| Company Name | Qentra Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02826041 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1993(30 years, 11 months ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 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 Derek Geoffrey Pedder |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1996(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | 105 Perryfield Way Ham Richmond Surrey TW10 7SN |
| Secretary Name | Mr Derek Geoffrey Pedder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1997(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | 105 Perryfield Way Ham Richmond Surrey TW10 7SN |
| Director Name | Ernest James Brown |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1993(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Charter House 12a Rectory Road Wokingham Berkshire RG40 1DH |
| Director Name | Kenneth George James Page |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1993(same day as company formation) |
| Role | Mechanical Engineer |
| Correspondence Address | 32 Holmes Crescent Wokingham Berkshire RG41 2SD |
| Secretary Name | Priscilla Van Heerden |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 June 1993(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 14 Charnwood House Rembrandt Way Reading RG1 6QN |
| Director Name | Priscilla Van Heerden |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 June 1994(1 year after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 August 2001) |
| Role | Accountant |
| Correspondence Address | Box 559 Parklands 2121 Johannesburg Foreign South Africa |
| Director Name | Ernest James Brown |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1995(1 year, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 04 August 1995) |
| Role | Managing Director |
| Correspondence Address | Charter House 12a Rectory Road Wokingham Berkshire RG40 1DH |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 07 June 1993(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1993(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 105 Perryfield Way Richmond Surrey TW10 7SN |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,202 |
| Current Liabilities | £2,202 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 29 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2001 | Application for striking-off (1 page) |
| 22 August 2001 | Director resigned (1 page) |
| 29 August 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 28 July 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 10 August 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 29 July 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 21 August 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 20 August 1998 | Return made up to 07/06/98; full list of members
|
| 21 August 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 8 July 1997 | Return made up to 07/06/97; full list of members
|
| 8 July 1997 | New secretary appointed (2 pages) |
| 25 September 1996 | Registered office changed on 25/09/96 from: 14 charnwood house rembrandt way reading berkshire RG1 6QR (1 page) |
| 28 May 1996 | Return made up to 07/06/96; no change of members
|
| 21 May 1996 | Full accounts made up to 31 October 1995 (6 pages) |
| 27 February 1996 | New director appointed (2 pages) |
| 3 October 1995 | Registered office changed on 03/10/95 from: 14 charnwood house rembrandt way reading berkshire RG1 6QN (1 page) |
| 9 August 1995 | Director resigned (2 pages) |
| 7 August 1995 | Registered office changed on 07/08/95 from: po box 85 charter house,rectory road wokingham berkshire RG11 1BY (1 page) |
| 10 April 1995 | Full accounts made up to 31 October 1994 (5 pages) |