Central Translations Limited

Company Name	Central Translations Limited
Company Status	Dissolved
Company Number	01734472
Category	Private Limited Company
Incorporation Date	24 June 1983(40 years, 10 months ago)
Dissolution Date	26 April 2016 (8 years ago)
Previous Name	Central Translations (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74300	Translation and interpretation activities

Directors

Director Name	Mr Rupert Henry Davies Evans
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(28 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 26 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Mr Ian Patrick Trustram Eve
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(28 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 26 April 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Mrs Helga Maria Lord
Date of Birth	February 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	29 October 1991(8 years, 4 months after company formation)
Appointment Duration	19 years, 11 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Harestone Valley Road Caterham Surrey CR3 6HF

Director Name	Mr John Lord
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(8 years, 4 months after company formation)
Appointment Duration	19 years, 11 months (resigned 30 September 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	102 Harestone Valley Road Caterham Surrey CR3 6HF

Secretary Name	Mrs Helga Maria Lord
Nationality	German
Status	Resigned
Appointed	29 October 1991(8 years, 4 months after company formation)
Appointment Duration	19 years, 11 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Harestone Valley Road Caterham Surrey CR3 6HF

Contact

Website	www.translatemedia.com/translation-services/
Telephone	020 88344840
Telephone region	London

Location

Registered Address	292 Vauxhall Bridge Road London SW1V 1AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

10k at £1	Translatemedia LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,064
Cash	£3,504

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

26 November 1986	Delivered on: 3 December 1986 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or central translations limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 November 1986

