| Company Name | Centaur Instruments (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06057217 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2007(17 years, 3 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3330 | Manufacture indust process control equipment |
| SIC 26512 | Manufacture of electronic industrial process control equipment |
Directors
| Director Name | Andrew Marks |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2007(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Eton Road London Greater London NW3 4SS |
| Director Name | Brian Terrell |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2007(same day as company formation) |
| Role | Electronic Enginner |
| Country of Residence | Canada |
| Correspondence Address | 52 Bush Crescent Wasaga Beach Ontario L9z 1n1 Canada |
| Secretary Name | Andrew Marks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Eton Road London Greater London NW3 4SS |
| Director Name | Mehrdad Behnami |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 18 January 2007(same day as company formation) |
| Role | Electronic Engineer |
| Correspondence Address | 30 Maghami Close Jahanpour Street Tehran Iran |
Location
| Registered Address | 7, Eton Road Greater London NW3 4SS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2010 | Application to strike the company off the register (3 pages) |
| 26 November 2010 | Application to strike the company off the register (3 pages) |
| 18 January 2010 | Director's details changed for Andrew Marks on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Andrew Marks on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders Statement of capital on 2010-01-18
|
| 18 January 2010 | Director's details changed for Brian Terrell on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders Statement of capital on 2010-01-18
|
| 18 January 2010 | Director's details changed for Brian Terrell on 18 January 2010 (2 pages) |
| 13 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 13 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 9 February 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 10 November 2008 | Accounts made up to 31 January 2008 (2 pages) |
| 10 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 1 February 2008 | Return made up to 18/01/08; full list of members (3 pages) |
| 1 February 2008 | Return made up to 18/01/08; full list of members (3 pages) |
| 4 September 2007 | Director resigned (1 page) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 4 September 2007 | Director resigned (1 page) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 31 May 2007 | Director's particulars changed (1 page) |
| 31 May 2007 | Director's particulars changed (1 page) |
| 29 May 2007 | Director's particulars changed (1 page) |
| 29 May 2007 | Director's particulars changed (1 page) |
| 18 January 2007 | Incorporation (14 pages) |
| 18 January 2007 | Incorporation (14 pages) |