Company NameCentredouble Limited
Company StatusDissolved
Company Number02824213
CategoryPrivate Limited Company
Incorporation Date4 June 1993(30 years, 10 months ago)
Dissolution Date21 September 1999 (24 years, 6 months ago)

Business Activity

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

Directors

Director NameMr David Pow
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed21 June 1993(2 weeks, 3 days after company formation)
Appointment Duration6 years, 3 months (closed 21 September 1999)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Rusthall Place
Langton Road
Tunbridge Wells
Kent
TN4 8XB
Secretary NameMr David Pow
NationalityBritish
StatusClosed
Appointed21 June 1993(2 weeks, 3 days after company formation)
Appointment Duration6 years, 3 months (closed 21 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Rusthall Place
Langton Road
Tunbridge Wells
Kent
TN4 8XB
Director NameValentin Genkin
Date of BirthDecember 1939 (Born 84 years ago)
NationalityRussian
StatusClosed
Appointed07 February 1994(8 months, 1 week after company formation)
Appointment Duration5 years, 7 months (closed 21 September 1999)
RoleScientist
Correspondence Address152 Appartment 17
Leninsky Avenue
Moscow
117571
Director NameMiss Anne Lee Calder
Date of BirthMay 1958 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed21 December 1995(2 years, 6 months after company formation)
Appointment Duration3 years, 9 months (closed 21 September 1999)
RoleSolicitor
Correspondence Address38 Bedford Place
London
WC1B 5JH
Director NameValentin Genkin
Date of BirthDecember 1939 (Born 84 years ago)
NationalityRussian
StatusResigned
Appointed21 June 1993(2 weeks, 3 days after company formation)
Appointment Duration2 months, 3 weeks (resigned 16 September 1993)
RoleScientist
Correspondence Address152 Appartment 17
Leninsky Avenue
Moscow
117571
Director NameAlexander Semenov
Date of BirthJuly 1950 (Born 73 years ago)
NationalityRussian
StatusResigned
Appointed21 June 1993(2 weeks, 3 days after company formation)
Appointment Duration2 months, 3 weeks (resigned 16 September 1993)
RoleScientist
Correspondence Address45-3 Appt 74
Dmitrovskoe Road
Moscow
127550
Director NameDr Zurab Tenieshvili
Date of BirthNovember 1956 (Born 67 years ago)
NationalityGeorgian
StatusResigned
Appointed21 June 1993(2 weeks, 3 days after company formation)
Appointment Duration2 months, 3 weeks (resigned 16 September 1993)
RoleScientist
Correspondence Address23 Appt 68
Lokomotivny Prc
Moscow
127238
Director NameMaria Kashani
Date of BirthNovember 1956 (Born 67 years ago)
NationalityRussian
StatusResigned
Appointed16 September 1993(3 months, 2 weeks after company formation)
Appointment Duration4 months, 3 weeks (resigned 07 February 1994)
RoleCompany Director
Correspondence Address35 Gerard Road
Harrow
Middlesex
HA1 2NE

Location

Registered Address8 Great James Street
London
WC1N 3DA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1996 (27 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

21 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
1 June 1999First Gazette notice for voluntary strike-off (1 page)
22 April 1999Application for striking-off (1 page)
12 June 1998Return made up to 04/06/98; no change of members (4 pages)
13 June 1997Return made up to 04/06/97; full list of members (6 pages)
10 June 1997Full accounts made up to 31 July 1996 (7 pages)
29 April 1997Delivery ext'd 3 mth 31/07/96 (2 pages)
8 August 1996Full accounts made up to 31 July 1995 (7 pages)
31 May 1996Return made up to 04/06/96; no change of members (4 pages)
31 May 1996Registered office changed on 31/05/96 from: 38 bedford place bloomsbury square london WC1B 5JH (1 page)
15 May 1996Delivery ext'd 3 mth 31/07/95 (2 pages)
15 August 1995Amended full accounts made up to 31 July 1994 (7 pages)
24 May 1995Return made up to 04/06/95; no change of members (4 pages)
27 March 1995Delivery ext'd 3 mth 31/07/94 (2 pages)