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CENTURION BOOKS LIMITED

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

Company details

34/36 HIGH STREET, RICKMANSWORTH, HERTS, WD3 1ER

CENTURION BOOKS LIMITED on the map

Company type: Private Limited Company
Company number: 01127897
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.09
dissolution date: 1997.01.14
last member list: 1993.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2211 - Publishing of books

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1995.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.11.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.01.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.09.17
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/01/96
Form type: 363(287)
Date: 1996.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1996.01.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CENTURION GRAPHICS LIMITED, CERTIFICATE ISSUED ON 30/12/88
Form type: CERTNM
Date: 1988.12.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/88 FROM:, 3 NEW BURLINGTON ST, LONDON W1
Form type: 287
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1987.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.12

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Company directors and board members:

STEPHEN MARK PINKERTON (dissolve)
Secretary, ACCOUNTANT, 1995.11.16 - 1997.01.14
FLAT 1 19 PARKWOOD ROAD WIMBLEDON , LONDON
SW19 7AQ
DAVID CHARLES EVANS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1997.01.14
COPTHALL THE STREET CHIPPERFIELD , KINGS LANGLEY
WD4 9BH, HERTFORDSHIRE
SIMON GARTH JONES (dissolve)
Director, 1991.11.30 - 1997.01.14
34 THE HEIGHTS , LOUGHTON
IG10 1RN, ESSEX
STEPHEN MARK PINKERTON (dissolve)
Director, ACCOUNTANT, 1995.11.16 - 1997.01.14
FLAT 1 19 PARKWOOD ROAD WIMBLEDON , LONDON
SW19 7AQ
MARTIN ROY STRIVENS (dissolve)
Secretary, 1991.11.30 - 1995.11.16
RED LION COTTAGE , BOVINGDON GREEN
HP3 0LF, HERTFORDSHSIRE
MARTIN ROY STRIVENS (dissolve)
Director, 1991.11.30 - 1995.06.30
RED LION COTTAGE , BOVINGDON GREEN
HP3 0LF, HERTFORDSHSIRE

Companies near to CENTURION BOOKS ltd.

Information about the Private Limited Company CENTURION BOOKS 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: 2016.07.25. Reload the data