CENTURY LITHO (TRURO) LIMITED

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CENTURY LITHO (TRURO) LIMITED

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Key Data

Status

Dissolved

Company No.

01234007

Incorporation date

18/11/1975

Size

Total Exemption Small

Contacts

Registered address

Registered address

Imperial House 18-21 Kings Park Road, Southampton, Hampshire SO15 2ATCopy
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See on map
Latest events (Record since 18/11/1975)
dot icon07/04/2011
Final Gazette dissolved following liquidation
dot icon07/01/2011
Administrator's progress report to 2010-12-21
dot icon07/01/2011
Notice of move from Administration to Dissolution on 2010-12-24
dot icon07/01/2011
Administrator's progress report to 2010-12-24
dot icon07/01/2011
Notice of move from Administration to Dissolution on 2010-12-24
dot icon03/08/2010
Administrator's progress report to 2010-06-28
dot icon17/06/2010
Notice of extension of period of Administration
dot icon04/02/2010
Administrator's progress report to 2009-12-28
dot icon04/02/2010
Administrator's progress report to 2009-12-28
dot icon24/08/2009
Statement of administrator's proposal
dot icon03/07/2009
Registered office changed on 03/07/2009 from unit 4 treleigh industrial estate jon davey drive redruth cornwall TR16 4AX
dot icon03/07/2009
Appointment of an administrator
dot icon03/06/2009
Particulars of a mortgage or charge / charge no: 16
dot icon19/03/2009
Return made up to 31/12/08; full list of members
dot icon19/03/2009
Registered office changed on 19/03/2009 from century house parkengue kernick industrial estate penryn cornwall TR10 9EP
dot icon19/03/2009
Location of debenture register
dot icon19/03/2009
Location of register of members
dot icon13/02/2009
Particulars of a mortgage or charge / charge no: 15
dot icon20/12/2008
Particulars of a mortgage or charge / charge no: 14
dot icon22/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon23/06/2008
Director's Change of Particulars / david tayler / 23/06/2008 / HouseName/Number was: , now: menkea wartha; Street was: the old school house, now: roskrow; Area was: frog hill, now: ; Post Town was: ponsanooth, now: penryn; Post Code was: TR3 7JW, now: TR10 9AB; Country was: , now: united kingdom
dot icon23/06/2008
Director's Change of Particulars / sarah julian / 23/06/2008 / HouseName/Number was: , now: roscarrack farm; Street was: 1 park crescent, now: buddock; Post Code was: TR11 2DL, now: TR11 5BJ; Country was: , now: united kingdom
dot icon15/05/2008
Secretary appointed miss tracy carroll
dot icon28/04/2008
Appointment Terminated Director and Secretary alan lamper
dot icon12/04/2008
Particulars of a mortgage or charge / charge no: 13
dot icon03/01/2008
Return made up to 31/12/07; full list of members
dot icon03/01/2008
Director's particulars changed
dot icon03/01/2008
Director's particulars changed
dot icon29/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon03/02/2007
Return made up to 31/12/06; change of members
dot icon20/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon05/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon09/01/2006
Return made up to 31/12/05; full list of members
dot icon06/04/2005
Declaration of assistance for shares acquisition
dot icon03/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon20/01/2005
Auditor's resignation
dot icon12/01/2005
Return made up to 31/12/04; full list of members
dot icon12/01/2005
Director's particulars changed
dot icon03/12/2004
Director resigned
dot icon02/04/2004
Declaration of satisfaction of mortgage/charge
dot icon02/04/2004
Declaration of satisfaction of mortgage/charge
dot icon02/04/2004
Declaration of satisfaction of mortgage/charge
dot icon06/02/2004
Return made up to 31/12/03; full list of members
