| Company Name | Centurion Exploration And Mining Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 01890616 |
| Category | Public Limited Company |
| Incorporation Date | 27 February 1985(39 years, 2 months ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Hugh Peter Hart |
|---|---|
| Date of Birth | September 1919 (Born 104 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 September 1991(6 years, 7 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 20 October 2015) |
| Role | Investment Banker |
| Correspondence Address | 41 Lennox Gardens London SW1X 0DF |
| Secretary Name | Eric Bowes Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1991(6 years, 7 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 20 October 2015) |
| Role | Company Director |
| Correspondence Address | Carabel 20 Wadham Close Shepperton Middlesex TW17 9HT |
| Director Name | Donald Alexander Robert McAlister |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1993(8 years, 3 months after company formation) |
| Appointment Duration | 22 years, 4 months (closed 20 October 2015) |
| Role | Accountant |
| Correspondence Address | 36a Berriman Road London N7 7PS |
| Secretary Name | Everett Chettle & Co (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 September 1991(6 years, 7 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 20 October 2015) |
| Correspondence Address | 34-36 Grays Inn Road London WC1X 8HR |
| Director Name | Mr Frederick Chris Harvey |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 June 1993) |
| Role | Business Executive |
| Correspondence Address | 29 Rosco Court Oakville Ontario L6h 4s1 Foreign |
| Director Name | Richard John Lyon Henstock |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(6 years, 7 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 20 July 1992) |
| Role | Investment Banker |
| Correspondence Address | Woodcote Woodside, Aspley Guise Milton Keynes Buckinghamshire MK17 8EB |
| Director Name | Mr Donald Simon Macleod |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 June 1993) |
| Role | Business Executive |
| Correspondence Address | Suite 1905 30 Wellington Street East Toronto Ontario M5e 153 Canada |
| Director Name | Warren Gray Macleod |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 June 1993) |
| Role | Business Executive |
| Correspondence Address | Scatwell House The Coach House Muir Of Ord Ross Shire IV6 7QG Scotland |
| Director Name | Mr Michael James Elliot Foster |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 May 1993) |
| Role | Company Director |
| Correspondence Address | Pembridge Cottage 14a Pembridge Crescent London W11 2PL |
Location
| Registered Address | 401 St John Street London EC1V 4LH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | Termination of appointment of Michael James Elliot Foster as a director on 31 May 1993 (1 page) |
| 24 March 2015 | Termination of appointment of Michael James Elliot Foster as a director on 31 May 1993 (1 page) |
| 3 May 1995 | Liquidators' statement of receipts and payments (6 pages) |
| 3 May 1995 | Liquidators statement of receipts and payments (6 pages) |
| 3 May 1995 | Liquidators' statement of receipts and payments (6 pages) |