| Company Name | Century Groundworks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05532345 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2005(18 years, 8 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Lewis Andrew Courtney |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2005(same day as company formation) |
| Role | Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Admiral Close 24-27 The Leas Western Esplanade Westcliff-On-Sea Essex SS0 7BF |
| Director Name | Paul Smith |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years (closed 13 October 2009) |
| Role | Site Manager |
| Country of Residence | England |
| Correspondence Address | Andelain Break Egg Hill Billericay Essex CM11 1EU |
| Secretary Name | Paul Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2006(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 13 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Andelain Break Egg Hill Billericay Essex CM11 1EU |
| Director Name | Lisa Mullings |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2007(2 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 13 October 2009) |
| Role | Secretary |
| Correspondence Address | 4 The Glen Rayleigh Essex SS6 7QZ |
| Secretary Name | Anthony David Pay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Aubrey Close Chelmsford Essex CM1 4EJ |
| Director Name | Key Legal Services (Nominees) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2005(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2005(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Abacus House 7 Argent Court Sylvan Way Southfields Business Park Basildon, Essex SS15 6TH |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Laindon Park |
| Built Up Area | Basildon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £550 |
| Cash | £23,179 |
| Current Liabilities | £463,452 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2008 | Director's change of particulars / lewis courtney / 08/08/2008 (1 page) |
| 8 May 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 28 September 2007 | Return made up to 09/08/07; full list of members (3 pages) |
| 14 September 2007 | New director appointed (2 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 6 October 2006 | Registered office changed on 06/10/06 from: 7 argent court sylvan way southfields business par basildon essex SS15 6TH (1 page) |
| 6 October 2006 | Location of register of members (1 page) |
| 6 October 2006 | Return made up to 09/08/06; full list of members (3 pages) |
| 6 October 2006 | Location of debenture register (1 page) |
| 2 October 2006 | Secretary resigned (1 page) |
| 2 October 2006 | New secretary appointed (3 pages) |
| 17 October 2005 | New director appointed (1 page) |
| 17 October 2005 | Registered office changed on 17/10/05 from: abacus house 7 argent court sylvan way southfields business park basildon essex SS15 6TH (1 page) |
| 17 October 2005 | Ad 01/10/05-01/10/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 October 2005 | Accounting reference date shortened from 31/08/06 to 31/05/06 (1 page) |
| 1 September 2005 | Secretary resigned (1 page) |
| 1 September 2005 | New secretary appointed (2 pages) |
| 1 September 2005 | New director appointed (2 pages) |
| 1 September 2005 | Registered office changed on 01/09/05 from: 20 station road radyr cardiff CF15 8AA (1 page) |
| 1 September 2005 | Director resigned (1 page) |