| Company Name | Centrum Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06255625 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2007(16 years, 11 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gary Stephen Howlin |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Albert Road Henley On Thames Oxfordshire RG9 1SD |
| Secretary Name | Mrs Judith Margaret Stadius |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2008(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 22 March 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Windrush 25 Riverside Drive Esher Surrey KT10 8PG |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | CDJ Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2007(same day as company formation) |
| Correspondence Address | Effra House 34 High Street Ewell Surrey KT17 1RW |
Location
| Registered Address | 25 Riverside Drive Esher Surrey KT10 8PG |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
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) |
| 24 November 2010 | Application to strike the company off the register (3 pages) |
| 24 November 2010 | Application to strike the company off the register (3 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 6 August 2010 | Director's details changed for Gary Stephen Howlin on 1 January 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Gary Stephen Howlin on 1 January 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 22 May 2010 with a full list of shareholders Statement of capital on 2010-08-06
|
| 6 August 2010 | Annual return made up to 22 May 2010 with a full list of shareholders Statement of capital on 2010-08-06
|
| 6 August 2010 | Director's details changed for Gary Stephen Howlin on 1 January 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 15 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 12 June 2009 | Appointment Terminated Secretary cdj secretary LIMITED (1 page) |
| 12 June 2009 | Appointment terminated secretary cdj secretary LIMITED (1 page) |
| 12 June 2009 | Secretary appointed mrs judith stadius (1 page) |
| 12 June 2009 | Secretary appointed mrs judith stadius (1 page) |
| 4 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 23 February 2009 | Director's Change of Particulars / gary howlin / 16/02/2009 / HouseName/Number was: , now: 41; Street was: 4 the oaks square, now: albert road; Post Town was: epsom, now: henley on thames; Region was: surrey, now: oxfordshire; Post Code was: KT19 8AR, now: RG9 1SD (1 page) |
| 23 February 2009 | Director's change of particulars / gary howlin / 16/02/2009 (1 page) |
| 22 September 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 18 August 2008 | Registered office changed on 18/08/2008 from effra house, 34 high street ewell surrey KT17 1RW (1 page) |
| 18 August 2008 | Registered office changed on 18/08/2008 from effra house, 34 high street ewell surrey KT17 1RW (1 page) |
| 28 June 2007 | New director appointed (2 pages) |
| 28 June 2007 | New director appointed (2 pages) |
| 14 June 2007 | New secretary appointed (2 pages) |
| 14 June 2007 | New secretary appointed (2 pages) |
| 23 May 2007 | Registered office changed on 23/05/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 23 May 2007 | Registered office changed on 23/05/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 22 May 2007 | Director resigned (1 page) |
| 22 May 2007 | Incorporation (13 pages) |
| 22 May 2007 | Director resigned (1 page) |
| 22 May 2007 | Secretary resigned (1 page) |
| 22 May 2007 | Incorporation (13 pages) |
| 22 May 2007 | Secretary resigned (1 page) |