Centreguard Limited

Company Name	Centreguard Limited
Company Status	Dissolved
Company Number	02747826
Category	Private Limited Company
Incorporation Date	16 September 1992(31 years, 7 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Secretary Name	Mrs Maria Theodore
Nationality	British
Status	Closed
Appointed	28 February 1994(1 year, 5 months after company formation)
Appointment Duration	17 years, 2 months (closed 10 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cowper Road Southgate London N14 5RP

Director Name	Peter Andreou
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2002(10 years after company formation)
Appointment Duration	8 years, 7 months (closed 10 May 2011)
Role	Engineer
Correspondence Address	66 Carterhatch Lane Enfield Middlesex EM3 5LU

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	16 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Edna Gainsley
Nationality	British
Status	Resigned
Appointed	17 September 1992(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	5 Brabourne Heights Mill Hill London NW7 4NU

Director Name	Mr Christopher Theodore
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(1 year, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 September 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Cowper Road Southgate London N14 5RP

Secretary Name	Mr Christopher Theodore
Nationality	British
Status	Resigned
Appointed	28 February 1994(1 year, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 September 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Cowper Road Southgate London N14 5RP

Director Name	Velitchko Iordanov Satchakov
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	22 February 2000(7 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 July 2000)
Role	Engineer Businessman
Correspondence Address	28 Norfolk Avenue London N15 6JX

Location

Registered Address	155a West Green Road London N15 5EA
Region	London
Constituency	Tottenham
County	Greater London
Ward	Tottenham Green
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,702
Cash	£3,014
Current Liabilities	£1,042

Accounts

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

Filing History

10 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2011	First Gazette notice for compulsory strike-off (1 page)
25 January 2011	First Gazette notice for compulsory strike-off (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
25 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 December 2008	Return made up to 16/09/08; full list of members (3 pages)
5 December 2008	Return made up to 16/09/08; full list of members (3 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 November 2007	Return made up to 16/09/07; full list of members (2 pages)
1 November 2007	Return made up to 16/09/07; full list of members (2 pages)
6 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
6 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 March 2007	Return made up to 16/09/06; full list of members (2 pages)
30 March 2007	Return made up to 16/09/06; full list of members (2 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 April 2006	Return made up to 16/09/05; full list of members (2 pages)
28 April 2006	Return made up to 16/09/05; full list of members (2 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 October 2004	Return made up to 16/09/04; full list of members (6 pages)
28 October 2004	Return made up to 16/09/04; full list of members (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 October 2003	Return made up to 16/09/03; full list of members (6 pages)
15 October 2003	Return made up to 16/09/03; full list of members (6 pages)
24 October 2002	Return made up to 16/09/02; full list of members (6 pages)
24 October 2002	Return made up to 16/09/02; full list of members (6 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	New director appointed (2 pages)
23 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 September 2001	Secretary resigned (1 page)
27 September 2001	Secretary resigned (1 page)
27 September 2001	Return made up to 16/09/01; full list of members (7 pages)
27 September 2001	Return made up to 16/09/01; full list of members (7 pages)
26 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
26 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
11 September 2000	Return made up to 16/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
11 September 2000	Return made up to 16/09/00; full list of members (7 pages)
6 March 2000	Registered office changed on 06/03/00 from: 67 millmead industrial centre millmead road london N17 9ND (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	Ad 22/02/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	Ad 22/02/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 March 2000	Registered office changed on 06/03/00 from: 67 millmead industrial centre millmead road london N17 9ND (1 page)
8 November 1999	Return made up to 16/09/99; no change of members (4 pages)
8 November 1999	Return made up to 16/09/99; no change of members (4 pages)
14 September 1999	Full accounts made up to 31 December 1998 (9 pages)
14 September 1999	Full accounts made up to 31 December 1998 (9 pages)
17 December 1998	Return made up to 16/09/98; full list of members (6 pages)
17 December 1998	Return made up to 16/09/98; full list of members (6 pages)
15 April 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
15 April 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
15 April 1998	Full accounts made up to 31 December 1997 (9 pages)
15 April 1998	Full accounts made up to 31 December 1997 (9 pages)
19 December 1997	Full accounts made up to 28 February 1997 (11 pages)
19 December 1997	Full accounts made up to 28 February 1997 (11 pages)
1 December 1997	Return made up to 16/09/97; no change of members (4 pages)
1 December 1997	Return made up to 16/09/97; no change of members (4 pages)
22 December 1996	Full accounts made up to 29 February 1996 (11 pages)
22 December 1996	Return made up to 16/09/96; no change of members (4 pages)
22 December 1996	Full accounts made up to 29 February 1996 (11 pages)
22 December 1996	Return made up to 16/09/96; no change of members 363(288) ‐ Director resigned (4 pages)
3 January 1996	Return made up to 16/09/95; full list of members (6 pages)
3 January 1996	Full accounts made up to 28 February 1995 (13 pages)
3 January 1996	Full accounts made up to 28 February 1995 (13 pages)
3 January 1996	Return made up to 16/09/95; full list of members (6 pages)

Centreguard Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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