Company NameCentenary Computing Limited
Company StatusDissolved
Company Number03450135
CategoryPrivate Limited Company
Incorporation Date15 October 1997(26 years, 6 months ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameDerek Murray
Date of BirthJune 1973 (Born 50 years ago)
NationalitySouth African
StatusClosed
Appointed15 October 1997(same day as company formation)
RoleComputer Consultant
Correspondence Address135 Church Road
London
W3 8PY
Secretary NameKensington Resources Limited (Corporation)
StatusClosed
Appointed01 November 1998(1 year after company formation)
Appointment Duration1 year, 3 months (closed 15 February 2000)
Correspondence Address2nd Floor Broadway Chambers
20 Hammersmith Broadway
London
W6 7AB
Director NameSusan Buhagiar
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Fernbank Close
Walderslade
Chatham
Kent
ME5 9NH
Secretary NameBryan Buhagiar
NationalityBritish
StatusResigned
Appointed15 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address14 Fernbank Close
Walderslade
Chatham
Kent
ME5 9NH
Secretary NameNatalie Homolya
NationalityBritish
StatusResigned
Appointed15 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address135 Church Road
London
W3 8PY

Location

Registered AddressBroadway Chambers 2nd Floor
20 Hammersmith Broadway
London
W6 7AB
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
19 October 1999First Gazette notice for voluntary strike-off (1 page)
7 September 1999Application for striking-off (1 page)
22 October 1998Secretary resigned (1 page)
22 October 1998Registered office changed on 22/10/98 from: 135 church road london W3 8PY (1 page)
22 October 1998New secretary appointed (2 pages)
22 October 1998Return made up to 15/10/98; full list of members (6 pages)
7 November 1997New director appointed (2 pages)
7 November 1997Registered office changed on 07/11/97 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page)
7 November 1997Secretary resigned (1 page)
7 November 1997Accounting reference date extended from 31/10/98 to 31/01/99 (1 page)
7 November 1997New secretary appointed (2 pages)
7 November 1997Director resigned (1 page)
15 October 1997Incorporation (15 pages)