CENTURY LOCKS LIMITED

Key Data

Status

Dissolved

Company No.

02154075

Incorporation date

10/08/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1987)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

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30/12/2012

Application to strike the company off the register

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15/11/2012

Termination of appointment of Justin Andrew Sasse as a director on 2012-10-22

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10/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

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05/09/2012

Accounts for a dormant company made up to 2011-12-31

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09/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

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10/07/2011

Accounts for a dormant company made up to 2010-12-31

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04/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

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25/05/2010

Accounts for a dormant company made up to 2009-12-31

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17/12/2009

Director's details changed for John Middleton on 2009-10-01

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16/12/2009

Director's details changed for Justin Andrew Sasse on 2009-10-01

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16/12/2009

Secretary's details changed for Claire Louise Bailey on 2009-10-01

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07/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

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01/09/2009

Director's Change of Particulars / john middleton / 01/08/2009 / HouseName/Number was: shire cottage, now: the old granary; Street was: farm road, now: oaklands court; Area was: , now: lower rudge, nr. Pattingham; Post Town was: burnhill green, now: shropshire; Region was: shropshire, now: england; Post Code was: WV6 7HX, now: WV6 7EB; Country was:

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18/03/2009

Accounts made up to 2008-12-31

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04/03/2009

Director appointed john middleton

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02/02/2009

Director appointed justin andrew sasse

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01/02/2009

Appointment Terminated Director patrik von sydow

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24/11/2008

Return made up to 04/10/08; full list of members

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20/10/2008

Accounts made up to 2007-12-31

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01/06/2008

Director's Change of Particulars / patrik von sydow / 02/06/2008 / Occupation was: executive, now: director

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28/10/2007

Accounts made up to 2006-12-31

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14/10/2007

Return made up to 04/10/07; full list of members

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01/11/2006

Accounts made up to 2005-12-31

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25/10/2006

New director appointed

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25/10/2006

Director's particulars changed

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25/10/2006

Return made up to 04/10/06; full list of members

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25/10/2006

Director resigned

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11/06/2006

New director appointed

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08/06/2006

Director resigned

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14/02/2006

Registered office changed on 15/02/06 from: wood street willenhall west midlands WV13 1LA

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06/11/2005

Accounts made up to 2004-12-31

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01/11/2005

Return made up to 04/10/05; full list of members

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17/07/2005

New secretary appointed

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17/07/2005

Secretary resigned

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31/10/2004

Accounts made up to 2003-12-31

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20/10/2004

Return made up to 04/10/04; no change of members

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14/10/2003

Return made up to 04/10/03; full list of members

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29/09/2003

Accounts made up to 2002-12-31

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10/10/2002

Return made up to 04/10/02; full list of members

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01/10/2002

Accounts made up to 2001-12-31

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30/10/2001

Accounts made up to 2000-12-31

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10/10/2001

Return made up to 04/10/01; full list of members

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10/10/2001

Director's particulars changed

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31/05/2001

Director resigned

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31/05/2001

New director appointed

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14/01/2001

New secretary appointed

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23/11/2000

Registered office changed on 24/11/00 from: 75 sumner road croydon surrey CR0 3LN

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16/11/2000

Secretary resigned

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23/10/2000

Return made up to 04/10/00; full list of members

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14/09/2000

New director appointed

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14/09/2000

New director appointed

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14/09/2000

New secretary appointed

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12/09/2000

Director resigned

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12/09/2000

Director resigned

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12/09/2000

Secretary resigned

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10/09/2000

Accounts made up to 1999-12-31

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05/09/2000

Registered office changed on 06/09/00 from: pentagon house sir frank whittle road derby DE21 4XA

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28/10/1999

Return made up to 04/10/99; full list of members

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21/10/1999

Resolutions

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07/10/1999

Full accounts made up to 1998-12-31

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30/11/1998

Return made up to 04/10/98; full list of members

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30/11/1998

Secretary's particulars changed

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20/10/1998

Ad 12/10/98--------- £ si 1984042@1=1984042 £ ic 1400000/3384042

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20/10/1998

Resolutions

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20/10/1998

Resolutions

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20/10/1998

£ nc 1400000/3384100 12/10/98

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18/05/1998

Accounts made up to 1997-12-31

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11/10/1997

Return made up to 04/10/97; no change of members

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11/10/1997

Accounts made up to 1996-12-31

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30/10/1996

Return made up to 04/10/96; full list of members

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01/10/1996

Accounts made up to 1995-12-31

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05/11/1995

Return made up to 04/10/95; full list of members

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25/09/1995

Accounts made up to 1994-12-31

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26/03/1995

Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4XA

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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18/10/1994

