Centrom Limited

Company Name	Centrom Limited
Company Status	Dissolved
Company Number	03445774
Category	Private Limited Company
Incorporation Date	7 October 1997(26 years, 6 months ago)
Dissolution Date	10 September 2010 (13 years, 7 months ago)
Previous Name	Coleslaw 360 Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Douglas John Corbitt
Date of Birth	February 1949 (Born 75 years ago)
Nationality	English
Status	Closed
Appointed	29 May 2009(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 10 September 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	67 Broughton Road South Shields Tyne & Wear NE33 2RR

Director Name	Mr Rory John Todd McMillen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2009(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 10 September 2010)
Role	HR Consultant
Country of Residence	England
Correspondence Address	Appt 4 Bralby House 15 Cleveland Avenue Darlington County Durham DL3 7HE

Secretary Name	Mr Douglas John Corbitt
Nationality	English
Status	Closed
Appointed	29 May 2009(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 10 September 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	67 Broughton Road South Shields Tyne & Wear NE33 2RR

Director Name	Mr Anthony Mark Vernon Venables
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(4 months after company formation)
Appointment Duration	7 years (resigned 10 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tullochmhor Farm Balquhidder Perthshire FK19 8PQ Scotland

Secretary Name	Susan Venables
Nationality	British
Status	Resigned
Appointed	10 February 1998(4 months after company formation)
Appointment Duration	7 years (resigned 10 February 2005)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	Tulloch Balquhidder Perthshire FK19 8PQ Scotland

Director Name	Mr David John Billinghurst
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(2 years, 12 months after company formation)
Appointment Duration	11 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	U.K
Correspondence Address	252 Seal Road Sevenoaks Kent TN15 0AA

Director Name	Paul Robert Ryder
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 April 2006)
Role	Manager
Correspondence Address	56 Barrier Point Road Barrier Point Tower London E16 2SB

Director Name	Richard Ian Trevillion
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(6 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 September 2004)
Role	Company Director
Correspondence Address	36 Pine Grove Wimbledon London SW19 7HE

Director Name	Richard Ian Trevillion
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(7 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 November 2005)
Role	Company Director
Correspondence Address	36 Pine Grove Wimbledon London SW19 7HE

Secretary Name	Mr Michael Anthony McNamara
Nationality	British
Status	Resigned
Appointed	10 February 2005(7 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 April 2006)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Troed Y Bryn Corwen Denbighshire LL21 0HN Wales

Director Name	Mr Michael Anthony McNamara
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 2006)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Troed Y Bryn Corwen Denbighshire LL21 0HN Wales

Director Name	Mr Michael David Boseley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(8 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 29 May 2009)
Role	Co Director
Country of Residence	England
Correspondence Address	14 Rackstraw Grove Old Farm Park Milton Keynes Buckinghamshire MK7 8PZ

Director Name	Mr David Gordon Christopher Whitehead
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(8 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 29 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Otterbourne Lodge St Marks Close 255 Winchester Road Chandlersford Eastleigh Hampshire SO53 2DX

Secretary Name	Mr David Gordon Christopher Whitehead
Nationality	British
Status	Resigned
Appointed	01 December 2005(8 years, 1 month after company formation)
Appointment Duration	6 months (resigned 01 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Otterbourne Lodge St Marks Close 255 Winchester Road Chandlersford Eastleigh Hampshire SO53 2DX

Secretary Name	Mr Michael David Boseley
Nationality	British
Status	Resigned
Appointed	01 December 2005(8 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 February 2006)
Role	Co Director
Country of Residence	England
Correspondence Address	14 Rackstraw Grove Old Farm Park Milton Keynes Buckinghamshire MK7 8PZ

Director Name	COLE And Cole Limited (Corporation)
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Secretary Name	COLE And Cole (Nominees) Limited (Corporation)
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Resigned
Appointed	01 June 2006(8 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 May 2009)
Correspondence Address	One London Wall London EC2Y 5AB

Location

Registered Address	Begbies Traynor 2 Collingwood Street Newcastle Upon Tyne NE1 1JF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£3,533,540
Gross Profit	£1,323,173
Net Worth	-£1,852,390
Cash	£92
Current Liabilities	£1,738,407

