Centron Uk, Limited

Company Name	Centron Uk, Limited
Company Status	Dissolved
Company Number	03240777
Category	Private Limited Company
Incorporation Date	16 August 1996(27 years, 8 months ago)
Dissolution Date	28 February 2006 (18 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Peter Nicholas George McCord
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1999(2 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (closed 28 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Palace Road East Molesey Surrey KT8 9DN

Director Name	Mr Christopher Howard Perry
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2003(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 28 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches Gaston Lane, Upper Farringdon Alton Hampshire GU34 3EE

Secretary Name	Mr Christopher Howard Perry
Nationality	British
Status	Closed
Appointed	16 August 2005(9 years after company formation)
Appointment Duration	6 months, 2 weeks (closed 28 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches Gaston Lane, Upper Farringdon Alton Hampshire GU34 3EE

Director Name	Richard Neil Soskin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	5591 Bristol Lane Minnetonka Minneapolis Mn 55343 Foreign

Director Name	Calvin Chris Harling
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Role	Business Executive
Correspondence Address	4 Embarcadero Center Suite 2200 San Francisco Ca 94111 California Usa Foreign

Secretary Name	Douglas Vernon Johnson
Nationality	British
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	6455 City West Parkway Eden Prairie Minnesota Mn 55344 Usa Foreign

Director Name	Robert John Smyth
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 14 October 1998)
Role	Company Director
Correspondence Address	30 Calvin Close Camberley Surrey GU15 1DN

Secretary Name	Mr Andrew Timothy Smith
Nationality	British
Status	Resigned
Appointed	01 December 1997(1 year, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Garnet Field Yateley Hampshire GU46 6FN

Director Name	Edwin Redman Mihm
Date of Birth	March 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1998(2 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 1999)
Role	Vice President
Correspondence Address	3190 Clay Street San Francisco California Ca 94115

Secretary Name	Edwin Redman Mihm
Nationality	American
Status	Resigned
Appointed	14 October 1998(2 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 1999)
Role	Vice President
Correspondence Address	3190 Clay Street San Francisco California Ca 94115

Director Name	Mr Robert John Baker
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Moonrakers Corner Harewood Road Chalfont St Giles Buckinghamshire HP8 4UB

Director Name	Ms Patricia Anne Bolton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(2 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2002)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Churchfield House Churchfield Lane Benson Wallingford Oxfordshire OX10 6SH

Director Name	Mr Michael Paul Lockwood
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1999(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2000)
Role	Attorney
Correspondence Address	23902 Aspen Way Calabasas California 91302 United States

Director Name	Mr Stephen Swiatek
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(2 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 October 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Whitegates Station Road Lower Shiplake Henley On Thames Oxfordshire RG9 3JS

Secretary Name	Ms Patricia Anne Bolton
Nationality	British
Status	Resigned
Appointed	30 June 1999(2 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 August 2005)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Churchfield House Churchfield Lane Benson Wallingford Oxfordshire OX10 6SH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	2 Alpha Way Thorpe Industrial Estate Egham Surrey TW20 8RZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2004 (19 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

28 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2005	First Gazette notice for voluntary strike-off (1 page)
5 October 2005	Application for striking-off (1 page)
1 September 2005	Return made up to 16/08/05; full list of members (2 pages)
1 September 2005	New secretary appointed (1 page)
1 September 2005	Secretary resigned (1 page)
13 December 2004	Full accounts made up to 30 April 2004 (12 pages)
20 August 2004	Return made up to 16/08/04; full list of members (7 pages)
18 March 2004	Group of companies' accounts made up to 30 April 2003 (16 pages)
19 January 2004	New director appointed (2 pages)
24 December 2003	Resolutions RES13 ‐ Re sect 320 20/10/03 (1 page)
24 December 2003	Director resigned (1 page)
9 October 2003	Group of companies' accounts made up to 30 April 2002 (20 pages)
8 September 2003	Return made up to 16/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 March 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
22 January 2003	Director's particulars changed (1 page)
18 September 2002	Return made up to 16/08/02; full list of members (7 pages)
18 February 2002	Director resigned (1 page)
11 January 2002	Group of companies' accounts made up to 30 April 2001 (23 pages)
5 October 2001	Group of companies' accounts made up to 30 April 2000 (24 pages)
21 August 2001	Return made up to 16/08/01; full list of members (7 pages)
18 May 2001	Director resigned (1 page)
28 February 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
30 January 2001	Director resigned (1 page)
18 October 2000	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
26 September 2000	Return made up to 16/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 July 2000	Registered office changed on 13/07/00 from: langstone road havant hampshire PO9 1SA (1 page)
27 October 1999	Return made up to 16/08/99; full list of members (7 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	Secretary resigned;director resigned (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	New secretary appointed;new director appointed (2 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	New director appointed (2 pages)
24 September 1999	Full accounts made up to 31 December 1998 (10 pages)
8 March 1999	Location of register of members (1 page)
2 March 1999	Full accounts made up to 31 December 1997 (10 pages)
28 January 1999	Secretary resigned (1 page)
13 January 1999	New secretary appointed;new director appointed (2 pages)
13 January 1999	Secretary resigned (1 page)
13 January 1999	Registered office changed on 13/01/99 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
13 January 1999	Director resigned (1 page)
23 December 1998	Return made up to 16/08/98; full list of members (7 pages)
18 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
5 February 1998	Return made up to 16/08/97; full list of members (6 pages)
11 December 1997	New secretary appointed (2 pages)
9 May 1997	Ad 06/01/97--------- Â£ si 1800000@1=1800000 Â£ ic 1/1800001 (2 pages)
9 May 1997	Â£ nc 100000/2000000 06/01/97 (1 page)
9 May 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	Secretary resigned (1 page)
23 December 1996	Registered office changed on 23/12/96 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
23 December 1996	Director resigned (1 page)
16 August 1996	Incorporation (13 pages)

Centron Uk, Limited

Business Activity

Directors

Location

Accounts

Filing History

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