| Company Name | Centurian Components Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02026397 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1986(37 years, 11 months ago) |
| Dissolution Date | 14 December 1999 (24 years, 4 months ago) |
| Previous Name | Universal Lighting Power Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michael Joseph Christian Derbyshire |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1993(6 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 14 December 1999) |
| Role | Group Chief Executive |
| Country of Residence | England |
| Correspondence Address | The Hill Whitmore Newcastle Under Lyme Staffordshire ST5 5HU |
| Director Name | Martyn Anthony Ellis |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1993(6 years, 9 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 14 December 1999) |
| Role | Group Finance Director |
| Correspondence Address | 415 Caraway Apartments 2 Cayenne Court Shad Thames London SE1 2PP |
| Secretary Name | James Robert Ewen Coley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1995(8 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 14 December 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Herongate 39 Meadow Drive Prestbury Cheshire SK10 4EY |
| Director Name | Peter Anthony Goold |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1992(6 years, 2 months after company formation) |
| Appointment Duration | 9 months (resigned 10 May 1993) |
| Role | Company Director |
| Correspondence Address | Oxenber Cottage Graystonber Lane Austwick Lancaster LA2 8BJ |
| Director Name | Mr Robert Graham McArdell |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1992(6 years, 2 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 12 Gorse Bank Road Halebarns Altrincham Cheshire WA15 0AL |
| Secretary Name | Anthony William Rippon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1992(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 March 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Medway Burrow Bridge Bridgwater Somerset TA7 0RM |
| Secretary Name | Robert Trevor Dunkley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 May 1995) |
| Role | Company Director |
| Correspondence Address | 48 Sagars Road Handforth Cheshire SK9 3EE |
| Secretary Name | Martyn Anthony Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1995(8 years, 11 months after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 22 May 1995) |
| Role | Company Director |
| Correspondence Address | 415 Caraway Apartments 2 Cayenne Court Shad Thames London SE1 2PP |
Location
| Registered Address | Water Lane Wilmslow Cheshire SK9 5BX |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 14 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 September 1999 | Return made up to 08/08/99; full list of members (11 pages) |
| 24 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 1999 | Application for striking-off (1 page) |
| 1 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 12 August 1998 | Return made up to 08/08/98; full list of members (5 pages) |
| 21 January 1998 | Company name changed tycrest LIMITED\certificate issued on 22/01/98 (2 pages) |
| 12 November 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 14 August 1997 | Return made up to 08/08/97; full list of members (7 pages) |
| 23 August 1996 | Return made up to 08/08/96; full list of members (7 pages) |
| 15 June 1996 | Secretary's particulars changed (1 page) |
| 7 December 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 9 August 1995 | Return made up to 08/08/95; full list of members (12 pages) |
| 29 June 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 29 June 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 1 June 1995 | Secretary resigned;new secretary appointed (4 pages) |