| Company Name | Centurion Construction Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03394908 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1997(25 years, 11 months ago) |
| Dissolution Date | 23 November 2004 (18 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Stephen Thompson |
|---|---|
| Date of Birth | January 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1997(1 week after company formation) |
| Appointment Duration | 7 years, 4 months (closed 23 November 2004) |
| Role | Construction |
| Correspondence Address | 306 Ongar Road Brentwood Essex CM15 9HR |
| Secretary Name | Nicole Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1997(1 week after company formation) |
| Appointment Duration | 7 years, 4 months (closed 23 November 2004) |
| Role | Company Director |
| Correspondence Address | 306 Ongar Road Brentwood Essex CM15 9HR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 204 C High Street Ongar Essex CM5 9JJ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Chipping Ongar, Greensted and Marden Ash |
| Built Up Area | Chipping Ongar |
Financials
| Year | 2014 |
|---|---|
| Turnover | £476,435 |
| Gross Profit | £139,487 |
| Net Worth | £13,291 |
| Current Liabilities | £49,982 |
Accounts
| Latest Accounts | 30 June 2002 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 23 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2004 | Application for striking-off (1 page) |
| 7 September 2003 | Return made up to 30/06/03; full list of members
|
| 20 August 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 18 March 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 18 March 2002 | Registered office changed on 18/03/02 from: 269 woodcock hill kenton harrow middlesex HA3 0PG (1 page) |
| 24 September 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 2 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 22 March 2001 | Ad 30/06/00--------- £ si [email protected] (2 pages) |
| 22 March 2001 | Registered office changed on 22/03/01 from: 5 ravensdale kingswood basildon essex SS16 5HP (1 page) |
| 22 March 2001 | Resolutions
|
| 22 March 2001 | £ nc 100/198 30/06/00 (1 page) |
| 19 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 30 March 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 11 October 1999 | Return made up to 30/06/99; full list of members
|
| 16 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 23 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 18 September 1997 | New secretary appointed (2 pages) |
| 11 August 1997 | Ad 07/07/97--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 11 August 1997 | New director appointed (2 pages) |
| 11 August 1997 | Registered office changed on 11/08/97 from: 5 ravensdale kingswood basildon essex SS16 5HP (1 page) |
| 15 July 1997 | Secretary resigned (1 page) |
| 15 July 1997 | Director resigned (1 page) |
| 15 July 1997 | Registered office changed on 15/07/97 from: 1ST floor suite 39A leicester road, salford M7 4AS (1 page) |