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CENTURY WAY (HOLDINGS) LIMITED

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

Company details

2180 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB

CENTURY WAY (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00811149
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.02
dissolution date: 2009.03.11
last member list: 2008.01.31
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: 2008.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.11
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.03.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.03.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.21
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£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 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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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, KARA (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 22/01/07
Form type: CERTNM
Date: 2007.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
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FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2005.11.10
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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
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£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 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£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 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£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 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/11/00
Form type: SRES03
Date: 2000.11.23
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.08
£2.95
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S366A DISP HOLDING AGM 05/03/99
Form type: ELRES
Date: 1999.03.14
£2.95
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ADOPT MEM AND ARTS 05/03/99
Form type: SRES01
Date: 1999.03.14
Child documents:
Document type: ANNOTATION
Date: 1999.03.14
Form type: ELRES
Document description: S386 DISP APP AUDS 05/03/99
Document type: ANNOTATION
Date: 1999.03.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/03/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/98 FROM:, 15 TANNERS DRIVE, BLAKELANDS, MILTON KEYNES, BUCKINGHAMSHIRE MK14 5BU
Form type: 287
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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COMPANY NAME CHANGED, FALCONIS (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 08/07/96
Form type: CERTNM
Date: 1996.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/96 FROM:, SECOND WAY, WEMBLEY, MIDDLESEX, HA9 OTP
Form type: 287
Date: 1996.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.18

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Company directors and board members:

LINDA JANE HALL (dissolve)
Secretary, 2006.04.24 - 2009.03.11
18 LONGLAND LANE WHIXLEY , YORK
YO26 8BB, NORTH YORKSHIRE
STEPHEN HENDERSON (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2005.03.17 - 2009.03.11
7 MEGSON WAY WALKINGTON , BEVERLEY
HU17 8YA, NORTH HUMBERSIDE
CAROL WILLIAMS (dissolve)
Director, SOLICITOR, 2005.03.17 - 2009.03.11
THE HEDGEROWS COMMON LANE CHURCH FENTON , TADCASTER
LS24 9QR, NORTH YORKSHIRE
FRANCES SUSAN HARRIS (dissolve)
Secretary, ASSISTANT COMPANY SECRETARY, 1998.09.30 - 2003.07.18
3 THE MOORINGS INGS LANE , NORTH FERRIBY
HU14 3ED, EAST YORKSHIRE
ROBERT CHRISTOPHER HILL (dissolve)
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
HOWARD STEPHEN SHAW (dissolve)
Secretary, 1993.01.31 - 1998.07.06
58 BENTS ROAD ECCLESALL , SHEFFIELD
S11 9RL, SOUTH YORKSHIRE
DAVID GRAY SIMPSON (dissolve)
Secretary, ADMINISTRATOR, 1998.07.06 - 1998.09.30
3 CHAPEL CLOSE SKIDBY , COTTINGHAM
HU16 5TJ, EAST YORKSHIRE
FRANCES SUSAN HARRIS (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 1998.09.30 - 2003.07.18
3 THE MOORINGS INGS LANE , NORTH FERRIBY
HU14 3ED, EAST YORKSHIRE
PAULINE LAYCOCK (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 2003.07.18 - 2005.03.31
BEVERLEY HOUSE SAINT STEPHENS SQUARE , HULL
HU1 3XD, NORTH HUMBERSIDE
PETER CHARLES PERRETT (dissolve)
Director, COMPANY DIRECTOR, 1993.01.31 - 1996.02.14
53 OLD HILL , DUNSTABLE
LU6 3ES, BEDFORDSHIRE
WILLIAM RICHARDS (dissolve)
Director, COMPANY DIRECTOR, 1996.03.26 - 1999.02.10
APPLECROSS PARK LANE , PAULERSPURY
NN12 7NF, NORTHAMPTONSHIRE
BRYAN ROBERT HEDLEY (dissolve)
Director, COMPANY DIRECTOR, 1993.01.31 - 1996.03.26
35 LOUGHTON , HILLTOP
IG10 1PX, ESSEX
HOWARD STEPHEN SHAW (dissolve)
Director, COMPANY DIRECTOR, 1993.01.31 - 1999.02.10
58 BENTS ROAD ECCLESALL , SHEFFIELD
S11 9RL, SOUTH YORKSHIRE
DAVID GRAY SIMPSON (dissolve)
Director, ADMINISTRATOR, 1998.07.06 - 1998.09.30
3 CHAPEL CLOSE SKIDBY , COTTINGHAM
HU16 5TJ, EAST YORKSHIRE
JOHN ARTHUR SLATTER (dissolve)
Director, COMPANY DIRECTOR, 1993.01.31 - 1994.12.23
25 HOGARTH COURT BUSHEY , WATFORD
WD2 3EP, HERTFORDSHIRE
JULIAN NICHOLAS WILD (dissolve)
Director, COMPANY SECRETARY, 1998.07.06 - 2005.03.17
226 WESTELLA ROAD WESTELLA , HULL
HU10 7RS, EAST YORKSHIRE

Companies near to CENTURY WAY (HOLDINGS) ltd.

Information about the Private Limited Company CENTURY WAY (HOLDINGS) 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: 2016.06.06. Reload the data