Century Scaffolding Services Limited

Company Name	Century Scaffolding Services Limited
Company Status	Dissolved
Company Number	02542843
Category	Private Limited Company
Incorporation Date	25 September 1990(33 years, 7 months ago)
Dissolution Date	28 December 2012 (11 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Brian Reginald Hopson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2000(9 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (closed 28 December 2012)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	12 Belvedere Road Brentwood Essex CM14 4PZ

Director Name	Mrs Tracey Jane Hopson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(12 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (closed 28 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Belvedere Road Brentwood Essex CM14 4PZ

Secretary Name	Mrs Tracey Jane Hopson
Nationality	British
Status	Closed
Appointed	01 September 2003(12 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (closed 28 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Belvedere Road Brentwood Essex CM14 4PZ

Director Name	Brian Leslie Skelton
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2003(13 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 28 December 2012)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	6 Farthingale Lane Waltham Abbey Essex EN9 3NF

Director Name	Mr Brian Reginald Hopson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 September 1992)
Role	Scaffolding Executive
Correspondence Address	304 Main Road Gidea Park Romford Essex RM2 6PA

Director Name	John Brian Joseph Hopson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 September 1992)
Role	Scaffolding Executive
Correspondence Address	90 Burdetts Road Dagenham Essex RM9 6XY

Secretary Name	Mr Brian Reginald Hopson
Nationality	British
Status	Resigned
Appointed	25 September 1991(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 September 1992)
Role	Company Director
Correspondence Address	304 Main Road Gidea Park Romford Essex RM2 6PA

Director Name	Mrs Andrea Sarah Turner
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(1 year, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 April 2000)
Role	Administrator
Correspondence Address	10 Gloucester Road Pilgrims Hatch Brentwood Essex CM15 9ND

Secretary Name	Mr Paul Turner
Nationality	British
Status	Resigned
Appointed	04 September 1992(1 year, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 October 1997)
Role	Company Director
Correspondence Address	10 Gloucester Road Pilgrims Hatch Brentwood Essex CM15 9ND

Director Name	Mr John Brian Joseph Hopson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(2 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 July 2001)
Role	Scaffolding Executive
Correspondence Address	219 Main Road Gidea Park Romford Essex RM2 6NP

Secretary Name	Elaine Hopson
Nationality	British
Status	Resigned
Appointed	10 October 1997(7 years after company formation)
Appointment Duration	4 years, 5 months (resigned 22 March 2002)
Role	Company Director
Correspondence Address	219 Main Road Gidea Park Romford Essex RM2 6NP

Secretary Name	Royston Herbert Hopson
Nationality	British
Status	Resigned
Appointed	22 March 2002(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	113 Wren Road Dagenham Essex RM9 5YA

Location

Registered Address	22b Juliette Way Purfleet Industrial Estate South Ockendon Essex RM15 4YD
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Aveley and Uplands
Built Up Area	Aveley

Shareholders

76 at £1	Mr Brian Reginald Hopson 76.00% Ordinary A
24 at £1	Mrs Tracey Jane Hopson 24.00% Ordinary B

