21 CENTURY ERA LIMITED

Overview

Company Name	21 CENTURY ERA LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	03411476
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1997
Date of Cessation	Feb 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 21 CENTURY ERA LIMITED?

(7414) /

Where is 21 CENTURY ERA LIMITED located?

Registered Office Address	3 Downstream 1 London Bridge London SE1 9BG
Undeliverable Registered Office Address	No

What were the previous names of 21 CENTURY ERA LIMITED?

Previous Company Names
Company Name	From	Until
YORKCO 126G LIMITED	Jul 30, 1997	Jul 30, 1997

What are the latest accounts for 21 CENTURY ERA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for 21 CENTURY ERA LIMITED?

Filings
Date	Description	Document	Type
Feb 15, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 05, 2010	Annual return made up to Jul 30, 2010 no member list	4 pages	AR01

Aug 05, 2010	Director's details changed for Andrea Bosi on Jul 30, 2010	2 pages	CH01

Aug 05, 2010	Director's details changed for Anna Wyatt on Jul 30, 2010	2 pages	CH01

Jul 31, 2009	legacy	2 pages	363a

Feb 05, 2009	Total exemption full accounts made up to Mar 31, 2008	9 pages	AA

Aug 14, 2008	legacy	2 pages	363a

Jul 09, 2008	Total exemption full accounts made up to Mar 31, 2006	10 pages	AA

May 01, 2008	Total exemption full accounts made up to Mar 31, 2007	10 pages	AA

Sep 24, 2007	legacy	2 pages	363a
Dec 19, 2006	legacy	1 pages	288b
Dec 19, 2006	legacy	1 pages	288b
Aug 07, 2006	legacy	2 pages	363a
Dec 22, 2005	Full accounts made up to Mar 31, 2005	13 pages	AA
Aug 09, 2005	legacy	2 pages	363a
Aug 09, 2005	legacy	1 pages	288c
Aug 08, 2005	legacy	1 pages	288c
Jun 28, 2005	legacy	1 pages	288b
Jun 10, 2005	legacy	1 pages	288b
Jun 10, 2005	legacy	1 pages	288b
Jun 03, 2005	legacy	1 pages	287
Dec 02, 2004	Full accounts made up to Mar 31, 2004	13 pages	AA
Aug 27, 2004	legacy	2 pages	363s
Jun 09, 2004	legacy	1 pages	288b

