| Company Name | Centurion Books Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01127897 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1973(50 years, 9 months ago) |
| Dissolution Date | 14 January 1997 (27 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Lord Evans Of Watford David Charles Evans |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(18 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 14 January 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Copthall The Street Chipperfield Kings Langley Hertfordshire WD4 9BH |
| Director Name | Mr Simon Garth Jones |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(18 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 14 January 1997) |
| Role | Company Director |
| Correspondence Address | 34 The Heights Loughton Essex IG10 1RN |
| Director Name | Stephen Mark Pinkerton |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1995(22 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 14 January 1997) |
| Role | Accountant |
| Correspondence Address | Flat 1 19 Parkwood Road Wimbledon London SW19 7AQ |
| Secretary Name | Stephen Mark Pinkerton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1995(22 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 14 January 1997) |
| Role | Accountant |
| Correspondence Address | Flat 1 19 Parkwood Road Wimbledon London SW19 7AQ |
| Director Name | Mr Martin Roy Strivens |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(18 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 June 1995) |
| Role | Company Director |
| Correspondence Address | Red Lion Cottage Bovingdon Green Hertfordshsire HP3 0LF |
| Secretary Name | Mr Martin Roy Strivens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(18 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 16 November 1995) |
| Role | Company Director |
| Correspondence Address | Red Lion Cottage Bovingdon Green Hertfordshsire HP3 0LF |
Location
| Registered Address | 34/36 High Street Rickmansworth Herts WD3 1ER |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1995 (28 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 14 January 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 1996 | Application for striking-off (1 page) |
| 28 June 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 22 January 1996 | Return made up to 30/11/95; no change of members
|
| 7 September 1995 | Director resigned (2 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |