Company NameCentral Gate Limited
Company StatusDissolved
Company Number05168469
CategoryPrivate Limited Company
Incorporation Date1 July 2004(19 years, 9 months ago)
Dissolution Date2 December 2008 (15 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Secretary NameEmma Warwick
NationalityBritish
StatusClosed
Appointed01 July 2004(same day as company formation)
RoleCompany Director
Correspondence Address77 Clemence Road
Dagenham
Essex
RM10 9YQ
Director NameNeil David Cousins
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2007(2 years, 8 months after company formation)
Appointment Duration1 year, 8 months (closed 02 December 2008)
RoleCompany Director
Correspondence AddressLydstep
Longaford Way
Brentwood
Essex
CM13 2LT
Director NameMr Daniel James Dwyer
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address2 Clovers End
Patcham
Brighton
East Sussex
BN1 8PJ
Director NameMr Mark Denys Warwick
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCranford
Church End
Albury
Hertfordshire
SG11 2JG
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed01 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Goldfinch Close
Chelsfield
Orpington
Kent
BR6 6NF

Location

Registered AddressBeren Court
Newney Green
Chelmsford
Essex
CM1 3SQ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishWrittle
WardWrittle
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2006 (18 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

2 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008First Gazette notice for compulsory strike-off (1 page)
10 April 2007Director resigned (1 page)
10 April 2007New director appointed (2 pages)
25 September 2006Accounts for a dormant company made up to 31 January 2006 (7 pages)
8 September 2006Return made up to 01/07/06; full list of members (2 pages)
14 September 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
14 September 2005Return made up to 01/07/05; full list of members (2 pages)
30 August 2005Director's particulars changed (1 page)
26 July 2005Accounting reference date shortened from 31/07/05 to 31/01/05 (1 page)
29 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 July 2004Registered office changed on 29/07/04 from: 312B high street orpington kent BR6 0NG (1 page)
29 July 2004Secretary resigned (1 page)
29 July 2004New director appointed (2 pages)
29 July 2004Director resigned (1 page)
29 July 2004Memorandum and Articles of Association (11 pages)
29 July 2004New secretary appointed (2 pages)