Centenary Holdings Ii Limited

Company Name	Centenary Holdings Ii Limited
Company Status	Dissolved
Company Number	00203886
Category	Private Limited Company
Incorporation Date	17 February 1925(98 years, 1 month ago)
Dissolution Date	13 May 2008 (14 years, 10 months ago)
Previous Name	House Of Seagram Limited(The)

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	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(76 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 13 May 2008)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	6 Balniel Gate London SW1V 3SD

Director Name	Stephen John Yandle
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2003(78 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 13 May 2008)
Role	Treasurer
Correspondence Address	11 Avenue De La Bedoyere Garches Hauts De Seine 92380

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	01 June 2004(79 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Cotton Hill Bromley Kent BR1 5RP

Director Name	Giles David Lucas
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2006(81 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	The Gate House The Green Adderbury Banbury Oxfordshire OX17 3NB

Director Name	Brendan Michael Carr
Date of Birth	August 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(67 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Cudsdens Cottage Chesham Road Great Missenden Buckinghamshire HP16 0QT

Director Name	Alan William McWatters
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(67 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 April 2000)
Role	Finance Director
Correspondence Address	8 Libo Avenue Uplawmoor Glasgow G78 4AL Scotland

Director Name	James Binning Wark
Date of Birth	April 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(67 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 April 1993)
Role	Company Director
Correspondence Address	39 The Paddock Perceton Irvine Ayrshire KA11 2AZ Scotland

Secretary Name	Brendan Michael Carr
Nationality	British
Status	Resigned
Appointed	19 October 1992(67 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Cudsdens Cottage Chesham Road Great Missenden Buckinghamshire HP16 0QT

Director Name	Jay Eric Shecter
Date of Birth	October 1943 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 1993(68 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 October 1998)
Role	Finance Director
Correspondence Address	43 St Georges Court Gloucester Road London SW7 4RA

Director Name	Joanne Elizabeth Malcolm
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(69 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 June 2001)
Role	Group Company Secretary
Correspondence Address	9 Admiralty Gardens Old Kilpatrick Glasgow G60 5HU Scotland

Secretary Name	Joanne Elizabeth Malcolm
Nationality	British
Status	Resigned
Appointed	30 April 1994(69 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 June 2001)
Role	Group Company Secretary
Correspondence Address	9 Admiralty Gardens Old Kilpatrick Glasgow G60 5HU Scotland

Director Name	Constantine Constandis
Date of Birth	September 1957 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 October 1998(73 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1999)
Role	Vice President Finance
Correspondence Address	18 Holst Mansions 96 Wyatt Drive London SW13 8AJ

Director Name	Mr Anthony Schofield
Date of Birth	June 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(75 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2001)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland

Director Name	Heather Mary Blackwood
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(76 years, 4 months after company formation)
Appointment Duration	5 months (resigned 31 October 2001)
Role	Accountant
Correspondence Address	Lamorna Knowle Grove Virginia Water Surrey GU25 4JD

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	01 June 2001(76 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Simon Peter Darlington-Cramond
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(76 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 June 2003)
Role	Accountant
Correspondence Address	154 Balfour Road Brighton East Sussex BN1 6NE

Director Name	Kirk Cecil Wilkenson
Date of Birth	April 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2001(76 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	7 Blomfield Road London W9 1AH

Location

Registered Address	Rsm Robson Rhodes Llp 30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£81,736,000
Current Liabilities	£7,264,000

