Centrepiece Distributors Limited

Company Name	Centrepiece Distributors Limited
Company Status	Dissolved
Company Number	01068271
Category	Private Limited Company
Incorporation Date	29 August 1972(51 years, 8 months ago)
Dissolution Date	31 July 2007 (16 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Robert Banks
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2005(32 years, 10 months after company formation)
Appointment Duration	2 years (closed 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tutchens Sheepcote Lane Maidenhead Berkshire SL6 3JU

Director Name	Alexandra Mary Jane Vaizey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2005(32 years, 10 months after company formation)
Appointment Duration	2 years (closed 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Davisville Road London W12 9SJ

Secretary Name	Alexandra Mary Jane Vaizey
Nationality	British
Status	Closed
Appointed	08 July 2005(32 years, 10 months after company formation)
Appointment Duration	2 years (closed 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Davisville Road London W12 9SJ

Director Name	Arun Pillai Chelvaraj
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(19 years, 1 month after company formation)
Appointment Duration	5 months (resigned 24 March 1992)
Role	Company Director
Correspondence Address	11 Willow Walk Englefield Green Egham Surrey TW20 0DQ

Director Name	Arthur David Levy
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(19 years, 1 month after company formation)
Appointment Duration	5 months (resigned 24 March 1992)
Role	Company Director
Correspondence Address	21 Helenslea Avenue London NW11 8NE

Director Name	Geoffrey Leslie Bird
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(19 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	Old Forge Cottage Poolhead Lane Tanworth In Arden Warwicks B94 5ED

Secretary Name	Richard Graham Oxlade
Nationality	British
Status	Resigned
Appointed	23 October 1991(19 years, 1 month after company formation)
Appointment Duration	5 months (resigned 24 March 1992)
Role	Company Director
Correspondence Address	15 Harriotts Lane Ashtead Surrey KT21 2QG

Director Name	Richard Graham Oxlade
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(19 years, 7 months after company formation)
Appointment Duration	1 day (resigned 24 March 1992)
Role	Company Director
Correspondence Address	15 Harriotts Lane Ashtead Surrey KT21 2QG

Director Name	Laurence Binfield
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(19 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 May 2000)
Role	Commercial Director
Correspondence Address	20 Shipton Close Dudley West Midlands DY1 2GE

Director Name	Sylvia Gale Bird
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(19 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2000)
Role	Secretary
Correspondence Address	Old Forge Cottage Poolhead Lane Wood End Tanworth In Arden B94 5ED

Director Name	Sean Hugh Bradley
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(19 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1993)
Role	Financial Director
Correspondence Address	12 John Smyth House Birmingham West Midlands B1 3QQ

Director Name	Robert Leslie Dunn
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(19 years, 7 months after company formation)
Appointment Duration	13 years (resigned 30 March 2005)
Role	Sales Director
Correspondence Address	4 The Grange Wombourne Wolverhampton West Midlands WV5 9HX

Director Name	Thomas Forsyth
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(19 years, 7 months after company formation)
Appointment Duration	2 months (resigned 24 May 1992)
Role	Company Director
Correspondence Address	Kintail Shepperton TW17 9LA

Director Name	Stephen John Oliver
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(19 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 1998)
Role	Production Director
Correspondence Address	157 Great Bridge Road Bilston West Midlands WV14 8NQ

Director Name	Brian Walker
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(19 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 October 1997)
Role	Purchasing Director
Correspondence Address	50 Higgs Field Crescent Cradley Heath Warley West Midlands B64 6RB

Secretary Name	Sylvia Gale Bird
Nationality	British
Status	Resigned
Appointed	24 March 1992(19 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2000)
Role	Secretary
Correspondence Address	Old Forge Cottage Poolhead Lane Wood End Tanworth In Arden B94 5ED

Director Name	Ian Peter Cockerill
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(28 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 14 February 2005)
Role	Finance Director
Correspondence Address	2 Moorfield Avenue Scholes Cleckheaton West Yorkshire BD19 6PG

Director Name	Robert Fisher
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(28 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 March 2005)
Role	Managing Director
Correspondence Address	28 Mucklow Hill Halesowen West Midlands B62 8BW

Secretary Name	Ian Peter Cockerill
Nationality	British
Status	Resigned
Appointed	17 October 2000(28 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 14 February 2005)
Role	Finance Director
Correspondence Address	2 Moorfield Avenue Scholes Cleckheaton West Yorkshire BD19 6PG

Director Name	John Robert Kimber
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(32 years after company formation)
Appointment Duration	10 months (resigned 08 July 2005)
Role	Group Financial Director
Correspondence Address	125 Beverley Gardens Pinkneys Green Maidenhead Berkshire SL6 6ST

Director Name	Mr Michael Jonathon Parker
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(32 years after company formation)
Appointment Duration	10 months (resigned 08 July 2005)
Role	Group Company Secretary
Country of Residence	England
Correspondence Address	Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales

Secretary Name	Mr Michael Jonathon Parker
Nationality	British
Status	Resigned
Appointed	17 February 2005(32 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales

Location

Registered Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£390,100

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

31 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007	First Gazette notice for voluntary strike-off (1 page)
5 March 2007	Application for striking-off (1 page)
10 November 2006	Return made up to 07/10/06; full list of members (7 pages)
15 September 2006	Location of register of members (1 page)
15 September 2006	Registered office changed on 15/09/06 from: c/o anixter fasteners waterwells drive quedgeley gloucester gloucestershire GL2 2FR (1 page)
19 May 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
20 October 2005	Return made up to 07/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 2005	Registered office changed on 31/08/05 from: c/o infast group waterwells drive quedgeley gloucester gloucestershire GL2 2FR (1 page)
4 August 2005	New director appointed (3 pages)
4 August 2005	Secretary resigned;director resigned (1 page)
4 August 2005	New secretary appointed;new director appointed (3 pages)
4 August 2005	Director resigned (1 page)
18 June 2005	Registered office changed on 18/06/05 from: centrepiece house booth street smethwick warley west midlands B66 2PQ (1 page)
27 April 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	Secretary resigned;director resigned (1 page)
3 December 2004	Return made up to 07/10/04; full list of members (8 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
28 May 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
20 October 2003	Return made up to 07/10/03; full list of members (7 pages)
9 July 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
11 October 2002	Return made up to 07/10/02; full list of members (8 pages)
15 November 2001	Return made up to 07/10/01; full list of members (7 pages)
3 November 2001	Full accounts made up to 31 March 2001 (6 pages)
26 February 2001	Full accounts made up to 31 March 2000 (6 pages)
8 November 2000	New secretary appointed;new director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	Return made up to 07/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
5 June 2000	Secretary resigned;director resigned (1 page)
5 June 2000	Director resigned (1 page)
9 February 2000	Full accounts made up to 31 March 1999 (5 pages)
6 October 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 1998	Return made up to 07/10/98; full list of members 363(287) ‐ Registered office changed on 04/12/98 (6 pages)
8 October 1998	Full accounts made up to 31 March 1998 (7 pages)
29 January 1998	Full accounts made up to 31 March 1997 (8 pages)
27 January 1998	Director resigned (1 page)
3 November 1997	Return made up to 07/10/97; no change of members (6 pages)
20 October 1997	Director resigned (1 page)
7 November 1996	Return made up to 07/10/96; no change of members (6 pages)

Centrepiece Distributors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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