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SCRIVENS (CENTRAL) LIMITED

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

Company details

MONACO HOUSE, BRISTOL STREET, BIRMINGHAM, B5 7AR

SCRIVENS (CENTRAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00532293
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.04.21
dissolution date: 2008.02.19
last member list: 2007.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2006.10.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.02.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.10.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
Child documents:
Document type: ANNOTATION
Date: 2007.08.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/06
Form type: AA
Date: 2007.05.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.03
£2.95
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COMPANY NAME CHANGED, THE HEARING COMPANY LIMITED, CERTIFICATE ISSUED ON 22/03/06
Form type: CERTNM
Date: 2006.03.22
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/10/02
Form type: AA
Date: 2003.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.05
£2.95
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COMPANY NAME CHANGED, MELSON WINGATE OPTICIANS LIMITED, CERTIFICATE ISSUED ON 04/04/03
Form type: CERTNM
Date: 2003.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
Child documents:
Document type: ANNOTATION
Date: 2002.08.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02
Form type: 225
Date: 2002.08.29
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REGISTERED OFFICE CHANGED ON 04/08/02 FROM:, 612-616 WIMBORNE ROAD, BOURNEMOUTH, DORSET, BH9 2HW
Form type: 287
Date: 2002.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/07/99
Form type: SRES03
Date: 1999.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98
Form type: 225
Date: 1998.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/95 FROM:, 31 ABBOTT RD., WINTON, BOURNEMOUTH, BH9 1EZ
Form type: 287
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.09

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Company directors and board members:

NICHOLAS JAMES GEORGEVIC (dissolve)
Secretary, DIRECTOR, 2003.05.30 - 2008.02.19
MONACO HOUSE BRISTOL STREET , BIRMINGHAM
B5 7AR, WEST MIDLANDS
MARK ANDREW GEORGEVIC (dissolve)
Director, 2002.07.16 - 2008.02.19
THE LAURELS 15A WESTFIELD ROAD EDGBASTON , BIRMINGHAM
B15 3QF
NICHOLAS JAMES GEORGEVIC (dissolve)
Director, 2002.02.16 - 2008.02.19
MONACO HOUSE BRISTOL STREET , BIRMINGHAM
B5 7AR, WEST MIDLANDS
JOHN RODNEY LOGAN ELDER (dissolve)
Secretary, 1992.07.20 - 1997.08.01
CHASEMOOR FARM WALTHAM MILL BISHOPS WALTHAM , SOUTHAMPTON
SO32 1AH, HANTS
PETER CHARLES HILL (dissolve)
Secretary, 1997.08.01 - 2003.05.30
PIPPIN COTTAGE 73 PRIORS HILL WROUGHTON , SWINDON
SN4 0RL, WILTSHIRE
JOHN RODNEY LOGAN ELDER (dissolve)
Director, 1998.11.26 - 2002.10.14
CHASEMOOR FARM WALTHAM MILL BISHOPS WALTHAM , SOUTHAMPTON
SO32 1AH, HANTS
STEPHEN PHILIP TAYLOR (dissolve)
Director, 1992.07.20 - 1994.02.11
40 PINEWOOD ROAD FERNDOWN , BOURNEMOUTH
BH22 9RR, DORSET
NIGEL HOMER WINGATE (dissolve)
Director, 1992.07.20 - 2002.07.16
THE WARREN SHOBLEY , RINGWOOD
BH24 3HT, HAMPSHIRE
WENDY ELINOR WINGATE (dissolve)
Director, 1992.07.20 - 1998.11.26
THE WARREN SHOBLEY , RINGWOOD
BH24 3HT, HAMPSHIRE

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Information about the Private Limited Company SCRIVENS (CENTRAL) 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: 2016.05.15. Reload the data