Company NameCentrex Computing Solutions Limited
DirectorMichael William Heslop
Company StatusDissolved
Company Number05657080
CategoryPrivate Limited Company
Incorporation Date19 December 2005(18 years, 3 months ago)

Directors

Director NameMichael William Heslop
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2006(1 month, 2 weeks after company formation)
Appointment Duration18 years, 2 months
RoleM.Director
Correspondence AddressBrocks Cottage
Felton
Morpeth
Northumberland
NE65 9EL
Secretary NameCarolyn Marie Heslop
NationalityBritish
StatusCurrent
Appointed01 February 2006(1 month, 2 weeks after company formation)
Appointment Duration18 years, 2 months
RoleCompany Director
Correspondence AddressBrocks Cottage
Felton, Morpeth
Newcastle Upon Tyne
Northumberland
NE65 9EL
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed19 December 2005(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed19 December 2005(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

1 January 2008Dissolved (1 page)
1 October 2007Notice of move from Administration to Dissolution (16 pages)
15 May 2007Administrator's progress report (19 pages)
7 December 2006Statement of administrator's proposal (31 pages)
19 October 2006Registered office changed on 19/10/06 from: brocks cottage, felton morpeth newcastle upon tyne northumberland NE65 9EL (1 page)
18 October 2006Appointment of an administrator (1 page)
24 February 2006Particulars of mortgage/charge (8 pages)
1 February 2006Director resigned (1 page)
1 February 2006Secretary resigned (1 page)
1 February 2006New director appointed (1 page)
1 February 2006New secretary appointed (1 page)
19 December 2005Incorporation (13 pages)