| Company Name | Centurion Contracting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03456852 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1997(26 years, 6 months ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Mark Christopher Goodman |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Spinning Wheel Mead Harlow Essex CM18 7AB |
| Secretary Name | Maureen Groves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2001(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 11 January 2005) |
| Role | Company Director |
| Correspondence Address | 47 Cecil Road Cheshunt Hertfordshire EN8 8TN |
| Secretary Name | Ms Christine Ann Kennard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 11 January 2005) |
| Role | Accounts Mgr |
| Country of Residence | England |
| Correspondence Address | 36 Spinning Wheel Mead Harlow Essex CM18 7AB |
| Secretary Name | Ms Christine Ann Kennard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Spinning Wheel Mead Harlow Essex CM18 7AB |
| Director Name | Stephen Bliss |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2001(3 years, 3 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 11 May 2001) |
| Role | Salesman |
| Correspondence Address | 36 Theobalds Lane Waltham Cross Hertfordshire EN8 8RH |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1997(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1997(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Location
| Registered Address | 266b High Street Waltham Cross Hertfordshire EN8 7EA |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,973 |
| Cash | £1,897 |
| Current Liabilities | £57,338 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2004 | Application for striking-off (1 page) |
| 29 October 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 28 March 2003 | New secretary appointed (2 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 31 October 2001 (9 pages) |
| 3 March 2003 | Resolutions
|
| 3 December 2002 | Return made up to 28/10/02; full list of members (6 pages) |
| 17 May 2002 | Auditor's resignation (1 page) |
| 3 December 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 30 July 2001 | Director resigned (1 page) |
| 5 March 2001 | Secretary resigned (1 page) |
| 5 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | Ad 01/02/01--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 5 March 2001 | New secretary appointed (2 pages) |
| 16 February 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 13 February 2001 | Registered office changed on 13/02/01 from: 36 spinning wheel mead harlow essex CM18 7AB (1 page) |
| 31 October 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 20 September 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 30 November 1999 | New director appointed (2 pages) |
| 30 November 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 5 October 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 4 December 1998 | Return made up to 28/10/98; full list of members (6 pages) |
| 25 March 1998 | New director appointed (2 pages) |
| 25 March 1998 | New secretary appointed (2 pages) |
| 25 March 1998 | Registered office changed on 25/03/98 from: crystal house new bedford road luton LU1 1HS (1 page) |
| 16 January 1998 | Secretary resigned (1 page) |
| 16 January 1998 | Director resigned (1 page) |
| 28 October 1997 | Incorporation (14 pages) |