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CENTURY INTERNATIONAL (UK) LIMITED

Learn more about CENTURY INTERNATIONAL (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

CENTURY INTERNATIONAL (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00151604
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1918.10.05
last member list: 1995.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.07
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.11.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.08.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.07
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O/C LIQ IPO
Form type: MISC
Date: 2000.08.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.03
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COCOMP REPLACE LIQUDIATOR
Form type: MISC
Date: 2000.02.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.16
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O/C - CHANGE OF LIQUIDATOR
Form type: MISC
Date: 2000.02.08
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 1997.07.29
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DISSOLVED
Form type: LIQ
Date: 1996.10.12
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/95 FROM:, HILLGATE HOUSE, 26 OLD BAILEY, LONDON, EC4M 7PL
Form type: 287
Date: 1995.11.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.08.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.08.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.08.10
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REGISTERED OFFICE CHANGED ON 10/08/95 FROM:, 5 OLD BAILEY, LONDON, EC4M 7BA
Form type: 287
Date: 1995.08.10
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RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.10
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/11 TO 31/03
Form type: 225(2)
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AETNA INTERNATIONAL (UK) LIMITED, CERTIFICATE ISSUED ON 22/03/93
Form type: CERTNM
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/93 FROM:, CENTURY HOUSE, 2 EYRE STREET HILL, LONDON, EC1R 5AE
Form type: 287
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/11/91
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 01/04/92
Form type: ELRES
Date: 1992.04.03
Child documents:
Document type: ANNOTATION
Date: 1992.04.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/04/92
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/04/92
Form type: SRES03
Date: 1992.04.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1991.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.06
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.06
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1991.12.06
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.06
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.06

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Company directors and board members:

KENNETH RICHARD JARRETT (dissolve)
Secretary, 1993.09.03
CLAYCROSS 23 WINDERMERE WAY , REIGATE
RH2 0LW, SURREY
PAUL BERNARD AGGETT (dissolve)
Director, FINANCE DIRECTOR, 1991.11.28
GATTON HOUSE HADLEIGH ROAD , EAST BERGHOLT
CO7 6QT, ESSEX
MICHAEL JAFFRAY DE HAUTEVILLE BELL (dissolve)
Director, ACTUARY, 1991.11.28
RIVER HOUSE DOCK LANE, BEAULIEU , BROCKENHURST
SO42 7YJ, HAMPSHIRE
CHRISTOPHER GUTHRIE LITTLE (dissolve)
Director, 1991.11.28
8 REDESDALE STREET , LONDON
SW3 4BH
PHILIP EDWARD SKERRETT (dissolve)
Director, SOLICITOR, 1991.11.28
21 RIVERMEAD HURST ROAD , EAST MOLESEY
KT8 9AZ, SURREY
CHANSITOR SECRETARIES LIMITED (dissolve)
Secretary, 1991.11.28 - 1993.09.02
1 DYERS BUILDINGS HOLBORN , LONDON
EC1N 2SX
THOMAS HERON (dissolve)
Secretary, 1991.06.27 - 1991.11.28
4 THE HIGHWAY , SUTTON
SM2 5QT, SURREY
JAMES RICHARD BAILEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1991.11.28
GARDEN MAISONETTE 22 CLIFTON GARDENS , LONDON
W9 1DT
GARY GIDEON BENANAV (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1991.11.28
20 NORTHMOOR ROAD , WEST HARTFORD
FOREIGN, CONNECTICUT 06117
USA
PETER BRADY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1991.11.28
42 DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LR, BUCKINGHAMSHIRE
ANDREW JOHN MICHAEL CHAMBERLAIN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1991.11.28
9 CAMBRIDGE COURT , LONDON
SW20 0SG
DAVID PHILIP CHARTERS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1991.11.28
45 WOOD END BLUNTISHAM , HUNTINGDON
PE28 3LE, CAMBRIDGESHIRE
ALAN BRODIE HENDERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1991.11.28
11 PENINSULA SQUARE , WINCHESTER
SO23 8GJ, HAMPSHIRE
THOMAS HERON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1991.11.28
4 THE HIGHWAY , SUTTON
SM2 5QT, SURREY
PATRICK KENNY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1991.11.28
33 FULTON PLACE WEST HERTFORD , CONNECTICUT
06119
JAMES JOSEPH MALLOZZI (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1991.11.28
15 THE AVENUE KEW , RICHMOND
TW9 2AL, SURREY
ROBIN LESLIE WILLIAM RESTALL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1991.11.28
3F SHUI ON CENTRE 6-8 HARBOUR ROAD , WANCHAI
HONGKONG
JOHN WILLIAM ROSENSTEEL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1991.11.28
102 TIMBERWOOD ROAD , WEST HARTFORD
FOREIGN, CONNECTICUT 06117
USA
WILLIAM PEREGRINE TERRI (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1991.11.28
41 FERNCROFT AVENUE , LONDON
NW3 7PG

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Information about the Private Limited Company CENTURY INTERNATIONAL (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data