Century International (UK) Limited

Company Name	Century International (UK) Limited
Company Status	Dissolved
Company Number	00151604
Category	Private Limited Company
Incorporation Date	5 October 1918(105 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Paul Bernard Aggett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 November 1991(73 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gatton House Hadleigh Road East Bergholt Essex CO7 6QT

Director Name	Michael Jaffray De Hauteville Bell
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	28 November 1991(73 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Actuary
Correspondence Address	River House Dock Lane, Beaulieu Brockenhurst Hampshire SO42 7YJ

Director Name	Christopher Guthrie Little
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 November 1991(73 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	8 Redesdale Street London SW3 4BH

Director Name	Mr Philip Edward Skerrett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 November 1991(73 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Rivermead Hurst Road East Molesey Surrey KT8 9AZ

Secretary Name	Kenneth Richard Jarrett
Nationality	British
Status	Current
Appointed	03 September 1993(74 years, 11 months after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Claycross 23 Windermere Way Reigate Surrey RH2 0LW

Director Name	Mr William Peregrine Terri
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1991(72 years, 9 months after company formation)
Appointment Duration	5 months (resigned 28 November 1991)
Role	Company Director
Correspondence Address	41 Ferncroft Avenue London NW3 7PG

Director Name	Mr John William Rosensteel
Date of Birth	June 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1991(72 years, 9 months after company formation)
Appointment Duration	5 months (resigned 28 November 1991)
Role	Company Director
Correspondence Address	102 Timberwood Road West Hartford Connecticut 06117 Foreign

Director Name	Mr Robin Leslie William Restall
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(72 years, 9 months after company formation)
Appointment Duration	5 months (resigned 28 November 1991)
Role	Company Director
Correspondence Address	3f Shui On Centre 6-8 Harbour Road Wanchai Hongkong

Director Name	Mr James Joseph Mallozzi
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1991(72 years, 9 months after company formation)
Appointment Duration	5 months (resigned 28 November 1991)
Role	Company Director
Correspondence Address	15 The Avenue Kew Richmond Surrey TW9 2AL

Director Name	Mr Patrick Kenny
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1991(72 years, 9 months after company formation)
Appointment Duration	5 months (resigned 28 November 1991)
Role	Company Director
Correspondence Address	33 Fulton Place West Hertford Connecticut 06119

Director Name	Mr Thomas Heron
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(72 years, 9 months after company formation)
Appointment Duration	5 months (resigned 28 November 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Highway Sutton Surrey SM2 5QT

Director Name	Alan Brodie Henderson
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(72 years, 9 months after company formation)
Appointment Duration	5 months (resigned 28 November 1991)
Role	Company Director
Correspondence Address	11 Peninsula Square Winchester Hampshire SO23 8GJ

Director Name	David Philip Charters
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(72 years, 9 months after company formation)
Appointment Duration	5 months (resigned 28 November 1991)
Role	Company Director
Correspondence Address	45 Wood End Bluntisham Huntingdon Cambridgeshire PE28 3LE

Director Name	Mr Andrew John Michael Chamberlain
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(72 years, 9 months after company formation)
Appointment Duration	5 months (resigned 28 November 1991)
Role	Company Director
Correspondence Address	9 Cambridge Court London SW20 0SG

Director Name	Mr Peter Brady
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(72 years, 9 months after company formation)
Appointment Duration	5 months (resigned 28 November 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LR

Director Name	Mr Gary Gideon Benanav
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1991(72 years, 9 months after company formation)
Appointment Duration	5 months (resigned 28 November 1991)
Role	Company Director
Correspondence Address	20 Northmoor Road West Hartford Connecticut 06117 Foreign

Director Name	Mr James Richard Bailey
Date of Birth	August 1925 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1991(72 years, 9 months after company formation)
Appointment Duration	5 months (resigned 28 November 1991)
Role	Company Director
Correspondence Address	Garden Maisonette 22 Clifton Gardens London W9 1DT

