| Company Name | The Centurion Die Cutting Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03642485 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1998(25 years, 7 months ago) |
| Dissolution Date | 12 March 2013 (11 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dave Floyd |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1998(6 days after company formation) |
| Appointment Duration | 14 years, 5 months (closed 12 March 2013) |
| Role | Print Finisher |
| Correspondence Address | 3 Louis Close Rayleigh Essex SS6 9GG |
| Director Name | Steve Wells |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1998(6 days after company formation) |
| Appointment Duration | 14 years, 5 months (closed 12 March 2013) |
| Role | Print Finisher |
| Correspondence Address | 71 Shalford Road Rayne Braintree Essex CM77 6BY |
| Secretary Name | Steve Wells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1998(6 days after company formation) |
| Appointment Duration | 14 years, 5 months (closed 12 March 2013) |
| Role | Print Finisher |
| Correspondence Address | 71 Shalford Road Rayne Braintree Essex CM77 6BY |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HN |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dave Floyd 50.00% Ordinary |
|---|---|
| 1 at £1 | Steve Wells 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2012 | Application to strike the company off the register (3 pages) |
| 15 November 2012 | Application to strike the company off the register (3 pages) |
| 11 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-11
|
| 11 October 2012 | Director's details changed for Steve Wells on 15 December 2011 (2 pages) |
| 11 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-11
|
| 11 October 2012 | Secretary's details changed for Steve Wells on 15 December 2011 (2 pages) |
| 11 October 2012 | Director's details changed for Steve Wells on 15 December 2011 (2 pages) |
| 11 October 2012 | Secretary's details changed for Steve Wells on 15 December 2011 (2 pages) |
| 11 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-11
|
| 10 November 2011 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 10 November 2011 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 20 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 24 May 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 19 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 14 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 28 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 17 September 2009 | Registered office changed on 17/09/2009 from dickens house guithavon street witham essex CM8 1BJ (1 page) |
| 17 September 2009 | Registered office changed on 17/09/2009 from dickens house guithavon street witham essex CM8 1BJ (1 page) |
| 2 December 2008 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 2 December 2008 | Accounts made up to 31 October 2008 (5 pages) |
| 23 October 2008 | Return made up to 01/10/08; no change of members (3 pages) |
| 23 October 2008 | Return made up to 01/10/08; no change of members (3 pages) |
| 11 March 2008 | Accounts made up to 31 October 2007 (5 pages) |
| 11 March 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 25 October 2007 | Return made up to 01/10/07; no change of members (7 pages) |
| 25 October 2007 | Return made up to 01/10/07; no change of members (7 pages) |
| 6 September 2007 | Accounts made up to 31 October 2006 (5 pages) |
| 6 September 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 16 November 2006 | Return made up to 01/10/06; full list of members (7 pages) |
| 16 November 2006 | Return made up to 01/10/06; full list of members
|
| 5 September 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 5 September 2006 | Accounts made up to 31 October 2005 (5 pages) |
| 10 October 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 10 October 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 7 July 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 7 July 2005 | Accounts made up to 31 October 2004 (5 pages) |
| 4 November 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 31 August 2004 | Accounts for a dormant company made up to 31 October 2003 (6 pages) |
| 31 August 2004 | Accounts made up to 31 October 2003 (6 pages) |
| 1 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 1 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 18 March 2003 | Accounts made up to 31 October 2002 (5 pages) |
| 18 March 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 22 October 2002 | Return made up to 01/10/02; full list of members (8 pages) |
| 22 October 2002 | Director's particulars changed (1 page) |
| 22 October 2002 | Director's particulars changed (1 page) |
| 22 October 2002 | Return made up to 01/10/02; full list of members (8 pages) |
| 22 October 2002 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 22 October 2002 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 9 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 30 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 30 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 11 December 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 3 July 2000 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
| 3 July 2000 | Accounts made up to 31 October 1999 (5 pages) |
| 18 October 1999 | Return made up to 01/10/99; full list of members
|
| 18 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 12 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 October 1998 | New director appointed (2 pages) |
| 12 October 1998 | New director appointed (2 pages) |
| 12 October 1998 | Secretary resigned;director resigned (1 page) |
| 12 October 1998 | Registered office changed on 12/10/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 12 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 October 1998 | Secretary resigned;director resigned (1 page) |
| 12 October 1998 | Director resigned (1 page) |
| 12 October 1998 | Director resigned (1 page) |
| 12 October 1998 | Registered office changed on 12/10/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 1 October 1998 | Incorporation (18 pages) |