dot icon04/02/2004
Full accounts made up to 2003-03-31
dot icon15/01/2004
Resolutions
dot icon15/01/2004
Ad 12/12/03--------- £ si 1@1=1 £ ic 5331/5332
dot icon17/11/2003
Ad 10/11/03--------- £ si 1@1=1 £ ic 5330/5331
dot icon17/11/2003
S-div 10/11/03
dot icon06/02/2003
Full accounts made up to 2002-03-31
dot icon21/01/2003
Ad 09/09/02--------- £ si 10@1
dot icon21/01/2003
Resolutions
dot icon13/01/2003
Return made up to 31/12/02; full list of members
dot icon13/01/2003
Director's particulars changed
dot icon11/03/2002
Return made up to 31/12/01; full list of members
dot icon04/03/2002
S-div 01/12/01
dot icon04/03/2002
Ad 20/11/01-20/11/01 £ si 266@1=266 £ ic 5069/5335
dot icon04/03/2002
Ad 01/12/01-01/12/01 £ si 5@1=5 £ ic 5006/5011
dot icon04/03/2002
Ad 11/11/00-11/11/00 £ si 53@1
dot icon02/01/2002
Full accounts made up to 2001-03-31
dot icon08/08/2001
Ad 20/07/01--------- £ si 1@1=1 £ ic 5005/5006
dot icon20/06/2001
Full accounts made up to 2000-03-31
dot icon30/05/2001
Return made up to 31/12/00; full list of members
dot icon30/05/2001
Director's particulars changed;director resigned
dot icon05/09/2000
New director appointed
dot icon05/09/2000
New secretary appointed
dot icon01/09/2000
Secretary resigned
dot icon02/08/2000
New director appointed
dot icon06/07/2000
Particulars of mortgage/charge
dot icon28/01/2000
Return made up to 31/12/99; full list of members
dot icon20/01/2000
Declaration of satisfaction of mortgage/charge
dot icon14/09/1999
Particulars of mortgage/charge
dot icon23/06/1999
Particulars of mortgage/charge
dot icon25/05/1999
Full group accounts made up to 1999-03-31
dot icon20/04/1999
Accounting reference date extended from 31/12/98 to 31/03/99
dot icon22/12/1998
Return made up to 31/12/98; full list of members
dot icon22/12/1998
Secretary resigned;director's particulars changed
dot icon26/11/1998
Director resigned
dot icon15/10/1998
Full group accounts made up to 1997-12-31
dot icon24/06/1998
New director appointed
dot icon24/06/1998
New director appointed
dot icon24/06/1998
New secretary appointed
dot icon12/06/1998
Director resigned
dot icon02/06/1998
£ ic 10085/5080 15/05/98 £ sr 5005@1=5005
dot icon18/05/1998
Resolutions
dot icon18/05/1998
Resolutions
dot icon29/01/1998
Return made up to 31/12/97; full list of members
dot icon29/01/1998
Director's particulars changed
dot icon25/09/1997
Full accounts made up to 1996-12-31
dot icon05/02/1997
Return made up to 31/12/96; full list of members
dot icon01/02/1997
Declaration of satisfaction of mortgage/charge
dot icon01/02/1997
Declaration of satisfaction of mortgage/charge
dot icon26/10/1996
Particulars of mortgage/charge
dot icon25/10/1996
Declaration of satisfaction of mortgage/charge
dot icon17/10/1996
Particulars of mortgage/charge
dot icon20/08/1996
Accounts for a small company made up to 1995-12-31
dot icon25/06/1996
Ad 29/03/96--------- £ si 10@1=10 £ ic 10025/10035
dot icon13/05/1996
Declaration of satisfaction of mortgage/charge
dot icon10/01/1996
Return made up to 31/12/95; full list of members
dot icon10/01/1996
Registered office changed on 10/01/96
dot icon27/10/1995
Ad 25/09/95--------- £ si 25@1=25 £ ic 10000/10025
dot icon27/10/1995
Ad 30/12/94--------- £ si 25@1
dot icon27/10/1995
Resolutions
dot icon27/10/1995
Nc inc already adjusted 30/12/94
dot icon23/10/1995
Accounts for a small company made up to 1994-12-31
dot icon08/09/1995
Particulars of mortgage/charge
dot icon06/09/1995
Particulars of mortgage/charge
dot icon16/02/1995
Return made up to 31/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/10/1994
Notice of assignment of name or new name to shares
dot icon18/10/1994
Ad 23/09/94--------- £ si 8@1=8 £ ic 850/858
dot icon18/10/1994
Nc inc already adjusted 23/09/94
dot icon18/10/1994
Resolutions
