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CENTRILINE LIMITED

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

Company details

MORISTON HOUSE, 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB

CENTRILINE LIMITED on the map

Company type: Private Limited Company
Company number: 00538371
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.09.23
last member list: 1996.02.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Company CENTRILINE LIMITED is a Private Limited Company, registration number 00538371, established in United Kingdom on the 23. September 1954. The company was dissolved. The company has been in business for 62 years and 2 months. This company used to be called RAYMOND INTERNATIONAL LIMITED. The company is based on MORISTON HOUSE, 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB. Business of the company CENTRILINE LIMITED by SIC and NACE code is "4521 - General construction & civil engineering". There are 55 company documents available. The most recent document is "DISSOLVED" from the 1999.01.08. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1996.02.21. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.02.21
documents available: 1

Mortgages:

RAYMOND OVERSEAS HOLDINGS LIMITED.
DEBENTURE - Outstanding on 1990.03.15
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1992.06.12
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.06.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.01.08
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 1998.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/96 FROM:, 100 PICCADILLY, SUITE 10, LONDON, W1V 9FN
Form type: 287
Date: 1996.08.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1996.08.12
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1996.05.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.04.11
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RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.12
£2.95
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COMPANY NAME CHANGED, RAYMOND INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 22/02/96
Form type: CERTNM
Date: 1996.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RAYMOND CENTRILINE LIMITED., CERTIFICATE ISSUED ON 22/01/93
Form type: CERTNM
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/12/91
Form type: 363(287)
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CENTRILINE LIMITED, CERTIFICATE ISSUED ON 25/04/91
Form type: CERTNM
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
£ NC 17500/18000, 01/10/90
Form type: 123
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
AD 01/10/90---------, £ SI [email protected]=500, £ IC 9500/10000
Form type: 88(2)R
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 01/10/90
Form type: SRES04
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/07/89 FROM:, UNIT 481, WALTON SUMMIT CENTRE, BAMBER BRIDGE, PRESTON LANCS PR 58A
Form type: 287
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/07/88 FROM:, SCOTIA HOUSE, 68 GOLDSWORTH ROAD, WOKING, SURREY, GU21 1LQ
Form type: 287
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/07/87 FROM:, REGAL HOUSE, LONDON ROAD, TWICKENHAM, MIDDLESEX TWA 3QQ
Form type: 287
Date: 1987.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.11
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1986.10.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.26
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ANNUAL ACCOUNTS MADE UP DATE 31/12/71
Form type: AA
Date: 1972.12.19
£2.95
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ANNUAL RETURN MADE UP TO 31/10/72
Form type: 363
Date: 1972.12.19

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Company directors and board members:

LESLIE WELCH LAWSON (dissolve)
Director, EXECUTIVE, 1991.12.13
FLAT 10 100 PICCADILLY , LONDON
W1V 9FN
MR MICHAEL ROBERT (dissolve)
Director, ENGINEER, 1991.12.13
5 WAREHAM ROAD , BRACKNELL
RG12 3YT, BERKSHIRE
BRIAN REGINALD DAVIES (dissolve)
Secretary, 1991.12.13 - 1996.02.22
7 HORNBEAM CLOSE OWLSMOOR , CAMBERLEY
GU15 4UE, SURREY
BRIAN REGINALD DAVIES (dissolve)
Director, ACCOUNTANT, 1991.12.13 - 1996.02.22
7 HORNBEAM CLOSE OWLSMOOR , CAMBERLEY
GU15 4UE, SURREY

Companies near to CENTRILINE ltd.

Information about the Private Limited Company CENTRILINE 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