| Company Name | Centurion Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02995537 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1994(29 years, 5 months ago) |
| Dissolution Date | 16 February 1999 (25 years, 2 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
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 November 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | International Agencies Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Closed |
| Appointed | 10 March 1997(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 16 February 1999) |
| Correspondence Address | 788-790 Finchley Road London NW11 7UR |
| Director Name | Norma Doris Bichard |
|---|---|
| Date of Birth | September 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1994(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 10 March 1998) |
| Role | Company Director |
| Correspondence Address | Le Vert The Avenue Sark Channel |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1a Arcade House Temple Fortune London NW11 7TL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 16 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 1998 | Voluntary strike-off action has been suspended (1 page) |
| 16 March 1998 | Application for striking-off (1 page) |
| 13 March 1998 | Director resigned (1 page) |
| 13 March 1998 | New director appointed (2 pages) |
| 9 January 1998 | Return made up to 28/11/97; full list of members (6 pages) |
| 22 November 1996 | Return made up to 28/11/96; full list of members (6 pages) |
| 14 November 1995 | Return made up to 28/11/95; full list of members (6 pages) |
| 17 March 1995 | Resolutions
|
| 17 March 1995 | £ nc 1000/50000 07/03/95 (1 page) |
| 17 March 1995 | Memorandum and Articles of Association (20 pages) |
| 17 March 1995 | Ad 07/03/95--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |