Company NameCentenary 5 Limited
Company StatusDissolved
Company Number04894195
CategoryPrivate Limited Company
Incorporation Date10 September 2003(20 years, 6 months ago)
Dissolution Date21 March 2006 (18 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Richard Michael Constant
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2003(same day as company formation)
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence Address6 Balniel Gate
London
SW1V 3SD
Secretary NameMrs Abolanle Abioye
NationalityBritish
StatusClosed
Appointed01 June 2004(8 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (closed 21 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Cotton Hill
Bromley
Kent
BR1 5RP
Director NameMichael Anthony Howle
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2003(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address46 Dowlans Road
Great Bookham
Surrey
KT23 4LE
Director NameStephen John Yandle
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2003(same day as company formation)
RoleTreasurer
Correspondence Address11 Avenue De La Bedoyere
Garches
Hauts De Seine
92380
Secretary NameMichael Anthony Howle
NationalityBritish
StatusResigned
Appointed10 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Dowlans Road
Great Bookham
Surrey
KT23 4LE
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 September 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address364-366 Kensington High Street
London
W14 8NS
RegionLondon
ConstituencyKensington
CountyGreater London
WardHolland
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2005First Gazette notice for voluntary strike-off (1 page)
27 October 2005Application for striking-off (1 page)
20 September 2005Return made up to 10/09/05; full list of members (2 pages)
3 August 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 July 2005Registered office changed on 22/07/05 from: po box 1420 1 sussex place london W6 9XS (1 page)
30 March 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 September 2004Return made up to 10/09/04; full list of members (2 pages)
7 June 2004Secretary resigned (1 page)
1 June 2004New secretary appointed (1 page)
5 January 2004Director resigned (1 page)
5 January 2004Director resigned (1 page)
7 November 2003Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
16 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 September 2003Incorporation (17 pages)
10 September 2003Secretary resigned (1 page)