| Company Name | Centaur Video Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02165148 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1987(36 years, 8 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Hanna Frances Stone |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1991(3 years, 8 months after company formation) |
| Appointment Duration | 13 years (closed 29 June 2004) |
| Role | Company Director |
| Correspondence Address | Flat 1 86 Elmbourne Road London SW17 8JH |
| Secretary Name | Mr Colin John Stone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2002(14 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 29 June 2004) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 86 Elmbourne Road London SW17 8JH |
| Secretary Name | Mrs Hanna Frances Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(3 years, 8 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 24 April 2002) |
| Role | Company Director |
| Correspondence Address | Flat 1 86 Elmbourne Road London SW17 8JH |
| Director Name | Mrs Jean Karsberg |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1992(4 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 07 June 1994) |
| Role | Company Director |
| Correspondence Address | 32 Eton Avenue London NW3 3HL |
| Director Name | Howard John Maryon Davis |
|---|---|
| Date of Birth | June 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1993(5 years, 8 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 12 February 2001) |
| Role | Company Director |
| Correspondence Address | 30 Vera Road London SW6 6QW |
| Director Name | Jacqueline Marietta Licorish |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1997(10 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 24 April 2002) |
| Role | Video Producer |
| Correspondence Address | Flat 1 65 Tierney Road London SW2 4QH |
Location
| Registered Address | Taylor Willcocks 30 Britton Street London EC1M 5UH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,523 |
| Cash | £918 |
| Current Liabilities | £59,367 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 January 2004 | Registered office changed on 28/01/04 from: essex house 12-13 essex street london WC2R 3AA (1 page) |
| 6 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2003 | Strike-off action suspended (1 page) |
| 17 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2002 | New secretary appointed (3 pages) |
| 17 May 2002 | Registered office changed on 17/05/02 from: suite C209 trident business centre 89 bickersteth road london SW17 9SH (1 page) |
| 17 May 2002 | Secretary resigned (2 pages) |
| 2 May 2002 | Director resigned (1 page) |
| 28 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 20 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 10 May 2001 | Director resigned (1 page) |
| 26 April 2001 | Registered office changed on 26/04/01 from: suite 204 wandsworth workshops 86-96 garratt lane london SW18 4DJ (1 page) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 13 June 2000 | Return made up to 06/06/00; full list of members (7 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 10 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 August 1999 | Director's particulars changed (1 page) |
| 21 July 1999 | Return made up to 06/06/99; no change of members (4 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 August 1998 | Return made up to 06/06/98; full list of members
|
| 21 November 1997 | New director appointed (2 pages) |
| 30 October 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 31 May 1997 | Return made up to 06/06/97; no change of members (4 pages) |
| 6 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 28 May 1996 | Return made up to 06/06/96; no change of members (4 pages) |
| 22 May 1996 | Registered office changed on 22/05/96 from: london house 66-68 upper richmond road london SW15 2RP (1 page) |
| 4 September 1995 | Registered office changed on 04/09/95 from: 30 vera road london SW6 6QW (1 page) |
| 4 August 1995 | Secretary's particulars changed (2 pages) |
| 2 August 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 7 June 1995 | Return made up to 06/06/95; full list of members (6 pages) |