Central-Observer Limited

02387910

Company Name	Central-Observer Limited
Company Status	Dissolved
Company Number	02387910
Category	Private Limited Company
Incorporation Date	23 May 1989(34 years, 11 months ago)

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	Nicholas Jeremy Morrell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 May 1992(3 years after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	West End House West End Lane West End Esher Surrey KT10 8LB

Director Name	Paul Malcolm Bridges
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 May 1994(4 years, 11 months after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Correspondence Address	240 Shoebury Road Thorpe Bay Southend On Sea Essex SS1 3RJ

Director Name	Mr Glen Samuel Adams
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 July 1996(7 years, 1 month after company formation)
Appointment Duration	27 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	61 Ingrebourne Gardens Upminster Essex RM14 1BN

Director Name	Brian Dominic Arthur Kelly
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 July 1996(7 years, 1 month after company formation)
Appointment Duration	27 years, 10 months
Role	Chartered Accountant
Correspondence Address	4b Burlington Gardens London W4 4LT

Secretary Name	The African Investment Trust Limited (Corporation)
Status	Current
Appointed	04 July 1996(7 years, 1 month after company formation)
Appointment Duration	27 years, 10 months
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Donald Gilchrist Trelford
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 08 February 1994)
Role	Company Director
Correspondence Address	20 Richmond Crescent London N1 0LZ

Director Name	Alastair Stephen Thom
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 1994)
Role	Chartered Accountant
Correspondence Address	13 The Meadway Buckhurst Hill Essex IG9 5PG

Director Name	Mr Geoffrey Lean
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 May 1994)
Role	Company Director
Correspondence Address	25 Woodhurst Lane Oxted Surrey RH8 9HN

Director Name	Robert Paul Lamb
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 04 July 1996)
Role	Company Director
Correspondence Address	11 Orme Lane London W2 4RR

Director Name	Mr Roger Derek James
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 04 July 1996)
Role	Head Of Features
Country of Residence	England
Correspondence Address	Whiteheads Ganwick Corner Barnet Hertfordshire EN5 4SG

Director Name	Ivan Hattingh
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 04 July 1996)
Role	Head Of Development
Country of Residence	United Kingdom
Correspondence Address	9 Gardnor Road Hampstead London NW3 1HA

Director Name	Richard John Creasey
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1994)
Role	Producer
Correspondence Address	17 St Leonards Road East Sheen London SW14 7LY

Secretary Name	Alastair Stephen Thom
Nationality	British
Status	Resigned
Appointed	23 May 1992(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 1994)
Role	Company Director
Correspondence Address	13 The Meadway Buckhurst Hill Essex IG9 5PG

Secretary Name	Sonia Fennell
Nationality	British
Status	Resigned
Appointed	07 January 1994(4 years, 7 months after company formation)
Appointment Duration	4 months (resigned 10 May 1994)
Role	Company Director
Correspondence Address	Wood Cottage Earls Common Droitwich Worcestershire WR9 7LD

Director Name	Mr John Neil Robinson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 July 1996)
Role	Executive
Country of Residence	England
Correspondence Address	Cedarwood 5 Harmer Dell Welwyn Hertfordshire AL6 0BE

Director Name	Jonathan Fellows
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(4 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1994)
Role	Certified Accountants
Country of Residence	England
Correspondence Address	26 Ladywood Road Four Oaks Sutton Coldfield West Midlands B74 2QN

Secretary Name	Mr Roger Derek James
Nationality	British
Status	Resigned
Appointed	10 May 1994(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Whiteheads Ganwick Corner Barnet Hertfordshire EN5 4SG

Location

Registered Address	4 Grosvenor Place London SW1X 7DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1995 (28 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

20 June 1998	Dissolved (1 page)
20 March 1998	Return of final meeting in a members' voluntary winding up (4 pages)
1 August 1997	Sp res re liq renumeration (1 page)
29 July 1997	Declaration of solvency (4 pages)
29 July 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 July 1997	Appointment of a voluntary liquidator (1 page)
14 March 1997	Return made up to 31/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
20 September 1996	Director resigned (3 pages)
20 September 1996	Director resigned (2 pages)
20 September 1996	New director appointed (1 page)
20 September 1996	Director resigned (1 page)
20 September 1996	Registered office changed on 20/09/96 from: central house broad street birmingham B1 2JP (1 page)
20 September 1996	Secretary resigned (1 page)
20 September 1996	New director appointed (1 page)
20 September 1996	New secretary appointed (1 page)
20 September 1996	Director resigned (1 page)
24 June 1996	Full accounts made up to 30 September 1995 (10 pages)
26 January 1996	Return made up to 31/12/95; full list of members (8 pages)

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