Centre Heights Limited

Company Name	Centre Heights Limited
Company Status	Dissolved
Company Number	02830271
Category	Private Limited Company
Incorporation Date	24 June 1993(30 years, 10 months ago)
Dissolution Date	28 June 2005 (18 years, 9 months ago)
Previous Name	Ex-Lands Properties Limited

Business Activity

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

Directors

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1993(3 weeks, 4 days after company formation)
Appointment Duration	11 years, 11 months (closed 28 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(4 years after company formation)
Appointment Duration	7 years, 11 months (closed 28 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(4 years after company formation)
Appointment Duration	7 years, 11 months (closed 28 June 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(4 years after company formation)
Appointment Duration	7 years, 11 months (closed 28 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Director Name	Mr Joseph Saleem Shashou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Closed
Appointed	18 July 1997(4 years after company formation)
Appointment Duration	7 years, 11 months (closed 28 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Elm Tree Road London NW8 9JT

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(4 years after company formation)
Appointment Duration	7 years, 11 months (closed 28 June 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Secretary Name	Ms Gail Robson
Nationality	British
Status	Closed
Appointed	19 July 2000(7 years after company formation)
Appointment Duration	4 years, 11 months (closed 28 June 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Secretary Name	City Group Plc (Corporation)
Status	Closed
Appointed	19 July 1993(3 weeks, 4 days after company formation)
Appointment Duration	11 years, 11 months (closed 28 June 2005)
Correspondence Address	25 City Road London EC1Y 1BQ

Director Name	Charles Michael Parker
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 24 June 1996)
Role	Financial Controller
Correspondence Address	3 Avalon Road London SW6 2EX

Director Name	Michael Terence Baker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(3 years after company formation)
Appointment Duration	1 year (resigned 18 July 1997)
Role	Financial Controller
Correspondence Address	63 Erskine Hill London NW11 6EY

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	25 City Road London EC1Y 1BQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£37,979
Current Liabilities	£37,979

Accounts

Latest Accounts	30 June 2003 (20 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

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

Centre Heights Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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