Mercia-Centaur Limited

Company Name	Mercia-Centaur Limited
Company Status	Dissolved
Company Number	01338370
Category	Private Limited Company
Incorporation Date	11 November 1977(46 years, 5 months ago)
Dissolution Date	12 May 2009 (14 years, 11 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	18 April 2007(29 years, 5 months after company formation)
Appointment Duration	2 years (closed 12 May 2009)
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	18 April 2007(29 years, 5 months after company formation)
Appointment Duration	2 years (closed 12 May 2009)
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	18 April 2007(29 years, 5 months after company formation)
Appointment Duration	2 years (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Davisville Road London W12 9SJ

Director Name	Paul Stanley Bowater
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(13 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 May 1997)
Role	Company Director
Correspondence Address	19 Hyperion Drive Wolverhampton West Midlands WV4 5QW

Director Name	Trevor Paul Franklin
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(13 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 May 1997)
Role	Company Director
Correspondence Address	33 Broadhidley Drive Bartley Green Birmingham West Midlands B32 3QN

Director Name	Mr John William Jeffs
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(13 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Wharton Avenue Damsonwood Solihull West Midlands B92 9LZ

Director Name	Mr John William Jeffs
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(13 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Wharton Avenue Damsonwood Solihull West Midlands B92 9LZ

Director Name	Roy Ernest Letts
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(13 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 May 1997)
Role	Company Director
Correspondence Address	27 Blue Cap Road Clopton Hill Stratford Upon Avon Warwickshire CV37 6TQ

Secretary Name	Trevor Paul Franklin
Nationality	British
Status	Resigned
Appointed	05 October 1991(13 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 May 1997)
Role	Company Director
Correspondence Address	33 Broadhidley Drive Bartley Green Birmingham West Midlands B32 3QN

Director Name	Paul Nigel Curson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(19 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1999)
Role	Accountant
Correspondence Address	The Flint Barn 6 Upper House Farm Woodlands, Bramdean Alresford Hampshire SO24 0HW

Director Name	Mr Paul Douglas Frost
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(19 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 April 2007)
Role	General Manager
Country of Residence	England
Correspondence Address	Links Edge 5 Cornfield Road Romiley Stockport Cheshire SK6 4LU

Director Name	Mr William Barry Homan-Russell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(19 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 March 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	Heath Barn Cottage Hampers Lane Storrington Pulborough West Sussex RH20 3HY

Secretary Name	Mr William Barry Homan-Russell
Nationality	British
Status	Resigned
Appointed	09 May 1997(19 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 March 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	Heath Barn Cottage Hampers Lane Storrington Pulborough West Sussex RH20 3HY

Director Name	Mr William John Aiken
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(21 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Lynch Hill Park Whitchurch Hampshire RG28 7NF

Director Name	Mr Joseph Kenneth Michael Riley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(22 years after company formation)
Appointment Duration	7 years, 5 months (resigned 18 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Fairhaven Wychwood Park Cheshire CW2 5GG

Secretary Name	Mr Joseph Kenneth Michael Riley
Nationality	British
Status	Resigned
Appointed	30 March 2001(23 years, 4 months after company formation)
Appointment Duration	6 years (resigned 18 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Fairhaven Wychwood Park Cheshire CW2 5GG

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

Accounts

Latest Accounts	28 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
16 December 2008	Application for striking-off (1 page)
14 July 2008	Accounts for a dormant company made up to 28 December 2007 (5 pages)
9 January 2008	Return made up to 15/09/07; full list of members (2 pages)
4 July 2007	Full accounts made up to 30 September 2006 (10 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Secretary resigned;director resigned (1 page)
25 May 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
25 May 2007	New director appointed (3 pages)
25 May 2007	New secretary appointed;new director appointed (3 pages)
25 May 2007	Registered office changed on 25/05/07 from: horsfield way bredbury park industrial estate stockport cheshire SK6 2TD (1 page)
15 May 2007	Auditor's resignation (1 page)
3 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Return made up to 15/09/06; full list of members (2 pages)
3 August 2006	Full accounts made up to 30 September 2005 (13 pages)
28 September 2005	Return made up to 15/09/05; full list of members (3 pages)
8 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
29 September 2004	Return made up to 15/09/04; full list of members (7 pages)
12 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
25 September 2003	Return made up to 15/09/03; full list of members (7 pages)
16 June 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
14 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2002	Return made up to 05/10/02; full list of members (7 pages)
1 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
5 November 2001	Return made up to 05/10/01; full list of members (7 pages)
10 May 2001	Full accounts made up to 30 September 2000 (11 pages)
4 May 2001	Memorandum and Articles of Association (10 pages)
27 April 2001	Particulars of mortgage/charge (4 pages)
27 April 2001	Registered office changed on 27/04/01 from: capricorn unit b bredbury industrial estate bredbury stockport cheshire SK6 2TD (1 page)
18 April 2001	Declaration of assistance for shares acquisition (7 pages)
18 April 2001	Declaration of assistance for shares acquisition (7 pages)
18 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 April 2001	Secretary resigned;director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Registered office changed on 17/04/01 from: fourth floor churchill house 142 old street london EC1V 9BW (1 page)
12 April 2001	Particulars of mortgage/charge (9 pages)
9 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2000	Full accounts made up to 30 September 1999 (11 pages)
27 October 2000	Return made up to 05/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2000	Registered office changed on 15/09/00 from: the tanners 75 meadrow godalming surrey GU7 3HS (1 page)
24 July 2000	Memorandum and Articles of Association (6 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
17 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
4 January 2000	Auditor's resignation (1 page)
5 December 1999	New director appointed (2 pages)
21 November 1999	Registered office changed on 21/11/99 from: 4 lammas gate 82 meadrow godalming surrey GU7 3HT (1 page)
15 October 1999	Return made up to 05/10/99; full list of members (7 pages)
3 August 1999	Full accounts made up to 30 September 1998 (14 pages)
11 March 1999	New director appointed (2 pages)
2 March 1999	Director resigned (1 page)
4 November 1998	Return made up to 05/10/98; full list of members (7 pages)
6 August 1998	Director's particulars changed (1 page)
31 July 1998	Full accounts made up to 30 September 1997 (15 pages)
10 December 1997	New director appointed (2 pages)
24 October 1997	Return made up to 05/10/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 May 1997	New director appointed (2 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Secretary resigned;director resigned (1 page)
20 May 1997	New director appointed (2 pages)
19 May 1997	Registered office changed on 19/05/97 from: 900 kingsbury road erdington birmingham B24 9PY (1 page)
19 May 1997	Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page)
19 May 1997	New secretary appointed;new director appointed (3 pages)
15 May 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
14 May 1997	Auditor's resignation (4 pages)
6 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
8 November 1996	Return made up to 05/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1996	Director's particulars changed (1 page)
28 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
30 November 1995	Nc inc already adjusted 15/11/95 (1 page)
30 November 1995	Ad 15/11/95--------- Â£ si 9750@1=9750 Â£ ic 250/10000 (2 pages)
30 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 October 1995	Return made up to 05/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 September 1995	Director's particulars changed (2 pages)

Mercia-Centaur Limited

Business Activity

Directors

Location

Accounts

Filing History

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