| Company Name | Centipede Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09375642 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2015(9 years, 3 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Peter Charles Carrick Brewis |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2015(7 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 28 February 2017) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 West Hill Avenue Epsom Surrey KT19 8JU |
| Director Name | Sarah Patricia Whittingham |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2016(1 year, 6 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 28 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 West Hill Avenue Epsom Surrey KT19 8JU |
| Director Name | Mr Thomas Paul Russell |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lower Park Row Bristol BS1 5BJ |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2015(same day as company formation) |
| Correspondence Address | 6 Lower Park Row Bristol BS1 5BJ |
Location
| Registered Address | 50 West Hill Avenue Epsom Surrey KT19 8JU |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Stamford |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Bourse Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2016 | Appointment of Sarah Patricia Whittingham as a director on 12 July 2016 (2 pages) |
| 19 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 5 August 2015 | Termination of appointment of Thomas Paul Russell as a director on 5 August 2015 (1 page) |
| 5 August 2015 | Termination of appointment of Thomas Paul Russell as a director on 5 August 2015 (1 page) |
| 5 August 2015 | Appointment of Mr Peter Charles Carrick Brewis as a director on 5 August 2015 (2 pages) |
| 5 August 2015 | Registered office address changed from 6 Lower Park Row Bristol BS1 5BJ England to 50 West Hill Avenue Epsom Surrey KT19 8JU on 5 August 2015 (1 page) |
| 5 August 2015 | Termination of appointment of Bristol Legal Services Limited as a secretary on 5 August 2015 (1 page) |
| 5 August 2015 | Termination of appointment of Bristol Legal Services Limited as a secretary on 5 August 2015 (1 page) |
| 5 August 2015 | Appointment of Mr Peter Charles Carrick Brewis as a director on 5 August 2015 (2 pages) |
| 5 August 2015 | Registered office address changed from 6 Lower Park Row Bristol BS1 5BJ England to 50 West Hill Avenue Epsom Surrey KT19 8JU on 5 August 2015 (1 page) |
| 6 January 2015 | Incorporation Statement of capital on 2015-01-06
|