| Company Name | Centrescan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01466575 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1979(44 years, 4 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Brian William Cannell |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(11 years, 4 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 20 August 2008) |
| Role | Printer |
| Correspondence Address | 46 Broadstrood Loughton Essex IG10 2SB |
| Secretary Name | Diane Cannell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2001(21 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 20 August 2008) |
| Role | Company Director |
| Correspondence Address | 46 Broadstrood Loughton Essex IG10 2SB |
| Secretary Name | Lillian Peggy Cannell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(11 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 20 April 2000) |
| Role | Company Director |
| Correspondence Address | 5 Pelter Street London E2 7PE |
Location
| Registered Address | 18 Hand Court High Holborn London WC1V 6JF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,400 |
| Gross Profit | £9,400 |
| Net Worth | -£125,446 |
| Cash | £30 |
| Current Liabilities | £64,631 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2008 | Application for striking-off (1 page) |
| 11 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 29 June 2006 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
| 19 June 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 17 October 2005 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
| 9 June 2005 | Return made up to 30/04/05; full list of members (2 pages) |
| 2 December 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 14 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 12 January 2004 | Registered office changed on 12/01/04 from: 9-13 (2ND flr) cursitor street london EC4A 1LL (1 page) |
| 27 November 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 15 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 24 July 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 20 June 2002 | Resolutions
|
| 20 June 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 26 July 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 7 June 2001 | Full accounts made up to 31 January 2001 (8 pages) |
| 14 March 2001 | Secretary resigned (1 page) |
| 14 March 2001 | New secretary appointed (2 pages) |
| 30 November 2000 | Full accounts made up to 31 January 2000 (7 pages) |
| 5 June 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 28 September 1999 | Full accounts made up to 31 January 1999 (7 pages) |
| 22 June 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 25 January 1999 | Registered office changed on 25/01/99 from: inigo house 29 bedford street covent garden london WC2E 9RT (1 page) |
| 3 August 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 8 July 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 17 July 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 23 April 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 25 April 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 12 April 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 9 August 1995 | Full accounts made up to 31 January 1995 (9 pages) |
| 1 June 1995 | Return made up to 30/04/95; full list of members (6 pages) |