Company NameComcentra UK Limited
Company StatusDissolved
Company Number05213959
CategoryPrivate Limited Company
Incorporation Date25 August 2004(19 years, 8 months ago)
Dissolution Date20 June 2006 (17 years, 10 months ago)

Directors

Director NameDavid Richard Oulton
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2004(same day as company formation)
RoleManaging Director
Correspondence AddressLittle Weathers
Terling
Chelmsford
Essex
CM3 2RA
Secretary NameJoyce Marie Oulton
NationalityBritish
StatusClosed
Appointed25 August 2004(same day as company formation)
RoleCompany Director
Correspondence AddressLittle Weathers
Terling
Chelmsford
Essex
CM3 2RA
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed25 August 2004(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed25 August 2004(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressLime House
75 Church Street
Tiptree Colchester
Essex
CO5 0HB
RegionEast of England
ConstituencyWitham
CountyEssex
ParishTiptree
WardTiptree
Built Up AreaTiptree
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

20 June 2006Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2006First Gazette notice for compulsory strike-off (1 page)
14 March 2005New director appointed (2 pages)
14 March 2005New secretary appointed (2 pages)
23 September 2004Registered office changed on 23/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
6 September 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
6 September 2004Secretary resigned (1 page)
6 September 2004£ nc 1000/10000 25/08/04 (1 page)
6 September 2004Director resigned (1 page)
3 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
25 August 2004Incorporation (16 pages)