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CENTURY 21 LIMITED

Learn more about CENTURY 21 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

V&S HOUSE BALLINGER ROAD, LEE COMMON, GREAT MISSENDEN, BUCKS, ENGLAND, HP169LA

CENTURY 21 LIMITED on the map

Company type: Private Limited Company
Company number: 01095416
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.09
dissolution date: 2012.01.31
last member list: 2011.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
  • 2215 - Other publishing
  • 2211 - Publishing of books

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.01
documents available: 1

List of company documents:

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Find out more information about CENTURY 21 LIMITED. Our website makes it possible to view other available documents related to CENTURY 21 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.03
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.14
Form type: LATEST SOC
Document description: 14/07/11 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 27/01/2011 FROM, 2ND FLOOR 35 GREAT MARLBOROUGH STREET, LONDON, W1F 7JF
Form type: AD01
Date: 2011.01.27
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH GUBBAY / 01/10/2009
Form type: CH01
Date: 2010.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.13
£2.95
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SAIL ADDRESS CHANGED FROM:, VGI HOUSE BALLINGER ROAD, LEE COMMON, GREAT MISSENDEN, BUCKS, HP169LA, ENGLAND
Form type: AD02
Date: 2009.11.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2009 FROM, 13 ALBEMARLE STREET, MAYFAIR, LONDON, W1S 4HJ
Form type: 287
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/05
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/03 FROM:, 124-130 SEYMOUR PLACE, LONDON, W1H 1BG
Form type: 287
Date: 2003.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
Child documents:
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
Child documents:
Document type: ANNOTATION
Date: 2000.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/99 FROM:, 124-130 SEYMOUR PLACE, LONDON, W1H 6AA
Form type: 287
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/99 FROM:, PINEWOOD STUDIOS, IVER HEATH, BUCKINGHAMSHIRE, SL0 0NH
Form type: 287
Date: 1999.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.17
Child documents:
Document type: ANNOTATION
Date: 1997.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.15

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Company directors and board members:

MATTHEW ELIJAH (dissolve)
Secretary, 2003.01.10 - 2012.01.31
10 WREN CLOSE , NORTHAMPTON
NN4 5AY
STEPHEN ASHLEY CORNER (dissolve)
Director, ACCOUNTANT, 2003.01.10 - 2012.01.31
CORTLEIGH BAKERS WOOD , DENHAM
UB9 4LQ, UXBRIDGE
VICTORIA ELIZABETH CORNER (dissolve)
Director, 2003.01.10 - 2012.01.31
CORTLEIGH BAKERS WOOD, DENHAM , UXBRIDGE
UB9 4LG, BUCKS
KEITH BROUGHTON SHACKLETON (dissolve)
Secretary, 1992.06.01 - 2003.01.10
9 SOMERFORD PLACE SEELEYS ROAD , BEACONSFIELD
HP9 1AZ, BUCKINGHAMSHIRE
JACQUELINE DEE ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1998.04.01 - 1998.07.31
17 MERRICK SQUARE , LONDON
SE1 4JB
MICHAEL EDMONDSON (dissolve)
Director, NEGOTIATOR, 1993.11.22 - 1996.12.13
PARKFIELD HOUSE PARK ROAD , STOKE POGES
SL2 4PE, BUCKINGHAMSHIRE
GWYNETH PHOEBE SHACKLETON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 2003.01.10
9 SOMERFORD PLACE , BEACONSFIELD
HP9 1AZ, BUCKINGHAMSHIRE
KEITH BROUGHTON SHACKLETON (dissolve)
Director, PUBLISHER, 1992.06.01 - 2003.01.10
9 SOMERFORD PLACE SEELEYS ROAD , BEACONSFIELD
HP9 1AZ, BUCKINGHAMSHIRE
MARK BROUGHTON SHACKLETON (dissolve)
Director, UNIVERSITY LECTURER, 1994.08.01 - 2003.01.10
THE STRINES HAVERBREAKS ROAD , LANCASTER
LA1 5BJ

Companies near to CENTURY 21 ltd.

  • CENTURY 22 LIMITED - V&S HOUSE BALLINGER ROAD, LEE COMMON, GREAT MISSENDEN, BUCKS, ENGLAND, HP169LA

Information about the Private Limited Company CENTURY 21 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