| Company Name | Centralmanor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02842533 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1993(30 years, 8 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 | Lubna Preston |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 12 August 1993(1 week after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Executive |
| Correspondence Address | 155 Taplow Adelaide Road London Nw3 |
| Director Name | Lars Johan Ericson |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 12 August 1994(1 year after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Oil Broker |
| Correspondence Address | 6 Horsecroft Close Orpington BR6 0RA |
| Director Name | Andrew John Preston |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1995(1 year, 6 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Shop Keeper |
| Correspondence Address | 155 Taplow Adelaide Road London NW3 3LU |
| Secretary Name | HS (Nominees) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 August 1993(1 week after company formation) |
| Appointment Duration | 30 years, 8 months |
| Correspondence Address | Carinya Tudor Road New Barnet Hertfordshire EN5 5NL |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 10/12 New College Street Finchley Road London NW3 5EP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 6 July 1999 | Dissolved (1 page) |
|---|---|
| 14 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 October 1998 | Liquidators statement of receipts and payments (6 pages) |
| 3 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 1996 | Appointment of a voluntary liquidator (2 pages) |
| 8 October 1996 | Resolutions
|
| 13 September 1996 | Registered office changed on 13/09/96 from: russell square house 10-12 russell square london WC1B 5EL (1 page) |
| 2 July 1996 | Full accounts made up to 31 August 1995 (8 pages) |
| 25 September 1995 | Return made up to 05/08/95; full list of members (14 pages) |
| 29 June 1995 | Accounts for a dormant company made up to 31 August 1994 (4 pages) |
| 29 June 1995 | Resolutions
|
| 12 April 1995 | New director appointed (4 pages) |