Company NameCentrel Technology Limited
Company StatusDissolved
Company Number02523704
CategoryPrivate Limited Company
Incorporation Date18 July 1990 (30 years ago)
Dissolution Date22 August 2006 (13 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NameMargaret Joan Boorman
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1991(1 year after company formation)
Appointment Duration15 years, 1 month (closed 22 August 2006)
RoleCompany Director
Correspondence Address12 Upperton Road
Sidcup
Kent
DA14 6AT
Director NameRobert Arthur Boorman
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1991(1 year after company formation)
Appointment Duration15 years, 1 month (closed 22 August 2006)
RoleManaging Director
Correspondence Address12 Upperton Road
Sidcup
Kent
DA14 6AT
Secretary NameLeslie Thomas Fallwell
NationalityBritish
StatusClosed
Appointed18 July 1991(1 year after company formation)
Appointment Duration15 years, 1 month (closed 22 August 2006)
RoleCompany Director
Correspondence Address99 Hillingdon Road
Bexleyheath
Kent
DA7 6LN

Location

Registered Address12 Upperton Road
Sidcup
Kent
DA14 6AT
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardLonglands
Built Up AreaGreater London

Financials

Year2014
Cash£1,695

Accounts

Latest Accounts30 September 2005 (14 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

22 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2006First Gazette notice for voluntary strike-off (1 page)
27 March 2006Application for striking-off (1 page)
21 March 2006Accounts for a dormant company made up to 30 September 2005 (3 pages)
27 July 2005Return made up to 18/07/05; full list of members (8 pages)
13 April 2005Accounts for a dormant company made up to 30 September 2004 (3 pages)
23 July 2004Return made up to 18/07/04; full list of members (8 pages)
19 April 2004Accounts for a dormant company made up to 30 September 2003 (3 pages)
25 July 2003Return made up to 18/07/03; full list of members (8 pages)
13 May 2003Accounts for a dormant company made up to 30 September 2002 (3 pages)
11 June 2002Accounts for a dormant company made up to 30 September 2001 (3 pages)
2 August 2001Return made up to 18/07/01; full list of members (8 pages)
7 June 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
2 August 2000Return made up to 18/07/00; full list of members (7 pages)
25 May 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
6 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 August 1999Return made up to 18/07/99; full list of members (6 pages)
17 February 1999Accounts for a dormant company made up to 30 September 1998 (5 pages)
17 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 August 1998Return made up to 18/07/98; no change of members (4 pages)
29 December 1997Accounts for a small company made up to 30 September 1997 (6 pages)
12 August 1997Return made up to 18/07/97; no change of members (4 pages)
27 December 1996Accounts for a small company made up to 30 September 1996 (7 pages)
18 August 1996Return made up to 18/07/96; full list of members (6 pages)
22 December 1995Accounts for a small company made up to 30 September 1995 (8 pages)
1 August 1995Return made up to 18/07/95; no change of members (4 pages)