Centralcode Limited

03026589

Company Name	Centralcode Limited
Company Status	Dissolved
Company Number	03026589
Category	Private Limited Company
Incorporation Date	27 February 1995(29 years, 1 month ago)
Dissolution Date	21 September 1999 (24 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Fenwick
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1995(1 week, 1 day after company formation)
Appointment Duration	4 years, 6 months (closed 21 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Leonards Mitford Morpeth Northumberland NE61 3PN

Director Name	Christopher Shields
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1995(1 week, 1 day after company formation)
Appointment Duration	4 years, 6 months (closed 21 September 1999)
Role	Company Director
Correspondence Address	2 White Cottages Bolam Morpeth Northumberland NE61 3TY

Secretary Name	Christopher Shields
Nationality	British
Status	Closed
Appointed	07 March 1995(1 week, 1 day after company formation)
Appointment Duration	4 years, 6 months (closed 21 September 1999)
Role	Company Director
Correspondence Address	2 White Cottages Bolam Morpeth Northumberland NE61 3TY

Director Name	Mr Keith Loveridge
Date of Birth	July 1943 (Born 80 years ago)
Status	Closed
Appointed	15 March 1995(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 6 months (closed 21 September 1999)
Role	Sales Manager
Country of Residence	England
Correspondence Address	2 Killiebrigs Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0DD

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	27 Portland Terrace Jesmond Newcastle Upon Tyne NE2 1QP
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1998 (26 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 1999	First Gazette notice for voluntary strike-off (1 page)
16 April 1999	Application for striking-off (1 page)
2 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
16 March 1998	Return made up to 27/02/98; no change of members (4 pages)
30 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
13 March 1997	Return made up to 27/02/97; no change of members (4 pages)
1 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 February 1996	Return made up to 27/02/96; full list of members (6 pages)
13 April 1995	New director appointed (2 pages)
21 March 1995	Accounting reference date notified as 31/03 (1 page)
21 March 1995	Ad 14/03/95--------- Â£ si 2@1=2 Â£ ic 1/3 (3 pages)
13 March 1995	Registered office changed on 13/03/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
13 March 1995	New secretary appointed;director resigned;new director appointed (2 pages)
13 March 1995	Secretary resigned;new director appointed (2 pages)

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