Financials

Year	2014
Net Worth	£853,980
Cash	£110,923
Current Liabilities	£1,768,962

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

28 December 2012	Final Gazette dissolved following liquidation (1 page)
28 December 2012	Final Gazette dissolved following liquidation (1 page)
28 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2012	Return of final meeting in a creditors' voluntary winding up (8 pages)
28 September 2012	Return of final meeting in a creditors' voluntary winding up (8 pages)
1 June 2012	Liquidators statement of receipts and payments to 9 May 2012 (12 pages)
1 June 2012	Liquidators' statement of receipts and payments to 9 May 2012 (12 pages)
1 June 2012	Liquidators statement of receipts and payments to 9 May 2012 (12 pages)
1 June 2012	Liquidators' statement of receipts and payments to 9 May 2012 (12 pages)
17 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-10 (1 page)
17 May 2011	Statement of affairs with form 4.19 (9 pages)
17 May 2011	Statement of affairs with form 4.19 (9 pages)
17 May 2011	Appointment of a voluntary liquidator (1 page)
17 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 May 2011	Appointment of a voluntary liquidator (1 page)
9 December 2010	Annual return made up to 25 September 2010 with a full list of shareholders Statement of capital on 2010-12-09 GBP 100 (7 pages)
9 December 2010	Annual return made up to 25 September 2010 with a full list of shareholders Statement of capital on 2010-12-09 GBP 100 (7 pages)
9 December 2010	Director's details changed for Tracey Jane Hopson on 25 September 2010 (2 pages)
9 December 2010	Director's details changed for Brian Leslie Skelton on 25 September 2010 (2 pages)
9 December 2010	Director's details changed for Brian Leslie Skelton on 25 September 2010 (2 pages)
9 December 2010	Director's details changed for Tracey Jane Hopson on 25 September 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
20 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
20 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
1 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
1 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
17 April 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
17 April 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
23 December 2008	Return made up to 25/09/08; full list of members (4 pages)
23 December 2008	Return made up to 25/09/08; full list of members (4 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
13 August 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
13 August 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
24 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
24 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
24 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
24 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
8 January 2008	Return made up to 25/09/07; full list of members (6 pages)
8 January 2008	Return made up to 25/09/07; full list of members (6 pages)
7 January 2008	Registered office changed on 07/01/08 from: lakeview house 4 woodbrook crescent billericay essex CM12 0EQ (1 page)
7 January 2008	Registered office changed on 07/01/08 from: lakeview house 4 woodbrook crescent billericay essex CM12 0EQ (1 page)
30 June 2007	Particulars of mortgage/charge (3 pages)
30 June 2007	Particulars of mortgage/charge (3 pages)
25 May 2007	Particulars of mortgage/charge (3 pages)
25 May 2007	Particulars of mortgage/charge (3 pages)
26 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
26 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
23 November 2006	Return made up to 25/09/06; full list of members (3 pages)
23 November 2006	Return made up to 25/09/06; full list of members (3 pages)
22 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
3 February 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
5 December 2005	Registered office changed on 05/12/05 from: broom house 39/43 london road hadleigh, benfleet essex SS7 2QL (1 page)
5 December 2005	Registered office changed on 05/12/05 from: broom house 39/43 london road hadleigh, benfleet essex SS7 2QL (1 page)
12 October 2005	Return made up to 25/09/05; full list of members (7 pages)
12 October 2005	Return made up to 25/09/05; full list of members (7 pages)
19 January 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
19 January 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
9 December 2004	Particulars of mortgage/charge (15 pages)
9 December 2004	Particulars of mortgage/charge (15 pages)
14 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2004	Return made up to 25/09/04; full list of members (7 pages)
25 March 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
25 March 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
22 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2003	Return made up to 25/09/03; full list of members (6 pages)
29 October 2003	Return made up to 25/09/03; full list of members (6 pages)
24 September 2003	New secretary appointed;new director appointed (2 pages)
24 September 2003	New secretary appointed;new director appointed (2 pages)
24 September 2003	Secretary resigned (1 page)
24 September 2003	Secretary resigned (1 page)
13 June 2003	Particulars of mortgage/charge (4 pages)
13 June 2003	Particulars of mortgage/charge (4 pages)
7 June 2003	Particulars of mortgage/charge (3 pages)
7 June 2003	Particulars of mortgage/charge (3 pages)
29 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2002	Accounts for a small company made up to 31 July 2002 (7 pages)
21 November 2002	Accounts for a small company made up to 31 July 2002 (7 pages)
19 November 2002	Particulars of mortgage/charge (3 pages)
19 November 2002	Particulars of mortgage/charge (3 pages)
4 October 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 2002	Return made up to 25/09/02; full list of members (6 pages)
29 March 2002	Secretary resigned (1 page)
29 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 March 2002	Secretary resigned (1 page)
7 March 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
7 March 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
2 October 2001	Return made up to 25/09/01; full list of members (6 pages)
2 October 2001	Return made up to 25/09/01; full list of members (6 pages)
2 August 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
2 August 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
26 October 2000	Return made up to 25/09/00; full list of members (7 pages)
26 October 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
12 October 2000	Particulars of mortgage/charge (7 pages)
12 October 2000	Particulars of mortgage/charge (3 pages)
12 October 2000	Particulars of mortgage/charge (7 pages)
12 October 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
4 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
4 May 2000	New director appointed (3 pages)
4 May 2000	New director appointed (3 pages)
5 October 1999	Return made up to 25/09/99; no change of members (4 pages)
5 October 1999	Return made up to 25/09/99; no change of members (4 pages)
2 June 1999	Particulars of mortgage/charge (3 pages)
2 June 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
15 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
27 October 1998	Return made up to 25/09/98; full list of members (4 pages)
27 October 1998	Return made up to 25/09/98; full list of members 363(288) ‐ Director's particulars changed (4 pages)
2 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
2 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	Secretary resigned (1 page)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	Secretary resigned (1 page)
15 October 1997	Return made up to 25/09/97; full list of members 363(287) ‐ Registered office changed on 15/10/97 (6 pages)
15 October 1997	Return made up to 25/09/97; full list of members (6 pages)
17 April 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
17 April 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
2 October 1996	Return made up to 25/09/96; no change of members (4 pages)
2 October 1996	Return made up to 25/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 June 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
1 June 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
18 October 1995	Return made up to 25/09/95; no change of members (4 pages)
18 October 1995	Return made up to 25/09/95; no change of members (4 pages)
31 August 1995	Particulars of mortgage/charge (3 pages)
31 August 1995	Particulars of mortgage/charge (4 pages)
30 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
30 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
25 September 1990	Incorporation (21 pages)
25 September 1990	Incorporation (21 pages)

Century Scaffolding Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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