Central Equity Finance Limited

Company Name	Central Equity Finance Limited
Company Status	Dissolved
Company Number	02618846
Category	Private Limited Company
Incorporation Date	10 June 1991(32 years, 11 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	Equity Home Loans (No.3) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Greenacre Investments Limited (Corporation)
Status	Closed
Appointed	02 December 1994(3 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (closed 26 April 2011)
Correspondence Address	PO Box 65 Turks & Caicos Grand Turks

Director Name	Martin Henry Samuel Brand
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	North Mount Mount Park Road Harrow On The Hill Middlesex HA1 3JS

Director Name	Gary Mark Phillips
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 1994)
Role	Solicitor
Correspondence Address	4 Elm Tree Road London NW3 9JX

Director Name	Mr Paul Simon Phillips
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Marlborough Place London NW8 0PD

Director Name	David Anthony Steene
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 1994)
Role	Solicitor
Correspondence Address	6 Links Drive Elstree Hertfordshire WD6 3PS

Secretary Name	David Anthony Steene
Nationality	British
Status	Resigned
Appointed	08 January 1993(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 1994)
Role	Solicitor
Correspondence Address	6 Links Drive Elstree Hertfordshire WD6 3PS

Director Name	Cliffside Investments Limited (Corporation)
Status	Resigned
Appointed	10 June 1991(same day as company formation)
Correspondence Address	PO Box 65 Grand Turk Turks & Caicos British West Indies

Director Name	Cliffside Investments Limited (Corporation)
Status	Resigned
Appointed	10 June 1991(same day as company formation)
Correspondence Address	PO Box 65 Grand Turk Turks & Caicos British West Indies

Director Name	Greenbriar Secretarial Ltd (Corporation)
Status	Resigned
Appointed	10 June 1991(same day as company formation)
Correspondence Address	PO Box 65 Grand Turk Turks & Caicos British West Indies

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	10 June 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	Cliffside Investments Limited (Corporation)
Status	Resigned
Appointed	10 June 1991(same day as company formation)
Correspondence Address	PO Box 65 Grand Turk Turks & Caicos British West Indies

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	Greenbriar Secretarial Ltd (Corporation)
Status	Resigned
Appointed	20 July 1994(3 years, 1 month after company formation)
Appointment Duration	-1 years, 10 months (resigned 10 June 1994)
Correspondence Address	PO Box 65 Grand Turk Turks & Caicos British West Indies

Secretary Name	Greenbriar Secretarial Ltd (Corporation)
Status	Resigned
Appointed	20 July 1994(3 years, 1 month after company formation)
Appointment Duration	-1 years, 10 months (resigned 10 June 1994)
Correspondence Address	PO Box 65 Grand Turk Turks & Caicos British West Indies

Location

Registered Address	510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£36,501
Cash	£199
Current Liabilities	£4,405

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
26 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 March 2010	Registered office address changed from Roman House 13 High Street Elstree Hertfordshire WD6 3EP on 6 March 2010 (1 page)
6 March 2010	Registered office address changed from Roman House 13 High Street Elstree Hertfordshire WD6 3EP on 6 March 2010 (1 page)
6 March 2010	Registered office address changed from Roman House 13 High Street Elstree Hertfordshire WD6 3EP on 6 March 2010 (1 page)
20 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 July 2009	Return made up to 10/06/09; full list of members (3 pages)
14 July 2009	Return made up to 10/06/09; full list of members (3 pages)
25 March 2009	Appointment Terminated Director cliffside investments LIMITED (1 page)
25 March 2009	Appointment Terminated Secretary greenbriar secretarial LTD (1 page)
25 March 2009	Appointment terminated director cliffside investments LIMITED (1 page)
25 March 2009	Appointment terminated secretary greenbriar secretarial LTD (1 page)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 July 2008	Return made up to 10/06/08; full list of members (4 pages)
14 July 2008	Return made up to 10/06/08; full list of members (4 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 June 2007	Return made up to 10/06/07; full list of members (2 pages)
29 June 2007	Return made up to 10/06/07; full list of members (2 pages)
16 June 2006	Return made up to 10/06/06; full list of members (2 pages)
16 June 2006	Return made up to 10/06/06; full list of members (2 pages)
17 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 June 2005	Return made up to 10/06/05; full list of members (3 pages)
15 June 2005	Return made up to 10/06/05; full list of members (3 pages)
13 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 June 2004	Return made up to 10/06/04; full list of members (7 pages)
17 June 2004	Return made up to 10/06/04; full list of members (7 pages)
23 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
23 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
19 June 2003	Return made up to 10/06/03; full list of members (7 pages)
19 June 2003	Return made up to 10/06/03; full list of members (7 pages)
5 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 June 2002	Registered office changed on 14/06/02 from: 8 baker street london W1M 1DA (1 page)
14 June 2002	Return made up to 10/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 June 2002	Return made up to 10/06/02; full list of members (7 pages)
14 June 2002	Registered office changed on 14/06/02 from: 8 baker street london W1M 1DA (1 page)
20 August 2001	Return made up to 10/06/01; full list of members (6 pages)
20 August 2001	Return made up to 10/06/01; full list of members (6 pages)
20 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
24 October 2000	Return made up to 10/06/00; full list of members (6 pages)
24 October 2000	Return made up to 10/06/00; full list of members (6 pages)
6 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 June 2000	Auditor's resignation (1 page)
5 June 2000	Auditor's resignation (1 page)
28 January 2000	Full accounts made up to 31 December 1998 (13 pages)
28 January 2000	Full accounts made up to 31 December 1998 (13 pages)
13 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
13 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 September 1999	Return made up to 10/06/99; full list of members (6 pages)
2 September 1999	Return made up to 10/06/99; full list of members (6 pages)
31 July 1998	Return made up to 10/06/98; full list of members (6 pages)
31 July 1998	Return made up to 10/06/98; full list of members (6 pages)
28 July 1998	Full accounts made up to 31 December 1997 (12 pages)
28 July 1998	Full accounts made up to 31 December 1997 (12 pages)
20 October 1997	Full accounts made up to 31 December 1996 (12 pages)
20 October 1997	Full accounts made up to 31 December 1996 (12 pages)
18 June 1997	Return made up to 10/06/97; full list of members (6 pages)
18 June 1997	Return made up to 10/06/97; full list of members (6 pages)
18 September 1996	Return made up to 10/06/96; change of members (6 pages)
18 September 1996	Director resigned (2 pages)
18 September 1996	Director resigned (2 pages)
18 September 1996	Return made up to 10/06/96; change of members (6 pages)
17 September 1996	Full accounts made up to 31 December 1995 (12 pages)
17 September 1996	Full accounts made up to 31 December 1995 (12 pages)
13 September 1996	Registered office changed on 13/09/96 from: harcourt house 19 cavendish square london W1A 2AW (1 page)
13 September 1996	Registered office changed on 13/09/96 from: harcourt house 19 cavendish square london W1A 2AW (1 page)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
19 December 1995	Registered office changed on 19/12/95 from: 176 northolt road south harrow middlesex HA2 0EH (1 page)
19 December 1995	Registered office changed on 19/12/95 from: 176 northolt road south harrow middlesex HA2 0EH (1 page)
1 December 1995	Full accounts made up to 31 December 1994 (11 pages)
1 December 1995	Full accounts made up to 31 December 1994 (11 pages)
10 June 1991	Incorporation (17 pages)

Central Equity Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London