Century Way (Number Eight) Limited

Company Name	Century Way (Number Eight) Limited
Company Status	Dissolved
Company Number	00085375
Category	Private Limited Company
Incorporation Date	26 July 1905(118 years, 10 months ago)
Dissolution Date	2 October 2012 (11 years, 6 months ago)
Previous Name	Smiths Flour Mills Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Carol Williams
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(99 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 02 October 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Hedgerows Common Lane Church Fenton Tadcaster North Yorkshire LS24 9QR

Director Name	Linda Jane Hall
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2006(100 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 02 October 2012)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Longland Lane Whixley York North Yorkshire YO26 8BB

Secretary Name	Linda Jane Hall
Nationality	British
Status	Closed
Appointed	24 April 2006(100 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 02 October 2012)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Longland Lane Whixley York North Yorkshire YO26 8BB

Director Name	Charles Martyn Wilson
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(86 years, 5 months after company formation)
Appointment Duration	7 months (resigned 31 July 1992)
Role	Chairman
Correspondence Address	Corner Farm Maplebeck Newark Nottinghamshire NG22 0BS

Director Name	Mr Ralph Peter Walker
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(86 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1995)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Meadow View Barn 203 Six Hills Road Walton On The Wolds Leicestershire LE12 8JF

Director Name	Peter Leslie Boughton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(86 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 July 1998)
Role	Chartered Secretary
Correspondence Address	177 Windsor Road Carlton In Lindrick Worksop Nottinghamshire S81 9DH

Director Name	Arthur James Amos
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(86 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 July 1998)
Role	Analytical Chemist
Correspondence Address	Romney Point Point Hill Rye East Sussex TN31 7NP

Secretary Name	Peter Leslie Boughton
Nationality	British
Status	Resigned
Appointed	29 December 1991(86 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 July 1998)
Role	Company Director
Correspondence Address	177 Windsor Road Carlton In Lindrick Worksop Nottinghamshire S81 9DH

Director Name	Simon Robert Clack
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(86 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 July 1998)
Role	Miller
Correspondence Address	Low Meadow Wheatley Road Sturton Le Steeple Retford Nottinghamshire DN22 9HU

Director Name	Mr Peter Kevin Knight
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1993(88 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 13 July 1998)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	226 High Street Boston Spa Wetherby West Yorkshire LS23 6AD

Director Name	David Gray Simpson
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(93 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 September 1998)
Role	Administrator
Correspondence Address	3 Chapel Close Skidby Cottingham East Yorkshire HU16 5TJ

Director Name	Mr Julian Nicholas Wild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	13 July 1998(93 years after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	226 Westella Road Westella Hull East Yorkshire HU10 7RS

Secretary Name	David Gray Simpson
Nationality	British
Status	Resigned
Appointed	13 July 1998(93 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 September 1998)
Role	Administrator
Correspondence Address	3 Chapel Close Skidby Cottingham East Yorkshire HU16 5TJ

Director Name	Frances Susan Harris
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(93 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 2003)
Role	Assistant Company Secretary
Correspondence Address	3 The Moorings Ings Lane North Ferriby East Yorkshire HU14 3ED

Secretary Name	Frances Susan Harris
Nationality	British
Status	Resigned
Appointed	30 September 1998(93 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 2003)
Role	Assistant Company Secretary
Correspondence Address	3 The Moorings Ings Lane North Ferriby East Yorkshire HU14 3ED

Director Name	Pauline Laycock
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(98 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2005)
Role	Assistant Company Secretary
Correspondence Address	Beverley House Saint Stephens Square Hull North Humberside HU1 3XD

Secretary Name	Pauline Laycock
Nationality	British
Status	Resigned
Appointed	18 July 2003(98 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2005)
Role	Assistant Company Secretary
Correspondence Address	Beverley House Saint Stephens Square Hull North Humberside HU1 3XD

Director Name	Mr Robert Christopher Hill
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(99 years, 9 months after company formation)
Appointment Duration	1 year (resigned 24 April 2006)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	31 March 2005(99 years, 9 months after company formation)
Appointment Duration	1 year (resigned 24 April 2006)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Location

