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CENTRAL ASBESTOS CO.LIMITED

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

Company details

ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2LB

CENTRAL ASBESTOS CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00348598
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.01.19
dissolution date: 2013.05.26
last member list: 2010.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.14
documents available: 1

List of company documents:

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Find out more information about CENTRAL ASBESTOS CO.LIMITED. Our website makes it possible to view other available documents related to CENTRAL ASBESTOS CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.26
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.02.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2012
Form type: 4.68
Date: 2012.08.31
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.21
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.07.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.07.13
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REGISTERED OFFICE CHANGED ON 21/06/2011 FROM, 111 RIVER ROAD, BARKING, ESSEX, IG11 0EG
Form type: AD01
Date: 2011.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.21
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.16
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.16
Form type: LATEST SOC
Document description: 16/06/10 STATEMENT OF CAPITAL;GBP 25000
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DIRECTOR'S CHANGE OF PARTICULARS / PIETER ANDRIES VAN ZYL / 01/10/2009
Form type: CH01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SEYMOUR ANDREWS / 01/10/2009
Form type: CH01
Date: 2010.06.16
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.02
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.28
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
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REGISTERED OFFICE CHANGED ON 28/03/03 FROM:, CONCORDE HOUSE, CAXTON STREET NORTH, CANNING TOWN, LONDON E16 1JL
Form type: 287
Date: 2003.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/07/91
Form type: 363(287)
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.06

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Company directors and board members:

KENNETH SEYMOUR ANDREWS (dissolve)
Secretary, 1991.06.14 - 2013.05.26
HIGH CEDARS MAPLE WALK , COODEN
TN39 4SN, EAST SUSSEX
KENNETH SEYMOUR ANDREWS (dissolve)
Director, 1991.06.14 - 2013.05.26
HIGH CEDARS MAPLE WALK , COODEN
TN39 4SN, EAST SUSSEX
PIETER ANDRIES VAN ZYL (dissolve)
Director, FINANCIAL MANAGER, 1997.01.24 - 2013.05.26
10 CONSTANTIA WOODS BOKSPOOR AVENUE ALLENSNEK ROODEPOORT PO BOX 21649 , HELDERICRUIN 1733
FOREIGN, REPUBLIC OF SOUTH AFRICA
KEITH HARMAN WALLIS (dissolve)
Director, 1991.06.14 - 1994.06.16
ABBOTSMERRY BARN SALMANS LANE , PENSHURST
TN11 8DJ, KENT
JOHN EDWARD WILLDEN (dissolve)
Director, TECHNICAL DIRECTOR, 1991.06.14 - 1997.01.04
20 CHESTNUT AVENUE CHORLEY WOOD , RICKMANSWORTH
WD3 4HB, HERTFORDSHIRE

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Information about the Private Limited Company CENTRAL ASBESTOS CO.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: 2016.04.27. Reload the data