Company NameCentrefix Limited
DirectorsDavid Arthur Arnold and Michael Peter Hanley
Company StatusDissolved
Company Number02362521
CategoryPrivate Limited Company
Incorporation Date17 March 1989(35 years ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameDavid Arthur Arnold
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 1991(2 years after company formation)
Appointment Duration33 years
RoleCompany Director
Correspondence Address7 Westbrook Park Dean Hill Lane
Weston
Bath
Avon
BA1 4DP
Director NameMichael Peter Hanley
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 1991(2 years after company formation)
Appointment Duration33 years
RoleSign Manufacturer
Correspondence AddressGreenoaks 62 Station Road
Nailsea
Bristol
Avon
BS19 2LL
Secretary NameRoger Sharp
NationalityBritish
StatusCurrent
Appointed17 March 1991(2 years after company formation)
Appointment Duration33 years
RoleCompany Director
Correspondence AddressThe Rectory Flat 58 High Street
Winterbourne
Bristol
Avon
BS17 1JQ

Location

Registered AddressClareville House
26/27 Oxendon Street
London
SW1Y 4EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1996 (27 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

1 June 1999Dissolved (1 page)
1 March 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
20 November 1998Liquidators statement of receipts and payments (5 pages)
2 November 1997Registered office changed on 02/11/97 from: prewett street bristol BS1 6PB (1 page)
31 October 1997Appointment of a voluntary liquidator (1 page)
31 October 1997Statement of affairs (6 pages)
31 October 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 March 1997Full accounts made up to 30 April 1996 (17 pages)
25 March 1996Return made up to 17/03/96; full list of members (6 pages)
10 August 1995Accounts for a small company made up to 30 April 1995 (12 pages)
22 March 1995Return made up to 17/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)