| Company Name | Central Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03487046 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1997(26 years, 4 months ago) |
| Dissolution Date | 28 January 2003 (21 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Peter Francis O`Hagan |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1998(1 week after company formation) |
| Appointment Duration | 5 years (closed 28 January 2003) |
| Role | Financial Administrator |
| Correspondence Address | 19 Berkshire Gardens Palmers Green London N13 6AA |
| Secretary Name | Barry Christopher Vassen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1998(1 week after company formation) |
| Appointment Duration | 5 years (closed 28 January 2003) |
| Role | Investment Banker |
| Correspondence Address | 29 Moring Road Tooting London SW17 8DN |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 19 Berkshire Gardens London N13 6AA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Bowes |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,059 |
| Gross Profit | £8,059 |
| Net Worth | £1 |
| Cash | £1,534 |
| Current Liabilities | £1,533 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 28 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2002 | Application for striking-off (1 page) |
| 7 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 19 September 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 11 January 2001 | Return made up to 30/12/00; full list of members
|
| 12 September 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 11 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 2 December 1999 | Registered office changed on 02/12/99 from: 37 parkland road woodgreen london N22 6SU (1 page) |
| 29 March 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 8 January 1999 | Return made up to 30/12/98; full list of members
|
| 28 January 1998 | New director appointed (2 pages) |
| 19 January 1998 | New secretary appointed (2 pages) |
| 30 December 1997 | Incorporation (16 pages) |