Centron Management Limited

Company Name	Centron Management Limited
Company Status	Dissolved
Company Number	01129888
Category	Private Limited Company
Incorporation Date	17 August 1973(50 years, 8 months ago)
Dissolution Date	14 July 2015 (8 years, 9 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	Equinox World Investments Sa (Corporation)
Status	Closed
Appointed	14 December 2014(41 years, 4 months after company formation)
Appointment Duration	7 months (closed 14 July 2015)
Correspondence Address	8th Floor, Capital Plaza Building Roberto Motta Av Panama City Panama

Director Name	John Beresford Watton
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(18 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 April 2005)
Role	Solicitor
Correspondence Address	65 Addison Road Holland Park London W14 8JL

Secretary Name	Miss Faye Roberts
Nationality	British
Status	Resigned
Appointed	01 November 1991(18 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 February 1993)
Role	Company Director
Correspondence Address	85 Stevenage Road East Ham London E6 2AU

Secretary Name	Iain Duncan Munro
Nationality	British
Status	Resigned
Appointed	19 February 1993(19 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 July 1996)
Role	Articled Clerk
Correspondence Address	Ground Floor Flat 4 Bristol Gardens Little Venice London W9 2JG

Secretary Name	Roger Stanley Smith
Nationality	British
Status	Resigned
Appointed	26 July 1996(22 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 January 2003)
Role	Practice Manager
Correspondence Address	5 Carlton Road Sidcup Kent DA14 6AQ

Director Name	Stojan Paul Essex
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(29 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 March 2005)
Role	Lawyer
Correspondence Address	38 Rathmell Drive London SW4 8JL

Director Name	Roger Stanley Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(29 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2004)
Role	Practice Manager
Correspondence Address	5 Carlton Road Sidcup Kent DA14 6AQ

Secretary Name	Mrs Donna Marie Hannan
Nationality	British
Status	Resigned
Appointed	15 January 2003(29 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2004)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	120 Birchen Grove Luton Bedfordshire LU2 7TW

Secretary Name	John Beresford Watton
Nationality	British
Status	Resigned
Appointed	01 July 2004(30 years, 10 months after company formation)
Appointment Duration	9 months (resigned 01 April 2005)
Role	Solicitor
Correspondence Address	65 Addison Road Holland Park London W14 8JL

Director Name	Ms Gillian Elaine Braniff
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(31 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 14 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Garner Hutchings 28 Eccleston Square London SW1V 1NZ

Secretary Name	Ms Jill Oswell
Nationality	British
Status	Resigned
Appointed	01 April 2005(31 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 14 December 2014)
Role	Manager
Correspondence Address	C/O Garner Hutchings 28 Eccleston Square London SW1V 1NZ

Director Name	Centron Services Limited (Corporation)
Date of Birth	January 2003 (Born 21 years ago)
Status	Resigned
Appointed	24 March 2005(31 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2008)
Correspondence Address	69 Eccleston Square London SW1V 1PJ

Location

Registered Address	C/O Garner Hutchings 28 Eccleston Square London SW1V 1NZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

100 at £1	Peakside Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£5,087
Current Liabilities	£15,762

