| Company Name | Central Record Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05650924 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2005(18 years, 4 months ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
Directors
| Director Name | Jack Clark |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2005(same day as company formation) |
| Role | Retired |
| Correspondence Address | Armstrong House Cleugh Dene Tantobie County Durham DH9 9PW |
| Director Name | Colin Dobson |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2005(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 10 The Oval Houghton Le Spring Tyne & Wear DH4 5DB |
| Secretary Name | Peter Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2005(same day as company formation) |
| Role | Driver |
| Correspondence Address | 28 Aston Way Whickham Newcastle Upon Tyne Tyne & Wear NE16 5RL |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | First Floor 5 Walker Terrace Gateshead Tyne & Wear NE8 1EB |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 19 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2006 | Application for striking-off (1 page) |
| 24 January 2006 | Secretary resigned (1 page) |
| 24 January 2006 | Director resigned (1 page) |
| 24 January 2006 | Ad 12/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 January 2006 | New secretary appointed (2 pages) |
| 24 January 2006 | New director appointed (2 pages) |
| 24 January 2006 | New director appointed (2 pages) |
| 12 January 2006 | Registered office changed on 12/01/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 12 December 2005 | Incorporation (16 pages) |