| Company Name | The Commerce Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04052338 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2000(23 years, 8 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
| Previous Names | 3 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Philip John Anderson |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2008(7 years, 4 months after company formation) |
| Appointment Duration | 3 years (closed 18 January 2011) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB |
| Secretary Name | Mr Jeremy Peter Small |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2008(7 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 18 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Old Broad Street London EC2N 1AD |
| Director Name | Mr Neil Michael Harkin |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2000(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White House Dunnington Common Dunnington York North Yorkshire YO19 5LS |
| Director Name | Mr Gregg Taylor |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2000(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadowvale Wellington Hill, High Beach Loughton Essex IG10 4AH |
| Secretary Name | Mr Neil Michael Harkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2000(same day as company formation) |
| Role | Managing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | White House Dunnington Common Dunnington York North Yorkshire YO19 5LS |
| Director Name | Mr Simon John Chamberlain |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2003(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 26 July 2007) |
| Role | Financial Services |
| Country of Residence | England |
| Correspondence Address | Manor Cottage Crackington Haven Bude Cornwall EX23 0JG |
| Director Name | Mr Nigel William Alan Tompkins |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2005(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 18 June 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Grena Road Richmond Surrey TW9 1XS |
| Director Name | Mr Roderic Henry Patrick Rennison |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2005(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 29 February 2008) |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | Old Westmill Farmhouse Westmill Lane Ickleford Hitchin Hertfordshire SG5 3RP |
| Secretary Name | Mr Roderic Henry Patrick Rennison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2006(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 29 February 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Westmill Farmhouse Westmill Lane Ickleford Hitchin Hertfordshire SG5 3RP |
| Director Name | Mr Richard John Robert Wills |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2007(7 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 22 March 2010) |
| Role | Sales & Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Whitfield Road Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 7LJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 5 Old Broad Street London EC2N 1AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2010 | Application to strike the company off the register (3 pages) |
| 23 September 2010 | Application to strike the company off the register (3 pages) |
| 14 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders Statement of capital on 2010-05-14
|
| 14 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders Statement of capital on 2010-05-14
|
| 27 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
| 27 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
| 29 March 2010 | Termination of appointment of Richard Wills as a director (1 page) |
| 29 March 2010 | Termination of appointment of Richard Wills as a director (1 page) |
| 9 October 2009 | Termination of appointment of Neil Harkin Michael as a director (1 page) |
| 9 October 2009 | Termination of appointment of Neil Harkin Michael as a director (1 page) |
| 19 August 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 19 August 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 19 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 6 January 2009 | Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page) |
| 6 January 2009 | Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page) |
| 14 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 14 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 11 September 2008 | Return made up to 14/08/08; full list of members (6 pages) |
| 11 September 2008 | Return made up to 14/08/08; full list of members (6 pages) |
| 29 August 2008 | Location of register of members (1 page) |
| 29 August 2008 | Location of register of members (1 page) |
| 12 March 2008 | Appointment Terminated Director and Secretary roderic rennison (1 page) |
| 12 March 2008 | Secretary appointed jeremy peter small (1 page) |
| 12 March 2008 | Appointment terminated director and secretary roderic rennison (1 page) |
| 12 March 2008 | Secretary appointed jeremy peter small (1 page) |
| 19 February 2008 | New director appointed (6 pages) |
| 19 February 2008 | New director appointed (6 pages) |
| 8 November 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 31 October 2007 | New director appointed (2 pages) |
| 31 October 2007 | New director appointed (2 pages) |
| 14 August 2007 | Director resigned (1 page) |
| 14 August 2007 | Director resigned (1 page) |
| 4 July 2007 | Director resigned (1 page) |
| 4 July 2007 | Director resigned (1 page) |
