Company NameCentrovell Limited
Company StatusDissolved
Company Number01467234
CategoryPrivate Limited Company
Incorporation Date17 December 1979(44 years, 4 months ago)
Dissolution Date7 October 1997 (26 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NamePhilip Edward Anderson
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1991(11 years, 9 months after company formation)
Appointment Duration6 years (closed 07 October 1997)
RoleChartered Surveyor
Correspondence Address13 The Priory
Godstone
Surrey
RH9 8NL
Director NameMr John Allan Campbell Wheeler
Date of BirthMay 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1991(11 years, 9 months after company formation)
Appointment Duration6 years (closed 07 October 1997)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address23 South Square
London
NW11 7AJ
Secretary NameBrian Arthur Chard
NationalityBritish
StatusClosed
Appointed27 September 1991(11 years, 9 months after company formation)
Appointment Duration6 years (closed 07 October 1997)
RoleCompany Director
Correspondence Address25 Glenminster Park Road
London
SW16 5DS
Director NameMr Paul David Leslie Butcher
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1991(11 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 17 March 1997)
RoleDevelopment Surveyor
Correspondence Address70 High Street
Kimpton
Hitchin
Hertfordshire
SG4 8PT
Director NameMr George Harrington Foden
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1991(11 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 17 March 1997)
RoleChartered Accountant
Correspondence AddressThe Red House
Bearswood End
Beaconsfield
Bucks
HP9 2NR

Location

Registered AddressMellier House
26a Albemarle Street
London
W1X 3FA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (27 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

7 October 1997Final Gazette dissolved via voluntary strike-off (1 page)
23 July 1997Full accounts made up to 30 September 1996 (7 pages)
23 July 1997Full accounts made up to 30 September 1995 (7 pages)
10 June 1997First Gazette notice for voluntary strike-off (1 page)
29 April 1997Application for striking-off (1 page)
16 April 1997Director resigned (1 page)
16 April 1997Director resigned (1 page)
17 September 1996Return made up to 31/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 March 1996Return made up to 31/07/95; no change of members (4 pages)
20 February 1996Compulsory strike-off action has been discontinued (1 page)
14 February 1996Full accounts made up to 30 September 1994 (7 pages)
16 January 1996First Gazette notice for compulsory strike-off (1 page)