Return made up to 04/10/94; full list of members

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18/10/1994

Accounts made up to 1993-12-31

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23/11/1993

Accounts made up to 1992-12-31

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23/11/1993

Resolutions

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24/10/1993

Return made up to 04/10/93; full list of members

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29/10/1992

Full accounts made up to 1991-12-31

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21/10/1992

Return made up to 04/10/92; no change of members

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14/10/1992

Secretary resigned

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14/10/1992

New secretary appointed

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02/07/1992

Auditor's resignation

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23/06/1992

Resolutions

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07/06/1992

Director resigned

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07/06/1992

Director resigned

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04/02/1992

Full accounts made up to 1991-03-31

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01/12/1991

Resolutions

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17/10/1991

Return made up to 04/10/91; full list of members

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09/10/1991

Resolutions

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09/10/1991

Resolutions

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09/10/1991

Resolutions

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11/09/1991

Accounting reference date shortened from 31/03 to 31/12

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14/07/1991

Full accounts made up to 1990-03-31

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23/06/1991

Return made up to 31/12/90; full list of members

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13/05/1991

Director resigned

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02/05/1991

Declaration of satisfaction of mortgage/charge

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22/04/1991

Declaration of satisfaction of mortgage/charge

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22/04/1991

Declaration of satisfaction of mortgage/charge

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22/04/1991

New director appointed

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22/04/1991

New director appointed

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08/04/1991

Auditor's resignation

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26/03/1991

Secretary resigned

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26/03/1991

New secretary appointed

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20/03/1991

Registered office changed on 21/03/91 from: riverside house corney road chiswick london W4 2SZ

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29/11/1990

Resolutions

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29/11/1990

Director resigned;new director appointed

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29/11/1990

Director resigned;new director appointed

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29/11/1990

Director resigned;new director appointed

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29/11/1990

Director resigned

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29/11/1990

Director resigned

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29/11/1990

New secretary appointed

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26/11/1990

Registered office changed on 27/11/90 from: 7 st.bride street london EC4A 4AS

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26/06/1990

Ad 30/05/90--------- £ si 600000@1=600000 £ ic 799998/1399998

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26/06/1990

Resolutions

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26/06/1990

Resolutions

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26/06/1990

£ nc 800000/1400000 30/05/90

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18/06/1990

Accounts for a medium company made up to 1989-03-31

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18/06/1990

Return made up to 31/12/89; full list of members

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05/02/1990

Particulars of mortgage/charge

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19/11/1989

Accounts for a medium company made up to 1988-03-31

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19/11/1989

Return made up to 31/01/89; full list of members

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02/11/1988

New director appointed

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11/10/1988

Director resigned

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25/09/1988

Resolutions

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21/10/1987

Wd 14/10/87 ad 21/09/87--------- £ si 520082@1=520082 £ ic 279916/799998

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21/10/1987

Wd 14/10/87 ad 21/09/87--------- £ si 240006@1=240006 £ ic 39910/279916

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21/10/1987

Wd 14/10/87 pd 21/09/87--------- £ si 2@1

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15/10/1987

New director appointed

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14/10/1987

New director appointed

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01/10/1987

Particulars of mortgage/charge

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30/09/1987

Registered office changed on 01/10/87 from: 84 temple chambers temple ave london EC4Y ohp

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30/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/09/1987

Certificate of change of name

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28/09/1987

Particulars of mortgage/charge

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27/09/1987

Resolutions

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10/08/1987

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Von Sydow, Patrik Christian	Director	25/10/2006 - 31/01/2009	26
Wiesenfeld, Itzhak	Director	09/06/2006 - 25/10/2006	18
Wakeman, Martyn Gordon David	Secretary	13/11/2000 - 18/07/2005	6
Bolier, Robert Jan	Secretary	30/08/2000 - 13/11/2000	10
Bailey, Claire Louise	Secretary	18/07/2005 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About CENTURY LOCKS LIMITED

CENTURY LOCKS LIMITED is an(a) Dissolved company incorporated on 10/08/1987 with the registered office located at Assa Abloy Ltd, School Street, Willenhall, West Midlands WV13 3PW. 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 LOCKS LIMITED?

CENTURY LOCKS LIMITED is currently Dissolved. It was registered on 10/08/1987 and dissolved on 29/04/2013.

Where is CENTURY LOCKS LIMITED located?

CENTURY LOCKS LIMITED is registered at Assa Abloy Ltd, School Street, Willenhall, West Midlands WV13 3PW.

What does CENTURY LOCKS LIMITED do?

CENTURY LOCKS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CENTURY LOCKS LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.