Centrecore Limited

Company Name	Centrecore Limited
Company Status	Dissolved
Company Number	04002546
Category	Private Limited Company
Incorporation Date	26 May 2000(23 years, 11 months ago)
Dissolution Date	24 November 2009 (14 years, 4 months ago)
Previous Name	News 2014 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Closed
Appointed	31 October 2001(1 year, 5 months after company formation)
Appointment Duration	8 years (closed 24 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP

Director Name	Mrs Carla Stone
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2008(7 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 November 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP

Director Name	Mr Clive Alexander Milner
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2008(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 24 November 2009)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	117 Castelnau Barnes SW13 9EL

Director Name	Peter Walter Stehrenberger
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 August 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2001)
Role	Executive Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(2 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 30 January 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Four Beeches Beech Close Cobham Surrey KT11 2EN

Secretary Name	Peter Walter Stehrenberger
Nationality	Swiss
Status	Resigned
Appointed	03 August 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2001)
Role	Executive Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Mr John Marley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 17 August 2007)
Role	Chief Technology Officer Niplc
Country of Residence	United Kingdom
Correspondence Address	Uplands House Stream Hill Dallington East Sussex TN21 9NG

Director Name	Leslie Frank Hinton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 21 January 2008)
Role	Exec Chairman & Ceo
Correspondence Address	1 Virginia Street London E98 1XY

Director Name	Robert Charles Vickers
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2002)
Role	Sales Director
Correspondence Address	Highfield House West Moors Dorset BH22 0NA

Director Name	Mr Martin George Ford
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 22 October 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Birdswood Rowhill Road Wilmington Kent DA2 7QQ

Director Name	Mr Sunil Anthony Fernando
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(1 year, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 August 2007)
Role	Head Of Taxation
Country of Residence	England
Correspondence Address	9 Poynings Close Orpington Kent BR6 9BP

Director Name	Mr James Lee O'Neill
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(2 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 21 May 2008)
Role	Director Of Information Techno
Country of Residence	England
Correspondence Address	Cedar Cottage 1 The Green Wanstead London E11 2NT

Director Name	Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2006)
Role	Chartered Accountant
Correspondence Address	8 Fanthorpe Street London SW15 1DZ

Director Name	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 July 2008)
Role	Chief Financial Officer
Correspondence Address	Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	1 Virginia Street London E98 1XY
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Accounts

Latest Accounts	29 June 2008 (15 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

24 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2009	First Gazette notice for voluntary strike-off (1 page)
1 August 2009	Application for striking-off (1 page)
8 June 2009	Return made up to 26/05/09; full list of members (3 pages)
30 April 2009	Full accounts made up to 29 June 2008 (14 pages)
30 July 2008	Director's change of particulars / clive milner / 30/07/2008 (1 page)
18 July 2008	Appointment terminated director stephen daintith (1 page)
15 July 2008	Director appointed clive alexander milner (3 pages)
19 June 2008	Return made up to 26/05/08; full list of members (3 pages)
5 June 2008	Appointment terminated director james o'neill (1 page)
21 May 2008	Director appointed carla stone (1 page)
11 April 2008	Full accounts made up to 30 June 2007 (14 pages)
25 January 2008	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
4 June 2007	Return made up to 26/05/07; full list of members (3 pages)
20 October 2006	Full accounts made up to 30 June 2006 (14 pages)
31 May 2006	Return made up to 26/05/06; full list of members (3 pages)
3 May 2006	Full accounts made up to 30 June 2005 (15 pages)
10 March 2006	Ad 28/02/06--------- Â£ si 4999999@1=4999999 Â£ ic 1/5000000 (2 pages)
10 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 March 2006	Nc inc already adjusted 27/02/06 (1 page)
28 February 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
29 September 2005	New director appointed (1 page)
1 June 2005	Director's particulars changed (1 page)
27 May 2005	Return made up to 26/05/05; full list of members (3 pages)
21 March 2005	Full accounts made up to 30 June 2004 (15 pages)
2 November 2004	Director resigned (1 page)
12 October 2004	New director appointed (1 page)
27 May 2004	Return made up to 26/05/04; full list of members (3 pages)
22 April 2004	Full accounts made up to 30 June 2003 (14 pages)
10 December 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
4 June 2003	Return made up to 26/05/03; full list of members (7 pages)
16 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2003	Full accounts made up to 30 June 2002 (14 pages)
11 July 2002	New director appointed (2 pages)
10 June 2002	Return made up to 26/05/02; full list of members (7 pages)
22 April 2002	Director resigned (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (3 pages)
4 December 2001	Full accounts made up to 30 June 2001 (9 pages)
5 June 2001	Return made up to 26/05/01; full list of members (7 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (3 pages)
16 November 2000	New director appointed (2 pages)
12 October 2000	Company name changed news 2014 LIMITED\certificate issued on 12/10/00 (2 pages)
1 September 2000	New secretary appointed;new director appointed (5 pages)
1 September 2000	New director appointed (4 pages)
24 August 2000	Memorandum and Articles of Association (12 pages)
10 August 2000	Registered office changed on 10/08/00 from: 9 cheapside london EC2V 6AB (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Secretary resigned;director resigned (1 page)
9 August 2000	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
26 May 2000	Incorporation (17 pages)

Centrecore Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London