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CENTRAL RESOURCES LIMITED

Learn more about CENTRAL RESOURCES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRIZZELL HOUSE, COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF

CENTRAL RESOURCES LIMITED on the map

Company type: Private Limited Company
Company number: 00201591
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.11.10
dissolution date: 2000.02.22
last member list: 1999.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company CENTRAL RESOURCES LIMITED was a Private Limited Company, registration number 00201591, established in United Kingdom on the 10. November 1924. The company was dissolved. The company was in business for 92 years . Previous names of this company were: C.R. HILLS INSURANCE LIMITED. The company used to be located at FRIZZELL HOUSE, COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF. Business of the company CENTRAL RESOURCES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.02.22. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.03.18. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.02.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.09.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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S386 DIS APP AUDS 18/02/98
Form type: (W)ELRES
Date: 1998.03.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/02/98
Form type: WRES03
Date: 1998.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.17
£2.95
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S386 DIS APP AUDS 02/10/96
Form type: (W)ELRES
Date: 1996.10.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.10.07
£2.95
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S366A DISP HOLDING AGM 02/10/96
Form type: (W)ELRES
Date: 1996.10.07
£2.95
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DIRS POWERS 02/10/96
Form type: ORES13
Date: 1996.10.07
£2.95
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S252 DISP LAYING ACC 02/10/96
Form type: (W)ELRES
Date: 1996.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.08
£2.95
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ADOPT MEM AND ARTS 04/06/96
Form type: SRES01
Date: 1996.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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REVOKE OF SECTION 379A 05/02/96
Form type: ORES13
Date: 1996.02.20
£2.95
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INTERIM DIVIDEND PAID 05/02/96
Form type: SRES13
Date: 1996.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.21
£2.95
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RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, C.R. HILLS INSURANCE LIMITED, CERTIFICATE ISSUED ON 02/08/94
Form type: CERTNM
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/92 FROM:, FRIZZELL HOUSE, 14-22 ELDER STREET, LONDON, E1 6DF
Form type: 287
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 17/10/91
Form type: SRES01
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/03/91
Form type: ELRES
Date: 1991.06.18
Child documents:
Document type: ANNOTATION
Date: 1991.06.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/03/91
Document type: ANNOTATION
Date: 1991.06.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/03/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1989.06.30

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Company directors and board members:

COLIN ANTHONY PETERS (dissolve)
Secretary, 1997.12.01 - 2000.02.22
34 ALBION WAY , VERWOOD
BH31 7LR, DORSET
COLIN ANTHONY PETERS (dissolve)
Director, COMPANY SECRETARY, 1997.10.01 - 2000.02.22
34 ALBION WAY , VERWOOD
BH31 7LR, DORSET
MELVYN WILLIAM WATT (dissolve)
Director, 1997.11.27 - 2000.02.22
FORMBY PARTRIDGE ROAD , BROCKENHURST
SO42 7RZ, HAMPSHIRE
ALAN FRANCIS HARRIES (dissolve)
Secretary, 1993.03.18 - 1997.12.01
50 GOLF LINKS ROAD , FERNDOWN
BH22 8BZ, DORSET
IAN HAMISH NOEL MACKAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.26 - 1996.07.31
27 PERCY LAURIE HOUSE 217 UPPER RICHMOND ROAD , LONDON
SW15 6SY
JOHN FREDERICK MORRIS (dissolve)
Director, INSURANCE BROKER, 1993.03.18 - 1995.04.14
63 BADER ROAD CANFORD HEATH , POOLE
BH17 7PW, DORSET
GEOFFREY PARTINGTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.04.14 - 1997.11.30
32 PINEWOOD ROAD , FERNDOWN
BH22 9RR, DORSET
COLIN SMITH (dissolve)
Director, INSURANCE BROKER, 1993.03.18 - 1994.06.21
ELDERBERRY COTTAGE REDLANDS HADLOW ROAD EAST , TONBRIDGE
TN11 0AE, KENT
PAUL ANTHONY TAYLOR (dissolve)
Director, 1993.03.18 - 1995.10.31
16 CHICHESTER WAY , MALDON
CM9 6YY, ESSEX
DAVID TOMLINSON (dissolve)
Director, COMPANY DIRECTOR, 1996.07.25 - 1998.02.26
12 BAVERSTOCK ROAD , POOLE
BH12 5EX, DORSET

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Information about the Private Limited Company CENTRAL RESOURCES 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: 2016.04.10. Reload the data