| Company Name | Centrifugal Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01739761 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1983(40 years, 10 months ago) |
| Dissolution Date | 24 May 2005 (18 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew Peter Geoffrey Holmes |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1991(8 years, 3 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 24 May 2005) |
| Role | Banker/Investment |
| Country of Residence | England |
| Correspondence Address | 51 Doneraile Street London SW6 6EW |
| Director Name | John Arthur Spooner |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1991(8 years, 3 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 24 May 2005) |
| Role | Banker/Investment |
| Country of Residence | England |
| Correspondence Address | 29 Queen Annes Gate London SW1H 9BU |
| Secretary Name | Mr Richard John Drover |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2000(17 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 24 May 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bramley House Hatch Lane Haslemere Surrey GU27 3LJ |
| Secretary Name | Mr John Arthur Spooner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(8 years, 3 months after company formation) |
| Appointment Duration | 9 years (resigned 06 November 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe Farm Great Rissington Cheltenham Gloucestershire GL54 2LH Wales |
Location
| Registered Address | 6th Floor 29 Queen Anne's Gate London SW1H 9BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£680 |
| Current Liabilities | £680 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 24 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2004 | Application for striking-off (1 page) |
| 13 October 2004 | Return made up to 14/10/04; full list of members (8 pages) |
| 19 March 2004 | Total exemption full accounts made up to 31 August 2003 (3 pages) |
| 27 November 2003 | Return made up to 14/10/03; full list of members
|
| 7 February 2003 | Return made up to 14/10/02; full list of members (8 pages) |
| 27 September 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 27 September 2002 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 27 September 2002 | Resolutions
|
| 27 September 2002 | Resolutions
|
| 30 August 2002 | Resolutions
|
| 16 November 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 3 July 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 3 July 2001 | Resolutions
|
| 23 November 2000 | Secretary resigned (1 page) |
| 23 November 2000 | New secretary appointed (2 pages) |
| 23 November 2000 | Return made up to 14/10/00; full list of members
|
| 19 May 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 21 October 1999 | Return made up to 14/10/99; full list of members (7 pages) |
| 27 April 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 21 October 1998 | Return made up to 14/10/98; no change of members (8 pages) |
| 1 May 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
| 11 February 1998 | Registered office changed on 11/02/98 from: 2 queen anne's gate buildings dartmouth street london SW1H 9BP (1 page) |
| 21 October 1997 | Return made up to 14/10/97; full list of members (6 pages) |
| 25 November 1996 | Return made up to 14/10/96; no change of members (7 pages) |
| 22 November 1996 | Accounts for a dormant company made up to 31 August 1996 (2 pages) |
| 19 October 1995 | Return made up to 14/10/95; full list of members
|
| 21 September 1995 | Accounts for a dormant company made up to 31 August 1995 (2 pages) |