| Company Name | Central Properties (Securities) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01905913 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1985(39 years ago) |
| Dissolution Date | 1 July 2003 (20 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ruth Mellor |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 8 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 8 Aldridge Road Villas London W11 1BP |
| Secretary Name | Deborah Mary Lockhart Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1992(6 years, 10 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 25 Cornwall House London NW1 5LH |
| Director Name | Mr Piers Anthony Mason |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 February 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willowbarn Mill Lane Westbourne Emsworth Hampshire PO10 8RA |
| Secretary Name | Ruth Mellor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 February 1992) |
| Role | Company Director |
| Correspondence Address | 40 Kildare Terrace London W2 5LX |
Location
| Registered Address | C/O Bsg Valentine 2nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,465 |
| Current Liabilities | £6,466 |
Accounts
| Latest Accounts | 30 April 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2003 | Application for striking-off (1 page) |
| 6 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 30 April 2001 (8 pages) |
| 16 March 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 27 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 9 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 February 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 5 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 January 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 27 February 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 March 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 11 January 1996 | Return made up to 31/12/95; full list of members
|
| 13 March 1995 | Registered office changed on 13/03/95 from: 22, south audley street london W1Y 5DN (1 page) |