| Company Name | Central London Storage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02588084 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1991(33 years, 2 months ago) |
| Dissolution Date | 27 May 2014 (9 years, 11 months ago) |
| Previous Name | Central London Self Storage Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Thomas Cockbill |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2013(22 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (closed 27 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ridings Farm Moles Lane Seaton Oakham Leicestershire LE15 9HY |
| Director Name | Christopher Christou |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1991(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brethren Farm House 6 Mill Street Harbury Leamington Spa Warwickshire CV33 9HR |
| Secretary Name | Panicos Florides |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Woodend Gardens Enfield Middlesex EN2 7NE |
| Secretary Name | Tom Toby Gronau |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1993(2 years, 2 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 28 March 2013) |
| Role | Sales Director |
| Correspondence Address | The Old Mill House 79 Villiers Road Kingston Upon Thames KT1 3AW |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1991(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | 64 Clarendon Road Watford WD17 1DA |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Christopher Christou 51.00% Ordinary |
|---|---|
| 49 at £1 | Kay Sylvia Lawrence 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,492 |
| Cash | £11,151 |
| Current Liabilities | £40,731 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2014 | Application to strike the company off the register (4 pages) |
| 29 January 2014 | Application to strike the company off the register (4 pages) |
| 17 April 2013 | Termination of appointment of Tom Gronau as a secretary (2 pages) |
| 17 April 2013 | Termination of appointment of Christopher Christou as a director (2 pages) |
| 17 April 2013 | Current accounting period extended from 31 March 2013 to 30 June 2013 (4 pages) |
| 17 April 2013 | Appointment of Simon Thomas Cockbill as a director (3 pages) |
| 17 April 2013 | Appointment of Simon Thomas Cockbill as a director (3 pages) |
| 17 April 2013 | Termination of appointment of Tom Gronau as a secretary (2 pages) |
| 17 April 2013 | Current accounting period extended from 31 March 2013 to 30 June 2013 (4 pages) |
| 17 April 2013 | Termination of appointment of Christopher Christou as a director (2 pages) |
| 3 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
| 3 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
| 3 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 October 2011 | Director's details changed for Christopher Christou on 1 September 2011 (2 pages) |
| 11 October 2011 | Director's details changed for Christopher Christou on 1 September 2011 (2 pages) |
| 11 October 2011 | Director's details changed for Christopher Christou on 1 September 2011 (2 pages) |
| 21 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 April 2010 | Registered office address changed from 64 Clarendon Road Watford WD17 1DA on 6 April 2010 (1 page) |
| 6 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Christopher Christou on 1 October 2009 (2 pages) |
| 6 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Christopher Christou on 1 October 2009 (2 pages) |
| 6 April 2010 | Registered office address changed from 64 Clarendon Road Watford WD17 1DA on 6 April 2010 (1 page) |
| 6 April 2010 | Registered office address changed from 64 Clarendon Road Watford WD17 1DA on 6 April 2010 (1 page) |
| 6 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Christopher Christou on 1 October 2009 (2 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 October 2009 | Director's details changed for Christopher Christou on 15 September 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Christopher Christou on 15 September 2009 (2 pages) |
| 15 April 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 May 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 12 May 2008 | Director's change of particulars / christopher christou / 01/05/2008 (1 page) |
| 12 May 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 12 May 2008 | Director's change of particulars / christopher christou / 01/05/2008 (1 page) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 July 2007 | Registered office changed on 12/07/07 from: 64 clarendon road watford herts WD17 1DA (1 page) |
| 12 July 2007 | Registered office changed on 12/07/07 from: 64 clarendon road watford herts WD17 1DA (1 page) |
| 11 July 2007 | Director's particulars changed (1 page) |
| 11 July 2007 | Director's particulars changed (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: st martin's house 31-35 clarendon road watford hertfordshire WD17 1JF (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: st martin's house 31-35 clarendon road watford hertfordshire WD17 1JF (1 page) |
| 11 July 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 June 2006 | Return made up to 03/03/06; full list of members (6 pages) |
| 7 June 2006 | Return made up to 03/03/06; full list of members (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 March 2005 | Return made up to 03/03/05; full list of members (6 pages) |
| 29 March 2005 | Return made up to 03/03/05; full list of members (6 pages) |
| 24 March 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 24 March 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 1 July 2004 | Registered office changed on 01/07/04 from: 112 sutton court sutton court road london W4 3EE (1 page) |
| 1 July 2004 | Registered office changed on 01/07/04 from: 112 sutton court sutton court road london W4 3EE (1 page) |
| 23 March 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 23 March 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 6 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 6 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 9 March 2003 | Return made up to 03/03/03; full list of members (6 pages) |
| 9 March 2003 | Return made up to 03/03/03; full list of members (6 pages) |
| 10 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 10 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 26 March 2002 | Return made up to 03/03/02; full list of members
|
| 26 March 2002 | Return made up to 03/03/02; full list of members
|
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 13 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 5 March 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 5 March 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 9 March 2000 | Return made up to 03/03/00; full list of members
|
| 9 March 2000 | Return made up to 03/03/00; full list of members
|
| 15 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 15 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 13 April 1999 | Return made up to 04/03/99; full list of members (6 pages) |
| 13 April 1999 | Return made up to 04/03/99; full list of members (6 pages) |
| 8 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 8 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 25 September 1998 | Registered office changed on 25/09/98 from: 48 sutton court sutton court road chiswick london W4 3JE (1 page) |
| 25 September 1998 | Registered office changed on 25/09/98 from: 48 sutton court sutton court road chiswick london W4 3JE (1 page) |
| 24 February 1998 | Return made up to 04/03/98; no change of members
|
| 24 February 1998 | Return made up to 04/03/98; no change of members
|
| 15 September 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 15 September 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 6 March 1997 | Return made up to 04/03/97; no change of members
|
| 6 March 1997 | Return made up to 04/03/97; no change of members
|
| 20 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 20 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 29 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 29 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 14 March 1995 | Return made up to 04/03/95; full list of members (6 pages) |
| 14 March 1995 | Return made up to 04/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 11 May 1993 | Full accounts made up to 31 March 1992 (11 pages) |
| 11 May 1993 | Full accounts made up to 31 March 1992 (11 pages) |
| 4 March 1991 | Incorporation (13 pages) |
| 4 March 1991 | Incorporation (13 pages) |