Company NameCentrepoint Business Solutions Limited
Company StatusDissolved
Company Number03217191
CategoryPrivate Limited Company
Incorporation Date26 June 1996(26 years, 5 months ago)
Dissolution Date30 March 1999 (23 years, 8 months ago)
Previous NamesBath Freetime Limited and Crystal Publishing Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NamePeter Benda
Date of BirthMarch 1943 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed16 June 1997(11 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (closed 30 March 1999)
RoleCompany Director
Correspondence Address310 Edgware Road
London
W2 1DY
Secretary NameL A International Management Limited (Corporation)
StatusClosed
Appointed26 June 1996(same day as company formation)
Correspondence Address3 Granard Business Centre
Bunns Lane Mill Hill
London
NW7 2DQ
Director NameMr Nicholas Shaun Orchard
Date of BirthJuly 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEllerncroft
Wotton Under Edge
Gloucestershire
GL12 7AY
Wales
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed26 June 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed26 June 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address92 Chiswick High Road
London
W4 1SH
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

30 March 1999Final Gazette dissolved via compulsory strike-off (1 page)
8 December 1998First Gazette notice for compulsory strike-off (1 page)
19 November 1997Return made up to 26/06/97; full list of members (6 pages)
24 July 1997Company name changed crystal publishing LIMITED\certificate issued on 25/07/97 (2 pages)
24 June 1997Director resigned (1 page)
24 June 1997New director appointed (2 pages)
4 June 1997Company name changed bath freetime LIMITED\certificate issued on 05/06/97 (2 pages)
6 July 1996Secretary resigned (2 pages)
6 July 1996Director resigned (2 pages)
6 July 1996New director appointed (1 page)
6 July 1996New secretary appointed (1 page)
26 June 1996Incorporation (26 pages)