| Company Name | Cent Developers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01125659 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1973(50 years, 9 months ago) |
| Dissolution Date | 13 December 2019 (4 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Robert John Faulkner |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2010(36 years, 7 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 13 December 2019) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 52 Ravensfield Gardens Epsom Surrey KT19 0SR |
| Secretary Name | Mrs Frances Faulkner |
|---|---|
| Status | Closed |
| Appointed | 17 June 2010(36 years, 11 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 13 December 2019) |
| Role | Company Director |
| Correspondence Address | Hunters Lodge 1 River Avenue Thames Ditton Surrey KT7 0RS |
| Director Name | David Peter Dries |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1991(18 years, 1 month after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 17 June 2010) |
| Role | Taxi Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Robin Hood Way London SW15 3PH |
| Director Name | Rita Mary Dries |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1991(18 years, 1 month after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 17 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Robin Hood Way London SW15 3PH |
| Secretary Name | Rita Mary Dries |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1991(18 years, 1 month after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 17 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Robin Hood Way London SW15 3PH |
Location
| Registered Address | 52 Ravensfield Gardens Epsom Surrey KT19 0SR |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Auriol |
| Built Up Area | Greater London |
Shareholders
| 11 at £1 | Rj Faulkner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £37,050 |
| Gross Profit | £7,050 |
| Net Worth | £161,874 |
| Cash | £82,230 |
| Current Liabilities | £35,593 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 December 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 September 2019 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 15 April 2019 | Registered office address changed from 1 Malcolm Drive Surbiton Surrey KT6 6QS to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 15 April 2019 (2 pages) |
| 13 April 2019 | Appointment of a voluntary liquidator (3 pages) |
| 13 April 2019 | Declaration of solvency (5 pages) |
| 13 April 2019 | Resolutions
|
| 30 October 2018 | Confirmation statement made on 30 October 2018 with updates (3 pages) |
| 5 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 22 March 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 18 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 29 March 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 March 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 6 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 9 May 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 9 May 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 12 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 4 June 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 4 June 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 9 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 14 March 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 14 March 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 31 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 26 March 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 26 March 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 18 April 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 10 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Total exemption full accounts made up to 30 December 2010 (10 pages) |
| 7 June 2011 | Total exemption full accounts made up to 30 December 2010 (10 pages) |
| 10 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (3 pages) |
| 10 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (3 pages) |
| 10 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (3 pages) |
| 21 June 2010 | Appointment of Mrs Frances Faulkner as a secretary (1 page) |
| 21 June 2010 | Appointment of Mrs Frances Faulkner as a secretary (1 page) |
| 17 June 2010 | Termination of appointment of David Dries as a director (1 page) |
| 17 June 2010 | Termination of appointment of Rita Dries as a secretary (1 page) |
| 17 June 2010 | Termination of appointment of Rita Dries as a secretary (1 page) |
| 17 June 2010 | Termination of appointment of Rita Dries as a director (1 page) |
| 17 June 2010 | Termination of appointment of David Dries as a director (1 page) |
| 17 June 2010 | Termination of appointment of Rita Dries as a director (1 page) |
| 30 April 2010 | Total exemption full accounts made up to 30 December 2009 (10 pages) |
| 30 April 2010 | Total exemption full accounts made up to 30 December 2009 (10 pages) |
| 17 February 2010 | Appointment of Mr Robert John Faulkner as a director (2 pages) |
| 17 February 2010 | Appointment of Mr Robert John Faulkner as a director (2 pages) |
| 14 October 2009 | Director's details changed for David Peter Dries on 13 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Director's details changed for David Peter Dries on 13 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Rita Mary Dries on 13 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Director's details changed for Rita Mary Dries on 13 October 2009 (2 pages) |
| 5 May 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 5 May 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 8 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 31 March 2008 | Return made up to 05/10/07; full list of members (4 pages) |
| 31 March 2008 | Return made up to 05/10/07; full list of members (4 pages) |
| 7 March 2008 | Registered office changed on 07/03/2008 from langtry house 441 richmond road east twickenham middlesex TW1 2EL (1 page) |
| 7 March 2008 | Registered office changed on 07/03/2008 from langtry house 441 richmond road east twickenham middlesex TW1 2EL (1 page) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 20 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 20 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 3 October 2005 | Return made up to 05/10/05; full list of members (7 pages) |
| 3 October 2005 | Return made up to 05/10/05; full list of members (7 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 5 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 5 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 21 October 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 21 October 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 27 September 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 27 September 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 3 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 3 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 11 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 10 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 10 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 22 November 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 22 November 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 9 October 1998 | Return made up to 05/10/98; no change of members (4 pages) |
| 9 October 1998 | Return made up to 05/10/98; no change of members (4 pages) |
| 1 December 1997 | Return made up to 05/10/97; full list of members (6 pages) |
| 1 December 1997 | Return made up to 05/10/97; full list of members (6 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 11 October 1996 | Return made up to 05/10/96; full list of members (6 pages) |
| 11 October 1996 | Return made up to 05/10/96; full list of members (6 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 16 October 1995 | Return made up to 05/10/95; no change of members (4 pages) |
| 16 October 1995 | Return made up to 05/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 31 July 1973 | Incorporation (12 pages) |
| 31 July 1973 | Incorporation (12 pages) |
| 31 March 1973 | Certificate of incorporation (1 page) |
| 31 March 1973 | Certificate of incorporation (1 page) |