Registered Address	2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
13 October 2011	Restoration by order of the court (3 pages)
13 October 2011	Restoration by order of the court (3 pages)
5 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2008	Final Gazette dissolved following liquidation (1 page)
5 September 2008	Final Gazette dissolved following liquidation (1 page)
5 June 2008	Return of final meeting in a members' voluntary winding up (3 pages)
5 June 2008	Return of final meeting in a members' voluntary winding up (3 pages)
14 November 2007	Declaration of solvency (3 pages)
14 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 November 2007	Appointment of a voluntary liquidator (1 page)
14 November 2007	Declaration of solvency (3 pages)
14 November 2007	Appointment of a voluntary liquidator (1 page)
14 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 September 2007	Accounts made up to 31 March 2007 (3 pages)
28 September 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2007	Accounts for a dormant company made up to 1 April 2006 (3 pages)
5 February 2007	Accounts made up to 1 April 2006 (3 pages)
5 February 2007	Accounts for a dormant company made up to 1 April 2006 (3 pages)
16 January 2007	Company name changed smiths flour mills LIMITED\certificate issued on 16/01/07 (2 pages)
16 January 2007	Company name changed smiths flour mills LIMITED\certificate issued on 16/01/07 (2 pages)
8 January 2007	Return made up to 29/12/06; full list of members (2 pages)
8 January 2007	Return made up to 29/12/06; full list of members (2 pages)
25 May 2006	Secretary resigned;director resigned (1 page)
25 May 2006	Secretary resigned;director resigned (1 page)
25 May 2006	New secretary appointed;new director appointed (2 pages)
25 May 2006	New secretary appointed;new director appointed (2 pages)
16 January 2006	Return made up to 29/12/05; full list of members (7 pages)
16 January 2006	Return made up to 29/12/05; full list of members (7 pages)
26 October 2005	Accounts made up to 2 April 2005 (3 pages)
26 October 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
26 October 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
14 June 2005	Registered office changed on 14/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG (1 page)
14 June 2005	Registered office changed on 14/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG (1 page)
18 April 2005	New secretary appointed;new director appointed (2 pages)
18 April 2005	Secretary resigned;director resigned (1 page)
18 April 2005	Secretary resigned;director resigned (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	New secretary appointed;new director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
6 January 2005	Return made up to 29/12/04; full list of members (7 pages)
6 January 2005	Return made up to 29/12/04; full list of members (7 pages)
5 January 2005	Accounts made up to 31 March 2004 (3 pages)
5 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
12 January 2004	Return made up to 29/12/03; full list of members (7 pages)
12 January 2004	Return made up to 29/12/03; full list of members (7 pages)
7 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
7 January 2004	Accounts made up to 31 March 2003 (3 pages)
11 August 2003	New secretary appointed;new director appointed (2 pages)
11 August 2003	New secretary appointed;new director appointed (2 pages)
28 July 2003	Secretary resigned;director resigned (1 page)
28 July 2003	Secretary resigned;director resigned (1 page)
7 January 2003	Return made up to 29/12/02; full list of members (7 pages)
7 January 2003	Accounts made up to 31 March 2002 (3 pages)
7 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
7 January 2003	Return made up to 29/12/02; full list of members (7 pages)
15 January 2002	Return made up to 29/12/01; full list of members (6 pages)
15 January 2002	Return made up to 29/12/01; full list of members (6 pages)
4 January 2002	Accounts made up to 31 March 2001 (3 pages)
4 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
15 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
15 January 2001	Accounts made up to 31 March 2000 (3 pages)
4 January 2001	Return made up to 29/12/00; full list of members (6 pages)
4 January 2001	Return made up to 29/12/00; full list of members (6 pages)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
19 January 2000	Accounts made up to 31 March 1999 (3 pages)
7 January 2000	Return made up to 29/12/99; full list of members (6 pages)
7 January 2000	Return made up to 29/12/99; full list of members (6 pages)
6 January 1999	Return made up to 29/12/98; full list of members (8 pages)
6 January 1999	Return made up to 29/12/98; full list of members (8 pages)
4 December 1998	Accounts made up to 31 March 1998 (3 pages)
4 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
30 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1998	Secretary resigned;director resigned (1 page)
9 October 1998	New secretary appointed;new director appointed (2 pages)
9 October 1998	New secretary appointed;new director appointed (2 pages)
9 October 1998	Secretary resigned;director resigned (1 page)
22 July 1998	New director appointed (3 pages)
22 July 1998	New director appointed (3 pages)
22 July 1998	Director resigned (1 page)
22 July 1998	New secretary appointed;new director appointed (2 pages)
22 July 1998	Director resigned (1 page)
22 July 1998	Secretary resigned;director resigned (1 page)
22 July 1998	Registered office changed on 22/07/98 from: albion flour mills eastgate worksop S80 1QY (1 page)
22 July 1998	New secretary appointed;new director appointed (2 pages)
22 July 1998	Director resigned (1 page)
22 July 1998	Registered office changed on 22/07/98 from: albion flour mills eastgate worksop S80 1QY (1 page)
22 July 1998	Director resigned (1 page)
22 July 1998	Director resigned (1 page)
22 July 1998	Director resigned (1 page)
22 July 1998	Secretary resigned;director resigned (1 page)
13 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
13 January 1998	Return made up to 29/12/97; no change of members (4 pages)
13 January 1998	Accounts made up to 31 March 1997 (3 pages)
13 January 1998	Return made up to 29/12/97; no change of members (4 pages)
14 January 1997	Return made up to 29/12/96; no change of members (4 pages)
14 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
14 January 1997	Accounts made up to 31 March 1996 (3 pages)
14 January 1997	Return made up to 29/12/96; no change of members (4 pages)
18 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
18 January 1996	Return made up to 29/12/95; full list of members (6 pages)
18 January 1996	Accounts made up to 31 March 1995 (3 pages)
18 January 1996	Return made up to 29/12/95; full list of members (6 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (142 pages)
23 January 1990	Full accounts made up to 31 March 1989 (8 pages)
23 January 1990	Full accounts made up to 31 March 1989 (8 pages)
12 January 1989	Full accounts made up to 31 March 1988 (13 pages)
12 January 1989	Full accounts made up to 31 March 1988 (13 pages)
26 November 1987	Full accounts made up to 31 March 1987 (13 pages)
26 November 1987	Full accounts made up to 31 March 1987 (13 pages)
2 February 1987	Full accounts made up to 29 March 1986 (13 pages)
2 February 1987	Full accounts made up to 29 March 1986 (13 pages)
18 February 1983	Accounts made up to 2 October 1982 (12 pages)
18 February 1983	Accounts made up to 2 October 1982 (12 pages)
18 February 1983	Accounts made up to 2 October 1982 (12 pages)
20 August 1974	Alter mem and arts (9 pages)
20 August 1974	Alter mem and arts (9 pages)
26 July 1905	Incorporation (18 pages)
26 July 1905	Incorporation (18 pages)

Century Way (Number Eight) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies