF (1 pages)

02/06/2008

Director appointed charles arthur cain

View PDF (1 pages)

24/04/2008

Director appointed clive ronald needham

View PDF (1 pages)

24/04/2008

Secretary appointed stone LIMITED

View PDF (1 pages)

24/04/2008

Appointment terminated director christopher tushingham

View PDF (1 pages)

24/04/2008

Appointment terminated director george sharpe

View PDF (1 pages)

24/04/2008

Appointment terminated secretary greenwell LIMITED

View PDF (1 pages)

24/04/2008

Registered office changed on 25/04/2008 from 100 seymour place london W1H 1NE

View PDF (1 pages)

22/01/2008

Secretary's particulars changed

View PDF (1 pages)

26/11/2007

Return made up to 15/11/07; full list of members

View PDF (7 pages)

27/11/2006

Return made up to 15/11/06; full list of members

View PDF (7 pages)

16/11/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Registered office changed on 26/10/06 from: 7A wyndham place london W1H 1PN

View PDF (1 pages)

13/09/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (1 pages)

27/11/2005

Return made up to 15/11/05; full list of members

View PDF (7 pages)

12/09/2005

Director resigned

View PDF (1 pages)

12/09/2005

New director appointed

View PDF (1 pages)

07/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

25/05/2005

Registered office changed on 26/05/05 from: 16 st helen's place london EC3A 6DF

View PDF (1 pages)

30/01/2005

Registered office changed on 31/01/05 from: 288 bishopsgate london EC2M 4QP

View PDF (1 pages)

19/12/2004

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

15/12/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

23/11/2004

Return made up to 15/11/04; full list of members

View PDF (7 pages)

10/08/2004

New director appointed

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (1 pages)

10/08/2004

Director resigned

View PDF (1 pages)

10/08/2004

Director resigned

View PDF (1 pages)

06/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (2 pages)

13/12/2003

Return made up to 21/11/03; full list of members

View PDF (7 pages)

09/12/2003

Director resigned

View PDF (1 pages)

15/10/2003

Registered office changed on 16/10/03 from: 17 wheat wharf 27 shad thames towerbridge london SE1 2YW

View PDF (1 pages)

13/09/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

02/12/2002

Return made up to 21/11/02; full list of members

View PDF (7 pages)

24/11/2002

Registered office changed on 25/11/02 from: suite 1 24-26 bloomsbury square london WC1A 2PL

View PDF (1 pages)

08/10/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

22/01/2002

Total exemption full accounts made up to 2000-09-30

View PDF (10 pages)

27/11/2001

Return made up to 21/11/01; full list of members

View PDF (7 pages)

09/05/2001

Registered office changed on 10/05/01 from: suite 8 3 rd floor macmillan house 96 kensington high street london W8 4SG

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

Return made up to 21/11/00; full list of members

View PDF (7 pages)

06/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

09/05/2000

New director appointed

View PDF (3 pages)

21/11/1999

Return made up to 21/11/99; full list of members

View PDF (7 pages)

04/11/1999

Secretary's particulars changed

View PDF (1 pages)

30/09/1999

Accounts for a small company made up to 1998-09-30

View PDF (3 pages)

21/07/1999

Accounting reference date shortened from 30/11/98 to 30/09/98

View PDF (1 pages)

29/06/1999

Registered office changed on 30/06/99 from: third floor 45/47 cornhill london EC3V 3PD

View PDF (1 pages)

29/06/1999

Ad 24/06/99--------- £ si 5998@1=5998 £ ic 2/6000

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22/04/1999

New director appointed

View PDF (2 pages)

22/04/1999

New director appointed

View PDF (2 pages)

21/04/1999

Director resigned

View PDF (1 pages)

13/01/1999

Return made up to 21/11/98; full list of members

View PDF (6 pages)

22/07/1998

Registered office changed on 23/07/98 from: fifth floor three kings court 150 fleet street london EC4A 2DQ

View PDF (1 pages)

11/12/1997

Secretary resigned

View PDF (1 pages)

11/12/1997

Director resigned

View PDF (1 pages)

11/12/1997

Registered office changed on 12/12/97 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

11/12/1997

New secretary appointed

View PDF (2 pages)

11/12/1997

New director appointed

View PDF (2 pages)

11/12/1997

New director appointed

View PDF (2 pages)

20/11/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wolff, Manfred Gustav Norbert	Director	27/04/2010 - 01/05/2012	4
Tushingham, Christopher James	Director	21/07/2004 - 16/04/2008	41
Thomson, Alan Howard	Director	18/08/2009 - 27/04/2010	5
Vanderpump, Charles Peter Arthur	Director	16/01/2001 - 21/07/2004	10
Clarke, John David	Director	21/11/1997 - 31/03/1999	8

Persons with Significant Control

No PSC data available.

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Description

About CENTRAL STATES DEVELOPMENT COMPANY LIMITED

CENTRAL STATES DEVELOPMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 20/11/1997 with the registered office located at 39 St James'S Place, London SW1A 1NS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL STATES DEVELOPMENT COMPANY LIMITED?

CENTRAL STATES DEVELOPMENT COMPANY LIMITED is currently Dissolved. It was registered on 20/11/1997 and dissolved on 10/08/2015.

Where is CENTRAL STATES DEVELOPMENT COMPANY LIMITED located?

CENTRAL STATES DEVELOPMENT COMPANY LIMITED is registered at 39 St James'S Place, London SW1A 1NS.

What does CENTRAL STATES DEVELOPMENT COMPANY LIMITED do?

CENTRAL STATES DEVELOPMENT COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CENTRAL STATES DEVELOPMENT COMPANY LIMITED?

The latest filing was on 10/08/2015: Final Gazette dissolved via compulsory strike-off.