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CENTRAL REGISTRATION,LIMITED

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

Company details

6 ST JAMES SQUARE, LONDON, SW1Y 4LD

CENTRAL REGISTRATION,LIMITED on the map

Company type: Private Limited Company
Company number: 00282710
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.12.16
last member list: 2004.03.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.26
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.06.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.03.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/05 FROM:, 11 BABMAES STREET, LONDON, SW1Y 6HD
Form type: 287
Date: 2005.01.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
Child documents:
Document type: ANNOTATION
Date: 2003.05.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/02 FROM:, 1 REDCLIFF STREET, BRISTOL, BS1 6NT
Form type: 287
Date: 2002.04.10
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
Child documents:
Document type: ANNOTATION
Date: 2001.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.24
£2.95
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S366A DISP HOLDING AGM 04/01/99
Form type: ELRES
Date: 1999.05.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.09
£2.95
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ADOPT MEM AND ARTS 04/01/99
Form type: SRES01
Date: 1999.05.09
Child documents:
Document type: ANNOTATION
Date: 1999.05.09
Form type: ELRES
Document description: S386 DISP APP AUDS 04/01/99
Document type: ANNOTATION
Date: 1999.05.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/01/99
£2.95
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RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.15
£2.95
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S366A DISP HOLDING AGM 04/01/99
Form type: ELRES
Date: 1999.01.19
£2.95
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ADOPT MEM AND ARTS 04/01/99
Form type: SRES01
Date: 1999.01.19
Child documents:
Document type: ANNOTATION
Date: 1999.01.19
Form type: ELRES
Document description: S386 DISP APP AUDS 04/01/99
Document type: ANNOTATION
Date: 1999.01.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/01/99
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/97 FROM:, 6 ST JAMES SQUARE, LONDON, SW1Y 4LN
Form type: 287
Date: 1997.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.14
£2.95
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£ NC 25000/50000, 04/12/
Form type: ORES04
Date: 1996.12.10
£2.95
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AD 04/12/96---------, £ SI [email protected]=25000, £ IC 25000/50000
Form type: 88(2)R
Date: 1996.12.10
£2.95
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NC INC ALREADY ADJUSTED, 04/12/96
Form type: 123
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.15
£2.95
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RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.01

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Company directors and board members:

SARAH ALEXIS MORLEY (dissolve)
Secretary, 2004.04.28
34 THE PADDOCKS , CODICOTE
SG4 8YX, HERTFORDSHIRE
ROGER PETER DOWDING (dissolve)
Director, ACCOUNTANT, 1999.11.04
16 GREEN LANE , GUILDFORD
GU1 2LZ, SURREY
ANETTE VENDELBO LAWLESS (dissolve)
Director, CHARTERED SECRETARY, 1998.05.19
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
TRACEY JANE BARCLAY (dissolve)
Secretary, 1992.03.26 - 1997.08.27
TUDOR HOUSE 45 CARPENTERS WOOD DRIVE , CHORLEYWOOD
WD3 5RN, HERTFORDSHIRE
PETER DOUGLAS MOORE (dissolve)
Secretary, 1997.08.28 - 2002.04.15
GARDEN FLAT TOWER HOUSE CLIFTON DOWN ROAD , BRISTOL
BS8 4AG
MATTHEW JOHN WHYTE (dissolve)
Secretary, 2002.04.15 - 2004.04.28
9 SELBY ROAD EALING , LONDON
W5 1LY
ANDREW BATCHELOR (dissolve)
Director, MANAGER, 1992.03.26 - 2002.04.26
35 ROSEMOUNT ROAD FARLEIGH GREEN , FLAX BOURTON
BS48 1UP
JOHN STIRLING BRADLEY (dissolve)
Director, SOLICITOR, 1992.07.01 - 1999.12.30
88 LEXDEN ROAD , COLCHESTER
CO3 3SR, ESSEX
MICHAEL MILLICE FREEMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.26 - 1998.05.31
20 SEYMOUR ROAD WIMBLEDON COMMON , LONDON
SW19 5JS
BARRY GEORGE GALE (dissolve)
Director, CHARTERED SECRETARY, 1998.02.02 - 2004.11.30
19 RIDLEY ROAD , WARLINGHAM
CR6 9LR, SURREY
FRANCIS WILLIAM FREDERICK LITTLE (dissolve)
Director, CHARTERED SECRETARY, 1992.03.26 - 1994.12.23
30 THE BRAMLEYS NAILSEA , BRISTOL
BS19 2RN, AVON
GLYNNE CHRISTIAN LLOYD-DAVIS (dissolve)
Director, CHARTERED SECRETARY, 1992.03.26 - 1998.01.30
RENTAIN FARMHOUSE RATTINGTON STREET CHARTHAM , CANTERBURY
CT4 7JQ, KENT
FRANCIS SPENCER WIGLEY (dissolve)
Director, SOLICITOR, 1992.03.26 - 1992.06.30
MANOR FARM VANN COMMON FERNHURST , HASLEMERE
GU27 3NW, SURREY

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Information about the Private Limited Company CENTRAL REGISTRATION,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: 2016.04.18. Reload the data