CENTROM LIMITED

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CENTROM LIMITED

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Key Data

Status

Dissolved

Company No.

03445774

Incorporation date

06/10/1997

Size

Full

Contacts

Registered address

Registered address

BEGBIES TRAYNOR, 2 Collingwood Street, Newcastle Upon Tyne NE1 1JFCopy
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Latest events (Record since 06/10/1997)
dot icon09/09/2010
Final Gazette dissolved following liquidation
dot icon09/06/2010
Administrator's progress report to 2010-06-05
dot icon09/06/2010
Notice of move from Administration to Dissolution on 2010-06-05
dot icon09/06/2010
Result of meeting of creditors
dot icon11/01/2010
Administrator's progress report to 2009-12-10
dot icon27/08/2009
Result of meeting of creditors
dot icon09/08/2009
Statement of administrator's proposal
dot icon21/06/2009
Appointment of an administrator
dot icon21/06/2009
Registered office changed on 22/06/2009 from centrom house 16 church street fleet hampshire GU51 3RH
dot icon31/05/2009
Director appointed mr douglas john corbitt
dot icon31/05/2009
Director appointed mr rory john todd mcmillen
dot icon29/05/2009
Appointment Terminated Director michael boseley
dot icon29/05/2009
Appointment Terminated Director david whitehead
dot icon29/05/2009
Secretary appointed mr douglas john corbitt
dot icon29/05/2009
Appointment Terminated Secretary secretarial solutions LIMITED
dot icon01/11/2008
Full accounts made up to 2007-12-31
dot icon09/10/2008
Return made up to 07/10/08; full list of members
dot icon01/11/2007
Return made up to 07/10/07; full list of members
dot icon30/09/2007
Full accounts made up to 2006-12-31
dot icon31/10/2006
Return made up to 07/10/06; full list of members
dot icon31/10/2006
Director resigned
dot icon04/10/2006
Secretary resigned
dot icon23/07/2006
Full accounts made up to 2005-12-31
dot icon16/07/2006
New secretary appointed
dot icon17/05/2006
Secretary resigned
dot icon17/05/2006
Secretary resigned
dot icon11/05/2006
Director resigned
dot icon11/05/2006
Director resigned
dot icon07/05/2006
Registered office changed on 08/05/06 from: moorgate house 201 silbury boulevard milton keynes buckinghamshire MK9 1LZ
dot icon02/02/2006
New secretary appointed;new director appointed
dot icon02/02/2006
New secretary appointed;new director appointed
dot icon13/10/2005
Return made up to 07/10/05; full list of members
dot icon15/06/2005
Full accounts made up to 2004-12-31
dot icon03/05/2005
Nc inc already adjusted 01/08/04
dot icon03/05/2005
Resolutions
dot icon28/03/2005
Registered office changed on 29/03/05 from: mongate house 201 silbury boulevard central milton keynes buckinghamshire MK9 1LZ
dot icon28/03/2005
New director appointed
dot icon28/03/2005
Resolutions
dot icon28/03/2005
S-div 14/01/05
dot icon14/03/2005
New director appointed
dot icon01/03/2005
New secretary appointed
dot icon01/03/2005
Secretary resigned
dot icon01/03/2005
Director resigned
dot icon13/02/2005
Registered office changed on 14/02/05 from: 50 west street farnham surrey GU9 7DX
dot icon22/12/2004
New director appointed
dot icon15/11/2004
Return made up to 07/10/04; full list of members
dot icon03/11/2004
Accounts for a small company made up to 2003-12-31
dot icon20/09/2004
Director resigned
dot icon24/06/2004
New director appointed
dot icon24/06/2004
New director appointed
dot icon02/11/2003
Accounts for a small company made up to 2002-12-31
dot icon14/10/2003
Return made up to 07/10/03; full list of members
dot icon15/10/2002
Full accounts made up to 2001-12-31
dot icon13/10/2002
Return made up to 07/10/02; full list of members
dot icon05/02/2002
Return made up to 07/10/01; full list of members
dot icon05/02/2002
Secretary's particulars changed
dot icon27/01/2002
Full accounts made up to 2000-12-31
dot icon09/09/2001
Director resigned
dot icon26/11/2000
Return made up to 07/10/00; full list of members
dot icon19/11/2000
Secretary's particulars changed
dot icon19/11/2000
Director's particulars changed
dot icon19/11/2000
Director resigned
dot icon19/11/2000
New director appointed
dot icon26/10/2000
Full accounts made up to 1999-12-31
dot icon28/08/2000
Director's particulars changed
dot icon10/10/1999
Return made up to 07/10/99; full list of members
dot icon06/06/1999
Full accounts made up to 1998-12-31
dot icon17/11/1998
Registered office changed on 18/11/98 from: buxton court 3 west way oxford OX2 0SZ
dot icon17/11/1998
Secretary's particulars changed
dot icon17/11/1998
Director's particulars changed
dot icon17/11/1998
Return made up to 07/10/98; full list of members
dot icon08/09/1998
Resolutions
dot icon08/09/1998
Resolutions
dot icon08/09/1998
Resolutions
dot icon07/09/1998
Certificate of change of name
dot icon12/05/1998
£ nc 100/62500 23/04/98
dot icon12/05/1998
Resolutions
dot icon12/05/1998
Resolutions
dot icon12/05/1998
Resolutions
dot icon12/05/1998
Ad 23/04/98--------- £ si 62499@1=62499 £ ic 1/62500
dot icon30/03/1998
Secretary's particulars changed
dot icon30/03/1998
Director's particulars changed
dot icon29/03/1998
Particulars of mortgage/charge
dot icon03/03/1998
Accounting reference date extended from 31/10/98 to 31/12/98
dot icon03/03/1998
Secretary resigned
dot icon03/03/1998
Director resigned
dot icon03/03/1998
New secretary appointed
dot icon03/03/1998
New director appointed
dot icon06/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL SOLUTIONS LIMITED
Corporate Secretary
01/06/2006 - 29/05/2009
129
Mcnamara, Michael Anthony
Director
07/03/2005 - 28/04/2006
10
Venables, Anthony Mark Vernon
Director
10/02/1998 - 10/02/2005
4
Corbitt, Douglas John
Director
29/05/2009 - Present
12
Trevillion, Richard Ian
Director
13/12/2004 - 28/11/2005
4

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTROM LIMITED

CENTROM LIMITED is an(a) Dissolved company incorporated on 06/10/1997 with the registered office located at BEGBIES TRAYNOR, 2 Collingwood Street, Newcastle Upon Tyne NE1 1JF. 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 CENTROM LIMITED?

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CENTROM LIMITED is currently Dissolved. It was registered on 06/10/1997 and dissolved on 09/09/2010.

Where is CENTROM LIMITED located?

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CENTROM LIMITED is registered at BEGBIES TRAYNOR, 2 Collingwood Street, Newcastle Upon Tyne NE1 1JF.

What does CENTROM LIMITED do?

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CENTROM LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for CENTROM LIMITED?

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The latest filing was on 09/09/2010: Final Gazette dissolved following liquidation.