Central Stations Facilities Limited

Company Name	Central Stations Facilities Limited
Directors	Chubb Management Services Limited and Westminster Securities Limited
Company Status	Dissolved
Company Number	02633024
Category	Private Limited Company
Incorporation Date	29 July 1991(32 years, 9 months ago)
Previous Names	Central Station Facilities Limited and Onity Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Dionne Cooper
Nationality	American
Status	Current
Appointed	18 November 2003(12 years, 3 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Director Name	Chubb Management Services Limited (Corporation)
Status	Current
Appointed	03 July 1998(6 years, 11 months after company formation)
Appointment Duration	25 years, 9 months
Correspondence Address	Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 55 years ago)
Status	Current
Appointed	03 July 1998(6 years, 11 months after company formation)
Appointment Duration	25 years, 9 months
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Gillian Anne Nash
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	Acorn House Shab Hill Birdlip Gloucestershire GL4 8JX Wales

Director Name	Mr Martin Dennis Shepherd
Date of Birth	April 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	29 July 1992(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 03 July 1998)
Role	Solicitor
Correspondence Address	2e Carlisle Place Westminster London SW1P 1NP

Secretary Name	Gillian Anne Nash
Nationality	British
Status	Resigned
Appointed	29 July 1992(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	Acorn House Shab Hill Birdlip Gloucestershire GL4 8JX Wales

Director Name	Mr James Alfred Nash
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(2 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 July 1998)
Role	Technical Consultant
Correspondence Address	Acorn House Shab Hill Birdlip Gloucester Gloucestershire GL4 8JX Wales

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	03 July 1998(6 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	Andrew Michael Burton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 August 1998(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 29 January 2001)
Role	Company Director
Correspondence Address	The Byre Church Lane, Redmile Nottingham NG13 0GE

Director Name	Mr William Darryl Hughes
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Ormond Avenue Hampton Middlesex TW12 2RT

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	14 November 2000(9 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2003)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Location

Registered Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 June 2005	Dissolved (1 page)
4 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
20 October 2004	Appointment of a voluntary liquidator (1 page)
20 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 October 2004	Declaration of solvency (3 pages)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Return made up to 29/07/04; full list of members (5 pages)
12 August 2004	Director's particulars changed (1 page)
3 March 2004	Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
2 March 2004	Location of register of members (1 page)
28 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
6 August 2003	Return made up to 29/07/03; full list of members (5 pages)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 April 2002	Director's particulars changed (1 page)
25 April 2002	Director's particulars changed (1 page)
16 April 2002	Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA (1 page)
9 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 August 2001	Secretary's particulars changed (1 page)
10 August 2001	Return made up to 29/07/01; full list of members (5 pages)
30 May 2001	Director's particulars changed (1 page)
13 March 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
4 October 2000	Full accounts made up to 31 December 1999 (12 pages)
31 August 2000	Return made up to 29/07/00; full list of members (6 pages)
16 May 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
22 December 1999	Ad 17/12/99--------- Â£ si 20101@1=20101 Â£ ic 2/20103 (2 pages)
22 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 December 1999	Â£ nc 1000/21000 17/12/99 (1 page)
8 October 1999	Full accounts made up to 31 December 1998 (15 pages)
10 September 1999	Return made up to 29/07/99; full list of members (14 pages)
8 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 25/02/99 (1 page)
27 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (39 pages)
21 October 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
3 September 1998	New director appointed (3 pages)
3 September 1998	New director appointed (3 pages)
12 August 1998	Return made up to 29/07/98; full list of members (15 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New secretary appointed (2 pages)
10 July 1998	Secretary resigned;director resigned (1 page)
10 July 1998	Full accounts made up to 31 March 1998 (11 pages)
10 July 1998	Registered office changed on 10/07/98 from: acorn house,shab hill birdlip glos (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	Auditor's resignation (1 page)
23 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
31 July 1997	Return made up to 25/07/97; no change of members (4 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
2 August 1996	Return made up to 25/07/96; no change of members (4 pages)
24 January 1996	Full accounts made up to 31 March 1995 (11 pages)
31 July 1995	Return made up to 25/07/95; full list of members (6 pages)

Central Stations Facilities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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