Company NameCentral Maintenance & Service Limited
DirectorPeter Michael Loughton
Company StatusDissolved
Company Number02370029
CategoryPrivate Limited Company
Incorporation Date10 April 1989(35 years ago)

Business Activity

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

Directors

Director NamePeter Michael Loughton
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 1993(4 years after company formation)
Appointment Duration31 years
RoleCompany Director
Correspondence Address5 Passmore Street
London
SW1W 8HR
Secretary NameTessin Mohammed Panju
NationalityBritish
StatusCurrent
Appointed01 July 1993(4 years, 2 months after company formation)
Appointment Duration30 years, 10 months
RoleSecretary
Correspondence Address25 Strathbrook Road
Norbury
London
SW16 3AT
Director NameMr Derek Charles Forder
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(1 year, 11 months after company formation)
Appointment Duration2 years (resigned 16 April 1993)
RoleCompany Director
Correspondence Address79-81 Lexham Gardens
London
W8 6JN
Director NameTessin Mohammed Panju
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(1 year, 11 months after company formation)
Appointment Duration2 years (resigned 16 April 1993)
RoleCompany Director
Correspondence Address25 Strathbrook Road
Norbury
London
SW16 3AT
Secretary NameMr Derek Charles Forder
NationalityBritish
StatusResigned
Appointed31 March 1991(1 year, 11 months after company formation)
Appointment Duration2 years (resigned 16 April 1993)
RoleCompany Director
Correspondence Address79-81 Lexham Gardens
London
W8 6JN
Secretary NameMr Anthony Richard Marke
NationalityBritish
StatusResigned
Appointed16 April 1993(4 years after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 July 1993)
RoleCompany Director
Correspondence Address11 Hawk House
Falcon Road
London
SW11 4DN

Location

Registered Address4/5 Grosvenor Place
London
SW1X 7DL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1992 (32 years ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

12 January 1996Dissolved (1 page)
12 October 1995Completion of winding up (2 pages)
3 August 1995Order of court to wind up (2 pages)