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

14 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
18 March 2015	Application to strike the company off the register (3 pages)
18 March 2015	Application to strike the company off the register (3 pages)
9 January 2015	Termination of appointment of Gillian Elaine Braniff as a director on 14 December 2014 (1 page)
9 January 2015	Termination of appointment of Gillian Elaine Braniff as a director on 14 December 2014 (1 page)
9 January 2015	Appointment of Equinox World Investments Sa as a director on 14 December 2014 (2 pages)
9 January 2015	Termination of appointment of Jill Oswell as a secretary on 14 December 2014 (1 page)
9 January 2015	Appointment of Equinox World Investments Sa as a director on 14 December 2014 (2 pages)
9 January 2015	Termination of appointment of Jill Oswell as a secretary on 14 December 2014 (1 page)
7 January 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
27 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
27 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
25 July 2014	Current accounting period extended from 31 January 2014 to 31 July 2014 (1 page)
25 July 2014	Current accounting period extended from 31 January 2014 to 31 July 2014 (1 page)
27 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
27 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
8 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
21 September 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
30 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
29 November 2009	Director's details changed for Ms Gillian Elaine Braniff on 2 October 2009 (2 pages)
29 November 2009	Secretary's details changed for Ms Jill Oswell on 2 October 2009 (1 page)
29 November 2009	Secretary's details changed for Ms Jill Oswell on 2 October 2009 (1 page)
29 November 2009	Director's details changed for Ms Gillian Elaine Braniff on 2 October 2009 (2 pages)
29 November 2009	Director's details changed for Ms Gillian Elaine Braniff on 2 October 2009 (2 pages)
29 November 2009	Secretary's details changed for Ms Jill Oswell on 2 October 2009 (1 page)
3 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
3 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
11 November 2008	Appointment terminated director centron services LIMITED (1 page)
11 November 2008	Secretary's change of particulars / jill oswell / 01/02/2008 (2 pages)
11 November 2008	Secretary's change of particulars / jill oswell / 01/02/2008 (2 pages)
11 November 2008	Return made up to 13/10/08; full list of members (3 pages)
11 November 2008	Return made up to 13/10/08; full list of members (3 pages)
11 November 2008	Appointment terminated director centron services LIMITED (1 page)
28 October 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
4 February 2008	Registered office changed on 04/02/08 from: 69 eccleston square london SW1V 1PJ (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 69 eccleston square london SW1V 1PJ (1 page)
27 December 2007	Return made up to 13/10/07; no change of members (7 pages)
27 December 2007	Return made up to 13/10/07; no change of members (7 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
9 January 2007	Return made up to 13/10/06; full list of members (7 pages)
9 January 2007	Return made up to 13/10/06; full list of members (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
2 November 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
11 November 2005	Return made up to 13/10/05; full list of members (7 pages)
11 November 2005	Return made up to 13/10/05; full list of members (7 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	Secretary resigned;director resigned (1 page)
21 June 2005	New director appointed (2 pages)
21 June 2005	Secretary resigned;director resigned (1 page)
5 April 2005	New director appointed (2 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (2 pages)
17 November 2004	Return made up to 13/10/04; full list of members (7 pages)
17 November 2004	Return made up to 13/10/04; full list of members (7 pages)
7 October 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
7 October 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
12 August 2004	Secretary resigned (1 page)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	Secretary resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
25 February 2004	Total exemption small company accounts made up to 31 January 2003 (4 pages)
25 February 2004	Total exemption small company accounts made up to 31 January 2003 (4 pages)
6 November 2003	Return made up to 13/10/03; full list of members (7 pages)
6 November 2003	Return made up to 13/10/03; full list of members (7 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	Secretary resigned (1 page)
29 January 2003	New director appointed (2 pages)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	Secretary resigned (1 page)
29 January 2003	New director appointed (2 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
14 November 2002	Return made up to 13/10/02; full list of members (6 pages)
14 November 2002	Return made up to 13/10/02; full list of members (6 pages)
6 November 2001	Return made up to 13/10/01; full list of members (6 pages)
6 November 2001	Return made up to 13/10/01; full list of members (6 pages)
17 August 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
17 August 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
8 November 2000	Return made up to 13/10/00; full list of members (6 pages)
8 November 2000	Return made up to 13/10/00; full list of members (6 pages)
17 October 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
17 October 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
8 September 2000	Accounting reference date extended from 30/09/00 to 31/01/01 (1 page)
8 September 2000	Accounting reference date extended from 30/09/00 to 31/01/01 (1 page)
18 October 1999	Return made up to 13/10/99; full list of members (6 pages)
18 October 1999	Return made up to 13/10/99; full list of members (6 pages)
24 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
24 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
15 October 1998	Return made up to 13/10/98; full list of members (6 pages)
15 October 1998	Return made up to 13/10/98; full list of members (6 pages)
26 September 1998	Particulars of mortgage/charge (3 pages)
26 September 1998	Particulars of mortgage/charge (3 pages)
17 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
17 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
22 October 1997	Return made up to 13/10/97; full list of members (6 pages)
22 October 1997	Return made up to 13/10/97; full list of members (6 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
17 October 1996	Return made up to 13/10/96; full list of members (6 pages)
17 October 1996	Return made up to 13/10/96; full list of members (6 pages)
7 August 1996	New secretary appointed (2 pages)
7 August 1996	Secretary resigned (1 page)
7 August 1996	New secretary appointed (2 pages)
7 August 1996	Secretary resigned (1 page)
10 June 1996	Full accounts made up to 30 September 1995 (4 pages)
10 June 1996	Full accounts made up to 30 September 1995 (4 pages)
24 October 1995	Return made up to 13/10/95; no change of members (4 pages)
24 October 1995	Return made up to 13/10/95; no change of members (4 pages)

Centron Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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