CENTREX (RETAIL) LIMITED

Key Data

Status

Dissolved

Company No.

01110644

Incorporation date

27/04/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/07/1986)

30/10/2012

Final Gazette dissolved via voluntary strike-off

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17/07/2012

First Gazette notice for voluntary strike-off

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05/07/2012

Application to strike the company off the register

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04/07/2012

Accounts for a dormant company made up to 2011-12-31

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13/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

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15/07/2011

Accounts for a dormant company made up to 2010-12-31

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28/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

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19/07/2010

Accounts for a dormant company made up to 2009-12-31

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04/05/2010

Annual return made up to 2010-04-09 with full list of shareholders

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04/05/2010

Register(s) moved to registered inspection location

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04/05/2010

Register inspection address has been changed

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04/05/2010

Director's details changed for Pauline Helena Roper on 2010-04-01

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19/06/2009

Accounts made up to 2008-12-31

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30/04/2009

Return made up to 09/04/09; full list of members

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08/12/2008

Accounts made up to 2007-12-31

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11/06/2008

Return made up to 09/04/08; full list of members

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16/05/2007

Return made up to 09/04/07; full list of members

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31/03/2007

Accounts made up to 2006-12-31

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12/05/2006

Accounts made up to 2005-12-31

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04/05/2006

Return made up to 09/04/06; full list of members

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02/11/2005

Accounts made up to 2004-12-31

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09/05/2005

Return made up to 09/04/05; full list of members

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23/11/2004

Accounts made up to 2003-12-31

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06/05/2004

Return made up to 09/04/04; full list of members

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06/05/2004

Director's particulars changed

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06/05/2003

Return made up to 09/04/03; full list of members

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23/04/2003

Accounts made up to 2002-12-31

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30/07/2002

Accounts made up to 2001-12-31

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24/04/2002

Return made up to 09/04/02; full list of members

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08/10/2001

Accounts made up to 2000-12-31

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09/05/2001

Return made up to 09/04/01; full list of members

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07/06/2000

Accounts made up to 1999-12-31

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19/04/2000

Return made up to 09/04/00; full list of members

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03/08/1999

Accounts made up to 1998-12-31

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09/04/1999

Return made up to 09/04/99; full list of members

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16/12/1998

Auditor's resignation

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15/12/1998

Secretary resigned

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15/12/1998

New secretary appointed

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02/11/1998

Full accounts made up to 1997-12-31

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16/04/1998

Return made up to 09/04/98; no change of members

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18/03/1998

Resolutions

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17/11/1997

Resolutions

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20/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

28/05/1997

Return made up to 09/04/97; full list of members

View PDF (6 pages)

19/03/1997

Amended full accounts made up to 1996-03-31

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04/02/1997

Full accounts made up to 1996-03-31

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30/12/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

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10/12/1996

Director resigned

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10/06/1996

Return made up to 09/04/96; no change of members

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14/03/1996

Auditor's resignation

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30/10/1995

Full accounts made up to 1995-03-31

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21/07/1995

Registered office changed on 21/07/95 from: alder hills park 16 alder hills poole dorset BH12 4AR

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24/05/1995

Registered office changed on 24/05/95 from: 14-18,office chambers lansdowne house bournemouth dorset BH1 3JU

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18/04/1995

New director appointed

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18/04/1995

Return made up to 09/04/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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27/10/1994

Secretary resigned;new secretary appointed

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11/08/1994

Accounting reference date extended from 30/09 to 31/03

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10/05/1994

Return made up to 09/04/94; full list of members

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26/04/1994

Full accounts made up to 1993-09-30

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20/12/1993

New director appointed

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01/11/1993

Certificate of change of name

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20/04/1993

Full accounts made up to 1992-09-30

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20/04/1993

Return made up to 09/04/93; no change of members

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23/02/1993

Director resigned

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01/02/1993

Particulars of mortgage/charge

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08/04/1992

Full accounts made up to 1991-09-30

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08/04/1992

Return made up to 09/04/92; no change of members

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11/05/1991

Full accounts made up to 1990-09-30

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11/05/1991

Return made up to 03/04/91; full list of members

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24/04/1990

Full accounts made up to 1989-09-30

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24/04/1990

Return made up to 09/04/90; full list of members

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27/04/1989

Full accounts made up to 1988-09-30

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27/04/1989

Return made up to 18/04/89; full list of members

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27/01/1989

Registered office changed on 27/01/89 from: 223-227,alder road poole dorset BH12 4AP

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27/01/1989

Secretary resigned;new secretary appointed

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21/07/1988

Return made up to 29/06/88; full list of members

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30/06/1988

Accounting reference date extended from 30/06 to 30/09

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26/05/1988

Registered office changed on 26/05/88 from: 14/18 office chambers lansdowne hse lansdowne bournemouth

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05/02/1988

Accounts for a small company made up to 1987-06-30

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16/06/1987

Accounts for a small company made up to 1986-06-30

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16/06/1987

Return made up to 14/04/87; full list of members

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02/07/1986

Accounts for a small company made up to 1985-06-30

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02/07/1986

Return made up to 01/07/86; 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Appleby, Nigel Francis	Director	10/11/1993 - 27/09/1996	9
Roper, Pauline Helena	Director	17/02/1995 - Present	3
Parsonage, Simon Kenneth	Secretary	28/09/1994 - 27/11/1998	6
Fisher, Colin Gordon	Secretary	27/11/1998 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About CENTREX (RETAIL) LIMITED

CENTREX (RETAIL) LIMITED is an(a) Dissolved company incorporated on 27/04/1973 with the registered office located at Alder Hills Park, 16 Alder Hills, Poole, Dorset BH12 4AR. There are currently 2 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 CENTREX (RETAIL) LIMITED?

CENTREX (RETAIL) LIMITED is currently Dissolved. It was registered on 27/04/1973 and dissolved on 30/10/2012.

Where is CENTREX (RETAIL) LIMITED located?

CENTREX (RETAIL) LIMITED is registered at Alder Hills Park, 16 Alder Hills, Poole, Dorset BH12 4AR.

What does CENTREX (RETAIL) LIMITED do?

CENTREX (RETAIL) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CENTREX (RETAIL) LIMITED?

The latest filing was on 30/10/2012: Final Gazette dissolved via voluntary strike-off.