Centron Nominees Limited

Company Name	Centron Nominees Limited
Company Status	Dissolved
Company Number	02734814
Category	Private Limited Company
Incorporation Date	28 July 1992(31 years, 9 months ago)
Dissolution Date	12 March 2008 (16 years, 1 month 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	Ms Gillian Elaine Braniff
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(12 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 12 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greylake House Middlezoy Bridgwater Somerset TA7 0PJ

Secretary Name	Jill Oswell
Nationality	British
Status	Closed
Appointed	01 April 2005(12 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 12 March 2008)
Role	Manager
Correspondence Address	61 Pennington Way Grove Park London SE12 9QA

Director Name	Nicholas Peter Lewis
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	19 Rylett Road Stamford Brook London W12 9SS

Director Name	Rowan Jane Lewis
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 03 December 1993)
Role	Manager
Correspondence Address	19 Rylett Road London W12 9SS

Secretary Name	Rowan Jane Lewis
Nationality	British
Status	Resigned
Appointed	18 August 1992(3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 October 1992)
Role	Manager
Correspondence Address	19 Rylett Road London W12 9SS

Secretary Name	Anthony Michael McGing
Nationality	British
Status	Resigned
Appointed	02 October 1992(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	9 Norbury Hill Norbury London SW16 3LA

Secretary Name	Iain Duncan Munro
Nationality	British
Status	Resigned
Appointed	03 December 1993(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 July 1996)
Role	Lawyer
Correspondence Address	Ground Floor Flat 4 Bristol Gardens Little Venice London W9 2JG

Secretary Name	Roger Stanley Smith
Nationality	British
Status	Resigned
Appointed	26 July 1996(3 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 January 2003)
Role	Practice Manager
Correspondence Address	5 Carlton Road Sidcup Kent DA14 6AQ

Director Name	Stojan Paul Essex
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(10 years after company formation)
Appointment Duration	2 years, 7 months (resigned 24 March 2005)
Role	Solicitor
Correspondence Address	38 Rathmell Drive London SW4 8JL

Director Name	Roger Stanley Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2004)
Role	Practice Manager
Correspondence Address	5 Carlton Road Sidcup Kent DA14 6AQ

Secretary Name	Mrs Donna Marie Hannan
Nationality	British
Status	Resigned
Appointed	21 January 2003(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2004)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	120 Birchen Grove Luton Bedfordshire LU2 7TW

Secretary Name	John Beresford Watton
Nationality	British
Status	Resigned
Appointed	01 July 2004(11 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 April 2005)
Role	Solicitor
Correspondence Address	65 Addison Road Holland Park London W14 8JL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 July 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 July 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Centron Management Ltd (Corporation)
Date of Birth	August 1973 (Born 50 years ago)
Status	Resigned
Appointed	03 December 1993(1 year, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 April 2005)
Correspondence Address	69 Eccleston Square London SW1V 1PJ

Location

Registered Address	C/O Garner Hutchings 28 Eccleston Square London SW1V 1NZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

12 March 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 69 eccleston square london SW1V 1PJ (1 page)
30 November 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
21 September 2007	Application for striking-off (1 page)
5 November 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
28 July 2006	Return made up to 27/06/06; full list of members (6 pages)
11 January 2006	Accounts for a dormant company made up to 31 January 2005 (3 pages)
5 July 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
21 June 2005	Secretary resigned (1 page)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	New director appointed (2 pages)
5 April 2005	Director resigned (1 page)
17 November 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
12 August 2004	New secretary appointed (1 page)
12 August 2004	Return made up to 05/07/04; full list of members (7 pages)
12 August 2004	Secretary resigned (1 page)
19 May 2004	Director resigned (1 page)
7 September 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
17 July 2003	Return made up to 05/07/03; full list of members (7 pages)
29 January 2003	Secretary resigned (1 page)
29 January 2003	New director appointed (2 pages)
29 January 2003	New secretary appointed (2 pages)
31 December 2002	Particulars of mortgage/charge (4 pages)
5 December 2002	Particulars of mortgage/charge (4 pages)
5 December 2002	Particulars of mortgage/charge (4 pages)
5 December 2002	Particulars of mortgage/charge (4 pages)
8 October 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
16 August 2002	New director appointed (2 pages)
24 September 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
26 July 2001	Return made up to 05/07/01; full list of members (6 pages)
3 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
8 September 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
29 August 2000	Return made up to 05/07/00; full list of members (6 pages)
12 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
28 July 1999	Return made up to 05/07/99; full list of members (6 pages)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
3 August 1998	Return made up to 05/07/98; full list of members (6 pages)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
28 July 1997	Return made up to 05/07/97; full list of members (6 pages)
17 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
7 August 1996	Return made up to 05/07/96; no change of members (4 pages)
7 August 1996	New secretary appointed (2 pages)
7 August 1996	Secretary resigned (1 page)
25 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)

Centron Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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