| Company Name | Centriline Limited |
|---|---|
| Directors | Leslie Welch Lawson and Mr Michael Robert |
| Company Status | Dissolved |
| Company Number | 00538371 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1954(69 years, 7 months ago) |
| Previous Name | Raymond International Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Miss Leslie Welch Lawson |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 13 December 1991(37 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Executive |
| Correspondence Address | Flat 10 100 Piccadilly London W1V 9FN |
| Director Name | Mr Michael Robert |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 13 December 1991(37 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Engineer |
| Correspondence Address | 5 Wareham Road Bracknell Berkshire RG12 3YT |
| Director Name | Mr Brian Reginald Davies |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(37 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 22 February 1996) |
| Role | Accountant |
| Correspondence Address | 7 Hornbeam Close Owlsmoor Camberley Surrey GU15 4UE |
| Secretary Name | Mr Brian Reginald Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(37 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 22 February 1996) |
| Role | Company Director |
| Correspondence Address | 7 Hornbeam Close Owlsmoor Camberley Surrey GU15 4UE |
Location
| Registered Address | Moriston House 75 Springfield Road Chelmsford Essex CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 January 1999 | Dissolved (1 page) |
|---|---|
| 8 October 1998 | Return of final meeting of creditors (1 page) |
| 15 August 1996 | Registered office changed on 15/08/96 from: 100 piccadilly suite 10 london W1V 9FN (1 page) |
| 12 August 1996 | Appointment of a liquidator (1 page) |
| 17 May 1996 | Order of court to wind up (1 page) |
| 26 April 1996 | Secretary resigned;director resigned (1 page) |
| 11 April 1996 | Memorandum and Articles of Association (5 pages) |
| 12 March 1996 | Return made up to 21/02/96; full list of members (7 pages) |
| 21 February 1996 | Company name changed raymond international LIMITED\certificate issued on 22/02/96 (2 pages) |
| 8 February 1996 | Full accounts made up to 31 December 1994 (15 pages) |