| Company Name | Century Marketing Limited |
|---|---|
| Directors | Jose Luis Goumal and Martin Clive Delahay |
| Company Status | Dissolved |
| Company Number | 02841715 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1993(30 years, 9 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 | Mr Jose Luis Goumal |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1993(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 608 Clive Court London W9 1SG |
| Director Name | Martin Clive Delahay |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Consultant |
| Correspondence Address | 875 Putnam Avenue North Merrick New York 11566 |
| Director Name | John Douglas Hanley |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 20 July 1994) |
| Role | Company Director |
| Correspondence Address | Springfield Farmhouse Main Street Old Harworth Doncaster Bassetlaw DN11 8NE |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Valentine & Co 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 8 March 1999 | Dissolved (1 page) |
|---|---|
| 8 December 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 1997 | Secretary resigned (1 page) |
| 16 January 1997 | Resolutions
|
| 16 January 1997 | Appointment of a voluntary liquidator (1 page) |
| 19 December 1996 | Registered office changed on 19/12/96 from: caprice house 3 new burlington street london W1X 1FE (1 page) |
| 2 August 1996 | Return made up to 03/08/96; no change of members (4 pages) |
| 20 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |