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CENTENARY HOLDINGS II LIMITED

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

Company details

RSM ROBSON RHODES LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU

CENTENARY HOLDINGS II LIMITED on the map

Company type: Private Limited Company
Company number: 00203886
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.02.17
dissolution date: 2008.05.13
last member list: 2005.10.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.19
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.01.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/06 FROM:, 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Form type: 287
Date: 2006.10.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.09.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.09.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.07.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/05 FROM:, P O BOX 1420, 1 SUSSEX PLACE, HAMMERSMITH, LONDON, W6 9XS
Form type: 287
Date: 2005.07.22
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.20
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.06.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/02 FROM:, THE ARK, 201 TALGARTH ROAD, LONDON, W6 8BN
Form type: 287
Date: 2002.07.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.07.01
£2.95
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COMPANY NAME CHANGED, HOUSE OF SEAGRAM LIMITED(THE), CERTIFICATE ISSUED ON 08/04/02
Form type: CERTNM
Date: 2002.04.08
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
Form type: 225
Date: 2001.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/96 FROM:, SEAGRAM HOUSE, 5/7 MANDEVILLE PLACE, LONDON, W1M 5LB
Form type: 287
Date: 1996.07.02

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Company directors and board members:

ABOLANLE ABIOYE (dissolve)
Secretary, 2004.06.01 - 2008.05.13
16 COTTON HILL , BROMLEY
BR1 5RP, KENT
RICHARD MICHAEL CONSTANT (dissolve)
Director, GENERAL COUNSEL, 2001.06.01 - 2008.05.13
6 BALNIEL GATE , LONDON
SW1V 3SD
GILES DAVID LUCAS (dissolve)
Director, 2006.08.24 - 2008.05.13
THE GATE HOUSE THE GREEN ADDERBURY , BANBURY
OX17 3NB, OXFORDSHIRE
STEPHEN JOHN YANDLE (dissolve)
Director, TREASURER, 2003.07.28 - 2008.05.13
11 AVENUE DE LA BEDOYERE , GARCHES
92380, HAUTS DE SEINE
FRANCE
BRENDAN MICHAEL CARR (dissolve)
Secretary, 1992.10.19 - 1994.04.30
CUDSDENS COTTAGE CHESHAM ROAD , GREAT MISSENDEN
HP16 0QT, BUCKINGHAMSHIRE
MICHAEL ANTHONY HOWLE (dissolve)
Secretary, 2001.06.01 - 2004.06.01
46 DOWLANS ROAD , GREAT BOOKHAM
KT23 4LE, SURREY
JOANNE ELIZABETH MALCOLM (dissolve)
Secretary, GROUP COMPANY SECRETARY, 1994.04.30 - 2001.06.01
9 ADMIRALTY GARDENS OLD KILPATRICK , GLASGOW
G60 5HU
HEATHER MARY BLACKWOOD (dissolve)
Director, ACCOUNTANT, 2001.06.01 - 2001.10.31
LAMORNA KNOWLE GROVE , VIRGINIA WATER
GU25 4JD, SURREY
BRENDAN MICHAEL CARR (dissolve)
Director, 1992.10.19 - 1994.04.30
CUDSDENS COTTAGE CHESHAM ROAD , GREAT MISSENDEN
HP16 0QT, BUCKINGHAMSHIRE
CONSTANTINE CONSTANDIS (dissolve)
Director, VP FINANCE, 1998.10.27 - 1999.12.01
18 HOLST MANSIONS 96 WYATT DRIVE , LONDON
SW13 8AJ
SIMON PETER DARLINGTON-CRAMOND (dissolve)
Director, ACCOUNTANT, 2001.11.01 - 2003.06.19
154 BALFOUR ROAD , BRIGHTON
BN1 6NE, EAST SUSSEX
JOANNE ELIZABETH MALCOLM (dissolve)
Director, GROUP COMPANY SECRETARY, 1994.04.30 - 2001.06.01
9 ADMIRALTY GARDENS OLD KILPATRICK , GLASGOW
G60 5HU
ALAN WILLIAM MCWATTERS (dissolve)
Director, FINANCE DIRECTOR, 1992.10.19 - 2000.04.07
8 LIBO AVENUE UPLAWMOOR , GLASGOW
G78 4AL
ANTHONY SCHOFIELD (dissolve)
Director, FINANCE DIRECTOR, 2000.04.07 - 2001.06.01
LOMOND HOUSE 9 ZETLAND PLACE , EDINBURGH
EH5 3HU
JAY ERIC SHECTER (dissolve)
Director, FINANCE DIRECTOR, 1993.04.30 - 1998.10.27
43 ST GEORGES COURT GLOUCESTER ROAD , LONDON
SW7 4RA
JAMES BINNING WARK (dissolve)
Director, 1992.10.19 - 1993.04.30
39 THE PADDOCK PERCETON , IRVINE
KA11 2AZ, AYRSHIRE
SCOTLAND
KIRK CECIL WILKENSON (dissolve)
Director, COMPANY DIRECTOR, 2001.11.01 - 2002.07.31
7 BLOMFIELD ROAD , LONDON
W9 1AH

Companies near to CENTENARY HOLDINGS II ltd.

Information about the Private Limited Company CENTENARY HOLDINGS II 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