Company NameCentral England Communications Agency Limited
Company StatusDissolved
Company Number04709839
CategoryPrivate Limited Company
Incorporation Date25 March 2003(21 years, 1 month ago)
Dissolution Date7 April 2009 (15 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMartin John Field
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2003(same day as company formation)
RoleSurveyor
Correspondence Address74 Ifield Road
London
SW10 9AD
Director NameElizabeth Jane Hughes
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2003(same day as company formation)
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence Address59a Broadhurst Gardens
West Hampstead
London
NW6 3QT
Secretary NameElizabeth Jane Hughes
NationalityBritish
StatusClosed
Appointed25 March 2003(same day as company formation)
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence Address59a Broadhurst Gardens
West Hampstead
London
NW6 3QT
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed25 March 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed25 March 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address74 Ifield Road
London
SW10 9AD
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

7 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2008First Gazette notice for compulsory strike-off (1 page)
25 April 2007Return made up to 25/03/07; full list of members (7 pages)
6 April 2006Return made up to 25/03/05; full list of members
  • 363(287) ‐ Registered office changed on 06/04/06
(7 pages)
6 April 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
6 April 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
24 December 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
6 April 2004Return made up to 25/03/04; full list of members (7 pages)
16 September 2003New secretary appointed;new director appointed (2 pages)
16 September 2003New director appointed (2 pages)
16 September 2003New director appointed (2 pages)
16 September 2003New secretary appointed;new director appointed (2 pages)
2 September 2003Director resigned (1 page)
2 September 2003Secretary resigned (1 page)
25 March 2003Incorporation (20 pages)