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 September 2010	Final Gazette dissolved following liquidation (1 page)
10 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2010	Administrator's progress report to 5 June 2010 (18 pages)
10 June 2010	Notice of move from Administration to Dissolution (18 pages)
10 June 2010	Result of meeting of creditors (4 pages)
10 June 2010	Result of meeting of creditors (4 pages)
10 June 2010	Administrator's progress report to 5 June 2010 (18 pages)
10 June 2010	Notice of move from Administration to Dissolution on 5 June 2010 (18 pages)
10 June 2010	Administrator's progress report to 5 June 2010 (18 pages)
12 January 2010	Administrator's progress report to 10 December 2009 (17 pages)
12 January 2010	Administrator's progress report to 10 December 2009 (17 pages)
28 August 2009	Result of meeting of creditors (21 pages)
28 August 2009	Result of meeting of creditors (21 pages)
10 August 2009	Statement of administrator's proposal (25 pages)
10 August 2009	Statement of administrator's proposal (25 pages)
22 June 2009	Registered office changed on 22/06/2009 from centrom house 16 church street fleet hampshire GU51 3RH (1 page)
22 June 2009	Registered office changed on 22/06/2009 from centrom house 16 church street fleet hampshire GU51 3RH (1 page)
22 June 2009	Appointment of an administrator (1 page)
22 June 2009	Appointment of an administrator (1 page)
1 June 2009	Director appointed mr douglas john corbitt (1 page)
1 June 2009	Director appointed mr rory john todd mcmillen (1 page)
1 June 2009	Director appointed mr douglas john corbitt (1 page)
1 June 2009	Director appointed mr rory john todd mcmillen (1 page)
30 May 2009	Appointment terminated director michael boseley (1 page)
30 May 2009	Appointment Terminated Director david whitehead (1 page)
30 May 2009	Appointment Terminated Secretary secretarial solutions LIMITED (1 page)
30 May 2009	Secretary appointed mr douglas john corbitt (1 page)
30 May 2009	Appointment terminated secretary secretarial solutions LIMITED (1 page)
30 May 2009	Secretary appointed mr douglas john corbitt (1 page)
30 May 2009	Appointment terminated director david whitehead (1 page)
30 May 2009	Appointment Terminated Director michael boseley (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (22 pages)
2 November 2008	Accounts made up to 31 December 2007 (22 pages)
10 October 2008	Return made up to 07/10/08; full list of members (3 pages)
10 October 2008	Return made up to 07/10/08; full list of members (3 pages)
2 November 2007	Return made up to 07/10/07; full list of members (2 pages)
2 November 2007	Return made up to 07/10/07; full list of members (2 pages)
1 October 2007	Accounts made up to 31 December 2006 (19 pages)
1 October 2007	Full accounts made up to 31 December 2006 (19 pages)
1 November 2006	Return made up to 07/10/06; full list of members (2 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Return made up to 07/10/06; full list of members (2 pages)
1 November 2006	Director resigned (1 page)
5 October 2006	Secretary resigned (1 page)
5 October 2006	Secretary resigned (1 page)
24 July 2006	Accounts made up to 31 December 2005 (22 pages)
24 July 2006	Full accounts made up to 31 December 2005 (22 pages)
17 July 2006	New secretary appointed (2 pages)
17 July 2006	New secretary appointed (2 pages)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Secretary resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
8 May 2006	Registered office changed on 08/05/06 from: moorgate house 201 silbury boulevard milton keynes buckinghamshire MK9 1LZ (1 page)
8 May 2006	Registered office changed on 08/05/06 from: moorgate house 201 silbury boulevard milton keynes buckinghamshire MK9 1LZ (1 page)
3 February 2006	New secretary appointed;new director appointed (2 pages)
3 February 2006	New secretary appointed;new director appointed (2 pages)
3 February 2006	New secretary appointed;new director appointed (2 pages)
3 February 2006	New secretary appointed;new director appointed (2 pages)
14 October 2005	Return made up to 07/10/05; full list of members (7 pages)
14 October 2005	Return made up to 07/10/05; full list of members (7 pages)
16 June 2005	Accounts made up to 31 December 2004 (20 pages)
16 June 2005	Full accounts made up to 31 December 2004 (20 pages)
4 May 2005	Nc inc already adjusted 01/08/04 (1 page)
4 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 May 2005	Nc inc already adjusted 01/08/04 (1 page)
29 March 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 March 2005	S-div 14/01/05 (1 page)
