CENTURIAN DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02811425

Incorporation date

20/04/1993

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1993)

14/06/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2009

Appointment Terminated Secretary laurence murphy

View PDF (1 pages)

27/04/2009

Appointment Terminate, Director And Secretary Damian Reefe Kenley Logged Form

View PDF (1 pages)

08/03/2009

Registered office changed on 09/03/2009 from 149 latchmere lane kingston upon thames surrey KT2 5NX

View PDF (1 pages)

12/02/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

20/01/2009

Appointment Terminated Director gerald murphy

View PDF (1 pages)

08/12/2008

Director and secretary appointed dean martin

View PDF (1 pages)

08/12/2008

Director appointed damian reese kenley

View PDF (1 pages)

19/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

21/09/2008

Registered office changed on 22/09/2008 from bank chambers, 15 high road byfleet surrey KT14 7QH

View PDF (1 pages)

28/04/2008

Return made up to 21/04/08; full list of members

View PDF (3 pages)

27/04/2008

Director's Change of Particulars / gerald murphy / 28/04/2008 / HouseName/Number was: , now: 149; Street was: 149 latchmere lane, now: latchmere lane; Occupation was: retailer, now: property developer

View PDF (1 pages)

15/11/2007

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

View PDF (7 pages)

25/06/2007

Registered office changed on 26/06/07 from: 23A high road byfleet surrey KT14 7QH

View PDF (1 pages)

26/04/2007

Return made up to 21/04/07; full list of members

View PDF (2 pages)

20/03/2007

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

View PDF (7 pages)

09/05/2006

Return made up to 21/04/06; full list of members

View PDF (6 pages)

04/01/2006

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

View PDF (6 pages)

08/05/2005

Return made up to 21/04/05; full list of members

View PDF (6 pages)

08/05/2005

Secretary's particulars changed

View PDF (0 pages)

29/03/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

New secretary appointed

View PDF (2 pages)

14/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/11/2004

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

View PDF (6 pages)

10/05/2004

Return made up to 21/04/04; full list of members

View PDF (6 pages)

09/01/2004

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

View PDF (6 pages)

19/05/2003

Return made up to 21/04/03; full list of members

View PDF (6 pages)

22/04/2003

New secretary appointed

View PDF (2 pages)

13/04/2003

Certificate of change of name

View PDF (2 pages)

20/01/2003

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

View PDF (7 pages)

20/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2002

Return made up to 21/04/02; full list of members

View PDF (6 pages)

25/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/02/2002

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

View PDF (7 pages)

16/04/2001

Return made up to 21/04/01; full list of members

View PDF (6 pages)

31/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

17/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2000

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

View PDF (7 pages)

01/05/2000

Return made up to 21/04/00; full list of members

View PDF (6 pages)

01/05/2000

Director's particulars changed

View PDF (0 pages)

03/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/05/1999

Return made up to 21/04/99; no change of members

View PDF (4 pages)

04/02/1999

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

View PDF (7 pages)

02/08/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

29/04/1998

Return made up to 21/04/98; no change of members

View PDF (4 pages)

29/04/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/09/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

24/04/1997

Return made up to 21/04/97; full list of members

View PDF (6 pages)

24/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

24/04/1996

Return made up to 21/04/96; no change of members

View PDF (4 pages)

31/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

25/04/1995

Return made up to 21/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

06/07/1994

Accounting reference date shortened from 31/10 to 30/09

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06/07/1994

New director appointed

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08/06/1994

Accounts made up to 1993-10-31

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08/06/1994

Resolutions

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25/04/1994

Return made up to 21/04/94; full list of members

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01/06/1993

Accounting reference date notified as 31/10

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01/06/1993

Ad 29/04/93--------- £ si 99@1=99 £ ic 1/100

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27/04/1993

Registered office changed on 28/04/93 from: crown house 64 whitchuch road cardiff. CF4 3LX.

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27/04/1993

Secretary resigned;new director appointed

View PDF (0 pages)

27/04/1993

New secretary appointed;director resigned

View PDF (0 pages)

20/04/1993

Incorporation

View PDF (15 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Martin, Dean Ernest	Director	03/10/2008 - Present	10
Murphy, Gerald Antony	Director	21/04/1993 - 07/10/2008	7
Tolley, Corin Paul	Director	01/07/1994 - 14/01/2003	2
Kenley, Damian Reeve	Director	03/10/2008 - 07/04/2009	1
Martin, Dean Ernest	Secretary	03/10/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CENTURIAN DEVELOPMENTS LIMITED

CENTURIAN DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 20/04/1993 with the registered office located at New Court 82 Station Road, Hampton, Middlesex TW12 2AX. 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 CENTURIAN DEVELOPMENTS LIMITED?

CENTURIAN DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 20/04/1993 and dissolved on 14/06/2010.

Where is CENTURIAN DEVELOPMENTS LIMITED located?

CENTURIAN DEVELOPMENTS LIMITED is registered at New Court 82 Station Road, Hampton, Middlesex TW12 2AX.

What does CENTURIAN DEVELOPMENTS LIMITED do?

CENTURIAN DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CENTURIAN DEVELOPMENTS LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via compulsory strike-off.