CENTREGUARD LIMITED

Key Data

Status

Dissolved

Company No.

02747826

Incorporation date

15/09/1992

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1992)

09/05/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

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24/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (3 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

04/12/2008

Return made up to 16/09/08; full list of members

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22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

31/10/2007

Return made up to 16/09/07; full list of members

View PDF (2 pages)

05/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

29/03/2007

Return made up to 16/09/06; full list of members

View PDF (2 pages)

04/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

27/04/2006

Return made up to 16/09/05; full list of members

View PDF (2 pages)

30/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

27/10/2004

Return made up to 16/09/04; full list of members

View PDF (6 pages)

02/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

14/10/2003

Return made up to 16/09/03; full list of members

View PDF (6 pages)

23/10/2002

Return made up to 16/09/02; full list of members

View PDF (6 pages)

06/10/2002

Director resigned

View PDF (1 pages)

06/10/2002

New director appointed

View PDF (2 pages)

22/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

26/09/2001

Return made up to 16/09/01; full list of members

View PDF (7 pages)

26/09/2001

Secretary resigned

View PDF (1 pages)

25/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

03/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

12/09/2000

Director resigned

View PDF (1 pages)

10/09/2000

Return made up to 16/09/00; full list of members

View PDF (7 pages)

10/09/2000

Director resigned

View PDF (0 pages)

05/03/2000

New director appointed

View PDF (2 pages)

05/03/2000

Registered office changed on 06/03/00 from: 67 millmead industrial centre millmead road london N17 9ND

View PDF (1 pages)

05/03/2000

Ad 22/02/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/11/1999

Return made up to 16/09/99; no change of members

View PDF (4 pages)

13/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

16/12/1998

Return made up to 16/09/98; full list of members

View PDF (6 pages)

14/04/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

14/04/1998

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

18/12/1997

Full accounts made up to 1997-02-28

View PDF (11 pages)

30/11/1997

Return made up to 16/09/97; no change of members

View PDF (4 pages)

21/12/1996

Full accounts made up to 1996-02-29

View PDF (11 pages)

21/12/1996

Return made up to 16/09/96; no change of members

View PDF (4 pages)

21/12/1996

Director resigned

View PDF (0 pages)

02/01/1996

Full accounts made up to 1995-02-28

View PDF (13 pages)

02/01/1996

Return made up to 16/09/95; full list of members

View PDF (6 pages)

13/10/1994

Accounts for a small company made up to 1994-02-28

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14/03/1994

Return made up to 16/09/93; full list of members

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09/03/1994

Secretary resigned;new secretary appointed

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09/03/1994

New secretary appointed;director resigned;new director appointed

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30/11/1992

Secretary resigned;new secretary appointed

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30/11/1992

Registered office changed on 01/12/92 from: aci house torrington park north finchley london N12 9SZ

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12/11/1992

Accounting reference date notified as 28/02

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08/11/1992

Resolutions

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15/09/1992

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Cowan, Graham Michael	Nominee Director	16/09/1992 - 16/09/1992	7054
Theodore, Christopher	Director	28/02/1994 - 16/09/2002	2
Conway, Robert	Nominee Secretary	16/09/1992 - 17/09/1992	483
Andreou, Peter	Director	16/09/2002 - Present	-
Iordanov Satchakov, Velitchko	Director	22/02/2000 - 01/07/2000	-

Persons with Significant Control

No PSC data available.

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Description

About CENTREGUARD LIMITED

CENTREGUARD LIMITED is an(a) Dissolved company incorporated on 15/09/1992 with the registered office located at 155a West Green Road, London, N15 5EA. There are currently 2 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 CENTREGUARD LIMITED?

CENTREGUARD LIMITED is currently Dissolved. It was registered on 15/09/1992 and dissolved on 09/05/2011.

Where is CENTREGUARD LIMITED located?

CENTREGUARD LIMITED is registered at 155a West Green Road, London, N15 5EA.

What does CENTREGUARD LIMITED do?

CENTREGUARD LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for CENTREGUARD LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via compulsory strike-off.