Centralvale Limited

Company Name	Centralvale Limited
Company Status	Dissolved
Company Number	01659668
Category	Private Limited Company
Incorporation Date	20 August 1982(41 years, 8 months ago)
Dissolution Date	14 May 2002 (21 years, 11 months ago)
Previous Name	Rent-A-Loo Limited

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 Christopher Philip Younger
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (closed 14 May 2002)
Role	Finance Director
Correspondence Address	6 Buckingham Drive Luton Bedfordshire LU2 9RA

Secretary Name	Mr Jeremy John Hart
Nationality	British
Status	Closed
Appointed	01 January 1998(15 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 14 May 2002)
Role	Sales Director
Country of Residence	England
Correspondence Address	74 Woods Avenue Hatfield Hertfordshire AL10 8LY

Director Name	Mr Michael Walter Dawson
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 16 November 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Key Lodge Hook Heath Road Woking Surrey GU22 0LE

Director Name	Mr Jeremy John Hart
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 16 November 2001)
Role	Sales Director
Country of Residence	England
Correspondence Address	74 Woods Avenue Hatfield Hertfordshire AL10 8LY

Director Name	Mr Keith Andrew Weston
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 16 November 2001)
Role	Chartered Accountant
Correspondence Address	Low Winsley Hall Burnt Yates Harrowgate N Yorkshire HG3 3ES

Secretary Name	Mrs Angela Mary Bristow
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 January 1998)
Role	Company Director
Correspondence Address	2 St Marys Close Pirton Hitchin Hertfordshire SG5 3RG

Location

Registered Address	Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002	First Gazette notice for voluntary strike-off (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Application for striking-off (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
4 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
4 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 2000	Company name changed rent-a-loo LIMITED\certificate issued on 10/02/00 (2 pages)
8 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	Secretary resigned (1 page)
22 October 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
22 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 1999	Return made up to 31/12/98; full list of members (6 pages)
8 April 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
26 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 26/01/98 (4 pages)
17 June 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
17 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1997	Return made up to 31/12/96; full list of members (6 pages)
27 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
11 February 1996	Return made up to 31/12/95; full list of members (6 pages)
25 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 May 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)

Centralvale Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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