Accounts

Latest Accounts	31 December 2005 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2008	Liquidators statement of receipts and payments (5 pages)
4 January 2008	Return of final meeting in a members' voluntary winding up (3 pages)
28 September 2007	Liquidators statement of receipts and payments (5 pages)
13 October 2006	Registered office changed on 13/10/06 from: 364-366 kensington high street london W14 8NS (1 page)
21 September 2006	Declaration of solvency (4 pages)
21 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 September 2006	Appointment of a voluntary liquidator (1 page)
24 August 2006	New director appointed (1 page)
18 January 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
20 October 2005	Return made up to 19/10/05; full list of members (2 pages)
3 August 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
30 July 2005	Full accounts made up to 31 December 2003 (10 pages)
22 July 2005	Location of register of members (1 page)
22 July 2005	Registered office changed on 22/07/05 from: p o box 1420, 1 sussex place hammersmith london W6 9XS (1 page)
11 November 2004	Full accounts made up to 31 December 2002 (10 pages)
20 October 2004	Return made up to 19/10/04; full list of members (2 pages)
18 August 2004	Location of register of members (1 page)
7 June 2004	Secretary resigned (1 page)
1 June 2004	New secretary appointed (1 page)
20 October 2003	Return made up to 19/10/03; full list of members (2 pages)
13 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 July 2003	New director appointed (1 page)
28 July 2003	Director resigned (1 page)
4 June 2003	Full accounts made up to 31 December 2001 (12 pages)
14 March 2003	Auditor's resignation (1 page)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 October 2002	Return made up to 19/10/02; full list of members (2 pages)
31 July 2002	Director resigned (1 page)
9 July 2002	Registered office changed on 09/07/02 from: the ark 201 talgarth road london W6 8BN (1 page)
1 July 2002	Location of register of members (1 page)
8 April 2002	Company name changed house of seagram LIMITED(the)\certificate issued on 08/04/02 (2 pages)
28 December 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
6 November 2001	New director appointed (1 page)
2 November 2001	New director appointed (1 page)
2 November 2001	Director resigned (1 page)
29 October 2001	Return made up to 19/10/01; full list of members (2 pages)
1 June 2001	New secretary appointed (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (1 page)
1 June 2001	Secretary resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
21 December 2000	Full accounts made up to 30 June 2000 (7 pages)
25 October 2000	Return made up to 19/10/00; full list of members (5 pages)
27 April 2000	New director appointed (2 pages)
26 April 2000	Full accounts made up to 30 June 1999 (7 pages)
14 April 2000	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
20 October 1999	Return made up to 19/10/99; full list of members (14 pages)
5 May 1999	Full accounts made up to 30 June 1998 (7 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	Director resigned (1 page)
22 October 1998	Return made up to 19/10/98; full list of members (9 pages)
5 May 1998	Full accounts made up to 30 June 1997 (7 pages)
27 October 1997	Return made up to 19/10/97; full list of members (9 pages)
2 May 1997	Full accounts made up to 30 June 1996 (8 pages)
30 October 1996	Return made up to 19/10/96; full list of members (9 pages)
2 July 1996	Registered office changed on 02/07/96 from: seagram house 5/7 mandeville place london W1M 5LB (1 page)
15 March 1996	Director's particulars changed (2 pages)
26 January 1996	Accounting reference date extended from 31/01 to 30/06 (1 page)
1 December 1995	Full accounts made up to 31 January 1995 (6 pages)
10 August 1995	Ad 26/07/95--------- £ si [email protected]=27000000 £ ic 100/27000100 (4 pages)
10 August 1995	Nc inc already adjusted 26/07/95 (1 page)
10 August 1995	Memorandum and Articles of Association (12 pages)
10 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 November 1994	Full accounts made up to 31 January 1994 (10 pages)
11 December 1993	Full accounts made up to 31 January 1993 (9 pages)
19 November 1992	Full accounts made up to 31 January 1992 (10 pages)
2 December 1991	Full accounts made up to 31 January 1991 (8 pages)
16 November 1990	Full accounts made up to 31 January 1990 (7 pages)
19 September 1989	Full accounts made up to 31 January 1989 (6 pages)
3 November 1988	Full accounts made up to 31 January 1988 (6 pages)
30 November 1987	Full accounts made up to 31 January 1987 (6 pages)
3 February 1987	Full accounts made up to 31 January 1986 (6 pages)

Centenary Holdings Ii Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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