Centurion Management (UK) Limited

Company Name	Centurion Management (UK) Limited
Company Status	Dissolved
Company Number	01971253
Category	Private Limited Company
Incorporation Date	16 December 1985(38 years, 4 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Lee Robert Barrett
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Canadian
Status	Closed
Appointed	03 August 1993(7 years, 7 months after company formation)
Appointment Duration	22 years, 5 months (closed 19 January 2016)
Role	Manager
Country of Residence	England
Correspondence Address	19 Blomfield Road London W9 1AD

Secretary Name	Jacqueline Higgin
Nationality	British
Status	Closed
Appointed	14 September 2004(18 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (closed 19 January 2016)
Role	Company Director
Correspondence Address	19 Blomfield Road London W9 1AD

Director Name	Lyndon Graeme Barrett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 August 1992(6 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 14 September 2004)
Role	Company Director
Correspondence Address	19 Blomfield Road London W9 1AD

Secretary Name	Lyndon Graeme Barrett
Nationality	Canadian
Status	Resigned
Appointed	03 August 1992(6 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 14 September 2004)
Role	Company Director
Correspondence Address	19 Blomfield Road London W9 1AD

Location

Registered Address	55 Kentish Town Road Camden Town London NW1 8NX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Lee Robert Barrett 100.00% Ordinary

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
29 September 2015	Application to strike the company off the register (3 pages)
29 September 2015	Application to strike the company off the register (3 pages)
6 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
6 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
6 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
16 February 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
16 February 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
9 September 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
9 October 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
20 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
16 September 2011	Accounts for a dormant company made up to 31 August 2011 (8 pages)
16 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
16 September 2011	Accounts for a dormant company made up to 31 August 2011 (8 pages)
16 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
10 May 2011	Accounts for a dormant company made up to 31 August 2010 (8 pages)
10 May 2011	Accounts for a dormant company made up to 31 August 2010 (8 pages)
18 October 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
15 April 2010	Total exemption full accounts made up to 31 August 2009 (5 pages)
15 April 2010	Total exemption full accounts made up to 31 August 2009 (5 pages)
23 September 2009	Return made up to 03/08/09; full list of members (3 pages)
23 September 2009	Return made up to 03/08/09; full list of members (3 pages)
10 October 2008	Total exemption full accounts made up to 31 August 2008 (5 pages)
10 October 2008	Total exemption full accounts made up to 31 August 2008 (5 pages)
2 October 2008	Return made up to 03/08/08; full list of members (3 pages)
2 October 2008	Return made up to 03/08/08; full list of members (3 pages)
20 June 2008	Return made up to 03/08/07; full list of members (5 pages)
20 June 2008	Return made up to 03/08/05; full list of members (5 pages)
20 June 2008	Appointment terminate, director and secretary lyndon graeme barrett logged form (1 page)
20 June 2008	Total exemption full accounts made up to 31 August 2004 (5 pages)
20 June 2008	Total exemption full accounts made up to 31 August 2005 (5 pages)
20 June 2008	Total exemption full accounts made up to 31 August 2007 (5 pages)
20 June 2008	Return made up to 03/08/06; full list of members (5 pages)
20 June 2008	Total exemption full accounts made up to 31 August 2006 (5 pages)
20 June 2008	Appointment terminate, director and secretary lyndon graeme barrett logged form (1 page)
20 June 2008	Restoration by order of the court (2 pages)
20 June 2008	Total exemption full accounts made up to 31 August 2007 (5 pages)
20 June 2008	Return made up to 03/08/05; full list of members (5 pages)
20 June 2008	Total exemption full accounts made up to 31 August 2005 (5 pages)
20 June 2008	Total exemption full accounts made up to 31 August 2004 (5 pages)
20 June 2008	Return made up to 03/08/06; full list of members (5 pages)
20 June 2008	Total exemption full accounts made up to 31 August 2006 (5 pages)
20 June 2008	Return made up to 03/08/07; full list of members (5 pages)
20 June 2008	Restoration by order of the court (2 pages)
29 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004	First Gazette notice for voluntary strike-off (1 page)
14 December 2004	First Gazette notice for voluntary strike-off (1 page)
1 November 2004	Application for striking-off (1 page)
1 November 2004	Application for striking-off (1 page)
12 October 2004	Secretary resigned;director resigned (1 page)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Secretary resigned;director resigned (1 page)
11 August 2004	Return made up to 03/08/04; full list of members (7 pages)
11 August 2004	Return made up to 03/08/04; full list of members (7 pages)
17 February 2004	Total exemption full accounts made up to 31 August 2003 (5 pages)
17 February 2004	Total exemption full accounts made up to 31 August 2003 (5 pages)
27 August 2003	Return made up to 03/08/03; full list of members 363(287) ‐ Registered office changed on 27/08/03 (7 pages)
27 August 2003	Return made up to 03/08/03; full list of members 363(287) ‐ Registered office changed on 27/08/03 (7 pages)
17 December 2002	Total exemption small company accounts made up to 31 August 2002 (3 pages)
17 December 2002	Total exemption small company accounts made up to 31 August 2002 (3 pages)
9 August 2002	Return made up to 03/08/02; full list of members (5 pages)
9 August 2002	Return made up to 03/08/02; full list of members (5 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
10 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2001	Return made up to 03/08/01; full list of members (5 pages)
10 August 2001	Return made up to 03/08/01; full list of members (5 pages)
19 June 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
19 June 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
9 August 2000	Return made up to 03/08/00; full list of members (5 pages)
9 August 2000	Return made up to 03/08/00; full list of members (5 pages)
17 December 1999	Accounts for a small company made up to 31 August 1999 (3 pages)
17 December 1999	Accounts for a small company made up to 31 August 1999 (3 pages)
17 August 1999	Return made up to 03/08/99; full list of members (5 pages)
17 August 1999	Return made up to 03/08/99; full list of members (5 pages)
7 June 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
7 June 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
20 August 1998	Return made up to 03/08/98; full list of members (5 pages)
20 August 1998	Return made up to 03/08/98; full list of members (5 pages)
19 June 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
19 June 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
8 August 1997	Return made up to 03/08/97; full list of members (6 pages)
8 August 1997	Return made up to 03/08/97; full list of members (6 pages)
6 May 1997	Accounts made up to 31 August 1996 (5 pages)
6 May 1997	Accounts made up to 31 August 1996 (5 pages)
11 August 1996	Return made up to 03/08/96; full list of members (6 pages)
11 August 1996	Return made up to 03/08/96; full list of members (6 pages)
17 May 1996	Accounts made up to 31 August 1995 (5 pages)
17 May 1996	Accounts made up to 31 August 1995 (5 pages)
7 August 1995	Return made up to 03/08/95; full list of members (14 pages)
7 August 1995	Return made up to 03/08/95; full list of members (14 pages)
30 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
30 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
1 April 1986	Memorandum and Articles of Association (14 pages)
1 April 1986	Memorandum and Articles of Association (14 pages)
3 March 1986	Company name changed\certificate issued on 03/03/86 (2 pages)
3 March 1986	Company name changed\certificate issued on 03/03/86 (2 pages)
6 February 1986	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 February 1986	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 December 1985	Incorporation (17 pages)
16 December 1985	Incorporation (17 pages)

Centurion Management (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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