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CENTRAFRAMIC PROPERTIES LIMITED

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

Company details

BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1X 5LE

CENTRAFRAMIC PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01076317
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.12
dissolution date: 1996.08.20
last member list: 1993.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.03
overdue: NO
last made update: 1995.03.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.11.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.01.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.08.09
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS - Outstanding on 1980.03.10
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS - Outstanding on 1980.03.10
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1983.08.11
ALLIED DUNBAR ASSURANCES PLC
LEGAL CHARGE - Outstanding on 1985.08.22
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.09.13
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1986.08.22
BANK LEUMI (UK) PLC
LEGAL MORTGAGE - Outstanding on 1986.12.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.08.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.04.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/95
Form type: AA
Date: 1996.01.31
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RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.08
Child documents:
Document type: ANNOTATION
Date: 1995.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/93
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/92
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/91
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/90
Form type: AA
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/89
Form type: AA
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03
Form type: 225(1)
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.07

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Company directors and board members:

JACK MILLER (dissolve)
Secretary, 1991.11.24 - 1996.08.20
4 THRIFT FARM LANE , BOREHAMWOOD
WD6 1TR, HERTFORDSHIRE
MICHAEL LIONEL PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.24 - 1996.08.20
FLAT F 19 HYDE PARK GARDENS , LONDON
W2 2LY
PAUL SIMON PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.24 - 1996.08.20
28 MARLBOROUGH PLACE , LONDON
NW8 0PD
RUTH PHILLIPS (dissolve)
Director, HOUSEWIFE, 1991.11.24 - 1996.08.20
FLAT F 19 HYDE PARK GARDENS , LONDON
W2 2LY
HUGH MORTON THOMAS (dissolve)
Director, CHARTERED SURVEYOR, 1991.11.24 - 1996.08.20
THE MARKET HOUSE 11 THE GREEN ALDBOURNE , MARLBOROUGH
SN8 2BW, WILTSHIRE

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Information about the Private Limited Company CENTRAFRAMIC PROPERTIES 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: 2016.07.23. Reload the data