00570914 Limited in Brighton Road CRAWLEY

00570914 Limited CRAWLEY

00570914 Limited was officially closed on 2021-03-30. 00570914 was a private limited company that was situated at 4 Tilgate Forest Business Park, Brighton Road, Crawley, RH11 9BP, West Sussex. The company (formally formed on 1956-08-30) was run by 2 directors and 1 secretary.
Director Trevor H. who was appointed on 31 July 2009.
Director Malcolm C. who was appointed on 14 March 2003.
Among the secretaries, we can name: Malcolm C. appointed on 24 October 1996.

The company was officially classified as "non-trading company" (7499). As stated in the official records, there was a name change on 2018-07-19, their previous name was Galago. There is another name alteration mentioned: previous name was Centuryan Security performed on 2000-03-31. 2009-12-18 was the date of the latest annual return.

00570914 Limited Address / Contact

Office Address	4 Tilgate Forest Business Park
Office Address2	Brighton Road
Town	Crawley
Post code	RH11 9BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00570914
Date of Incorporation	Thu, 30th Aug 1956
Date of Dissolution	Tue, 30th Mar 2021
Industry	Non-trading company
End of financial Year	31st March
Company age	65 years old
Account next due date	Sun, 31st Jan 2010
Account last made up date	Mon, 31st Mar 2008
Return next due date	Sat, 15th Jan 2011
Return last made up date	Fri, 18th Dec 2009

Company staff

Trevor H.

Position: Director

Appointed: 31 July 2009

Malcolm C.

Position: Director

Appointed: 14 March 2003

Malcolm C.

Position: Secretary

Appointed: 24 October 1996

Frederick C.

Position: Director

Resigned: 01 July 1994

Stephen P.

Position: Director

Resigned: 14 March 2003

Frank H.

Position: Director

Resigned: 15 August 1996

Michael P.

Position: Director

Resigned: 31 March 2000

David P.

Position: Director

Resigned: 01 April 1999

John O.

Position: Secretary

Resigned: 24 October 1996

Richard F.

Position: Director

Appointed: 11 March 2002

Resigned: 14 March 2003

Gerald M.

Position: Director

Appointed: 08 February 2002

Resigned: 14 March 2003

John D.

Position: Director

Appointed: 01 October 2001

Resigned: 14 March 2003

Julia G.

Position: Director

Appointed: 01 September 2001

Resigned: 14 March 2003

Leslie S.

Position: Director

Appointed: 07 June 2001

Resigned: 31 July 2009

Neil B.

Position: Director

Appointed: 17 April 2001

Resigned: 31 October 2002

David B.

Position: Director

Appointed: 08 January 2001

Resigned: 01 November 2001

Adrian P.

Position: Director

Appointed: 08 January 2001

Resigned: 12 October 2001

Nicholas D.

Position: Director

Appointed: 03 April 2000

Resigned: 14 May 2001

Michael H.

Position: Director

Appointed: 04 January 2000

Resigned: 14 March 2003

Christopher G.

Position: Director

Appointed: 01 July 1999

Resigned: 31 January 2000

William P.

Position: Director

Appointed: 09 June 1999

Resigned: 31 March 2002

Adrian P.

Position: Director

Appointed: 01 April 1999

Resigned: 31 March 2000

Peter D.

Position: Director

Appointed: 01 April 1998

Resigned: 01 August 2000

David R.

Position: Director

Appointed: 01 October 1996

Resigned: 14 July 1997

Christopher C.

Position: Director

Appointed: 01 July 1994

Resigned: 31 March 2000

Jonathan B.

Position: Director

Appointed: 01 April 1994

Resigned: 15 January 1999

Company previous names

Galago	July 19, 2018
Centuryan Security	March 31, 2000

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to 2009-12-18 with full list of members filed on: 6th, January 2010	annual return	Free Download (5 pages)

