| Company Name | Centurion Financial Services (Braintree) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05458556 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2005(18 years, 11 months ago) |
| Dissolution Date | 10 July 2007 (16 years, 9 months 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 | Mr Andrew Charles Clack |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Post House Great Canfield Dunmow Essex CM6 1LA |
| Director Name | Duncan Jamie Tucker |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2005(same day as company formation) |
| Role | Mortgage Consultant |
| Correspondence Address | 22 Bradford Street Braintree Essex CM7 9AT |
| Secretary Name | Mr Andrew Charles Clack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2005(same day as company formation) |
| Role | Salesperson |
| Country of Residence | England |
| Correspondence Address | The Old Post House Great Canfield Dunmow Essex CM6 1LA |
| Director Name | 7Side Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2005(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
| Secretary Name | 7Side Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2005(same day as company formation) |
| Correspondence Address | 1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
Location
| Registered Address | 40 Springwood Drive 1st Floor Braintree Essex CM7 2YN |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Bocking South |
| Built Up Area | Braintree |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 10 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2007 | Application for striking-off (1 page) |
| 1 August 2006 | Return made up to 20/05/06; full list of members (2 pages) |
| 25 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 August 2005 | New director appointed (2 pages) |
| 3 August 2005 | Registered office changed on 03/08/05 from: 14-18 city road cardiff CF24 3DL (1 page) |
| 3 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 3 August 2005 | Secretary resigned (1 page) |
| 3 August 2005 | Director resigned (1 page) |
| 20 May 2005 | Incorporation (12 pages) |