| Company Name | Centrechip Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03011350 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1995(29 years, 3 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | David Alan Smith |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 21 years, 1 month (closed 08 March 2016) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hermitage Elstree Hill South Elstree Borehamwood Hertfordshire WD6 3DE |
| Secretary Name | Jayne Belinda Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 21 years, 1 month (closed 08 March 2016) |
| Role | Company Director |
| Correspondence Address | The Hermitage Elstree Hill South Elstree Borehamwood Hertfordshire WD6 3DE |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | York House Empire Way Wembley Middlesex HA9 0FQ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Mr David Alan Smith 60.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Jayne Belinda Smith 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,027 |
| Cash | £21,972 |
| Current Liabilities | £31,939 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2015 | Application to strike the company off the register (3 pages) |
| 14 December 2015 | Application to strike the company off the register (3 pages) |
| 13 April 2015 | Registered office address changed from Lanmor House, 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page) |
| 13 April 2015 | Registered office address changed from Lanmor House, 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page) |
| 30 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for David Alan Smith on 18 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for David Alan Smith on 18 January 2010 (2 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 February 2009 | Resolutions
|
| 9 February 2009 | Resolutions
|
| 3 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 December 2007 | Resolutions
|
| 6 December 2007 | Resolutions
|
| 6 February 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 6 February 2007 | Registered office changed on 06/02/07 from: lanmnor house 370-386 high road wembley middlesex HA9 6AX (1 page) |
| 6 February 2007 | Registered office changed on 06/02/07 from: lanmnor house 370-386 high road wembley middlesex HA9 6AX (1 page) |
| 6 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 March 2006 | Location of register of members (1 page) |
| 3 March 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 3 March 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 3 March 2006 | Location of register of members (1 page) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2005 | Return made up to 18/01/05; full list of members
|
| 4 February 2005 | Return made up to 18/01/05; full list of members
|
| 28 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 January 2004 | Return made up to 18/01/04; full list of members (5 pages) |
| 28 January 2004 | Return made up to 18/01/04; full list of members (5 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 April 2003 | Registered office changed on 11/04/03 from: 85 ballards lane finchley london N3 1XU (1 page) |
| 11 April 2003 | Registered office changed on 11/04/03 from: 85 ballards lane finchley london N3 1XU (1 page) |
| 23 January 2003 | Return made up to 18/01/03; no change of members (4 pages) |
| 23 January 2003 | Return made up to 18/01/03; no change of members (4 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 5 February 2002 | Return made up to 18/01/02; full list of members (5 pages) |
| 5 February 2002 | Return made up to 18/01/02; full list of members (5 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 February 2001 | Return made up to 18/01/01; no change of members (5 pages) |
| 14 February 2001 | Return made up to 18/01/01; no change of members (5 pages) |
| 22 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 20 March 2000 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 20 March 2000 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 27 January 2000 | Return made up to 18/01/00; no change of members (4 pages) |
| 27 January 2000 | Return made up to 18/01/00; no change of members (4 pages) |
| 17 June 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 17 June 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 20 January 1999 | Return made up to 18/01/99; full list of members (5 pages) |
| 20 January 1999 | Return made up to 18/01/99; full list of members (5 pages) |
| 20 January 1999 | Director's particulars changed (1 page) |
| 20 January 1999 | Secretary's particulars changed (1 page) |
| 20 January 1999 | Director's particulars changed (1 page) |
| 20 January 1999 | Secretary's particulars changed (1 page) |
| 20 October 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 6 February 1998 | Return made up to 18/01/98; no change of members (4 pages) |
| 6 February 1998 | Return made up to 18/01/98; no change of members (4 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 2 February 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 2 February 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 25 April 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 25 April 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 25 January 1996 | Ad 04/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 January 1996 | Ad 04/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 January 1995 | Incorporation (15 pages) |
| 18 January 1995 | Incorporation (15 pages) |