Type		Category	Free download
AR01	Annual return made up to 2009-12-18 with full list of members filed on: 6th, January 2010	annual return	Free Download (5 pages)
AA	Accounts made up to 2008-03-31 filed on: 3rd, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-01-12 filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Accounts made up to 2007-03-31 filed on: 22nd, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-12-31 filed on: 31st, December 2007	annual return	Free Download (3 pages)
AA	Accounts made up to 2006-03-31 filed on: 29th, January 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-01-10 filed on: 10th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-31 filed on: 31st, January 2006	annual return	Free Download (7 pages)
AA	Accounts made up to 2005-03-31 filed on: 19th, December 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-02-03 filed on: 3rd, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 12th, October 2004	accounts	Free Download (10 pages)
363s	Annual return made up to 2004-01-22 filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-01-22 (Secretary's particulars changed;director's particulars changed) filed on: 22nd, January 2004	annual return	Free Download
AA	Full accounts data made up to 2003-03-31 filed on: 20th, September 2003	accounts	Free Download (15 pages)
363s	Annual return made up to 2003-01-21 filed on: 21st, January 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 6th, October 2002	accounts	Free Download (19 pages)
363s	Annual return made up to 2002-01-30 filed on: 30th, January 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 5th, December 2001	accounts	Free Download (16 pages)
363s	Annual return made up to 2001-01-12 filed on: 12th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 27th, November 2000	accounts	Free Download (18 pages)
363s	Annual return made up to 2000-01-11 filed on: 11th, January 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 11th, January 2000	accounts	Free Download (17 pages)
363s	Annual return made up to 1999-01-15 filed on: 15th, January 1999	annual return	Free Download (10 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 15th, January 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 28th, January 1998	accounts	Free Download (16 pages)
363s	Annual return made up to 1998-01-28 filed on: 28th, January 1998	annual return	Free Download (7 pages)
363s	Annual return made up to 1997-01-13 filed on: 13th, January 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 13th, January 1997	accounts	Free Download (16 pages)
363s	Annual return made up to 1996-01-15 filed on: 15th, January 1996	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 15th, January 1996	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Special resolution filed on: 1st, September 1995	resolution	Free Download (1 page)
AA	Full accounts data made up to 1994-03-31 filed on: 9th, January 1995	accounts	Free Download (4 pages)
363s	Annual return made up to 1995-01-09 filed on: 9th, January 1995	annual return	Free Download
AA	Full accounts data made up to 1993-03-31 filed on: 6th, January 1994	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1992-03-31 filed on: 24th, December 1992	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1991-03-31 filed on: 8th, January 1992	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Extraordinary resolution filed on: 22nd, January 1991	resolution	Free Download
AA	Full accounts data made up to 1990-03-31 filed on: 22nd, January 1991	accounts	Free Download (13 pages)
88(2)R	Alloted 1499450 shares on 1990-03-28. Value of each share 1 £, total number of shares: 1500000. filed on: 9th, April 1990	capital	Free Download
123	Nc inc already adjusted 28/03/90 filed on: 9th, April 1990	capital	Free Download
RESOLUTIONS	Resolutions: Special resolution of allotment of securities filed on: 9th, April 1990	resolution	Free Download
RESOLUTIONS	Resolutions: Ordinary resolution of increasing authorised share capital filed on: 9th, April 1990	resolution	Free Download
AA	Full accounts data made up to 1989-03-31 filed on: 29th, January 1990	accounts	Free Download (14 pages)
363	Return made up to 18/12/89; full list of members filed on: 29th, January 1990	annual return	Free Download
363	Return made up to 23/12/88; full list of members filed on: 26th, January 1989	annual return	Free Download
AA	Full accounts data made up to 1988-03-31 filed on: 26th, January 1989	accounts	Free Download (13 pages)
363	Return made up to 23/12/87; full list of members filed on: 27th, January 1988	annual return	Free Download
AA	Full accounts data made up to 1987-03-31 filed on: 27th, January 1988	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1986-03-31 filed on: 14th, January 1987	accounts	Free Download
363	Return made up to 14/11/86; full list of members filed on: 13th, January 1987	annual return	Free Download
363	Annual return made up to 10/12/75 filed on: 15th, December 1975	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 13th, August 1956	incorporation	Free Download (16 pages)

00570914 Limited CRAWLEY

00570914 Limited Address / Contact

Company Information / Profile

Company staff

Trevor H.

Malcolm C.

Malcolm C.

Frederick C.

Stephen P.

Frank H.

Michael P.

David P.

John O.

Richard F.

Gerald M.

John D.

Julia G.

Leslie S.

Neil B.

David B.

Adrian P.

Nicholas D.

Michael H.

Christopher G.

William P.

Adrian P.

Peter D.

David R.

Christopher C.

Jonathan B.

Company previous names

Company filings

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