Central Registration,Limited

Company Name	Central Registration,Limited
Directors	Anette Vendelbo Lawless and Roger Peter Dowding
Company Status	Dissolved
Company Number	00282710
Category	Private Limited Company
Incorporation Date	16 December 1933(90 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Current
Appointed	19 May 1998(64 years, 5 months after company formation)
Appointment Duration	25 years, 11 months
Role	Chartered Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Director Name	Roger Peter Dowding
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 November 1999(65 years, 11 months after company formation)
Appointment Duration	24 years, 5 months
Role	Accountant
Correspondence Address	16 Green Lane Guildford Surrey GU1 2LZ

Secretary Name	Sarah Alexis Morley
Nationality	British
Status	Current
Appointed	28 April 2004(70 years, 5 months after company formation)
Appointment Duration	19 years, 12 months
Role	Company Director
Correspondence Address	34 The Paddocks Codicote Hertfordshire SG4 8YX

Director Name	Andrew Batchelor
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(58 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 26 April 2002)
Role	Manager
Correspondence Address	35 Rosemount Road Farleigh Green Flax Bourton BS48 1UP

Director Name	Michael Millice Freeman
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(58 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 1998)
Role	Chartered Accountant
Correspondence Address	20 Seymour Road Wimbledon Common London SW19 5JS

Director Name	Francis William Frederick Little
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(58 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 December 1994)
Role	Chartered Secretary
Correspondence Address	30 The Bramleys Nailsea Bristol Avon BS19 2RN

Director Name	Glynne Christian Lloyd-Davis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(58 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 January 1998)
Role	Chartered Secretary
Correspondence Address	Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ

Director Name	Mr Francis Spencer Wigley
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(58 years, 3 months after company formation)
Appointment Duration	3 months (resigned 30 June 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Vann Common Fernhurst Haslemere Surrey GU27 3NW

Secretary Name	Tracey Jane Barclay
Nationality	British
Status	Resigned
Appointed	26 March 1992(58 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 August 1997)
Role	Company Director
Correspondence Address	Tudor House 45 Carpenters Wood Drive Chorleywood Hertfordshire WD3 5RN

Director Name	Mr John Stirling Bradley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(58 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 December 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	88 Lexden Road Colchester Essex CO3 3SR

Secretary Name	Peter Douglas Moore
Nationality	British
Status	Resigned
Appointed	28 August 1997(63 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 April 2002)
Role	Company Director
Correspondence Address	Garden Flat Tower House Clifton Down Road Bristol BS8 4AG

Director Name	Barry George Gale
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(64 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Ridley Road Warlingham Surrey CR6 9LR

Secretary Name	Mr Matthew John Whyte
Nationality	British
Status	Resigned
Appointed	15 April 2002(68 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Selby Road Ealing London W5 1LY

Location

Registered Address	6 St James Square London SW1Y 4LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£97,499
Current Liabilities	£97,499

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 June 2006	Dissolved (1 page)
8 March 2006	Return of final meeting in a members' voluntary winding up (3 pages)
8 March 2006	Liquidators statement of receipts and payments (5 pages)
30 January 2006	Liquidators statement of receipts and payments (5 pages)
5 January 2005	Registered office changed on 05/01/05 from: 11 babmaes street london SW1Y 6HD (1 page)
24 December 2004	Appointment of a voluntary liquidator (1 page)
24 December 2004	Declaration of solvency (3 pages)
24 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 December 2004	Director resigned (1 page)
16 November 2004	Return made up to 26/03/04; full list of members (8 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	Secretary resigned (1 page)
19 May 2004	Full accounts made up to 31 December 2003 (12 pages)
1 July 2003	Full accounts made up to 31 December 2002 (14 pages)
9 May 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director resigned (8 pages)
5 March 2003	Auditor's resignation (3 pages)
12 September 2002	Secretary's particulars changed (1 page)
23 April 2002	Secretary resigned (1 page)
23 April 2002	New secretary appointed (2 pages)
22 April 2002	Full accounts made up to 31 December 2001 (15 pages)
10 April 2002	Return made up to 26/03/02; full list of members (7 pages)
10 April 2002	Registered office changed on 10/04/02 from: 1 redcliff street bristol BS1 6NT (1 page)
28 August 2001	Full accounts made up to 31 December 2000 (15 pages)
3 April 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 2000	Full accounts made up to 31 December 1999 (17 pages)
11 April 2000	Return made up to 26/03/00; full list of members (7 pages)
19 January 2000	Director resigned (1 page)
19 November 1999	New director appointed (2 pages)
24 May 1999	Full accounts made up to 31 December 1998 (18 pages)
9 May 1999	Auditor's resignation (1 page)
9 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
9 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 1999	Return made up to 26/03/99; no change of members (8 pages)
19 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
27 October 1998	Director's particulars changed (1 page)
10 August 1998	Auditor's resignation (1 page)
31 March 1998	Return made up to 26/03/98; full list of members (7 pages)
17 March 1998	Full accounts made up to 31 December 1997 (17 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Director resigned (1 page)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	Secretary resigned (1 page)
2 September 1997	Registered office changed on 02/09/97 from: 6 st james square london SW1Y 4LN (1 page)
15 April 1997	Return made up to 26/03/97; full list of members (9 pages)
14 March 1997	Full accounts made up to 31 December 1996 (17 pages)
10 December 1996	Ad 04/12/96--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
10 December 1996	Nc inc already adjusted 04/12/96 (1 page)
10 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 April 1996	Return made up to 26/03/96; no change of members (7 pages)
15 April 1996	Full accounts made up to 31 December 1995 (17 pages)
30 March 1995	Return made up to 26/03/95; full list of members (14 pages)

Central Registration,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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