Company NameCentral & County (Fordham) Limited
Company StatusDissolved
Company Number03354280
CategoryPrivate Limited Company
Incorporation Date11 April 1997(27 years ago)
Dissolution Date12 December 2000 (23 years, 4 months ago)

Directors

Director NameStephen Sean Knowles
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed11 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address44 Milton Avenue
Eton Ford
St Neots
Cambridgeshire
PE19 3LE
Director NameSharon Lagnado
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed11 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address15 Plaiters Way
Bidwell
Dunstable
Bedfordshire
LU5 6JZ
Director NameMitchell Orchant
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed11 April 1997(same day as company formation)
RolePetrol Retailer
Correspondence Address31 Woodfield Rise
Bushey
Watford
Hertfordshire
WD2 3QR
Director NameTracey Lee Orchant
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed11 April 1997(same day as company formation)
RolePetroleum Industry Executive
Correspondence Address31 Woodfield Rise
Bushey Heath
Watford
Hertfordshire
WD2 3QR
Secretary NameTracey Lee Orchant
NationalityBritish
StatusClosed
Appointed11 April 1997(same day as company formation)
RolePetroleum Industry Executive
Correspondence Address31 Woodfield Rise
Bushey Heath
Watford
Hertfordshire
WD2 3QR
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed11 April 1997(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed11 April 1997(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressEdelman House 1238 High Road
Whetstone
London
N20 0LH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

12 December 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2000First Gazette notice for compulsory strike-off (1 page)
5 April 2000Receiver's abstract of receipts and payments (2 pages)
5 April 2000Receiver ceasing to act (1 page)
21 October 1999Receiver's abstract of receipts and payments (2 pages)
16 October 1998Receiver's abstract of receipts and payments (2 pages)
11 March 1998Statement of Affairs in administrative receivership following report to creditors (11 pages)
9 February 1998Administrative Receiver's report (12 pages)
20 October 1997Appointment of receiver/manager (1 page)
14 May 1997Particulars of mortgage/charge (3 pages)
13 May 1997Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
22 April 1997Director resigned (1 page)
22 April 1997New secretary appointed;new director appointed (3 pages)
22 April 1997Secretary resigned (1 page)
22 April 1997New director appointed (3 pages)
22 April 1997New director appointed (3 pages)
22 April 1997New director appointed (3 pages)
18 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
11 April 1997Incorporation (12 pages)