dot icon18/10/1994
Resolutions
dot icon15/04/1994
Accounts for a small company made up to 1993-12-31
dot icon24/03/1994
New director appointed
dot icon20/02/1994
Return made up to 31/12/93; no change of members
dot icon20/02/1994
Director's particulars changed
dot icon03/09/1993
Accounts for a small company made up to 1992-12-31
dot icon28/02/1993
Declaration of satisfaction of mortgage/charge
dot icon26/02/1993
Declaration of satisfaction of mortgage/charge
dot icon19/01/1993
Auditor's resignation
dot icon19/01/1993
Return made up to 31/12/92; full list of members
dot icon19/01/1993
Director's particulars changed
dot icon05/01/1993
Auditor's resignation
dot icon03/11/1992
Particulars of mortgage/charge
dot icon07/10/1992
Particulars of mortgage/charge
dot icon07/10/1992
Secretary resigned;new secretary appointed
dot icon09/09/1992
Full accounts made up to 1991-12-31
dot icon24/08/1992
Ad 31/05/92--------- £ si 275@1=275 £ ic 575/850
dot icon24/08/1992
Return made up to 31/12/91; full list of members; amend
dot icon17/03/1992
Return made up to 31/12/91; full list of members
dot icon02/12/1991
Full accounts made up to 1990-12-31
dot icon11/06/1991
£ ic 1000/575 30/04/91 £ sr 425@1=425
dot icon06/06/1991
Full accounts made up to 1989-12-31
dot icon16/05/1991
Resolutions
dot icon15/05/1991
Return made up to 31/12/90; no change of members
dot icon15/05/1991
Return made up to 31/12/89; no change of members
dot icon14/05/1991
Resolutions
dot icon04/06/1990
Director's particulars changed
dot icon04/06/1990
Director's particulars changed
dot icon01/11/1989
Accounts for a small company made up to 1988-12-31
dot icon01/11/1989
Return made up to 31/12/88; full list of members
dot icon13/09/1988
Full accounts made up to 1987-12-31
dot icon13/09/1988
Return made up to 19/08/88; full list of members
dot icon15/02/1988
Full accounts made up to 1986-12-31
dot icon15/02/1988
Return made up to 31/12/87; full list of members
dot icon13/11/1986
Return made up to 31/08/86; full list of members
dot icon06/09/1986
Accounts for a small company made up to 1985-12-31
dot icon17/01/1976
Allotment of shares
dot icon18/11/1975
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2008
dot iconLast change occurred
31/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2008
dot iconNext account date
31/03/2009
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carroll, Tracy Ann
Secretary
15/05/2008 - Present
2
Tayler, David Colin Robert
Secretary
14/09/1992 - 20/05/1998
-
Lamper, Alan Francis
Secretary
01/08/2000 - 28/04/2008
2
Bateman, Paul Lloyd
Director
14/08/2000 - 26/02/2001
3
Passmore, Nigel Richard
Director
11/07/2000 - 05/07/2004
2

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTURY LITHO (TRURO) LIMITED

CENTURY LITHO (TRURO) LIMITED is an(a) Dissolved company incorporated on 18/11/1975 with the registered office located at Imperial House 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT. There are currently 3 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 CENTURY LITHO (TRURO) LIMITED?

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CENTURY LITHO (TRURO) LIMITED is currently Dissolved. It was registered on 18/11/1975 and dissolved on 07/04/2011.

Where is CENTURY LITHO (TRURO) LIMITED located?

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CENTURY LITHO (TRURO) LIMITED is registered at Imperial House 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT.

What does CENTURY LITHO (TRURO) LIMITED do?

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CENTURY LITHO (TRURO) LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for CENTURY LITHO (TRURO) LIMITED?

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The latest filing was on 07/04/2011: Final Gazette dissolved following liquidation.