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CENTURY WAY (NUMBER SEVEN) LIMITED

Learn more about CENTURY WAY (NUMBER SEVEN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE

CENTURY WAY (NUMBER SEVEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00438130
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.02
dissolution date: 2015.01.27
last member list: 2007.04.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.26
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.01.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.10.14
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.01.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.21
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REGISTERED OFFICE CHANGED ON 09/01/2014 FROM, 2180 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB
Form type: AD01
Date: 2014.01.09
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APPOINTMENT TERMINATED, SECRETARY LINDA HALL
Form type: TM02
Date: 2014.01.09
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APPOINTMENT TERMINATED, DIRECTOR LINDA HALL
Form type: TM01
Date: 2014.01.09
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APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS
Form type: TM01
Date: 2014.01.09
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DIRECTOR APPOINTED MR DAVID STEVEN MORGAN
Form type: AP01
Date: 2014.01.09
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DIRECTOR APPOINTED STEPHEN HENDERSON
Form type: AP01
Date: 2014.01.09
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.02.22
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.05
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.06.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.28
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.25
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COMPANY NAME CHANGED, PARK CAKE BAKERIES LIMITED(THE), CERTIFICATE ISSUED ON 22/01/07
Form type: CERTNM
Date: 2007.01.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05
Form type: AA
Date: 2005.10.26
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REGISTERED OFFICE CHANGED ON 14/06/05 FROM:, BEVERLEY HOUSE, ST STEPHENS SQUARE, HULL, EAST YORKSHIRE HU1 3XG
Form type: 287
Date: 2005.06.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
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ADOPT MEM AND ARTS 18/06/99
Form type: SRES01
Date: 1999.06.25
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RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.02
Child documents:
Document type: ANNOTATION
Date: 1999.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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S252 DISP LAYING ACC 27/10/98
Form type: ELRES
Date: 1998.10.31
£2.95
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S366A DISP HOLDING AGM 27/10/98
Form type: ELRES
Date: 1998.10.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/98 FROM:, ASHTON ROAD,, OLDHAM
Form type: 287
Date: 1998.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.03

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Company directors and board members:

STEPHEN HENDERSON (dissolve)
Director, GROUP FINANCE DIRECTOR, 2013.12.03 - 2015.01.27
TRINITY PARK HOUSE TRINITY BUSINESS PARK FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
DAVID STEVEN MORGAN (dissolve)
Director, SOLICITOR, 2013.12.03 - 2015.01.27
TRINITY PARK HOUSE TRINITY BUSINESS PARK FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
LINDA JANE HALL (dissolve)
Secretary, ASSISTANT COMPANY SECRETARY, 2006.04.24 - 2013.12.03
18 LONGLAND LANE WHIXLEY , YORK
YO26 8BB, NORTH YORKSHIRE
FRANCES SUSAN HARRIS (dissolve)
Secretary, ASSISTANT COMPANY SECRETARY, 1998.09.14 - 2003.07.18
3 THE MOORINGS INGS LANE , NORTH FERRIBY
HU14 3ED, EAST YORKSHIRE
ROBERT CHRISTOPHER HILL (dissolve)
Secretary, ASSISTANT COMPANY SECRETARY, 2005.03.31 - 2006.04.24
9 KINGSLEY CLOSE SANDAL , WAKEFIELD
WF2 7EB, WEST YORKSHIRE
PAULINE LAYCOCK (dissolve)
Secretary, ASSISTANT COMPANY SECRETARY, 2003.07.18 - 2005.03.31
BEVERLEY HOUSE SAINT STEPHENS SQUARE , HULL
HU1 3XD, NORTH HUMBERSIDE
MICHAEL JEREMY PARKIN (dissolve)
Secretary, 1992.04.26 - 1998.09.14
SEED HILL ROWLAND LANE WADSWORTH , HEBDEN BRIDGE
HX7 8TN, WEST YORKSHIRE
WILLIAM ARTHUR BETTS (dissolve)
Director, PERSONNEL DIRECTOR, 1992.04.26 - 1991.01.31
GLEN GARRY LIPHILL BANK ROAD HOLMFIRTH , HUDDERSFIELD
HD7 1LQ, WEST YORKSHIRE
LINDA JANE HALL (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 2006.04.24 - 2013.12.03
18 LONGLAND LANE WHIXLEY , YORK
YO26 8BB, NORTH YORKSHIRE
JOHN HARRINGTON (dissolve)
Director, SALES & MARKETING DIRECTOR, 1992.04.26 - 1998.09.14
6 GLENBROOK HILL , GLOSSOP
SK13 7BY, DERBYSHIRE
FRANCES SUSAN HARRIS (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 1998.09.14 - 2003.07.18
3 THE MOORINGS INGS LANE , NORTH FERRIBY
HU14 3ED, EAST YORKSHIRE
ROBERT CHRISTOPHER HILL (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 2005.03.31 - 2006.04.24
9 KINGSLEY CLOSE SANDAL , WAKEFIELD
WF2 7EB, WEST YORKSHIRE
PAULINE LAYCOCK (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 2003.07.18 - 2005.03.31
BEVERLEY HOUSE SAINT STEPHENS SQUARE , HULL
HU1 3XD, NORTH HUMBERSIDE
MICHAEL JEREMY PARKIN (dissolve)
Director, FINANCIAL DIRECTOR, 1992.04.26 - 1998.09.14
SEED HILL ROWLAND LANE WADSWORTH , HEBDEN BRIDGE
HX7 8TN, WEST YORKSHIRE
THOMAS STRANG (dissolve)
Director, MANAGING DIRECTOR, 1992.04.26 - 1998.09.14
8 THE GROVE , YORK
YO24 1XD, NORTH YORKSHIRE
JULIAN NICHOLAS WILD (dissolve)
Director, COMPANY SECRETARY, 1998.09.14 - 2005.03.31
226 WESTELLA ROAD WESTELLA , HULL
HU10 7RS, EAST YORKSHIRE
CAROL WILLIAMS (dissolve)
Director, SOLICITOR, 2005.03.31 - 2013.12.03
THE HEDGEROWS COMMON LANE CHURCH FENTON , TADCASTER
LS24 9QR, NORTH YORKSHIRE

Companies near to CENTURY WAY (NUMBER SEVEN) ltd.

Information about the Private Limited Company CENTURY WAY (NUMBER SEVEN) 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: 2016.05.04. Reload the data