29 March 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 March 2005	Registered office changed on 29/03/05 from: mongate house 201 silbury boulevard central milton keynes buckinghamshire MK9 1LZ (1 page)
29 March 2005	S-div 14/01/05 (1 page)
29 March 2005	New director appointed (2 pages)
29 March 2005	Registered office changed on 29/03/05 from: mongate house 201 silbury boulevard central milton keynes buckinghamshire MK9 1LZ (1 page)
29 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
2 March 2005	New secretary appointed (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	New secretary appointed (1 page)
14 February 2005	Registered office changed on 14/02/05 from: 50 west street farnham surrey GU9 7DX (1 page)
14 February 2005	Registered office changed on 14/02/05 from: 50 west street farnham surrey GU9 7DX (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
16 November 2004	Return made up to 07/10/04; full list of members (5 pages)
16 November 2004	Return made up to 07/10/04; full list of members (5 pages)
4 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 October 2003	Return made up to 07/10/03; full list of members (5 pages)
15 October 2003	Return made up to 07/10/03; full list of members (5 pages)
16 October 2002	Full accounts made up to 31 December 2001 (15 pages)
16 October 2002	Accounts made up to 31 December 2001 (15 pages)
14 October 2002	Return made up to 07/10/02; full list of members (5 pages)
14 October 2002	Return made up to 07/10/02; full list of members (5 pages)
6 February 2002	Secretary's particulars changed (1 page)
6 February 2002	Return made up to 07/10/01; full list of members (5 pages)
6 February 2002	Return made up to 07/10/01; full list of members (5 pages)
6 February 2002	Secretary's particulars changed (1 page)
28 January 2002	Accounts made up to 31 December 2000 (13 pages)
28 January 2002	Full accounts made up to 31 December 2000 (13 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
27 November 2000	Return made up to 07/10/00; full list of members (5 pages)
27 November 2000	Return made up to 07/10/00; full list of members (5 pages)
20 November 2000	Secretary's particulars changed (1 page)
20 November 2000	Director's particulars changed (1 page)
20 November 2000	Secretary's particulars changed (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	Director's particulars changed (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (13 pages)
27 October 2000	Accounts made up to 31 December 1999 (13 pages)
29 August 2000	Director's particulars changed (1 page)
29 August 2000	Director's particulars changed (1 page)
11 October 1999	Return made up to 07/10/99; full list of members (5 pages)
11 October 1999	Return made up to 07/10/99; full list of members (5 pages)
7 June 1999	Full accounts made up to 31 December 1998 (11 pages)
7 June 1999	Accounts made up to 31 December 1998 (11 pages)
18 November 1998	Return made up to 07/10/98; full list of members (5 pages)
18 November 1998	Director's particulars changed (1 page)
18 November 1998	Director's particulars changed (1 page)
18 November 1998	Secretary's particulars changed (1 page)
18 November 1998	Secretary's particulars changed (1 page)
18 November 1998	Return made up to 07/10/98; full list of members (5 pages)
18 November 1998	Registered office changed on 18/11/98 from: buxton court 3 west way oxford OX2 0SZ (1 page)
18 November 1998	Registered office changed on 18/11/98 from: buxton court 3 west way oxford OX2 0SZ (1 page)
9 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1998	Company name changed coleslaw 360 LIMITED\certificate issued on 09/09/98 (4 pages)
8 September 1998	Company name changed coleslaw 360 LIMITED\certificate issued on 09/09/98 (4 pages)
13 May 1998	Ad 23/04/98--------- Â£ si 62499@1=62499 Â£ ic 1/62500 (4 pages)
13 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
13 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 May 1998	Â£ nc 100/62500 23/04/98 (1 page)
13 May 1998	Â£ nc 100/62500 23/04/98 (1 page)
13 May 1998	Ad 23/04/98--------- Â£ si 62499@1=62499 Â£ ic 1/62500 (4 pages)
13 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
31 March 1998	Secretary's particulars changed (1 page)
31 March 1998	Secretary's particulars changed (1 page)
31 March 1998	Director's particulars changed (1 page)
31 March 1998	Director's particulars changed (1 page)
30 March 1998	Particulars of mortgage/charge (3 pages)
30 March 1998	Particulars of mortgage/charge (3 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
7 October 1997	Incorporation (21 pages)
7 October 1997	Incorporation (21 pages)

Centrom Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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