CENTRAL SOURCE 2009 LIMITED

Key Data

Status

Dissolved

Company No.

01006602

Incorporation date

01/04/1971

Size

Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1986)

14/12/2010

Final Gazette dissolved via voluntary strike-off

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31/08/2010

First Gazette notice for voluntary strike-off

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17/08/2010

Application to strike the company off the register

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06/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

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29/08/2009

Accounts for a small company made up to 2009-05-31

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03/06/2009

Certificate of change of name

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13/01/2009

Return made up to 30/12/08; full list of members

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18/09/2008

Accounts for a small company made up to 2008-05-31

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04/02/2008

Director resigned

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04/02/2008

Director resigned

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23/01/2008

Return made up to 30/12/07; full list of members

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19/09/2007

Accounts for a small company made up to 2007-05-31

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31/05/2007

Certificate of change of name

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23/01/2007

Return made up to 30/12/06; full list of members

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12/10/2006

Accounts for a small company made up to 2006-05-31

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16/01/2006

Return made up to 30/12/05; full list of members

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16/01/2006

Secretary resigned

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16/01/2006

Location of register of members address changed

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07/10/2005

Total exemption small company accounts made up to 2005-05-31

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20/06/2005

Director resigned

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09/06/2005

Declaration of assistance for shares acquisition

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09/06/2005

Declaration of assistance for shares acquisition

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09/06/2005

New director appointed

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09/06/2005

New director appointed

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09/06/2005

New secretary appointed;new director appointed

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09/06/2005

New director appointed

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09/06/2005

Director resigned

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09/06/2005

Registered office changed on 09/06/05 from: p o box 25 unit 73 murdock road manton lane industrial estate bedford MK41 7PL

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09/06/2005

Accounting reference date extended from 05/04/05 to 31/05/05

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09/06/2005

Resolutions

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09/06/2005

Resolutions

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09/06/2005

Resolutions

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02/06/2005

Particulars of mortgage/charge

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30/12/2004

Total exemption small company accounts made up to 2004-04-05

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16/12/2004

Return made up to 30/12/04; full list of members

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16/12/2004

Location of register of members address changed

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06/01/2004

Return made up to 30/12/03; full list of members

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06/01/2004

Location of register of members address changed

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26/11/2003

Total exemption small company accounts made up to 2003-04-05

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08/01/2003

Return made up to 30/12/02; full list of members

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28/11/2002

Accounts for a small company made up to 2002-04-05

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08/01/2002

Accounts for a small company made up to 2001-04-05

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28/12/2001

Return made up to 30/12/01; full list of members

View PDF (7 pages)

12/04/2001

Accounts for a small company made up to 2000-04-05

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02/02/2001

Return made up to 30/12/00; full list of members

View PDF (7 pages)

24/02/2000

Return made up to 30/12/99; full list of members

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08/12/1999

Accounts for a small company made up to 1999-04-05

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17/12/1998

Return made up to 30/12/98; full list of members

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17/12/1998

Location of debenture register address changed

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08/12/1998

Accounts for a small company made up to 1998-04-05

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05/02/1998

Accounts for a small company made up to 1997-04-05

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22/01/1998

Return made up to 30/12/97; full list of members

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21/02/1997

Return made up to 30/12/96; full list of members

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12/12/1996

Accounts for a small company made up to 1996-04-05

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20/02/1996

Return made up to 30/12/95; full list of members

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18/10/1995

Accounts for a small company made up to 1995-04-05

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01/01/1995

A selection of documents registered before 1 January 1995

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21/12/1994

Return made up to 30/12/94; full list of members

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21/12/1994

Location of debenture register address changed

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15/11/1994

Resolutions

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15/11/1994

Resolutions

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15/11/1994

Resolutions

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04/10/1994

Accounts for a small company made up to 1994-04-05

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14/09/1994

Registered office changed on 14/09/94 from: po box 25 stanley works ampthill road kempston hardwick bedford MK45 3JD

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06/05/1994

Accounts for a small company made up to 1993-04-05

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26/04/1994

Return made up to 30/12/93; no change of members

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26/04/1994

Location of register of members address changed

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26/04/1994

Registered office changed on 26/04/94

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18/01/1994

Auditor's resignation

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11/01/1994

Registered office changed on 11/01/94 from: the old registry amersham hill high wycombe bucks HP13 6NA

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06/01/1994

Auditor's resignation

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28/01/1993

Accounts for a small company made up to 1992-04-05

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22/01/1993

Return made up to 30/12/92; full list of members

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22/01/1993

Location of register of members address changed

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22/01/1993

Location of debenture register address changed

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04/02/1992

Accounts for a small company made up to 1991-04-05

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04/02/1992

Return made up to 30/12/91; no change of members

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08/05/1991

Accounts for a small company made up to 1990-04-05

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07/03/1991

Return made up to 31/12/90; no change of members

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22/03/1990

Accounts for a small company made up to 1989-04-05

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19/03/1990

Return made up to 30/12/89; full list of members

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21/03/1989

Accounts for a small company made up to 1988-04-05

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10/02/1989

Return made up to 30/12/88; no change of members

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08/03/1988

Return made up to 31/12/87; no change of members

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29/02/1988

Accounts for a small company made up to 1987-04-05

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18/12/1986

Accounts for a small company made up to 1986-04-05

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18/12/1986

Return made up to 08/12/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2009

Last change occurred

31/05/2009

Accounts

Small

Last made up date

31/05/2009

Next account date

31/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Miller, Joan Wendy	Director	31/05/2005 - Present	6
Miller, Kenneth William	Director	31/05/2005 - Present	6
Varney, Elizabeth Louise	Director	31/05/2005 - 30/01/2008	2
Varney, Neil	Director	31/05/2005 - 30/01/2008	2
Miller, Joan Wendy	Secretary	31/05/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CENTRAL SOURCE 2009 LIMITED

CENTRAL SOURCE 2009 LIMITED is an(a) Dissolved company incorporated on 01/04/1971 with the registered office located at Harris House, Moorbridge Road East Bingham, Nottingham, Nottinghamshire NG13 8GG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL SOURCE 2009 LIMITED?

CENTRAL SOURCE 2009 LIMITED is currently Dissolved. It was registered on 01/04/1971 and dissolved on 14/12/2010.

Where is CENTRAL SOURCE 2009 LIMITED located?

CENTRAL SOURCE 2009 LIMITED is registered at Harris House, Moorbridge Road East Bingham, Nottingham, Nottinghamshire NG13 8GG.

What does CENTRAL SOURCE 2009 LIMITED do?

CENTRAL SOURCE 2009 LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for CENTRAL SOURCE 2009 LIMITED?

The latest filing was on 14/12/2010: Final Gazette dissolved via voluntary strike-off.