Centresize Limited

Company Name	Centresize Limited
Company Status	Dissolved
Company Number	02826629
Category	Private Limited Company
Incorporation Date	14 June 1993(30 years, 10 months ago)
Dissolution Date	21 December 2010 (13 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Romaine Jennifer Hart
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1993(1 week, 4 days after company formation)
Appointment Duration	17 years, 6 months (closed 21 December 2010)
Role	Cinema Owner
Correspondence Address	12 Rosecroft Avenue London NW3 7QB

Secretary Name	Zara Louise Wolf
Nationality	British
Status	Closed
Appointed	31 March 1995(1 year, 9 months after company formation)
Appointment Duration	15 years, 8 months (closed 21 December 2010)
Role	Company Director
Correspondence Address	Flat 6 63 Haverstock Hill London NW3 4SL

Director Name	Ms Nicola Ann Hart
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(1 week, 4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1995)
Role	Film Producer
Correspondence Address	21 Hylda Court Stalbans Road London NW5 1RE

Director Name	Zara Louise Hart Gottlieb
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(1 week, 4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1995)
Role	Photographer
Correspondence Address	68 Highgate West Hill London N6 6BU

Secretary Name	Romaine Jennifer Hart
Nationality	British
Status	Resigned
Appointed	25 June 1993(1 week, 4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1995)
Role	Cinema Owner
Correspondence Address	68 Highgate West Hill London N6 6BU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 June 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 June 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Financial House 14 Barclay Road Croydon Surrey CR0 1JN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3
Cash	£138
Current Liabilities	£135

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
25 August 2010	Application to strike the company off the register (3 pages)
25 August 2010	Application to strike the company off the register (3 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-14 GBP 3 (4 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-14 GBP 3 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
8 June 2009	Return made up to 31/05/09; full list of members (3 pages)
8 June 2009	Return made up to 31/05/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 January 2009	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 December 2008	Return made up to 31/05/08; full list of members (4 pages)
1 December 2008	Return made up to 31/05/08; full list of members (4 pages)
27 November 2008	Registered office changed on 27/11/2008 from 37 museum street london WC1A 1LQ (1 page)
27 November 2008	Registered office changed on 27/11/2008 from 37 museum street london WC1A 1LQ (1 page)
18 June 2007	Return made up to 31/05/07; full list of members (2 pages)
18 June 2007	Return made up to 31/05/07; full list of members (2 pages)
2 April 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
2 April 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
23 June 2006	Return made up to 31/05/06; full list of members (2 pages)
23 June 2006	Return made up to 31/05/06; full list of members (2 pages)
21 June 2006	Secretary's particulars changed (1 page)
21 June 2006	Secretary's particulars changed (1 page)
30 March 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
30 March 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
22 June 2005	Return made up to 31/05/05; full list of members (6 pages)
22 June 2005	Return made up to 31/05/05; full list of members (6 pages)
29 March 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
29 March 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
14 June 2004	Return made up to 31/05/04; full list of members (6 pages)
14 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
15 May 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
19 June 2003	Return made up to 31/05/03; full list of members (6 pages)
19 June 2003	Return made up to 31/05/03; full list of members (6 pages)
31 March 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
31 March 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
28 June 2002	Return made up to 31/05/02; full list of members (6 pages)
28 June 2002	Return made up to 31/05/02; full list of members 363(287) ‐ Registered office changed on 28/06/02 (6 pages)
22 March 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
22 March 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
13 July 2001	Return made up to 31/05/01; full list of members (6 pages)
13 July 2001	Return made up to 31/05/01; full list of members (6 pages)
18 July 2000	Full accounts made up to 30 June 2000 (7 pages)
18 July 2000	Full accounts made up to 30 June 2000 (7 pages)
8 June 2000	Return made up to 31/05/00; full list of members (6 pages)
8 June 2000	Return made up to 31/05/00; full list of members (6 pages)
19 August 1999	Full accounts made up to 30 June 1999 (6 pages)
19 August 1999	Full accounts made up to 30 June 1999 (6 pages)
9 June 1999	Return made up to 31/05/99; no change of members (4 pages)
9 June 1999	Return made up to 31/05/99; no change of members (4 pages)
8 April 1999	Full accounts made up to 30 June 1998 (6 pages)
8 April 1999	Full accounts made up to 30 June 1998 (6 pages)
15 June 1998	Return made up to 31/05/98; no change of members (4 pages)
15 June 1998	Return made up to 31/05/98; no change of members (4 pages)
29 September 1997	Full accounts made up to 30 June 1997 (6 pages)
29 September 1997	Full accounts made up to 30 June 1997 (6 pages)
2 June 1997	Return made up to 31/05/97; full list of members (6 pages)
2 June 1997	Return made up to 31/05/97; full list of members (6 pages)
11 October 1996	Full accounts made up to 30 June 1996 (7 pages)
11 October 1996	Full accounts made up to 30 June 1996 (7 pages)
24 June 1996	Return made up to 31/05/96; no change of members (4 pages)
24 June 1996	Return made up to 31/05/96; no change of members (4 pages)
16 January 1996	Full accounts made up to 30 June 1995 (6 pages)
16 January 1996	Full accounts made up to 30 June 1995 (6 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
7 June 1995	Return made up to 31/05/95; no change of members (4 pages)
7 June 1995	New secretary appointed (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	New secretary appointed (2 pages)
14 June 1993	Incorporation (9 pages)
14 June 1993	Incorporation (9 pages)

Centresize Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London