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CENTRON MANAGEMENT LIMITED

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

Company details

C/O GARNER HUTCHINGS, 28 ECCLESTON SQUARE, LONDON, SW1V 1NZ

CENTRON MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01129888
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.17
dissolution date: 2015.07.14
last member list: 2014.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.13
documents available: 1

Mortgages:

RICHARD NORTON BOWES AND NICHOLAS PETER LEWIS
LEGAL CHARGE - Outstanding on 1998.09.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.07.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.31
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.18
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN BRANIFF
Form type: TM01
Date: 2015.01.09
£2.95
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CORPORATE DIRECTOR APPOINTED EQUINOX WORLD INVESTMENTS SA
Form type: AP02
Date: 2015.01.09
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APPOINTMENT TERMINATED, SECRETARY JILL OSWELL
Form type: TM02
Date: 2015.01.09
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.27
Form type: LATEST SOC
Document description: 27/11/14 STATEMENT OF CAPITAL;GBP 100
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CURREXT FROM 31/01/2014 TO 31/07/2014
Form type: AA01
Date: 2014.07.25
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN ELAINE BRANIFF / 02/10/2009
Form type: CH01
Date: 2009.11.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS JILL OSWELL / 02/10/2009
Form type: CH03
Date: 2009.11.29
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JILL OSWELL / 01/02/2008
Form type: 288c
Date: 2008.11.11
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APPOINTMENT TERMINATED DIRECTOR CENTRON SERVICES LIMITED
Form type: 288b
Date: 2008.11.11
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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REGISTERED OFFICE CHANGED ON 04/02/08 FROM:, 69 ECCLESTON SQUARE, LONDON, SW1V 1PJ
Form type: 287
Date: 2008.02.04
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RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.17
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/01/01
Form type: 225
Date: 2000.09.08
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.15

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Company directors and board members:

EQUINOX WORLD INVESTMENTS SA (dissolve)
Director, 2014.12.14 - 2015.07.14
8TH FLOOR, CAPITAL PLAZA BUILDING ROBERTO MOTTA AV , PANAMA CITY
PANAMA
PANAMA
DONNA MARIE HANNAN (dissolve)
Secretary, PERSONAL ASSISTANT, 2003.01.15 - 2004.07.01
120 BIRCHEN GROVE , LUTON
LU2 7TW, BEDFORDSHIRE
IAIN DUNCAN MUNRO (dissolve)
Secretary, ARTICLED CLERK, 1993.02.19 - 1996.07.26
GROUND FLOOR FLAT 4 BRISTOL GARDENS LITTLE VENICE , LONDON
W9 2JG
JILL OSWELL (dissolve)
Secretary, MANAGER, 2005.04.01 - 2014.12.14
C/O GARNER HUTCHINGS 28 ECCLESTON SQUARE , LONDON
SW1V 1NZ
FAYE ROBERTS (dissolve)
Secretary, 1991.11.01 - 1993.02.19
85 STEVENAGE ROAD EAST HAM , LONDON
E6 2AU
ROGER STANLEY SMITH (dissolve)
Secretary, PRACTICE MANAGER, 1996.07.26 - 2003.01.15
5 CARLTON ROAD , SIDCUP
DA14 6AQ, KENT
JOHN BERESFORD WATTON (dissolve)
Secretary, SOLICITOR, 2004.07.01 - 2005.04.01
65 ADDISON ROAD HOLLAND PARK , LONDON
W14 8JL
GILLIAN ELAINE BRANIFF (dissolve)
Director, ACCOUNTANT, 2005.04.01 - 2014.12.14
C/O GARNER HUTCHINGS 28 ECCLESTON SQUARE , LONDON
SW1V 1NZ
CENTRON SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2005.03.24 - 2008.04.30
69 ECCLESTON SQUARE , LONDON
SW1V 1PJ
STOJAN PAUL ESSEX (dissolve)
Director, LAWYER, 2003.01.15 - 2005.03.24
38 RATHMELL DRIVE , LONDON
SW4 8JL
ROGER STANLEY SMITH (dissolve)
Director, PRACTICE MANAGER, 2003.01.15 - 2004.04.01
5 CARLTON ROAD , SIDCUP
DA14 6AQ, KENT
JOHN BERESFORD WATTON (dissolve)
Director, SOLICITOR, 1991.11.01 - 2005.04.01
65 ADDISON ROAD HOLLAND PARK , LONDON
W14 8JL
Date 2013.01.31 2012.01.31
Fixed Assets £ 142,818 + 0.63 % £ 141,929
Tangible Fixed Assets £ 142,818 + 0.63 % £ 141,929
Current Assets £ 289,064 - 0.14 % £ 289,473
Tangible Fixed Assets Depreciation £ 7,967 + 9.24 % £ 7,293
Debtors £ 253,904 - 5.7 % £ 269,239
Shareholder Funds £ 415,428 + 1.58 % £ 408,967
Profit Loss Account Reserve £ 415,328 + 1.58 % £ 408,867
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 415,428 + 1.58 % £ 408,967
Total Assets Less Current Liabilities £ 415,428 + 1.58 % £ 408,967
Net Current Assets Liabilities £ 272,610 + 2.09 % £ 267,038
Creditors Due Within One Year £ 16,454 - 26.66 % £ 22,435
Cash Bank In Hand £ 35,160 + 280.77 % £ 9,234
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 150,785 + 1.05 % £ 149,222

Companies near to CENTRON MANAGEMENT ltd.

Information about the Private Limited Company CENTRON MANAGEMENT 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