CENTURYLEAD LIMITED

Key Data

Status

Dissolved

Company No.

02434323

Incorporation date

19/10/1989

Size

Dormant

Classification

Manufacture of ready-mixed concrete (26.63 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/10/1989)

20/02/2012

Final Gazette dissolved via voluntary strike-off

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07/11/2011

First Gazette notice for voluntary strike-off

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27/10/2011

Application to strike the company off the register

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04/10/2011

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

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03/07/2011

Appointment of Mr James Atherton-Ham as a director

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03/07/2011

Termination of appointment of James Retallack as a director

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10/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

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30/09/2010

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

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16/12/2009

Annual return made up to 2009-10-20 with full list of shareholders

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16/11/2009

Director's details changed for Mr John Ferguson Bowater on 2009-11-13

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16/11/2009

Secretary's details changed for Mrs Mary Ford on 2009-11-16

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09/11/2009

Director's details changed for Mr James Keith Retallack on 2009-10-09

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01/11/2009

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

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01/11/2009

Accounts for a dormant company made up to 2008-12-31

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13/11/2008

Return made up to 20/10/08; full list of members

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31/10/2008

Accounts made up to 2007-12-31

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11/02/2008

Director's particulars changed

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14/11/2007

Return made up to 20/10/07; full list of members

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27/10/2007

Accounts made up to 2006-12-31

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04/09/2007

New director appointed

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04/09/2007

Director resigned

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04/09/2007

New director appointed

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04/09/2007

Director resigned

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14/11/2006

Return made up to 20/10/06; full list of members

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23/10/2006

Accounts made up to 2005-12-31

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01/11/2005

Return made up to 20/10/05; full list of members

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20/10/2005

Accounts made up to 2004-12-31

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03/01/2005

Return made up to 20/10/04; full list of members

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03/01/2005

Location of register of members address changed

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25/10/2004

Accounts made up to 2003-12-31

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06/06/2004

New director appointed

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06/06/2004

New director appointed

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06/06/2004

New secretary appointed

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06/06/2004

Secretary resigned

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06/06/2004

Director resigned

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06/06/2004

Director resigned

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06/06/2004

Registered office changed on 07/06/04 from: bardon hill coalville leicestershire LE67 1TL

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25/03/2004

Director's particulars changed

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19/11/2003

Return made up to 20/10/03; full list of members

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17/09/2003

Accounts made up to 2002-12-31

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10/07/2003

Director's particulars changed

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02/04/2003

New director appointed

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02/04/2003

Director resigned

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17/11/2002

Return made up to 20/10/02; full list of members

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12/08/2002

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

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29/10/2001

Return made up to 20/10/01; full list of members

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08/08/2001

Accounts made up to 2000-12-31

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13/02/2001

New director appointed

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09/01/2001

Director resigned

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23/10/2000

Return made up to 20/10/00; full list of members

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05/10/2000

Full accounts made up to 1999-12-31

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03/11/1999

Director's particulars changed

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21/10/1999

Return made up to 20/10/99; full list of members

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21/10/1999

Secretary's particulars changed

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31/08/1999

New director appointed

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24/08/1999

New director appointed

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24/08/1999

New secretary appointed

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23/08/1999

Auditor's resignation

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16/08/1999

Director resigned

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16/08/1999

Secretary resigned

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16/08/1999

Director resigned

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16/08/1999

Registered office changed on 17/08/99 from: springvale industrial estate moston road elworth sandbach cheshire CW11 3HT

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16/07/1999

Declaration of satisfaction of mortgage/charge

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09/07/1999

Declaration of satisfaction of mortgage/charge

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08/07/1999

Accounts for a small company made up to 1998-12-31

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01/11/1998

Return made up to 20/10/98; no change of members

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01/11/1998

Registered office changed on 02/11/98

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21/04/1998

Accounts for a small company made up to 1997-12-31

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16/11/1997

Return made up to 20/10/97; full list of members

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25/10/1997

Accounts for a small company made up to 1996-12-31

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25/11/1996

Return made up to 20/10/96; no change of members

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29/04/1996

Accounts for a small company made up to 1995-12-31

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31/10/1995

Accounts for a small company made up to 1994-12-31

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25/10/1995

Return made up to 20/10/95; full list of members

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25/10/1995

Registered office changed on 26/10/95

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14/08/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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24/10/1994

Return made up to 20/10/94; no change of members

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06/06/1994

Accounts for a small company made up to 1993-12-31

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31/10/1993

Return made up to 20/10/93; full list of members

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01/10/1993

Particulars of mortgage/charge

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12/09/1993

Secretary resigned

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12/09/1993

Secretary resigned;new secretary appointed;new director appointed

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12/09/1993

Accounts for a small company made up to 1993-03-31

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12/09/1993

Accounts for a small company made up to 1992-03-31

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12/09/1993

Accounts for a small company made up to 1991-03-31

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12/09/1993

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

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12/09/1993

Return made up to 20/10/92; no change of members

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12/09/1993

Return made up to 20/10/91; no change of members

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12/09/1993

Return made up to 20/10/90; full list of members

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12/09/1993

New director appointed

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12/09/1993

Registered office changed on 13/09/93 from: 7TH floor, the graftons stamford new road altrincham WA14 1DQ

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12/09/1993

Resolutions

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12/09/1993

Ad 30/09/90--------- £ si 1@1

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06/09/1993

Restoration by order of the court

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26/10/1992

Final Gazette dissolved via compulsory strike-off

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06/07/1992

First Gazette notice for compulsory strike-off

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21/12/1990

Particulars of mortgage/charge

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02/11/1989

Memorandum and Articles of Association

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02/11/1989

Resolutions

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19/10/1989

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Fleetham, Paul	Director	16/03/2003 - 18/12/2003	37
ALPHA DIRECTORS LIMITED	Corporate Director	18/12/2003 - 29/08/2007	83
BETA DIRECTORS LIMITED	Corporate Director	18/12/2003 - 29/08/2007	135
Bowater, John Ferguson	Director	29/08/2007 - Present	318
Last, Terence Robert	Director	05/08/1999 - 28/12/2000	79

Persons with Significant Control

No PSC data available.

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Description

About CENTURYLEAD LIMITED

CENTURYLEAD LIMITED is an(a) Dissolved company incorporated on 19/10/1989 with the registered office located at Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ. 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 CENTURYLEAD LIMITED?

CENTURYLEAD LIMITED is currently Dissolved. It was registered on 19/10/1989 and dissolved on 20/02/2012.

Where is CENTURYLEAD LIMITED located?

CENTURYLEAD LIMITED is registered at Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ.

What does CENTURYLEAD LIMITED do?

CENTURYLEAD LIMITED operates in the Manufacture of ready-mixed concrete (26.63 - SIC 2003) sector.

What is the latest filing for CENTURYLEAD LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved via voluntary strike-off.