Delivered on: 3 December 1986
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or central translations limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
27 January 2016	Application to strike the company off the register (2 pages)
27 January 2016	Application to strike the company off the register (2 pages)
25 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 10,000 (3 pages)
25 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 10,000 (3 pages)
31 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
24 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 10,000 (3 pages)
24 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 10,000 (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
9 January 2014	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 10,000 (3 pages)
9 January 2014	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 10,000 (3 pages)
24 January 2013	Registered office address changed from Threshold House 65-69 Shepherds Bush Green London W12 8TX United Kingdom on 24 January 2013 (1 page)
24 January 2013	Registered office address changed from Threshold House 65-69 Shepherds Bush Green London W12 8TX United Kingdom on 24 January 2013 (1 page)
6 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
6 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
19 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
8 November 2011	Registered office address changed from 101 Threshold House 65-69 Shepherds Bush Green London W12 8TX United Kingdom on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from 101 Threshold House 65-69 Shepherds Bush Green London W12 8TX United Kingdom on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from 101 Threshold House 65-69 Shepherds Bush Green London W12 8TX United Kingdom on 8 November 2011 (1 page)
4 November 2011	Appointment of Mr Ian Patrick Trustram Eve as a director (2 pages)
4 November 2011	Appointment of Mr Ian Patrick Trustram Eve as a director (2 pages)
3 November 2011	Appointment of Mr Rupert Henry Davies Evans as a director (2 pages)
3 November 2011	Appointment of Mr Rupert Henry Davies Evans as a director (2 pages)
31 October 2011	Registered office address changed from 21 Woodstock Street Mayfair London W1C 2AP on 31 October 2011 (1 page)
31 October 2011	Termination of appointment of Helga Lord as a director (1 page)
31 October 2011	Termination of appointment of Helga Lord as a director (1 page)
31 October 2011	Registered office address changed from 21 Woodstock Street Mayfair London W1C 2AP on 31 October 2011 (1 page)
31 October 2011	Termination of appointment of John Lord as a director (1 page)
31 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (2 pages)
31 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (2 pages)
31 October 2011	Termination of appointment of Helga Lord as a secretary (1 page)
31 October 2011	Termination of appointment of John Lord as a director (1 page)
31 October 2011	Termination of appointment of Helga Lord as a secretary (1 page)
5 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Mrs. Helga Maria Lord on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Mrs. Helga Maria Lord on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr John Lord on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Mrs. Helga Maria Lord on 1 October 2009 (2 pages)
10 December 2009	Secretary's details changed for Mrs Helga Maria Lord on 1 October 2009 (1 page)
10 December 2009	Secretary's details changed for Mrs Helga Maria Lord on 1 October 2009 (1 page)
10 December 2009	Secretary's details changed for Mrs Helga Maria Lord on 1 October 2009 (1 page)
10 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Mr John Lord on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr John Lord on 1 October 2009 (2 pages)
18 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
18 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 December 2008	Return made up to 14/10/08; no change of members (10 pages)
4 December 2008	Return made up to 14/10/08; no change of members (10 pages)
15 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
15 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
11 December 2007	Return made up to 14/10/07; no change of members (7 pages)
11 December 2007	Return made up to 14/10/07; no change of members (7 pages)
17 August 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
17 August 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
16 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
16 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
26 October 2006	Return made up to 14/10/06; full list of members (7 pages)
26 October 2006	Return made up to 14/10/06; full list of members (7 pages)
10 November 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
10 November 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
28 October 2005	Return made up to 14/10/05; full list of members (7 pages)
28 October 2005	Return made up to 14/10/05; full list of members (7 pages)
8 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
8 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
26 October 2004	Return made up to 14/10/04; full list of members (7 pages)
26 October 2004	Return made up to 14/10/04; full list of members (7 pages)
4 October 2003	Return made up to 14/10/03; full list of members (7 pages)
4 October 2003	Return made up to 14/10/03; full list of members (7 pages)
8 August 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
8 August 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
25 October 2002	Return made up to 14/10/02; full list of members (7 pages)
25 October 2002	Return made up to 14/10/02; full list of members (7 pages)
12 August 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
12 August 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
8 January 2002	Return made up to 14/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 January 2002	Return made up to 14/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
20 September 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
20 September 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
24 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
24 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
25 October 2000	Return made up to 14/10/00; full list of members 363(287) ‐ Registered office changed on 25/10/00 (6 pages)
25 October 2000	Return made up to 14/10/00; full list of members 363(287) ‐ Registered office changed on 25/10/00 (6 pages)
19 October 1999	Return made up to 14/10/99; full list of members (6 pages)
19 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
19 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
19 October 1999	Return made up to 14/10/99; full list of members (6 pages)
26 October 1998	Return made up to 14/10/98; no change of members (4 pages)
26 October 1998	Return made up to 14/10/98; no change of members (4 pages)
30 July 1998	Full accounts made up to 30 April 1998 (10 pages)
30 July 1998	Full accounts made up to 30 April 1998 (10 pages)
7 January 1998	Full accounts made up to 30 April 1997 (15 pages)
7 January 1998	Full accounts made up to 30 April 1997 (15 pages)
31 October 1997	Return made up to 14/10/97; full list of members (6 pages)
31 October 1997	Return made up to 14/10/97; full list of members (6 pages)
20 October 1996	Return made up to 14/10/96; no change of members (4 pages)
20 October 1996	Return made up to 14/10/96; no change of members (4 pages)
15 October 1996	Full accounts made up to 30 April 1996 (13 pages)
15 October 1996	Full accounts made up to 30 April 1996 (13 pages)
20 June 1996	Company name changed central translations (holdings) LIMITED\certificate issued on 21/06/96 (2 pages)
20 June 1996	Company name changed central translations (holdings) LIMITED\certificate issued on 21/06/96 (2 pages)
31 October 1995	Return made up to 14/10/95; no change of members (4 pages)
31 October 1995	Return made up to 14/10/95; no change of members (4 pages)
12 October 1995	Full accounts made up to 30 April 1995 (12 pages)
12 October 1995	Full accounts made up to 30 April 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
11 November 1993	Full accounts made up to 30 April 1993 (12 pages)
11 November 1993	Full accounts made up to 30 April 1993 (12 pages)
18 March 1992	Full accounts made up to 30 April 1991 (13 pages)
18 March 1992	Full accounts made up to 30 April 1991 (13 pages)
17 May 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 November 1987	Full group accounts made up to 30 April 1987 (13 pages)
16 November 1987	Full group accounts made up to 30 April 1987 (13 pages)
25 April 1987	Full accounts made up to 30 April 1986 (15 pages)
25 April 1987	Full accounts made up to 30 April 1986 (15 pages)