View All Filings

Who are the officers of 21 CENTURY ERA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOSI, Andrea 28 Keynsham Road SE9 6QD London	Nov 27, 2001		Secretary	28 Keynsham Road SE9 6QD London		Italian			79180870002
BOSI, Andrea 28 Keynsham Road SE9 6QD London	Jan 01, 2004		Director	28 Keynsham Road SE9 6QD London	United Kingdom	Italian	1969-5	Finance Director	79180870002
WYATT, Anna 84 Lee Road SE3 9DE London	Sep 29, 1997		Director	84 Lee Road SE3 9DE London	United Kingdom	British	1946-6	Creative Futures Director	69747160002
ROGERS, Mary Basement Flat 46 Gordon Square WC1H 0PD London	Sep 29, 1997	Mar 01, 2001	Secretary	Basement Flat 46 Gordon Square WC1H 0PD London		British		Consultant	85165800001
SUMNER, Nicola Hayley 123 Shawclough Way OL12 6EE Rochdale Lancashire	Aug 27, 1997	Sep 26, 1997	Secretary	123 Shawclough Way OL12 6EE Rochdale Lancashire		British		Legal Executive	54329660001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 30, 1997	Aug 27, 1997	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
ASHTON, Catherine Margaret, Baroness 5 Battlefield Road AL1 4DA St Albans Hertfordshire	Sep 29, 1997	Mar 01, 2001	Director	5 Battlefield Road AL1 4DA St Albans Hertfordshire		British	1956-3	Political Adviser	35858770001
COLWELL, Adrian Peter Flat 6 Block 11 Morrison Circus EH3 8DX Edinburgh	Sep 29, 1997	Mar 01, 2001	Director	Flat 6 Block 11 Morrison Circus EH3 8DX Edinburgh		British	1963-6	Local Government Officer	65785300002
GIDDENS, Marie Frances 466 Dewsbury Road LS11 8AJ Leeds West Yorkshire	Aug 27, 1997	Sep 26, 1997	Director	466 Dewsbury Road LS11 8AJ Leeds West Yorkshire		British	1962-7	Secretary	54516920001
GRAYSON, David Roger 19 Gilbert Road Kennington SE11 4NZ London	Sep 29, 1997	Mar 01, 2001	Director	19 Gilbert Road Kennington SE11 4NZ London	England	British	1955-5	Charity Director	118534590001
LOVEJOY, Paul 76 Woodfield Avenue Farlington PO6 1AR Portsmouth	Sep 29, 1997	Jan 11, 1999	Director	76 Woodfield Avenue Farlington PO6 1AR Portsmouth		British	1959-3	Manager	55211150002
MATHER, William Stuart Hopi Lodge 2 Woburn Sands Road Bow Brickhill MK17 9LA Milton Keynes	Sep 29, 1997	Mar 01, 2001	Director	Hopi Lodge 2 Woburn Sands Road Bow Brickhill MK17 9LA Milton Keynes	England	British	1949-6	Research Consultant	50888090002
MAWSON, John 48 Rosemary Hill Road Four Oaks B74 4HJ Sutton Coldfield West Midlands	Sep 29, 1997	Jun 09, 2005	Director	48 Rosemary Hill Road Four Oaks B74 4HJ Sutton Coldfield West Midlands		British	1950-5	University Lecturer	55211040003
NEWBIGIN, John Lesslie 50 Cephas Avenue E1 4AT London	Sep 29, 1997	Jun 09, 2005	Director	50 Cephas Avenue E1 4AT London	England	British	1947-10	Head Of Corporate Relations	45321400001
ROGERS, Mary Basement Flat 46 Gordon Square WC1H 0PD London	Sep 29, 1997	Mar 01, 2001	Director	Basement Flat 46 Gordon Square WC1H 0PD London		British	1943-9	Consultant	85165800001
SHARMAN, Nicholas Andrew 29 Sharon Gardens E9 7RX London	Sep 29, 1997	May 24, 2001	Director	29 Sharon Gardens E9 7RX London	England	British	1947-10	Management Consultant	73241360001
SHUTT, John 2 Burnt Stones Close S10 5TS Sheffield South Yorkshire	Sep 29, 1997	May 29, 2004	Director	2 Burnt Stones Close S10 5TS Sheffield South Yorkshire		British	1953-1	Professor	97905500001
SUMNER, Nicola Hayley 123 Shawclough Way OL12 6EE Rochdale Lancashire	Aug 27, 1997	Sep 26, 1997	Director	123 Shawclough Way OL12 6EE Rochdale Lancashire		British	1969-11	Legal Executive	54329660001
TAYLOR, David Wilson Chandos House Hill Road, Penwortham PR1 9XH Preston Lancashire	Sep 29, 1997	Jun 28, 2005	Director	Chandos House Hill Road, Penwortham PR1 9XH Preston Lancashire	England	British	1950-5	Chairman	48552500002
TOTTERDELL, Peter, Professor 4 Esher Grove NG3 5DR Nottingham Nottinghamshire	Sep 29, 1997	Oct 01, 2001	Director	4 Esher Grove NG3 5DR Nottingham Nottinghamshire		British	1954-8	Professor	55206220001
WEBB, Christopher Arthur 216 Gilbert Road CB4 3PB Cambridge Cambridgeshire	Apr 01, 2001	Nov 15, 2006	Director	216 Gilbert Road CB4 3PB Cambridge Cambridgeshire		British	1946-7	Non Executive Director	48153190002
WONG, Philippa Anne 29 Somerset Close KT19 9JJ Epsom Surrey	Apr 01, 2001	Nov 15, 2006	Director	29 Somerset Close KT19 9JJ Epsom Surrey		British	1970-3	Non Executive Director	75653050002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 30, 1997	Aug 27, 1997	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Does 21 CENTURY ERA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Mar 03, 2000 Delivered On Mar 07, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Mar 07, 2000Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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