| Company Name | Century Marketing U.K. Limited |
|---|---|
| Director | Brian Hopper |
| Company Status | Dissolved |
| Company Number | 03080299 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1995(28 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Gordon Burns |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1998(2 years, 7 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Correspondence Address | 21 Morningside Rickleton Washington Tyne & Wear NE38 9JH |
| Director Name | Brian Hopper |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1998(3 years, 2 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Sales Director |
| Correspondence Address | 113 Saltwell Road Gateshead Tyne & Wear NE8 4TJ |
| Director Name | Mark Butler |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1995(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 6 Gilbertstone Court 32 Moat Lane Yardley Birmingham B26 1TJ |
| Secretary Name | Miss Ashlynn Mary Heanue |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 17 July 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Charlbury Crescent Yardley Birmingham West Midlands B26 2LL |
| Director Name | Michael Brown |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1996(7 months, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 06 August 1996) |
| Role | Self Employed |
| Correspondence Address | 9 Axbridge Gardens Newcastle Upon Tyne NE4 8AB |
| Director Name | Lee Wood |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1996(7 months, 1 week after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 30 January 1997) |
| Role | Salesman |
| Correspondence Address | 10 Bentinck Crescent Newcastle Upon Tyne Tyne And Wear NE4 6TH |
| Secretary Name | Lee Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1996(7 months, 1 week after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 30 January 1997) |
| Role | Salesman |
| Correspondence Address | 10 Bentinck Crescent Newcastle Upon Tyne Tyne And Wear NE4 6TH |
| Director Name | John George Dunn |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1996(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 11 September 1997) |
| Role | Home Improvements |
| Correspondence Address | 31 Argyle Square Sunderland SR2 7EY |
| Secretary Name | John George Dunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1996(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 11 September 1997) |
| Role | Home Improvements |
| Correspondence Address | 31 Argyle Square Sunderland SR2 7EY |
| Director Name | William Paul Barr |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1997(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 March 1998) |
| Role | Sales Director |
| Correspondence Address | 27 Leopold Street Jarrow Tyne & Wear NE32 5AH |
| Director Name | Nigel Steven Scantlebury |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1997(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 09 September 1998) |
| Role | Company Director |
| Correspondence Address | 39 Railway Terrace New Herrington Houghton Le Spring Tyne & Wear DH4 7BD |
| Director Name | John Hodgson |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1997(2 years, 1 month after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 19 January 1998) |
| Role | Businessman |
| Correspondence Address | 5 Brackenlaw Beacon Lough Gateshead Tyne & Wear NE9 6RU |
Location
| Registered Address | 19 Borough Road Sunderland SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 22 December 1999 | Dissolved (1 page) |
|---|---|
| 22 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 March 1999 | Resolutions
|
| 18 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 18 March 1999 | Statement of affairs (7 pages) |
| 26 February 1999 | Registered office changed on 26/02/99 from: mulberry house 18 kells lane low fell gateshead tyne & wear NE9 5SJ (1 page) |
| 14 October 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 14 October 1998 | Director resigned (1 page) |
| 2 October 1998 | New director appointed (2 pages) |
| 31 March 1998 | New secretary appointed (2 pages) |
| 31 March 1998 | Accounts for a small company made up to 31 July 1996 (3 pages) |
| 31 March 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 31 March 1998 | Director resigned (1 page) |
| 1 February 1998 | Director resigned (1 page) |
| 23 September 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 1997 | Return made up to 17/07/97; full list of members (6 pages) |
| 18 September 1997 | New director appointed (2 pages) |
| 18 September 1997 | Return made up to 17/07/96; full list of members (5 pages) |
| 18 September 1997 | Secretary resigned;director resigned (1 page) |
| 18 September 1997 | Registered office changed on 18/09/97 from: suite 67 hoults estate walker road newcastle upon tyne NE6 2HL (1 page) |
| 1 July 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 1997 | New director appointed (2 pages) |
| 20 March 1997 | New director appointed (2 pages) |
| 20 March 1997 | Secretary resigned;director resigned (1 page) |
| 11 October 1996 | Registered office changed on 11/10/96 from: sws 7 hoults estate walker road newcastle upon tyne NE6 2HL (1 page) |
| 13 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 13 August 1996 | Director resigned (1 page) |
| 21 March 1996 | Registered office changed on 21/03/96 from: 6 gilberstone court 32 moat lane birmingham B26 1TJ (1 page) |
| 12 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 12 March 1996 | New director appointed (2 pages) |
| 6 December 1995 | Director resigned (2 pages) |
| 6 December 1995 | Secretary resigned (2 pages) |
| 17 July 1995 | Incorporation (26 pages) |