Centrom Group Plc

Company Name	Centrom Group Plc
Company Status	Dissolved
Company Number	05391225
Category	Public Limited Company
Incorporation Date	14 March 2005(19 years, 1 month ago)
Dissolution Date	10 September 2010 (13 years, 7 months ago)

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(4 years, 2 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(4 years, 2 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(4 years, 2 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	Paul Robert Ryder
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(same day as company formation)
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	14 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	36 Pine Grove Wimbledon London SW19 7HE

Secretary Name	Mr Michael Anthony McNamara
Nationality	British
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Troed Y Bryn Corwen Denbighshire LL21 0HN Wales

Director Name	Mr Gerald Malone
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 29 May 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Barmouth Road Wandsworth London SW18 2DP

Director Name	Mr Michael Anthony McNamara
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(1 month after company formation)
Appointment Duration	1 year (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 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 29 May 2009)
Role	Company 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 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 29 May 2009)
Role	Finance Director
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	28 April 2006(1 year, 1 month after company formation)
Appointment Duration	1 month (resigned 01 June 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Otterbourne Lodge St Marks Close 255 Winchester Road Chandlersford Eastleigh Hampshire SO53 2DX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Resigned
Appointed	01 June 2006(1 year, 2 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	-£443,038
Cash	£3,216
Current Liabilities	£1,722,842

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Group
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 (16 pages)
10 June 2010	Notice of move from Administration to Dissolution (16 pages)
10 June 2010	Result of meeting of creditors (3 pages)
10 June 2010	Notice of move from Administration to Dissolution on 5 June 2010 (16 pages)
10 June 2010	Result of meeting of creditors (3 pages)
10 June 2010	Administrator's progress report to 5 June 2010 (16 pages)
10 June 2010	Administrator's progress report to 5 June 2010 (16 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)
26 August 2009	Result of meeting of creditors (24 pages)
26 August 2009	Result of meeting of creditors (24 pages)
7 August 2009	Statement of administrator's proposal (23 pages)
7 August 2009	Statement of administrator's proposal (23 pages)
22 June 2009	Appointment of an administrator (1 page)
22 June 2009	Appointment of an administrator (1 page)
22 June 2009	Registered office changed on 22/06/2009 from centrom house 16 church road fleet hampshire GU51 3RH (1 page)
22 June 2009	Registered office changed on 22/06/2009 from centrom house 16 church road fleet hampshire GU51 3RH (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 douglas john corbitt (1 page)
1 June 2009	Director appointed mr rory john todd mcmillen (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	Secretary appointed mr douglas john corbitt (1 page)
30 May 2009	Appointment Terminated Director richard trevillion (1 page)
30 May 2009	Appointment terminated secretary secretarial solutions LIMITED (1 page)
30 May 2009	Appointment terminated director richard trevillion (1 page)
30 May 2009	Appointment Terminated Secretary secretarial solutions LIMITED (1 page)
30 May 2009	Appointment Terminated Director michael boseley (1 page)
30 May 2009	Appointment Terminated Director gerald malone (1 page)
30 May 2009	Appointment terminated director david whitehead (1 page)
30 May 2009	Appointment terminated director michael boseley (1 page)
30 May 2009	Appointment terminated director gerald malone (1 page)
23 April 2009	Return made up to 14/03/09; bulk list available separately (11 pages)
23 April 2009	Return made up to 14/03/09; bulk list available separately (11 pages)
21 July 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
21 July 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
18 April 2008	Return made up to 14/03/08; bulk list available separately (9 pages)
18 April 2008	Return made up to 14/03/08; bulk list available separately (9 pages)
23 July 2007	Ad 10/07/07--------- Â£ si [email protected]=57500 Â£ ic 2087834/2145334 (1 page)
23 July 2007	Ad 10/07/07--------- Â£ si [email protected]=57500 Â£ ic 2087834/2145334 (1 page)
13 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 July 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
2 July 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
27 April 2007	Return made up to 14/03/07; bulk list available separately (9 pages)
27 April 2007	Return made up to 14/03/07; bulk list available separately (9 pages)
1 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 November 2006	Statement of affairs (63 pages)
13 November 2006	Statement of affairs (63 pages)
13 November 2006	Ad 04/11/05--------- Â£ si [email protected] (5 pages)
13 November 2006	Ad 04/11/05--------- Â£ si [email protected] (5 pages)
5 October 2006	Secretary resigned (1 page)
5 October 2006	Secretary resigned (1 page)
24 July 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
24 July 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
17 July 2006	New secretary appointed (2 pages)
17 July 2006	New secretary appointed (2 pages)
13 June 2006	New secretary appointed (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	New secretary appointed (1 page)
13 June 2006	Secretary resigned (1 page)
7 June 2006	Return made up to 14/03/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
7 June 2006	Return made up to 14/03/06; bulk list available separately (10 pages)
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)
7 April 2006	New director appointed (2 pages)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	New director appointed (2 pages)
3 February 2006	Registered office changed on 03/02/06 from: moorgate house 201 silbury boulevard milton keynes buckinghamshire MK9 1LZ (1 page)
3 February 2006	Registered office changed on 03/02/06 from: moorgate house 201 silbury boulevard milton keynes buckinghamshire MK9 1LZ (1 page)
23 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
23 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
20 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
20 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
9 June 2005	Certificate of authorisation to commence business and borrow (1 page)
9 June 2005	Certificate of authorisation to commence business and borrow (1 page)
9 June 2005	Application to commence business (2 pages)
8 June 2005	Nc inc already adjusted 19/05/05 (2 pages)
8 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2005	Nc inc already adjusted 19/05/05 (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
30 March 2005	New director appointed (1 page)
30 March 2005	Secretary resigned (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Secretary resigned (1 page)
30 March 2005	New secretary appointed (1 page)
30 March 2005	New director appointed (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	New secretary appointed (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	New director appointed (1 page)
30 March 2005	New director appointed (1 page)
14 March 2005	Incorporation (19 pages)
14 March 2005	Incorporation (19 pages)

Centrom Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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