Company NameCentre Properties Limited
Company StatusDissolved
Company Number02371343
CategoryPrivate Limited Company
Incorporation Date12 April 1989(34 years, 11 months ago)
Dissolution Date15 March 2005 (19 years ago)
Previous NameMCI Language Services (UK) Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Kunizou Tokumine
Date of BirthOctober 1948 (Born 75 years ago)
NationalityJapanese
StatusClosed
Appointed12 April 1992(3 years after company formation)
Appointment Duration12 years, 11 months (closed 15 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLee Cottage Grammer School Hill
Charlbury
Oxon
OX7 3PS
Secretary NameKing Chee Kuan
NationalityBritish
StatusClosed
Appointed28 April 1997(8 years after company formation)
Appointment Duration7 years, 10 months (closed 15 March 2005)
RoleCompany Director
Correspondence Address17 Chandos Road
Harrow
Middlesex
HA1 4QX
Director NameMr Tadaharu Iizuka
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityJapanese
StatusClosed
Appointed16 August 1999(10 years, 4 months after company formation)
Appointment Duration5 years, 7 months (closed 15 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Scrabbitts Square
Radlett
Hertfordshire
WD7 8JR
Director NameKenji Kono
Date of BirthMay 1948 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed12 April 1992(3 years after company formation)
Appointment Duration3 years, 5 months (resigned 30 September 1995)
RoleCompany Director
Correspondence Address1-3-7 Matsukage-Cho
Nakaku
Yokohama City
Foreign
Director NameKatsu Yoshino
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed12 April 1992(3 years after company formation)
Appointment Duration3 years, 5 months (resigned 30 September 1995)
RoleCompany Director
Correspondence Address38d Northium
Woodside Park
London
N12
Secretary NameMr Kunizou Tokumine
NationalityJapanese
StatusResigned
Appointed12 April 1992(3 years after company formation)
Appointment Duration5 years (resigned 28 April 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLee Cottage Grammer School Hill
Charlbury
Oxon
OX7 3PS
Director NameKate Ferguson
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(3 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 September 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Crescent West
Barnet
Hertfordshire
EN4 0EQ
Director NameMr Joseph Gerald Bourke
Date of BirthJuly 1954 (Born 69 years ago)
NationalityIrish
StatusResigned
Appointed01 October 1995(6 years, 5 months after company formation)
Appointment Duration7 years, 1 month (resigned 08 November 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence Address104 Boston Manor Road
Brentford
Middlesex
TW8 9LN
Director NameToshio Yoshida
Date of BirthDecember 1951 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed01 October 1995(6 years, 5 months after company formation)
Appointment Duration4 years (resigned 30 September 1999)
RoleCompany Director
Correspondence Address33 Snowdon Drive
London
NW9 7RF
Director NameKatsu Yoshino
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed01 October 1997(8 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 April 2002)
RoleCompany Director
Correspondence AddressFlat 18 Palace Court
250 Finchley Road
London
NW3 6DN
Director NameMari Matsuzono
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityJapanese
StatusResigned
Appointed01 October 1999(10 years, 5 months after company formation)
Appointment Duration6 months (resigned 31 March 2000)
RoleCompany Director
Correspondence AddressFlat 11 Wren View
75 Hornsey Lane
London
N6 5LH

Location

Registered Address673 Finchley Road
London
NW2 2JP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£3,393
Cash£11,471
Current Liabilities£11,471

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004First Gazette notice for voluntary strike-off (1 page)
12 October 2004Voluntary strike-off action has been suspended (1 page)
15 September 2004Application for striking-off (1 page)
7 July 2004Full accounts made up to 31 December 2003 (8 pages)
17 June 2004Return made up to 12/04/04; no change of members (4 pages)
10 July 2003Full accounts made up to 31 December 2002 (8 pages)
2 May 2003Return made up to 12/04/03; full list of members (5 pages)
2 December 2002Director resigned (1 page)
8 July 2002Full accounts made up to 31 December 2001 (7 pages)
3 July 2002Director resigned (1 page)
25 June 2001Director's particulars changed (1 page)
12 June 2001Full accounts made up to 31 December 2000 (8 pages)
11 June 2001Return made up to 12/04/01; no change of members (5 pages)
12 July 2000Full accounts made up to 31 December 1999 (13 pages)
22 June 2000Return made up to 12/04/00; full list of members (6 pages)
2 May 2000Director resigned (1 page)
20 October 1999Director resigned (1 page)
18 October 1999New director appointed (2 pages)
28 September 1999Director's particulars changed (1 page)
16 June 1999Full accounts made up to 31 December 1998 (11 pages)
12 May 1999Return made up to 12/04/99; full list of members (7 pages)
12 April 1999Director's particulars changed (1 page)
21 December 1998Director's particulars changed (1 page)
21 December 1998Director's particulars changed (1 page)
13 July 1998Director's particulars changed (1 page)
13 July 1998Director's particulars changed (1 page)
9 July 1998Full accounts made up to 31 December 1997 (10 pages)
13 May 1998Return made up to 12/04/98; no change of members (6 pages)
14 November 1997New director appointed (3 pages)
30 September 1997Full accounts made up to 31 March 1997 (10 pages)
15 August 1997Secretary resigned (1 page)
15 August 1997New secretary appointed (2 pages)
22 April 1997Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
22 April 1997Return made up to 12/04/97; no change of members (7 pages)
27 March 1997Particulars of mortgage/charge (3 pages)
7 October 1996Company name changed mci language services (uk) limit ed\certificate issued on 08/10/96 (2 pages)
2 October 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
18 April 1996Return made up to 12/04/96; full list of members (9 pages)
2 October 1995Full accounts made up to 31 March 1995 (9 pages)
4 May 1995Return made up to 12/04/95; no change of members (10 pages)