Centron International Holdings Ltd

Company Name	Centron International Holdings Ltd
Company Status	Dissolved
Company Number	03376515
Category	Private Limited Company
Incorporation Date	21 May 1997(26 years, 11 months ago)
Dissolution Date	15 November 2005 (18 years, 5 months 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, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 15 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Palace Road East Molesey Surrey KT8 9DN

Secretary Name	Ms Patricia Anne Bolton
Nationality	British
Status	Closed
Appointed	30 June 1999(2 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 15 November 2005)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Churchfield House Churchfield Lane Benson Wallingford Oxfordshire OX10 6SH

Director Name	Mr Christopher Howard Perry
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 15 November 2005)
Role	Consultant Trainer
Country of Residence	United Kingdom
Correspondence Address	The Beeches Gaston Lane, Upper Farringdon Alton Hampshire GU34 3EE

Director Name	Mr Andrew Timothy Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 14 October 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Garnet Field Yateley Hampshire GU46 6FN

Director Name	Robert John Smyth
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 1997(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 14 October 1998)
Role	Manager
Correspondence Address	30 Calvin Close Camberley Surrey GU15 1DN

Secretary Name	Mr Andrew Timothy Smith
Nationality	British
Status	Resigned
Appointed	22 May 1997(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 14 October 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Garnet Field Yateley Hampshire GU46 6FN

Director Name	Stephen Robert Cunningham
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(1 year, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 1999)
Role	Accountant
Correspondence Address	25 Netley Firs Road Hedge End Southampton Hampshire SO30 4AY

Director Name	Frederick Elliot Johnson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1998(1 year, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 1999)
Role	Manager
Correspondence Address	6434 City West Parkway Eden Prairie Mn 55344

Secretary Name	Edwin Redman Mihm
Nationality	American
Status	Resigned
Appointed	14 October 1998(1 year, 4 months 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, 1 month 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, 1 month 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 Stephen Swiatek
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(2 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Whitegates Station Road Lower Shiplake Henley On Thames Oxfordshire RG9 3JS

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

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

Financials

Year	2014
Net Worth	-£198,000
Current Liabilities	£198,000

Accounts

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

Filing History

15 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005	First Gazette notice for voluntary strike-off (1 page)
22 June 2005	Application for striking-off (1 page)
13 December 2004	Full accounts made up to 30 April 2004 (9 pages)
4 June 2004	Return made up to 21/05/04; full list of members (7 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	Director resigned (1 page)
4 March 2004	Full accounts made up to 30 April 2003 (8 pages)
26 August 2003	Return made up to 21/05/03; full list of members (7 pages)
4 May 2003	Full accounts made up to 30 April 2002 (9 pages)
6 March 2003	Delivery ext'd 3 mth 30/04/03 (1 page)
22 January 2003	Director's particulars changed (1 page)
6 June 2002	Return made up to 21/05/02; full list of members (7 pages)
18 February 2002	Director resigned (1 page)
11 January 2002	Full accounts made up to 30 April 2001 (11 pages)
5 October 2001	Full accounts made up to 30 April 2000 (11 pages)
19 June 2001	Return made up to 21/05/01; 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)
31 January 2001	Director resigned (1 page)
10 October 2000	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
15 August 2000	Location of register of members (1 page)
15 August 2000	Return made up to 21/05/00; full list of members (6 pages)
13 July 2000	Registered office changed on 13/07/00 from: location 24/11 po box 6 langstone road havant hampshire PO9 1RA (1 page)
13 July 2000	Location of register of members (1 page)
13 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 1999	New director appointed (2 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	New secretary appointed;new director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	Secretary resigned (1 page)
8 October 1999	New director appointed (2 pages)
24 September 1999	Full accounts made up to 31 December 1998 (9 pages)
27 May 1999	Return made up to 21/05/99; full list of members (5 pages)
15 April 1999	Full accounts made up to 31 May 1998 (9 pages)
14 April 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
9 March 1999	Director resigned (1 page)
8 March 1999	Location of register of members (1 page)
16 February 1999	Compulsory strike-off action has been discontinued (1 page)
10 February 1999	Return made up to 21/05/98; full list of members (5 pages)
27 January 1999	New secretary appointed;new director appointed (2 pages)
13 January 1999	Registered office changed on 13/01/99 from: suite d e f cedar house cedar lane frimley surrey GU16 5HY (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	Secretary resigned;director resigned (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	Director resigned (1 page)
17 November 1998	First Gazette notice for compulsory strike-off (1 page)
30 May 1997	Registered office changed on 30/05/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
30 May 1997	Secretary resigned (1 page)
30 May 1997	Director resigned (1 page)
21 May 1997	Incorporation (14 pages)

Centron International Holdings Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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