Centuryan Security Limited

Company Name	Centuryan Security Limited
Company Status	Dissolved
Company Number	02341827
Category	Private Limited Company
Incorporation Date	31 January 1989(35 years, 3 months ago)
Dissolution Date	19 June 2007 (16 years, 10 months ago)
Previous Names	Hygiene Matters Limited and Galago Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Malcolm Clark
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1997(8 years, 4 months after company formation)
Appointment Duration	10 years (closed 19 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Secretary Name	Mr Malcolm Clark
Nationality	British
Status	Closed
Appointed	19 August 1999(10 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 19 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Director Name	Mr Trevor Michael Hearnden
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2006(17 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 June 2007)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	7 Nightingales Close Horsham West Sussex RH13 5LB

Director Name	James Watson Gardiner
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(2 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 June 1997)
Role	Co Director
Correspondence Address	6 Johnson Drive Berryhill Lane Mansfield Nottinghamshire NG18 4BB

Director Name	Jayne Elizabeth Gardiner
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(2 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 June 1997)
Role	Co Director
Correspondence Address	6 Johnson Drive Berryhill Lane Mansfield Nottinghamshire NG18 4BB

Secretary Name	Jayne Elizabeth Gardiner
Nationality	British
Status	Resigned
Appointed	15 July 1991(2 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	6 Johnson Drive Berryhill Lane Mansfield Nottinghamshire NG18 4BB

Director Name	Rita Billington
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 June 1997)
Role	Company Director
Correspondence Address	47 The Maples Harlow Essex CM19 4QZ

Director Name	Mr James Ian Harber
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 June 1997)
Role	Chartered Accountant
Correspondence Address	9 Lower Makinson Fold Horwich Bolton Lancashire BL6 6PD

Director Name	Richard Philip Ward
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 June 1997)
Role	Company Director
Correspondence Address	10 Penrhyn Crescent East Sheen SW14 7PF

Secretary Name	Mr John Frederick Oliver
Nationality	British
Status	Resigned
Appointed	01 May 1995(6 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee House Burrs Hill Horsmonden Road Brenchley Tonbridge Kent TN12 7AT

Director Name	Mr John Frederick Oliver
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(8 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee House Burrs Hill Horsmonden Road Brenchley Tonbridge Kent TN12 7AT

Director Name	Frank Slater
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(10 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 April 2006)
Role	Business Executive
Correspondence Address	41 Sorrel Bank Linton Glade Croydon Surrey CR0 9LW

Location

Registered Address	79 Limpsfield Road Sanderstead Surrey CR2 9LB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£148,000

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007	First Gazette notice for voluntary strike-off (1 page)
24 January 2007	Application for striking-off (1 page)
1 August 2006	Return made up to 15/07/06; full list of members (7 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	Director resigned (1 page)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
3 August 2005	Return made up to 15/07/05; full list of members (7 pages)
20 October 2004	Full accounts made up to 31 March 2004 (8 pages)
30 July 2004	Return made up to 15/07/04; full list of members (7 pages)
13 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
18 September 2003	Return made up to 15/07/03; full list of members (7 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
8 August 2001	Return made up to 15/07/01; full list of members (6 pages)
27 November 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
25 July 2000	Return made up to 15/07/00; full list of members (6 pages)
31 March 2000	Company name changed galago LIMITED\certificate issued on 31/03/00 (2 pages)
23 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 2000	Company name changed hygiene matters LIMITED\certificate issued on 15/02/00 (2 pages)
11 January 2000	Full accounts made up to 31 March 1999 (8 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	Secretary resigned (1 page)
28 September 1999	New secretary appointed (2 pages)
26 July 1999	Return made up to 15/07/99; no change of members (5 pages)
15 January 1999	Full accounts made up to 31 March 1998 (8 pages)
29 July 1998	Return made up to 15/07/98; full list of members (7 pages)
28 January 1998	Full accounts made up to 31 March 1997 (15 pages)
19 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 September 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
6 August 1997	Return made up to 15/07/97; no change of members 363(288) ‐ Director resigned (8 pages)
4 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1997	Full accounts made up to 31 March 1996 (16 pages)
22 July 1996	Return made up to 15/07/96; no change of members (6 pages)
29 February 1996	Auditor's resignation (1 page)
1 September 1995	Registered office changed on 01/09/95 from: 79 limpsfield road sanderstead surrey CR2 9LB (1 page)
3 August 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
1 August 1995	Accounting reference date shortened from 30/04 to 31/03 (1 page)
22 May 1995	New secretary appointed (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	Director resigned;new director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
2 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
2 May 1995	Ad 26/04/95--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
2 May 1995	Â£ nc 1000/60000 26/04/95 (1 page)

Centuryan Security Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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