Company NameCentre Heights Limited
Company StatusDissolved
Company Number02830271
CategoryPrivate Limited Company
Incorporation Date24 June 1993(29 years, 3 months ago)
Dissolution Date28 June 2005 (17 years, 3 months ago)
Previous NameEx-Lands Properties Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Andrew Francis Blurton
Date of BirthApril 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed19 July 1993(3 weeks, 4 days after company formation)
Appointment Duration11 years, 11 months (closed 28 June 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Cedar House
Guildford Road
Cranleigh
Surrey
GU6 8LT
Director NameRichard Gary Balfour-Lynn
Date of BirthJune 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1997(4 years after company formation)
Appointment Duration7 years, 11 months (closed 28 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Connaught Square
London
W2 2HG
Director NameMr Michael Albert Bibring
Date of BirthFebruary 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1997(4 years after company formation)
Appointment Duration7 years, 11 months (closed 28 June 2005)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressConifers
Hive Road
Bushey Heath
Hertfordshire
WD23 1JG
Director NameMr John William Harrison
Date of BirthMarch 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1997(4 years after company formation)
Appointment Duration7 years, 11 months (closed 28 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Clifton Hill
London
NW8 0JR
Director NameMr Joseph Saleem Shashou
Date of BirthJune 1955 (Born 67 years ago)
NationalityBrazilian
StatusClosed
Appointed18 July 1997(4 years after company formation)
Appointment Duration7 years, 11 months (closed 28 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Elm Tree Road
London
NW8 9JT
Director NameMr Jagtar Singh
Date of BirthSeptember 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1997(4 years after company formation)
Appointment Duration7 years, 11 months (closed 28 June 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Paines Lane
Pinner
Middlesex
HA5 3DQ
Secretary NameMs Gail Robson
NationalityBritish
StatusClosed
Appointed19 July 2000(7 years after company formation)
Appointment Duration4 years, 11 months (closed 28 June 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address22a Woodpecker Copse
Locks Heath
Southampton
Hampshire
SO31 6WS
Secretary NameCity Group Plc (Corporation)
StatusClosed
Appointed19 July 1993(3 weeks, 4 days after company formation)
Appointment Duration11 years, 11 months (closed 28 June 2005)
Correspondence Address25 City Road
London
EC1Y 1BQ
Director NameCharles Michael Parker
Date of BirthJune 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1993(3 weeks, 4 days after company formation)
Appointment Duration2 years, 11 months (resigned 24 June 1996)
RoleFinancial Controller
Correspondence Address3 Avalon Road
London
SW6 2EX
Director NameMichael Terence Baker
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1996(3 years after company formation)
Appointment Duration1 year (resigned 18 July 1997)
RoleFinancial Controller
Correspondence Address63 Erskine Hill
London
NW11 6EY
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 31 years ago)
StatusResigned
Appointed24 June 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed24 June 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address25 City Road
London
EC1Y 1BQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£37,979
Current Liabilities£37,979

Accounts

Latest Accounts30 June 2003 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

28 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2005First Gazette notice for voluntary strike-off (1 page)
22 December 2004Secretary's particulars changed (1 page)
22 July 2004Declaration of satisfaction of mortgage/charge (1 page)
22 July 2004Declaration of satisfaction of mortgage/charge (1 page)
22 July 2004Declaration of satisfaction of mortgage/charge (1 page)
22 July 2004Declaration of satisfaction of mortgage/charge (1 page)
22 July 2004Declaration of satisfaction of mortgage/charge (1 page)
22 July 2004Declaration of satisfaction of mortgage/charge (1 page)
22 July 2004Declaration of satisfaction of mortgage/charge (1 page)
15 July 2004Return made up to 24/06/04; full list of members (9 pages)
11 November 2003Accounts for a dormant company made up to 30 June 2003 (10 pages)
11 August 2003Return made up to 24/06/03; full list of members (9 pages)
21 January 2003Full accounts made up to 30 June 2002 (11 pages)
22 April 2002Full accounts made up to 30 June 2001 (11 pages)
23 January 2002Secretary's particulars changed (1 page)
8 August 2001Return made up to 24/06/01; full list of members (8 pages)
23 March 2001Full accounts made up to 30 June 2000 (12 pages)
22 August 2000New secretary appointed (2 pages)
17 August 2000Return made up to 24/06/00; full list of members (8 pages)
7 April 2000Full accounts made up to 30 June 1999 (14 pages)
5 November 1999Return made up to 24/06/99; full list of members (22 pages)
16 December 1998Full accounts made up to 30 June 1998 (12 pages)
27 October 1998Director's particulars changed (1 page)
20 July 1998Return made up to 24/06/98; full list of members (20 pages)
2 October 1997New director appointed (5 pages)
1 October 1997Director resigned (1 page)
1 October 1997New director appointed (4 pages)
1 October 1997New director appointed (4 pages)
1 October 1997New director appointed (4 pages)
1 October 1997New director appointed (4 pages)
1 October 1997Full accounts made up to 30 June 1997 (13 pages)
30 June 1997Return made up to 24/06/97; full list of members (8 pages)
22 May 1997Auditor's resignation (1 page)
28 January 1997Particulars of mortgage/charge (4 pages)
13 November 1996Particulars of mortgage/charge (3 pages)
11 August 1996Return made up to 24/06/96; full list of members (7 pages)
7 August 1996New director appointed (1 page)
17 February 1996Particulars of mortgage/charge (4 pages)
27 November 1995Full accounts made up to 30 June 1995 (12 pages)
8 November 1995Company name changed ex-lands properties LIMITED\certificate issued on 08/11/95 (4 pages)
28 June 1995Return made up to 24/06/95; full list of members (14 pages)