Century 2000 Support Services (UK) Limited

Company Name	Century 2000 Support Services (UK) Limited
Company Status	Dissolved
Company Number	03395820
Category	Private Limited Company
Incorporation Date	1 July 1997(26 years, 9 months ago)
Dissolution Date	30 March 2010 (14 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Simon King
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1997(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	1 Old Sawmill Mitford Morpeth Northumberland NE61 3QX

Secretary Name	Lynn King
Nationality	British
Status	Closed
Appointed	01 July 1997(same day as company formation)
Role	Sales & Marketing Director
Correspondence Address	1 Old Sawmill Mitford Morpeth Northumberland NE61 3QX

Director Name	Lynn King
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(5 years after company formation)
Appointment Duration	7 years, 9 months (closed 30 March 2010)
Role	Sales & Marketing Director
Correspondence Address	1 Old Sawmill Mitford Morpeth Northumberland NE61 3QX

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£845,589
Gross Profit	£402,481
Net Worth	£45,103
Cash	£2,925
Current Liabilities	£128,688

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 March 2010	Final Gazette dissolved following liquidation (1 page)
30 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2009	Liquidators' statement of receipts and payments to 16 December 2009 (5 pages)
30 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 December 2009	Liquidators statement of receipts and payments to 16 December 2009 (5 pages)
4 December 2009	Liquidators' statement of receipts and payments to 20 November 2009 (5 pages)
4 December 2009	Liquidators statement of receipts and payments to 20 November 2009 (5 pages)
1 December 2008	Appointment of a voluntary liquidator (1 page)
1 December 2008	Statement of affairs with form 4.19 (6 pages)
1 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 December 2008	Statement of affairs with form 4.19 (6 pages)
1 December 2008	Appointment of a voluntary liquidator (1 page)
1 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-21 (1 page)
28 November 2008	Registered office changed on 28/11/2008 from 3 mercury, orion business park north shields tyne & wear NE29 7SN (1 page)
28 November 2008	Registered office changed on 28/11/2008 from 3 mercury, orion business park north shields tyne & wear NE29 7SN (1 page)
1 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 April 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
26 March 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
26 March 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
2 January 2008	Return made up to 01/01/08; full list of members (3 pages)
2 January 2008	Return made up to 01/01/08; full list of members (3 pages)
29 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2007	Particulars of mortgage/charge (10 pages)
29 June 2007	Particulars of mortgage/charge (10 pages)
14 February 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
14 February 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
2 January 2007	Return made up to 01/01/07; full list of members (3 pages)
2 January 2007	Return made up to 01/01/07; full list of members (3 pages)
13 July 2006	Location of debenture register (1 page)
13 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2006	Location of register of members (1 page)
13 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2006	Registered office changed on 13/07/06 from: 3 mercury orion business park north shields tyne & wear NE29 7SN (1 page)
13 July 2006	Location of debenture register (1 page)
13 July 2006	Registered office changed on 13/07/06 from: 3 mercury orion business park north shields tyne & wear NE29 7SN (1 page)
13 July 2006	Return made up to 01/07/06; full list of members (3 pages)
13 July 2006	Location of register of members (1 page)
13 July 2006	Return made up to 01/07/06; full list of members (3 pages)
14 February 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 February 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 January 2006	Registered office changed on 26/01/06 from: 7 brenkley way blezard business park seaton burn newcastle upon tyne tyne and wear NE13 6DS (1 page)
26 January 2006	Registered office changed on 26/01/06 from: 7 brenkley way blezard business park seaton burn newcastle upon tyne tyne and wear NE13 6DS (1 page)
13 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 July 2005	Return made up to 01/07/05; full list of members (3 pages)
8 July 2005	Return made up to 01/07/05; full list of members (3 pages)
23 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2005	Location of register of members (1 page)
23 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2005	Location of register of members (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
21 March 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
21 March 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
4 August 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
4 August 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
5 July 2004	Return made up to 01/07/04; full list of members (7 pages)
5 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2004	Particulars of mortgage/charge (4 pages)
11 June 2004	Particulars of mortgage/charge (4 pages)
26 August 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 August 2003	Return made up to 01/07/03; full list of members (7 pages)
29 April 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
29 April 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
27 July 2002	New secretary appointed;new director appointed (2 pages)
27 July 2002	Return made up to 01/07/02; full list of members (6 pages)
27 July 2002	New secretary appointed;new director appointed (2 pages)
27 July 2002	Return made up to 01/07/02; full list of members (6 pages)
13 March 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
13 March 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
3 August 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
3 August 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
12 July 2001	Return made up to 01/07/01; full list of members (6 pages)
12 July 2001	Return made up to 01/07/01; full list of members (6 pages)
14 May 2001	Registered office changed on 14/05/01 from: tindle & co 299A whitley road whitley bay tyne & wear NE26 2SN (1 page)
14 May 2001	Registered office changed on 14/05/01 from: tindle & co 299A whitley road whitley bay tyne & wear NE26 2SN (1 page)
5 May 2001	Particulars of mortgage/charge (3 pages)
5 May 2001	Particulars of mortgage/charge (3 pages)
2 March 2001	Full accounts made up to 31 July 2000 (9 pages)
2 March 2001	Full accounts made up to 31 July 2000 (9 pages)
5 July 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2000	Return made up to 01/07/00; full list of members (6 pages)
25 April 2000	Full accounts made up to 31 July 1999 (9 pages)
25 April 2000	Full accounts made up to 31 July 1999 (9 pages)
12 April 2000	Registered office changed on 12/04/00 from: 210 churchill house 12 mosley street newcastle upon tyne tyne & wear NE1 1DE (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 210 churchill house 12 mosley street newcastle upon tyne tyne & wear NE1 1DE (1 page)
10 August 1999	Return made up to 01/07/99; full list of members (6 pages)
10 August 1999	Return made up to 01/07/99; full list of members (6 pages)
2 December 1998	Full accounts made up to 31 July 1998 (8 pages)
2 December 1998	Full accounts made up to 31 July 1998 (8 pages)
10 July 1998	Return made up to 01/07/98; full list of members (6 pages)
10 July 1998	Return made up to 01/07/98; full list of members (6 pages)
12 November 1997	Registered office changed on 12/11/97 from: ouseburn building albion row east quayside newcastle upon tyne tyne and wear NE6 1LL (1 page)
12 November 1997	Registered office changed on 12/11/97 from: ouseburn building albion row east quayside newcastle upon tyne tyne and wear NE6 1LL (1 page)
10 July 1997	Ad 01/07/97--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
10 July 1997	Registered office changed on 10/07/97 from: 1 saville chambers 5 north street northstle upon tyne NE1 8DF (1 page)
10 July 1997	Secretary resigned (1 page)
10 July 1997	Registered office changed on 10/07/97 from: 1 saville chambers 5 north street northstle upon tyne NE1 8DF (1 page)
10 July 1997	New secretary appointed (2 pages)
10 July 1997	New secretary appointed (2 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	Secretary resigned (1 page)
10 July 1997	Ad 01/07/97--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	Director resigned (1 page)
1 July 1997	Incorporation (12 pages)

Century 2000 Support Services (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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