| Company Name | Centros Overseas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01336073 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1977(46 years, 6 months ago) |
| Dissolution Date | 24 February 1998 (26 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Philip Edward Anderson |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(13 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 24 February 1998) |
| Role | Chartered Surveyor |
| Correspondence Address | 13 The Priory Godstone Surrey RH9 8NL |
| Director Name | Mr John Allan Campbell Wheeler |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(13 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 24 February 1998) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 South Square London NW11 7AJ |
| Secretary Name | Brian Arthur Chard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(13 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 24 February 1998) |
| Role | Company Director |
| Correspondence Address | 2 Smithy Lane Lower Kingswood Surrey KT20 6TT |
Location
| Registered Address | Mellier House 26a Albemarle Street London W1X 3FA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 1997 | Application for striking-off (1 page) |
| 3 August 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 3 August 1997 | Return made up to 31/05/97; no change of members
|
| 1 August 1997 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
| 4 September 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 14 July 1996 | Return made up to 31/05/96; full list of members
|
| 8 March 1996 | Return made up to 31/05/95; no change of members (4 pages) |
| 20 February 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 1996 | Full accounts made up to 30 September 1994 (8 pages) |
| 19 December 1995 | First Gazette notice for compulsory strike-off (2 pages) |