About

Registered Number: 02613571
Date of Incorporation: 22/05/1991 (32 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 17/10/2017 (6 years and 6 months ago)
Registered Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

 

Century Dynamics Ltd was registered on 22 May 1991. Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Clegg, Richard, Fairlie, Gregor Edward, Dr, Robertson, Norman James, Shields, Maria, Wheeler, Mike at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEGG, Richard 01 August 2005 - 1
FAIRLIE, Gregor Edward, Dr 17 March 2000 - 1
ROBERTSON, Norman James 17 March 2000 01 December 2013 1
SHIELDS, Maria 01 August 2005 21 September 2007 1
WHEELER, Mike 01 August 2005 21 September 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 October 2017
GAZ1(A) - First notification of strike-off in London Gazette) 01 August 2017
DS01 - Striking off application by a company 24 July 2017
CS01 - N/A 17 May 2017
RESOLUTIONS - N/A 19 December 2016
SH19 - Statement of capital 19 December 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 December 2016
CAP-SS - N/A 19 December 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 12 May 2014
TM01 - Termination of appointment of director 03 December 2013
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 13 May 2013
AUD - Auditor's letter of resignation 12 February 2013
CH01 - Change of particulars for director 09 November 2012
CH01 - Change of particulars for director 18 October 2012
AA - Annual Accounts 13 June 2012
AP01 - Appointment of director 21 May 2012
AR01 - Annual Return 14 May 2012
TM01 - Termination of appointment of director 27 February 2012
AA - Annual Accounts 30 September 2011
TM01 - Termination of appointment of director 29 July 2011
AR01 - Annual Return 11 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 December 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH04 - Change of particulars for corporate secretary 13 May 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 20 May 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 14 May 2008
AA - Annual Accounts 02 November 2007
288a - Notice of appointment of directors or secretaries 24 October 2007
288b - Notice of resignation of directors or secretaries 19 October 2007
288b - Notice of resignation of directors or secretaries 19 October 2007
288c - Notice of change of directors or secretaries or in their particulars 27 June 2007
363a - Annual Return 14 May 2007
AA - Annual Accounts 05 November 2006
288c - Notice of change of directors or secretaries or in their particulars 24 August 2006
363a - Annual Return 15 May 2006
288c - Notice of change of directors or secretaries or in their particulars 28 March 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
288b - Notice of resignation of directors or secretaries 24 February 2006
287 - Change in situation or address of Registered Office 24 February 2006
AUD - Auditor's letter of resignation 16 January 2006
AA - Annual Accounts 08 November 2005
288a - Notice of appointment of directors or secretaries 30 July 2005
288a - Notice of appointment of directors or secretaries 30 July 2005
288b - Notice of resignation of directors or secretaries 30 July 2005
288a - Notice of appointment of directors or secretaries 30 July 2005
288a - Notice of appointment of directors or secretaries 30 July 2005
363s - Annual Return 18 July 2005
288b - Notice of resignation of directors or secretaries 18 July 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 28 May 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 29 June 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 03 August 2001
363s - Annual Return 11 August 2000
AA - Annual Accounts 28 July 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
287 - Change in situation or address of Registered Office 16 March 2000
AUD - Auditor's letter of resignation 03 March 2000
225 - Change of Accounting Reference Date 31 August 1999
AA - Annual Accounts 29 June 1999
353 - Register of members 19 May 1999
363a - Annual Return 19 May 1999
288b - Notice of resignation of directors or secretaries 01 December 1998
288a - Notice of appointment of directors or secretaries 01 December 1998
AA - Annual Accounts 26 June 1998
363a - Annual Return 27 May 1998
RESOLUTIONS - N/A 27 March 1998
RESOLUTIONS - N/A 27 March 1998
RESOLUTIONS - N/A 27 March 1998
AA - Annual Accounts 01 October 1997
363a - Annual Return 31 July 1997
363a - Annual Return 30 January 1997
AA - Annual Accounts 31 December 1996
363a - Annual Return 10 September 1996
288 - N/A 03 August 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
AA - Annual Accounts 04 January 1996
363x - Annual Return 15 June 1995
288 - N/A 25 May 1995
RESOLUTIONS - N/A 09 September 1994
RESOLUTIONS - N/A 09 September 1994
RESOLUTIONS - N/A 09 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1994
123 - Notice of increase in nominal capital 09 September 1994
AA - Annual Accounts 30 June 1994
288 - N/A 09 June 1994
288 - N/A 09 June 1994
363x - Annual Return 09 June 1994
RESOLUTIONS - N/A 25 July 1993
MEM/ARTS - N/A 25 July 1993
288 - N/A 23 June 1993
363x - Annual Return 01 June 1993
AA - Annual Accounts 22 March 1993
363s - Annual Return 28 September 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 April 1992
RESOLUTIONS - N/A 06 September 1991
MEM/ARTS - N/A 06 September 1991
288 - N/A 06 September 1991
288 - N/A 06 August 1991
288 - N/A 01 August 1991
RESOLUTIONS - N/A 02 July 1991
288 - N/A 02 July 1991
288 - N/A 02 July 1991
287 - Change in situation or address of Registered Office 02 July 1991
123 - Notice of increase in nominal capital 02 July 1991
CERTNM - Change of name certificate 24 June 1991
NEWINC - New incorporation documents 22 May 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.