CENTURY HOUSE LIMITED

Overview

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

Registered Office Address	Square Root Business Centre 102-116 Windmill Road CR0 2XQ Croydon Surrey
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 27, 2008

Filings
Date	Description	Document	Type
Feb 22, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 09, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 03, 2010	Termination of appointment of Christopher Harvey as a director	1 pages	TM01

Oct 23, 2009	Total exemption small company accounts made up to Dec 27, 2008	6 pages	AA

Jul 27, 2009	legacy	4 pages	363a

Dec 17, 2008	Total exemption small company accounts made up to Dec 27, 2007	7 pages	AA

Jul 08, 2008	legacy	4 pages	363a

Mar 05, 2008	Total exemption small company accounts made up to Dec 27, 2005	7 pages	AA

Feb 28, 2008	Total exemption small company accounts made up to Dec 27, 2006	7 pages	AA

Feb 28, 2008	Amended accounts made up to Dec 27, 2004	7 pages	AAMD

Sep 24, 2007	legacy	3 pages	363a
Jul 21, 2006	legacy	8 pages	363s
Nov 01, 2005	Total exemption small company accounts made up to Dec 27, 2004	7 pages	AA
Oct 13, 2005	legacy	8 pages	363s
Sep 23, 2004	Amended accounts made up to Dec 27, 2003	5 pages	AAMD
Sep 20, 2004	legacy	7 pages	363s
May 04, 2004	Total exemption small company accounts made up to Dec 27, 2003	5 pages	AA
Oct 29, 2003	legacy	2 pages	403a
Oct 27, 2003	legacy	7 pages	363s
Oct 27, 2003	legacy	pages	363(288)
Oct 27, 2003	legacy	2 pages	288a
Sep 30, 2003	legacy	1 pages	287
Sep 17, 2003	legacy	2 pages	88(2)R
May 20, 2003	legacy	1 pages	225
Aug 08, 2002	legacy	3 pages	395

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, John Eric Glanville 8 Orchard Rise CR0 7QY Shirley Surrey	Jun 28, 2002		Secretary	8 Orchard Rise CR0 7QY Shirley Surrey		British			75831130001
STANFORD, Clive Norman Austin Brackendene Mill Lane KT20 7TE Tadworth Surrey	Jun 28, 2002		Director	Brackendene Mill Lane KT20 7TE Tadworth Surrey	England	British	1930-4	Surveyor	61822900001
TAYLOR, John Eric Glanville 8 Orchard Rise CR0 7QY Shirley Surrey	Jun 28, 2002		Director	8 Orchard Rise CR0 7QY Shirley Surrey	United Kingdom	British	1943-2	Ind. Chemist	75831130001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 28, 2002	Jun 28, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
HARVEY, Christopher James Thurlestone House Water Lane RH8 0SA Limpsfield Surrey	Jun 28, 2002	Jan 14, 2010	Director	Thurlestone House Water Lane RH8 0SA Limpsfield Surrey	England	British	1955-10	Surveyor	41102580001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 28, 2002	Jun 28, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 02, 2002 Delivered On Aug 08, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage, the freehold and leasehold property property now vested in the company and known as century house, 57-59 frith road, croydon, surrey t/n SGL140686, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property. 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 Arbuthnot Pension Trustees Limited, John Eric Glanville Taylor and Geoffrey Charles Gibbs Astrustees for the Time Being of Millennium Trustsmall Self
	Transactions Aug 08, 2002Registration of a charge (395) Oct 29, 2003Statement of satisfaction of a charge in full or part (403a)

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