| Company Name | Centralmead Limited |
|---|---|
| Director | Michael Thorne |
| Company Status | Dissolved |
| Company Number | 03071454 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1995(28 years, 10 months ago) |
Directors
| Director Name | Michael Thorne |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Caterer |
| Correspondence Address | 58 Hatton Garden London EC1N 8LS |
| Secretary Name | Philip Ian Walters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | 17 Compton Street London Ec1 |
| Director Name | Paul Kington Stevens |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 15 September 1995) |
| Role | Caterer |
| Correspondence Address | 58 Hatton Garden London EC1N 8LS |
| Secretary Name | Michael Thorne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 15 September 1995) |
| Role | Management Consultant |
| Correspondence Address | 58 Hatton Garden London EC1N 8LS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 58 Hatton Gadens London EC1N 8LS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 13 April 1998 | Dissolved (1 page) |
|---|---|
| 13 January 1998 | Completion of winding up (1 page) |
| 23 April 1997 | Order of court to wind up (1 page) |
| 14 April 1997 | Court order notice of winding up (1 page) |
| 25 February 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 1996 | Registered office changed on 03/04/96 from: 174-180 old street classic house london EC1V 9BP (1 page) |
| 8 December 1995 | New director appointed (2 pages) |
| 8 December 1995 | Secretary resigned (2 pages) |
| 8 December 1995 | New secretary appointed (2 pages) |
| 27 November 1995 | Director resigned (2 pages) |
| 17 August 1995 | Resolutions
|
| 17 August 1995 | New director appointed (2 pages) |
| 17 August 1995 | Memorandum and Articles of Association (30 pages) |
| 17 August 1995 | New secretary appointed (2 pages) |
| 17 August 1995 | Secretary resigned;director resigned (2 pages) |
| 22 June 1995 | Incorporation (38 pages) |