Centrepoint Contractors Limited

Company Name	Centrepoint Contractors Limited
Company Status	Dissolved
Company Number	03111093
Category	Private Limited Company
Incorporation Date	6 October 1995(28 years, 7 months ago)
Dissolution Date	19 March 2002 (22 years, 1 month ago)

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	Paula Wilson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1995(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (closed 19 March 2002)
Role	Computer Operator
Correspondence Address	37 Vincent Gardens Neasden London NW2 7RJ

Secretary Name	Michelle McGlynn
Nationality	British
Status	Closed
Appointed	05 February 1999(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 19 March 2002)
Role	Civil Servant
Correspondence Address	11 Balmoral Road London NW2 5DX

Secretary Name	Martin Patrick Murray
Nationality	British
Status	Resigned
Appointed	21 November 1995(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 1997)
Role	Company Director
Correspondence Address	92 Theobald Street Borehamwwod Hertfordshire

Secretary Name	Paula Wilson
Nationality	British
Status	Resigned
Appointed	28 January 1997(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 05 February 1999)
Role	Company Director
Correspondence Address	37 Vincent Gardens Neasden London NW2 7RJ

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	06 October 1995(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	06 October 1995(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Registered Address	37 Vincent Gardens Neasden London NW2 7RJ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

19 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2001	First Gazette notice for voluntary strike-off (1 page)
12 October 2001	Application for striking-off (1 page)
20 February 2001	Full accounts made up to 30 November 2000 (9 pages)
25 October 2000	Return made up to 06/10/00; full list of members (6 pages)
11 April 2000	Full accounts made up to 30 November 1999 (9 pages)
14 October 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 March 1999	New secretary appointed (1 page)
15 March 1999	Full accounts made up to 30 November 1998 (9 pages)
23 December 1998	Return made up to 06/10/98; no change of members (4 pages)
19 May 1998	Full accounts made up to 30 November 1997 (9 pages)
3 October 1997	Return made up to 06/10/97; no change of members (4 pages)
12 May 1997	Secretary resigned (1 page)
12 May 1997	Full accounts made up to 30 November 1996 (9 pages)
12 May 1997	New secretary appointed (2 pages)
23 October 1996	Return made up to 06/10/96; full list of members (6 pages)
11 April 1996	Accounting reference date extended from 31/10 to 30/11 (1 page)
5 December 1995	New director appointed (2 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	Secretary resigned (2 pages)
5 December 1995	New secretary appointed (2 pages)
5 December 1995	Registered office changed on 05/12/95 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
6 October 1995	Incorporation (22 pages)

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