Secretary Name	Mr Thomas Heron
Nationality	British
Status	Resigned
Appointed	27 June 1991(72 years, 9 months after company formation)
Appointment Duration	5 months (resigned 28 November 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Highway Sutton Surrey SM2 5QT

Secretary Name	Chansitor Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 1991(73 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 September 1993)
Correspondence Address	1 Dyers Buildings Holborn London EC1N 2SX

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£31,793,000
Cash	£1,753,000
Current Liabilities	£200,000

Accounts

Latest Accounts	31 March 1994 (30 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

7 August 2003	Return of final meeting in a members' voluntary winding up (3 pages)
4 August 2003	Liquidators statement of receipts and payments (5 pages)
3 February 2003	Liquidators statement of receipts and payments (5 pages)
6 August 2002	Liquidators statement of receipts and payments (5 pages)
7 February 2002	Liquidators statement of receipts and payments (5 pages)
16 August 2001	Liquidators statement of receipts and payments (5 pages)
7 February 2001	Liquidators statement of receipts and payments (5 pages)
21 August 2000	O/C liq ipo (7 pages)
21 August 2000	Appointment of a voluntary liquidator (2 pages)
3 August 2000	Liquidators statement of receipts and payments (5 pages)
28 February 2000	Cocomp replace liqudiator (9 pages)
28 February 2000	Appointment of a voluntary liquidator (1 page)
16 February 2000	Liquidators statement of receipts and payments (5 pages)
16 February 2000	Liquidators statement of receipts and payments (5 pages)
16 February 2000	Liquidators statement of receipts and payments (5 pages)
16 February 2000	Liquidators statement of receipts and payments (5 pages)
16 February 2000	Liquidators statement of receipts and payments (5 pages)
16 February 2000	Liquidators statement of receipts and payments (5 pages)
16 February 2000	Liquidators statement of receipts and payments (5 pages)
16 February 2000	Liquidators statement of receipts and payments (5 pages)
8 February 2000	O/C - change of liquidator (9 pages)
12 October 1996	Dissolved (1 page)
12 July 1996	Return of final meeting in a members' voluntary winding up (3 pages)
3 November 1995	Registered office changed on 03/11/95 from: hillgate house 26 old bailey london EC4M 7PL (1 page)
10 August 1995	Appointment of a voluntary liquidator (2 pages)
10 August 1995	Declaration of solvency (4 pages)
10 August 1995	Registered office changed on 10/08/95 from: 5 old bailey london EC4M 7BA (1 page)
10 August 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
11 December 1994	Full accounts made up to 31 March 1994 (10 pages)
7 December 1991	New secretary appointed (4 pages)
6 December 1991	New secretary appointed (3 pages)
6 December 1991	Director resigned (2 pages)
5 December 1991	New secretary appointed (3 pages)
4 December 1991	New secretary appointed (3 pages)
15 October 1990	New director appointed (2 pages)
4 October 1990	New director appointed (2 pages)
15 June 1990	New director appointed (2 pages)
2 March 1990	Director resigned;new director appointed (2 pages)
10 January 1990	New director appointed (2 pages)
20 July 1989	New director appointed (2 pages)
25 January 1989	New director appointed (2 pages)
10 May 1988	New director appointed (2 pages)
16 March 1988	New director appointed (6 pages)
1 March 1988	New director appointed (2 pages)
19 February 1988	New director appointed (2 pages)
22 January 1988	Full accounts made up to 31 December 1986 (14 pages)
2 May 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
25 February 1987	Full accounts made up to 31 March 1986 (9 pages)
16 February 1987	New director appointed (3 pages)
30 October 1986	Secretary resigned;new secretary appointed (2 pages)
4 October 1986	Registered office changed on 04/10/86 from: 18 conynge road bristol BS99 70A (1 page)

Century International (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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