TWENTY FIRST CENTURY LIMITED

Key Data

Status

Dissolved

Company No.

02628748

Incorporation date

11/07/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/07/1991)

08/10/2010

Final Gazette dissolved following liquidation

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08/07/2010

Insolvency resolution

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08/07/2010

Return of final meeting in a members' voluntary winding up

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18/04/2010

Register inspection address has been changed

View PDF (2 pages)

12/04/2010

Declaration of solvency

View PDF (3 pages)

12/04/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

12/04/2010

Resolutions

View PDF (1 pages)

11/03/2010

Resolutions

View PDF (29 pages)

08/03/2010

Statement of capital following an allotment of shares on 2010-03-09

View PDF (2 pages)

25/11/2009

Accounts for a dormant company made up to 2009-03-31

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24/11/2009

Director's details changed for John Christopher Challis on 2009-10-26

View PDF (2 pages)

22/11/2009

Director's details changed for Mrs Christina Bridget Ryan on 2009-10-26

View PDF (2 pages)

15/11/2009

Director's details changed for Louise Alison Clare Atherton on 2009-10-26

View PDF (2 pages)

05/08/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

29/07/2009

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

View PDF (1 pages)

06/04/2009

Director appointed louise alison clare atherton

View PDF (1 pages)

06/04/2009

Director appointed christina bridget ryan

View PDF (2 pages)

05/04/2009

Appointment Terminated Director heather brierley

View PDF (1 pages)

13/10/2008

Accounts made up to 2008-03-31

View PDF (5 pages)

10/08/2008

Return made up to 12/07/08; full list of members

View PDF (3 pages)

08/09/2007

Accounts made up to 2007-03-31

View PDF (5 pages)

01/08/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

22/03/2007

New director appointed

View PDF (1 pages)

22/03/2007

Director resigned

View PDF (1 pages)

08/10/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

17/07/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

17/01/2006

Accounts made up to 2005-03-31

View PDF (6 pages)

02/10/2005

New director appointed

View PDF (1 pages)

29/09/2005

New director appointed

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

25/08/2005

Resolutions

View PDF (0 pages)

25/08/2005

Resolutions

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25/08/2005

Resolutions

View PDF (1 pages)

17/07/2005

Return made up to 12/07/05; full list of members

View PDF (2 pages)

11/01/2005

Accounts made up to 2004-03-31

View PDF (6 pages)

11/07/2004

Return made up to 12/07/04; full list of members

View PDF (2 pages)

15/06/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

03/06/2004

Registered office changed on 04/06/04 from: heathrow boulevard 280 bath road west drauton middlesex UB7 0DQ

View PDF (1 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

New secretary appointed

View PDF (2 pages)

01/02/2004

Accounts made up to 2002-12-31

View PDF (8 pages)

11/12/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

11/12/2003

Secretary's particulars changed

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04/11/2003

New secretary appointed

View PDF (2 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

17/02/2003

Director resigned

View PDF (1 pages)

26/11/2002

Registered office changed on 27/11/02 from: 1 the square ramsbury marlborough wiltshire SN8 2PE

View PDF (1 pages)

10/07/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

25/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

27/07/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

26/09/2000

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

03/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/09/2000

Return made up to 12/07/00; full list of members

View PDF (7 pages)

03/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/01/2000

New director appointed

View PDF (3 pages)

12/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2000

Registered office changed on 05/01/00 from: unit 2 yeoman park test lane southampton SO16 9JX

View PDF (1 pages)

04/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/12/1999

Director resigned

View PDF (1 pages)

28/12/1999

Director resigned

View PDF (1 pages)

28/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/1999

Accounting reference date shortened from 31/12/99 to 30/11/99

View PDF (1 pages)

12/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/1999

Return made up to 12/07/99; full list of members

View PDF (6 pages)

20/04/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

14/12/1998

Registered office changed on 15/12/98 from: landford manor landford salisbury wiltshire SP5 2EW

View PDF (1 pages)

11/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1998

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

View PDF (9 pages)

26/08/1998

Return made up to 12/07/98; full list of members

View PDF (6 pages)

18/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1998

Ad 01/07/98--------- £ si 50000@1=50000 £ ic 50001/100001

View PDF (2 pages)

03/08/1998

Ad 30/06/98--------- £ si 49902@1=49902 £ ic 99/50001

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03/08/1998

Nc inc already adjusted 30/06/98

View PDF (1 pages)

26/07/1998

Resolutions

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26/07/1998

Resolutions

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26/07/1998

Resolutions

View PDF (1 pages)

18/11/1997

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

View PDF (8 pages)

06/08/1997

Return made up to 12/07/97; no change of members

View PDF (4 pages)

06/08/1997

Director's particulars changed

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31/10/1996

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

View PDF (8 pages)

23/07/1996

Return made up to 12/07/96; no change of members

View PDF (4 pages)

15/07/1996

Auditor's resignation

View PDF (1 pages)

29/10/1995

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

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03/08/1995

Return made up to 12/07/95; full list of members

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03/08/1995

Director's particulars changed

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30/03/1995

Registered office changed on 31/03/95 from: 13 meadow court whiteparish salisbury wiltshire SP5 2SE

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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29/10/1994

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

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07/08/1994

Return made up to 12/07/94; no change of members

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07/08/1994

Registered office changed on 08/08/94

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03/10/1993

Return made up to 12/07/93; no change of members

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03/10/1993

Director's particulars changed

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10/05/1993

Full accounts made up to 1992-12-31

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25/11/1992

Return made up to 12/07/92; full list of members

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25/11/1992

Registered office changed on 26/11/92 from: 6 hamble manor the green hamble southampton hants SO3 5GB

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01/02/1992

Accounting reference date notified as 31/12

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09/12/1991

Ad 01/11/91--------- £ si 97@1=97 £ ic 2/99

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09/12/1991

Director resigned

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09/12/1991

New director appointed

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09/12/1991

New director appointed

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25/07/1991

Secretary resigned;new secretary appointed

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11/07/1991

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	18/03/2004 - Present	174
Challis, John Christopher	Director	18/03/2007 - Present	120
Fitton, Andrew Charles	Director	01/12/1999 - 27/11/2002	36
Backhouse, Russell John	Director	01/12/1999 - 18/03/2004	11
Ryan, Christina Bridget	Director	30/03/2009 - Present	211

Persons with Significant Control

No PSC data available.

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Description

About TWENTY FIRST CENTURY LIMITED

TWENTY FIRST CENTURY LIMITED is an(a) Dissolved company incorporated on 11/07/1991 with the registered office located at 81 Newgate Street, London, EC1A 7AJ. There are currently 4 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 TWENTY FIRST CENTURY LIMITED?

TWENTY FIRST CENTURY LIMITED is currently Dissolved. It was registered on 11/07/1991 and dissolved on 08/10/2010.

Where is TWENTY FIRST CENTURY LIMITED located?

TWENTY FIRST CENTURY LIMITED is registered at 81 Newgate Street, London, EC1A 7AJ.

What is the latest filing for TWENTY FIRST CENTURY LIMITED?

The latest filing was on 08/10/2010: Final Gazette dissolved following liquidation.