| Company Name | Centred-Mind Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01777083 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1983(40 years, 4 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
| Previous Name | Centre-Way Films Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Dorothy Louise Mannion |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(7 years, 8 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 08 January 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Empress Avenue Woodford Green Essex IG8 9EA |
| Director Name | Mr William Patrick Mannion |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(7 years, 8 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 08 January 2013) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Empress Avenue Woodford Green Essex IG8 9EA |
| Secretary Name | Mrs Dorothy Louise Mannion |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(7 years, 8 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Empress Avenue Woodford Green Essex IG8 9EA |
Location
| Registered Address | 10 Empress Avenue Woodford Green Essex IG8 9EA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr W.p. Mannion 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs D.l. Mannion 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,640 |
| Cash | £1,859 |
| Current Liabilities | £2,094 |
Accounts
| Latest Accounts | 5 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 October 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2012 | Application to strike the company off the register (3 pages) |
| 10 September 2012 | Application to strike the company off the register (3 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 5 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-09-05
|
| 5 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-09-05
|
| 8 December 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 6 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 5 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 5 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 9 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 6 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 8 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 8 September 2006 | Location of register of members (1 page) |
| 8 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 8 September 2006 | Location of register of members (1 page) |
| 24 February 2006 | Registered office changed on 24/02/06 from: 14 the pines woodford green essex IG8 0RW (1 page) |
| 24 February 2006 | Registered office changed on 24/02/06 from: 14 the pines woodford green essex IG8 0RW (1 page) |
| 6 February 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 21 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 21 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 21 September 2005 | Location of register of members (1 page) |
| 21 September 2005 | Location of register of members (1 page) |
| 8 February 2005 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 7 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 7 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
| 12 September 2003 | Registered office changed on 12/09/03 from: 9 high beech road loughton essex IG10 4BN (1 page) |
| 12 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 12 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 12 September 2003 | Registered office changed on 12/09/03 from: 9 high beech road loughton essex IG10 4BN (1 page) |
| 8 February 2003 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
| 5 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 5 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 4 September 2001 | Registered office changed on 04/09/01 from: 11 the hawthorns whitehall road woodford green essex IG8 0RN (1 page) |
| 4 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 4 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 4 September 2001 | Registered office changed on 04/09/01 from: 11 the hawthorns whitehall road woodford green essex IG8 0RN (1 page) |
| 7 February 2001 | Accounts for a small company made up to 5 April 2000 (3 pages) |
| 7 February 2001 | Accounts for a small company made up to 5 April 2000 (3 pages) |
| 7 February 2001 | Accounts for a small company made up to 5 April 2000 (3 pages) |
| 5 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 5 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 10 February 2000 | Accounts for a small company made up to 5 April 1999 (3 pages) |
| 10 February 2000 | Accounts for a small company made up to 5 April 1999 (3 pages) |
| 10 February 2000 | Accounts for a small company made up to 5 April 1999 (3 pages) |
| 24 August 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 24 August 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 25 January 1999 | Accounts for a small company made up to 5 April 1998 (3 pages) |
| 25 January 1999 | Accounts for a small company made up to 5 April 1998 (3 pages) |
| 25 January 1999 | Accounts for a small company made up to 5 April 1998 (3 pages) |
| 23 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 23 September 1998 | Registered office changed on 23/09/98 from: 54-56 sun street waltham abbey essex EN9 1EJ (1 page) |
| 23 September 1998 | Registered office changed on 23/09/98 from: 54-56 sun street waltham abbey essex EN9 1EJ (1 page) |
| 23 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 5 April 1997 (3 pages) |
| 3 February 1998 | Accounts for a small company made up to 5 April 1997 (3 pages) |
| 3 February 1998 | Accounts for a small company made up to 5 April 1997 (3 pages) |
| 9 September 1996 | Resolutions
|
| 9 September 1996 | Resolutions
|
| 9 September 1996 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 9 September 1996 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 9 September 1996 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 29 August 1996 | Return made up to 31/08/96; no change of members (6 pages) |
| 29 August 1996 | Return made up to 31/08/96; no change of members (6 pages) |
| 15 February 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 15 February 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 15 February 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 12 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 12 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |