| Company Name | Centrelex (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04762265 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2003(20 years, 11 months ago) |
| Dissolution Date | 29 January 2008 (16 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Paul Anthony Cody |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 29 January 2008) |
| Role | Buying Agent |
| Correspondence Address | 102 Park Avenue Enfield Middlesex EN1 2HN |
| Secretary Name | Margaret Mary Radford |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 09 June 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 29 January 2008) |
| Role | Buying Agent |
| Correspondence Address | 118 Cromwell Road Wimbledon London SW19 8NA |
| Secretary Name | Lyndsay Russell Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2003 |
| Appointment Duration | 1 month (resigned 09 June 2003) |
| Role | Company Director |
| Correspondence Address | 8 Saint Marys Garth Buxted Uckfield East Sussex TN22 4LY |
| Director Name | Annette Marie Newport |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 101 Connaught Road Teddington Middlesex TW11 0QQ |
Location
| Registered Address | Astra Chambers Church Road Buckhurst Hill Essex IG9 5TZ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£92,255 |
| Cash | £6,682 |
| Current Liabilities | £108,199 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 29 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2007 | Application for striking-off (1 page) |
| 26 July 2007 | Return made up to 13/05/07; no change of members (6 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 29 June 2006 | Return made up to 13/05/06; no change of members (6 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 30 June 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 1 October 2004 | Particulars of mortgage/charge (3 pages) |
| 17 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 30 August 2003 | Registered office changed on 30/08/03 from: 66 great portland street london W1W 7HA (1 page) |
| 13 June 2003 | Secretary resigned (1 page) |
| 13 June 2003 | New secretary appointed (2 pages) |
| 13 June 2003 | Director resigned (1 page) |
| 10 June 2003 | New director appointed (2 pages) |
| 13 May 2003 | Incorporation (14 pages) |