CENTURION TRADING LIMITED

Key Data

Status

Dissolved

Company No.

02340885

Incorporation date

29/01/1989

Size

Total Exemption Small

Classification

Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1989)

30/07/2012

Final Gazette dissolved via voluntary strike-off

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16/04/2012

First Gazette notice for voluntary strike-off

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03/04/2012

Application to strike the company off the register

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12/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

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04/01/2012

Total exemption small company accounts made up to 2011-05-31

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16/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

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13/02/2011

Total exemption small company accounts made up to 2010-05-31

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27/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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27/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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27/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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27/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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03/03/2010

Total exemption small company accounts made up to 2009-05-31

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31/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

31/01/2010

Director's details changed for Susan Carsberg on 2010-01-01

View PDF (2 pages)

04/02/2009

Return made up to 20/01/09; full list of members

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22/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

13/02/2008

Return made up to 20/01/08; full list of members

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08/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

13/02/2007

Return made up to 20/01/07; full list of members

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30/08/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

06/02/2006

Return made up to 20/01/06; full list of members

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21/08/2005

Total exemption small company accounts made up to 2005-05-31

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28/01/2005

Return made up to 20/01/05; full list of members

View PDF (6 pages)

02/12/2004

Secretary resigned

View PDF (1 pages)

02/12/2004

New secretary appointed

View PDF (2 pages)

09/08/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

05/02/2004

Return made up to 20/01/04; full list of members

View PDF (6 pages)

04/11/2003

Director's particulars changed

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18/07/2003

Total exemption small company accounts made up to 2003-05-31

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18/07/2003

Registered office changed on 19/07/03 from: unit 3 enterprise court downmill road bracknell berkshire RG12 1QS

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27/01/2003

Return made up to 20/01/03; full list of members

View PDF (6 pages)

09/10/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

07/02/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

27/06/2001

Accounts for a small company made up to 2001-05-31

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30/01/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

05/07/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

03/05/2000

Director's particulars changed

View PDF (1 pages)

27/01/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

13/07/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

21/01/1999

Return made up to 20/01/99; no change of members

View PDF (4 pages)

23/06/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

13/01/1998

Return made up to 20/01/98; full list of members

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13/01/1998

Director's particulars changed

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08/07/1997

Director's particulars changed

View PDF (1 pages)

08/07/1997

Accounts for a small company made up to 1997-05-31

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13/01/1997

Return made up to 20/01/97; no change of members

View PDF (6 pages)

04/07/1996

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

21/01/1996

Return made up to 20/01/96; no change of members

View PDF (4 pages)

16/07/1995

Accounts for a small company made up to 1995-05-31

View PDF (9 pages)

22/03/1995

Return made up to 20/01/95; full list of members

View PDF (6 pages)

22/03/1995

Director's particulars changed;director resigned

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22/03/1995

Registered office changed on 23/03/95

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06/02/1995

New secretary appointed

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19/01/1995

Particulars of mortgage/charge

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18/01/1995

Particulars of mortgage/charge

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17/01/1995

Registered office changed on 18/01/95 from: units 1 & 2 , sherdley road lostock view lostock hall preston , lancs , PR5 5LP

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11/01/1995

Resolutions

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08/01/1995

Secretary resigned;director resigned

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08/01/1995

Director resigned

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08/01/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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01/09/1994

Accounts for a small company made up to 1994-05-31

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29/08/1994

New director appointed

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29/08/1994

New director appointed

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29/08/1994

New director appointed

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06/02/1994

Return made up to 20/01/94; full list of members

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09/11/1993

Accounts for a small company made up to 1993-05-31

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03/02/1993

Accounts for a small company made up to 1992-05-31

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03/02/1993

Return made up to 20/01/93; no change of members

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30/11/1992

Particulars of mortgage/charge

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10/02/1992

Accounts for a small company made up to 1991-05-31

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10/02/1992

Return made up to 20/01/92; no change of members

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07/03/1991

Accounts for a small company made up to 1990-05-31

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07/03/1991

Accounting reference date shortened from 31/03 to 31/05

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17/02/1991

Return made up to 31/01/91; full list of members

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12/02/1991

Return made up to 31/01/90; full list of members

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21/01/1991

Director resigned

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21/01/1991

Ad 14/03/89--------- £ si 998@1=998 £ ic 2/1000

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19/10/1989

Particulars of mortgage/charge

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19/04/1989

Memorandum and Articles of Association

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11/04/1989

New director appointed

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11/04/1989

Director resigned;new director appointed

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11/04/1989

New director appointed

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11/04/1989

New director appointed

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11/04/1989

New director appointed

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11/04/1989

Secretary resigned;new secretary appointed

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11/04/1989

Registered office changed on 12/04/89 from: 2 baches street london N1 6UB

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06/04/1989

Certificate of change of name

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06/04/1989

Resolutions

View PDF (1 pages)

29/01/1989

Incorporation

View PDF (9 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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
Mackie, William Paterson	Director	05/08/1994 - 30/11/1994	6
Lane, Gordon Stuart	Director	05/08/1994 - 30/11/1994	10
Macfarlane Of Bearsden, Lord	Director	05/08/1994 - 30/11/1994	11
Bairner, David	Secretary	01/01/2000 - 30/11/2004	1
Smith, Gary Paul	Secretary	01/01/1995 - 01/01/2000	1

Persons with Significant Control

No PSC data available.

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Description

About CENTURION TRADING LIMITED

CENTURION TRADING LIMITED is an(a) Dissolved company incorporated on 29/01/1989 with the registered office located at Barnston, Main Street, Sudborough, Northamptonshire NN14 3BX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTURION TRADING LIMITED?

CENTURION TRADING LIMITED is currently Dissolved. It was registered on 29/01/1989 and dissolved on 30/07/2012.

Where is CENTURION TRADING LIMITED located?

CENTURION TRADING LIMITED is registered at Barnston, Main Street, Sudborough, Northamptonshire NN14 3BX.

What does CENTURION TRADING LIMITED do?

CENTURION TRADING LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

What is the latest filing for CENTURION TRADING LIMITED?

The latest filing was on 30/07/2012: Final Gazette dissolved via voluntary strike-off.