CENTREPOINT MANAGEMENT (PHASE 1) LIMITED
Overview
| Company Name | CENTREPOINT MANAGEMENT (PHASE 1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02519954 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTREPOINT MANAGEMENT (PHASE 1) LIMITED?
- Development of building projects (41100) / Construction
Where is CENTREPOINT MANAGEMENT (PHASE 1) LIMITED located?
| Registered Office Address | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTREPOINT MANAGEMENT (PHASE 1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTREPOINT MANAGEMENT LIMITED | Jul 09, 1990 | Jul 09, 1990 |
What are the latest accounts for CENTREPOINT MANAGEMENT (PHASE 1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for CENTREPOINT MANAGEMENT (PHASE 1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jul 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jul 09, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to May 31, 2008 | 1 pages | AA | ||||||||||
Accounts made up to May 31, 2007 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to May 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to May 31, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of CENTREPOINT MANAGEMENT (PHASE 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Ruston Arthur Mark | Secretary | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | 40685330005 | ||||||
| HOWELL, Robert | Director | Tesco House Delamare Road, Cheshunt EN8 9SL Waltham Cross Hertfordshire | United Kingdom | British | Retired | 67469070003 | ||||
| MAUND, William | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | Manager | 94090190003 | |||||
| CALDWELL, Margaret Elaine | Secretary | Fernbeck Foden Lane SK9 7TH Alderley Edge Cheshire | British | 22325200003 | ||||||
| CALDWELL, James Stanley | Director | Fernbeck Foden Lane SK9 7TH Alderley Edge Cheshire | England | British | Company Director | 44956500001 | ||||
| CALDWELL, Margaret Elaine | Director | Fernbeck Foden Lane SK9 7TH Alderley Edge Cheshire | England | British | Company Director | 22325200003 | ||||
| CALDWELL, Mark James | Director | Oaklands Pickmere Lane WA16 0JE Pickmere Cheshire | United Kingdom | British | Director | 95300900001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0