CENCORP LIMITED
Overview
| Company Name | CENCORP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03011304 |
| 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 CENCORP LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CENCORP LIMITED located?
| Registered Office Address | The Lodge, Norley Hall Off Townfarm Lane WA6 8NH Norley Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENCORP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PMJ AUTOMEC (UK) LIMITED | Jan 18, 1995 | Jan 18, 1995 |
What are the latest accounts for CENCORP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CENCORP 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 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mats Olof Eriksson as a director on Oct 01, 2010 | 3 pages | AP01 | ||||||||||
Termination of appointment of Jouko Hannu Timmerbacka as a director on Sep 30, 2010 | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jan 18, 2011 | 4 pages | AR01 | ||||||||||
Termination of appointment of Jouni Suutarinen as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Appointment of Jouko Hannu Timmerbacka as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed pmj automec (uk) LIMITED\certificate issued on 19/04/05 | 2 pages | CERTNM | ||||||||||
Who are the officers of CENCORP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAYLOR, Maria Agatha | Secretary | The Lodge Norley Hall Norley WA6 8NH Cheshire | British | 54336870001 | ||||||
| ERIKSSON, Mats Olof | Director | Insinoorinkatu 8 Mikkelli 50100 Finland | Finland | Finnish | 164194440001 | |||||
| CHAN, Peter Grantham | Secretary | 15 Marshbrook Close Hindley WN2 4EA Wigan Lancashire | British | 127668190001 | ||||||
| KOIVULA, Antti Tapani | Secretary | Agricolaukatu 4 A 21 FOREIGN Helsinki 00530 Finland | Finnish | 86680120001 | ||||||
| MORRIS, Joseph Lawrence | Secretary | 10 St Johns Road WA16 0DP Knutsford Cheshire | British | 38428930002 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| CHAN, Peter Grantham | Director | 15 Marshbrook Close Hindley WN2 4EA Wigan Lancashire | British | 127668190001 | ||||||
| JOKELA, Markku | Director | Kulmantko 4b 02320 02320 Espoo Finland | Finnish | 42549410001 | ||||||
| KOIVULA, Antti Tapani | Director | Agricolaukatu 4 A 21 FOREIGN Helsinki 00530 Finland | Finnish | 86680120001 | ||||||
| KOLO, Seppo | Director | Anjalankatu 3 Lohja 08100 Finland | Finnish | 85441690002 | ||||||
| MORRIS, Joseph Lawrence | Director | 10 St Johns Road WA16 0DP Knutsford Cheshire | British | 38428930002 | ||||||
| SUUTARINEN, Jouni Juhani | Director | Rauduntie 15 C 2 FOREIGN Espoo 02130 Finland | Finnish | 99481940001 | ||||||
| TIMMERBACKA, Jouko Hannu | Director | 33200 Tampere Finland Papinkatu 16 A 8 | Finnish | 152694630001 | ||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
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