Company NameCentral Trimmers Limited
Company StatusDissolved
Company Number03118526
CategoryPrivate Limited Company
Incorporation Date26 October 1995(28 years, 6 months ago)
Dissolution Date25 January 2005 (19 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJames Sydney Louis Lynn
Date of BirthOctober 1920 (Born 103 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1995(same day as company formation)
RoleCompany Director
Correspondence Address2 Brayburn Court
9 Leigh Road
Leigh On Sea
Essex
SS9 1JR
Secretary NameHaylo Limited (Corporation)
StatusClosed
Appointed26 April 2004(8 years, 6 months after company formation)
Appointment Duration9 months (closed 25 January 2005)
Correspondence Address33a Helena Road
Rayleigh
Essex
SS6 8LN
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1995(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed26 October 1995(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameMartin William Duce
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1995(1 month, 3 weeks after company formation)
Appointment Duration4 years, 12 months (resigned 14 December 2000)
RoleManager
Correspondence Address33 Springwater Road
Leigh On Sea
Essex
SS9 5BJ
Secretary NameMartin William Duce
NationalityBritish
StatusResigned
Appointed19 December 1995(1 month, 3 weeks after company formation)
Appointment Duration5 years (resigned 30 December 2000)
RoleCompany Director
Correspondence Address33 Springwater Road
Leigh On Sea
Essex
SS9 5BJ
Secretary NameIvy Deborah Nash
NationalityBritish
StatusResigned
Appointed30 December 2000(5 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 26 April 2004)
RoleCompany Director
Correspondence Address2 Brocksford Avenue
Rayleigh
Essex
SS6 8RJ
Secretary NameIvy Deborah Nash
NationalityBritish
StatusResigned
Appointed30 December 2000(5 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 26 April 2004)
RoleCompany Director
Correspondence Address2 Brocksford Avenue
Rayleigh
Essex
SS6 8RJ

Location

Registered AddressCharter House
105 Leigh Road
Leigh On Sea
Essex
SS9 1JL
RegionEast of England
ConstituencySouthend West
CountyEssex
WardChalkwell
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 August 2004 (19 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

25 January 2005Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2004Total exemption small company accounts made up to 31 August 2004 (9 pages)
12 October 2004First Gazette notice for voluntary strike-off (1 page)
3 September 2004Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
2 September 2004Application for striking-off (1 page)
11 May 2004New secretary appointed (2 pages)
11 May 2004Secretary resigned (1 page)
23 March 2004Total exemption small company accounts made up to 31 December 2003 (8 pages)
18 October 2003Return made up to 26/10/03; full list of members (6 pages)
27 March 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
24 October 2002Return made up to 26/10/02; full list of members (6 pages)
15 February 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
31 December 2001Return made up to 26/10/01; full list of members (6 pages)
9 August 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
9 April 2001Secretary resigned (1 page)
15 January 2001New secretary appointed (2 pages)
28 December 2000Director resigned (1 page)
31 October 2000Return made up to 26/10/00; full list of members (6 pages)
20 March 2000Accounts for a small company made up to 31 December 1999 (7 pages)
19 November 1999Secretary's particulars changed;director's particulars changed (1 page)
8 November 1999Return made up to 26/10/99; full list of members (6 pages)
30 March 1999Accounts for a small company made up to 31 December 1998 (6 pages)
20 November 1998Return made up to 26/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 May 1998Accounts for a small company made up to 31 December 1997 (6 pages)
6 November 1997Return made up to 26/10/97; no change of members (4 pages)
13 March 1997Accounts for a small company made up to 31 December 1996 (7 pages)
5 November 1996Return made up to 26/10/96; full list of members (6 pages)
17 January 1996Ad 26/10/95-02/01/96 £ si 60000@1=60000 £ ic 1/60001 (2 pages)
27 December 1995New director appointed (2 pages)
27 December 1995Accounting reference date notified as 31/12 (1 page)
1 November 1995New secretary appointed (2 pages)
1 November 1995New director appointed (2 pages)
1 November 1995Director resigned (2 pages)
1 November 1995Secretary resigned (2 pages)
1 November 1995Registered office changed on 01/11/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)