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CENTURY GTO

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

Company details

FIRST FLOOR TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP

CENTURY GTO on the map

Company type: Private Unlimited Company
Company number: 00352082
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.04.19
dissolution date: 2008.01.29
last member list: 2007.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company CENTURY GTO was a Private Unlimited Company, registration number 00352082, established in United Kingdom on the 19. April 1939. The company was dissolved. The company was in business for 77 years and 7 months. Previous names of this company were: WEIGHTRONIC LIMITED, MJN MAINTENANCE LIMITED, BARDUCT LIMITED. The company used to be located at FIRST FLOOR TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP. Business of the company CENTURY GTO by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.01.29. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.05.02. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.01.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.10.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.09.01
£2.95
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REDUCE ISSUED CAPITAL 05/07/07
Form type: RES06
Date: 2007.07.24
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.24
£2.95
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NC DEC ALREADY ADJUSTED, 05/07/07
Form type: 122
Date: 2007.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.06.08
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.06.08
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.06.08
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.06.08
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.06.08
£2.95
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REREG OTHER 30/04/07
Form type: RES02
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/06 FROM:, STAVELEY HOUSE, 11 DINGWALL ROAD, CROYDON, SURREY CR9 3DB
Form type: 287
Date: 2006.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99
Form type: AA
Date: 1999.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.16
£2.95
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COMPANY NAME CHANGED, WEIGHTRONIC LIMITED, CERTIFICATE ISSUED ON 02/06/98
Form type: CERTNM
Date: 1998.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.09
Child documents:
Document type: ANNOTATION
Date: 1997.09.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.13
£2.95
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COMPANY NAME CHANGED, MJN MAINTENANCE LIMITED, CERTIFICATE ISSUED ON 13/03/97
Form type: CERTNM
Date: 1997.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.08

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Company directors and board members:

JAMES RICHARD RUSSELL (dissolve)
Secretary, CHARTERED SECRETARY, 2005.12.16 - 2008.01.29
THE OLD STABLES EMPINGHAM ROAD , KETTON
PE9 3RP, RUTLAND
JAMES RICHARD RUSSELL (dissolve)
Director, CHARTERED SECRETARY, 2002.05.27 - 2008.01.29
THE OLD STABLES EMPINGHAM ROAD , KETTON
PE9 3RP, RUTLAND
NICHOLAS JAMES TARN (dissolve)
Director, ACCOUNTANT, 2006.05.31 - 2008.01.29
64 PARK HILL , CARSHALTON BEECHES
SM5 3RZ, SURREY
FRANK BLURTON (dissolve)
Secretary, 1992.08.31 - 2002.05.29
121 SOUTH HILL ROAD , BROMLEY
BR2 0RW, KENT
GEORGE HOWDEN (dissolve)
Secretary, 2002.05.29 - 2003.10.21
LITTLE CHEGWORTH CHEGWORTH ROAD , HARRIETSHAM
ME17 1DG, KENT
DECLAN JOHN TIERNEY (dissolve)
Secretary, 2003.10.21 - 2005.12.16
27 HURON ROAD , LONDON
SW17 8RE
RODERICK DONALD ARMITAGE (dissolve)
Director, LEGAL ADVISER, 1997.09.18 - 1999.05.01
31 PARKGATE , LONDON
SE3 9XF
KEITH ALBERT BATTEY (dissolve)
Director, 1992.08.31 - 1997.03.05
ASHDOWN HOUSE EAST TANYARD LANE DANEHILL , HAYWARDS HEATH
RH17 7JW, WEST SUSSEX
FRANK BLURTON (dissolve)
Director, COMPANY SECRETARY, 1997.03.04 - 2002.05.29
121 SOUTH HILL ROAD , BROMLEY
BR2 0RW, KENT
EDWIN IRVINE BUCKLEY (dissolve)
Director, SALES DIRECTOR, 1992.08.31 - 1994.01.31
48 GREENACRES WOOLTON HILL , NEWBURY
RG15 9TA, BERKSHIRE
GRAHAM NIGEL PETER CHIVERS (dissolve)
Director, ENGINEERING DIRECTOR, 1992.08.31 - 1993.09.30
1 STOURHEAD CLOSE MILLWAY GARDENS , ANDOVER
SP10 3UP, HAMPSHIRE
CLINTON JOHN RAYMOND GLEAVE (dissolve)
Director, ACCOUNTANT, 2002.05.27 - 2006.05.31
14 KENNETH CRESCENT WILLESDEN GREEN , LONDON
NW2 4PT
JAMES CRANSTON PLENDERLEITH (dissolve)
Director, 1993.10.01 - 1995.11.08
RICKYARD HOUSE 8 BENNETTS CLOSE , PADBURY
MK18 2BF, BUCKINGHAMSHIRE
PETER MAURICE ROWLES (dissolve)
Director, ENGINEER, 1992.08.31 - 1992.10.30
TWO OAKS COTTAGE TILEBARN WOOLTON HILL , NEWBURY
RG15 9UY, BERKS
NICHOLAS MICHAEL SCHYMYCK (dissolve)
Director, INSURANCE AND PROPERTY, 1997.03.04 - 1997.09.18
18 KENDALL ROAD , BECKENHAM
BR3 4PZ, KENT
WILFRED SMITH (dissolve)
Director, ENGINEER, 1992.08.31 - 1993.11.26
FIELDVIEW COTTAGE PETERSFIELD ROAD ROPLEY , ALRESFORD
SO24 0EG, HANTS
SIAVASH TABIBI (dissolve)
Director, ACCOUNTANT, 1992.08.31 - 1997.03.05
1A GRIMSDYKE CRESCENT ARKLEY , BARNET
EN5 4AH, HERTFORDSHIRE
RICHARD LAURENCE TODD (dissolve)
Director, CHIEF EXECUTIVE, 1999.05.01 - 2005.11.17
5 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
KEITH ERNEST WITT (dissolve)
Director, ACCOUNTANT, 1992.08.31 - 1994.08.15
17 STIRLING AVENUE , WATERLOOVILLE
PO7 7NH, HAMPSHIRE
PETER JOHN WOOLDRIDGE (dissolve)
Director, FINANCE DIRECTOR, 1994.08.15 - 1995.11.08
20 WESLEY ROAD KINGS WORTHY , WINCHESTER
SO23 7PX, HAMPSHIRE

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Information about the Private Unlimited Company CENTURY GTO 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