Centraledge Limited

Company Name	Centraledge Limited
Company Status	Dissolved
Company Number	03044611
Category	Private Limited Company
Incorporation Date	11 April 1995(29 years ago)
Dissolution Date	17 October 2000 (23 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Francis Cormie
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1998(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 17 October 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Ivy Lane Great Brickhill Milton Keynes Buckinghamshire MK17 9AH

Director Name	Douglas George Milton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1998(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 17 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakleigh Spratts Lane Ottershaw Surrey KT16 0HH

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Closed
Appointed	30 September 1998(3 years, 5 months after company formation)
Appointment Duration	2 years (closed 17 October 2000)
Correspondence Address	Abbey House Baker Street Baker Street London NW1 6XL

Director Name	Warren Lee Ashwood
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 11 August 1996)
Role	Chartered Surveyor
Correspondence Address	10 Thornton Road High Barnet Hertfordshire EN5 4JE

Director Name	Mr Anthony Bruce Crabtree
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 1997)
Role	Chartered Surveyor
Correspondence Address	The Hayloft The Grip Barns Hadstock Road Linton Cambridgeshire CB1 6NR

Secretary Name	Warren Lee Ashwood
Nationality	British
Status	Resigned
Appointed	18 April 1995(1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 11 August 1996)
Role	Chartered Surveyor
Correspondence Address	10 Thornton Road High Barnet Hertfordshire EN5 4JE

Secretary Name	Richard William Dunn
Nationality	British
Status	Resigned
Appointed	01 March 1997(1 year, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 June 1997)
Role	Company Director
Correspondence Address	51 Emmanuel Road London SW12 0HN

Director Name	Michael John Carrick
Date of Birth	January 1944 (Born 80 years ago)
Status	Resigned
Appointed	08 May 1997(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1998)
Role	Chartered Secretary
Correspondence Address	11 Ghyll Crescent Horsham West Sussex RH13 6BG

Director Name	Mr Brian Douglas Gillett
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1998)
Role	Banker
Country of Residence	England
Correspondence Address	22 Radinden Manor Road Hove East Sussex BN3 6NU

Director Name	John William Lawson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1998)
Role	Chartered Accountant
Correspondence Address	14 Munnion Road Ardingly Haywards Heath West Sussex RH17 6RP

Secretary Name	Michael John Carrick
Status	Resigned
Appointed	08 May 1997(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1998)
Role	Chartered Secretary
Correspondence Address	11 Ghyll Crescent Horsham West Sussex RH13 6BG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	First National House College Road Harrow Middlesex HA1 1FB
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 1999 (25 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

17 October 2000	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2000	First Gazette notice for voluntary strike-off (1 page)
12 May 2000	Application for striking-off (1 page)
21 April 2000	Return made up to 11/04/00; full list of members (8 pages)
23 February 2000	Accounts for a dormant company made up to 30 April 1999 (6 pages)
24 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
19 April 1999	Return made up to 11/04/99; no change of members (6 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	Secretary resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Registered office changed on 23/10/98 from: first national house 15/19 dyke road brighton east sussex (1 page)
23 October 1998	New secretary appointed (2 pages)
24 September 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
10 May 1998	Return made up to 11/04/98; full list of members (9 pages)
19 December 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
20 August 1997	Return made up to 11/04/97; no change of members (4 pages)
28 July 1997	Secretary resigned;director resigned (1 page)
9 July 1997	Secretary resigned (1 page)
29 June 1997	Director resigned (1 page)
21 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 1997	Registered office changed on 13/05/97 from: c/o fladgate fielder 11 hills place london W1R 1AG (1 page)
13 May 1997	New director appointed (3 pages)
13 May 1997	New secretary appointed;new director appointed (3 pages)
13 May 1997	New director appointed (3 pages)
9 May 1997	Particulars of mortgage/charge (7 pages)
16 April 1997	Return made up to 11/04/96; full list of members (6 pages)
27 March 1997	New secretary appointed (2 pages)
30 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 August 1996	Secretary resigned;director resigned (1 page)
5 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
26 April 1995	Registered office changed on 26/04/95 from: classic house 174-180 old street london EC1V 9BP (1 page)

Centraledge Limited

Business Activity

Directors

Location

Accounts

Filing History

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