| 20 December 2006 | New director appointed (2 pages) |
| 20 December 2006 | New director appointed (2 pages) |
| 8 December 2006 | Director resigned (1 page) |
| 8 December 2006 | Director resigned (1 page) |
| 2 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 25 August 2006 | Return made up to 14/08/06; full list of members (3 pages) |
| 25 August 2006 | Director's particulars changed (1 page) |
| 25 August 2006 | Return made up to 14/08/06; full list of members (3 pages) |
| 25 August 2006 | Director's particulars changed (1 page) |
| 1 June 2006 | New secretary appointed (1 page) |
| 1 June 2006 | Secretary resigned (1 page) |
| 1 June 2006 | New secretary appointed (1 page) |
| 1 June 2006 | Secretary resigned (1 page) |
| 27 April 2006 | Company name changed thinc destini commercial solutio ns LIMITED\certificate issued on 27/04/06 (2 pages) |
| 27 April 2006 | Company name changed thinc destini commercial solutio ns LIMITED\certificate issued on 27/04/06 (2 pages) |
| 1 March 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 1 March 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 4 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 4 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 9 December 2005 | New director appointed (4 pages) |
| 9 December 2005 | New director appointed (4 pages) |
| 8 December 2005 | Particulars of mortgage/charge (8 pages) |
| 8 December 2005 | Particulars of mortgage/charge (8 pages) |
| 15 November 2005 | Company name changed thinc commercial solutions limit ed\certificate issued on 15/11/05 (2 pages) |
| 15 November 2005 | Company name changed thinc commercial solutions limit ed\certificate issued on 15/11/05 (2 pages) |
| 20 October 2005 | Director's particulars changed (1 page) |
| 20 October 2005 | Director's particulars changed (1 page) |
| 15 September 2005 | Return made up to 14/08/05; full list of members (3 pages) |
| 15 September 2005 | Return made up to 14/08/05; full list of members (3 pages) |
| 15 July 2005 | Director's particulars changed (1 page) |
| 15 July 2005 | Director's particulars changed (1 page) |
| 5 May 2005 | Full accounts made up to 31 March 2004 (11 pages) |
| 5 May 2005 | Full accounts made up to 31 March 2004 (11 pages) |
| 26 October 2004 | Particulars of mortgage/charge (3 pages) |
| 26 October 2004 | Particulars of mortgage/charge (3 pages) |
| 21 October 2004 | Particulars of mortgage/charge (3 pages) |
| 21 October 2004 | Particulars of mortgage/charge (3 pages) |
| 17 September 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 17 September 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 8 July 2004 | Accounting reference date shortened from 05/04/04 to 31/03/04 (1 page) |
| 8 July 2004 | Accounting reference date shortened from 05/04/04 to 31/03/04 (1 page) |
| 21 May 2004 | Particulars of mortgage/charge (5 pages) |
| 21 May 2004 | Particulars of mortgage/charge (5 pages) |
| 4 February 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 4 February 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 4 February 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 15 September 2003 | Registered office changed on 15/09/03 from: 7 wright street hull north humberside HU2 8HU (1 page) |
| 15 September 2003 | Registered office changed on 15/09/03 from: 7 wright street hull north humberside HU2 8HU (1 page) |
| 14 September 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 14 September 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 10 June 2003 | New director appointed (2 pages) |
| 10 June 2003 | New director appointed (2 pages) |
| 6 February 2003 | Ad 31/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 6 February 2003 | Ad 31/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 October 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 3 October 2002 | Return made up to 14/08/02; full list of members
|
| 24 June 2002 | Company name changed taylor harkin group LIMITED\certificate issued on 24/06/02 (2 pages) |
| 24 June 2002 | Company name changed taylor harkin group LIMITED\certificate issued on 24/06/02 (2 pages) |
| 20 February 2002 | Director's particulars changed (1 page) |
| 20 February 2002 | Director's particulars changed (1 page) |
| 5 February 2002 | Accounts for a dormant company made up to 5 April 2001 (5 pages) |
| 5 February 2002 | Accounts for a dormant company made up to 5 April 2001 (5 pages) |
| 5 February 2002 | Accounts made up to 5 April 2001 (5 pages) |
| 17 October 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 17 October 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 10 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 August 2000 | Registered office changed on 30/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 30 August 2000 | Accounting reference date shortened from 31/08/01 to 05/04/01 (1 page) |
| 30 August 2000 | Secretary resigned (1 page) |
| 30 August 2000 | Director resigned (1 page) |
| 30 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 30 August 2000 | Director resigned (1 page) |
| 30 August 2000 | Secretary resigned (1 page) |
| 30 August 2000 | Registered office changed on 30/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 30 August 2000 | New director appointed (2 pages) |
| 30 August 2000 | Accounting reference date shortened from 31/08/01 to 05/04/01 (1 page) |
| 30 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 30 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | Incorporation (32 pages) |