| Company Name | Centron Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04646020 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2003(21 years, 3 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Ms Gillian Elaine Braniff |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 30 April 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Greylake House Middlezoy Bridgwater Somerset TA7 0PJ |
| Secretary Name | Jill Oswell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 30 April 2008) |
| Role | Manager |
| Correspondence Address | 61 Pennington Way Grove Park London SE12 9QA |
| Director Name | Centron Management Ltd (Corporation) |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Status | Closed |
| Appointed | 24 March 2005(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 30 April 2008) |
| Correspondence Address | 69 Eccleston Square London SW1V 1PJ |
| Director Name | Stojan Paul Essex |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2003(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 38 Rathmell Drive London SW4 8JL |
| Director Name | John Beresford Watton |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2003(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 65 Addison Road Holland Park London W14 8JL |
| Secretary Name | Mrs Donna Marie Hannan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 120 Birchen Grove Luton Bedfordshire LU2 7TW |
| Secretary Name | John Beresford Watton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(1 year, 5 months after company formation) |
| Appointment Duration | 9 months (resigned 01 April 2005) |
| Role | Solicitor |
| Correspondence Address | 65 Addison Road Holland Park London W14 8JL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | C/O Garner Hutchings 28 Eccleston Square London SW1V 1NZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2008 | Registered office changed on 04/02/08 from: 69 eccleston square london SW1V 1PJ (1 page) |
| 30 November 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 27 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2007 | Application for striking-off (1 page) |
| 2 February 2007 | Return made up to 23/01/07; full list of members (7 pages) |
| 5 November 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 24 January 2006 | Return made up to 23/01/06; full list of members (7 pages) |
| 11 January 2006 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 21 June 2005 | New secretary appointed (2 pages) |
| 21 June 2005 | Secretary resigned;director resigned (1 page) |
| 21 June 2005 | New director appointed (2 pages) |
| 5 April 2005 | Director resigned (1 page) |
| 5 April 2005 | New director appointed (2 pages) |
| 10 February 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 18 November 2004 | Accounts for a dormant company made up to 31 January 2004 (3 pages) |
| 12 August 2004 | New secretary appointed (1 page) |
| 12 August 2004 | Secretary resigned (1 page) |
| 14 February 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 5 February 2003 | Ad 23/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 January 2003 | New director appointed (1 page) |
| 24 January 2003 | New director appointed (1 page) |
| 23 January 2003 | Registered office changed on 23/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 23 January 2003 | Director resigned (1 page) |
| 23 January 2003 | Secretary resigned (1 page) |
| 23 January 2003 | New secretary appointed (1 page) |