| Company Name | Centresource Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03735548 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1999(25 years, 1 month ago) |
| Dissolution Date | 16 November 2004 (19 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mrs Shelley Anne Cushway |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Park Road Yapton Arundel West Sussex BN18 0JE |
| Secretary Name | Linda Parry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2002(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 16 November 2004) |
| Role | Accounts Manager |
| Correspondence Address | 1 Owl Beech Court Horsham West Sussex RH13 6PW |
| Secretary Name | Stephen Alan Barnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Galsworthy Close Goring By Sea Worthing West Sussex BN12 6LP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 13 Station Road Finchley London N3 2SB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £339,041 |
| Net Worth | -£230,077 |
| Cash | £4,667 |
| Current Liabilities | £288,744 |
Accounts
| Latest Accounts | 30 April 2002 (21 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 16 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2004 | Application for striking-off (1 page) |
| 2 July 2003 | Return made up to 18/03/03; full list of members (5 pages) |
| 8 March 2003 | Registered office changed on 08/03/03 from: 23-25 springfield road horsham west sussex RH12 2PG (1 page) |
| 6 March 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 22 October 2002 | New secretary appointed (1 page) |
| 19 April 2002 | Return made up to 18/03/02; full list of members (7 pages) |
| 8 April 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 26 February 2002 | Particulars of mortgage/charge (3 pages) |
| 25 February 2002 | Secretary resigned (1 page) |
| 17 July 2001 | Registered office changed on 17/07/01 from: po box 601 haywards heath west sussex RH17 6XS (1 page) |
| 18 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 15 May 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 7 January 2000 | Particulars of mortgage/charge (3 pages) |
| 10 November 1999 | Registered office changed on 10/11/99 from: enterprise house 83A western road, hove east sussex BN3 1LJ (1 page) |
| 23 August 1999 | Ad 19/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 August 1999 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
| 16 August 1999 | Director resigned (1 page) |
| 16 August 1999 | New secretary appointed (2 pages) |
| 16 August 1999 | New director appointed (2 pages) |
| 16 August 1999 | Secretary resigned (1 page) |
| 18 March 1999 | Incorporation (17 pages) |