CENTRE CIRCLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCENTRE CIRCLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03014780
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTRE CIRCLE LIMITED?

    • (9305) /

    Where is CENTRE CIRCLE LIMITED located?

    Registered Office Address
    21 Forsythia Close
    Highcliffe View
    LE17 4FD Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of CENTRE CIRCLE LIMITED?

    Previous Company Names
    Company NameFromUntil
    STONEPAVE U.K. LIMITEDJan 26, 1995Jan 26, 1995

    What are the latest accounts for CENTRE CIRCLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for CENTRE CIRCLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption small company accounts made up to Jan 31, 2010

    6 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 01, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2010

    Statement of capital on Jun 15, 2010

    • Capital: GBP 100
    SH01

    Annual return made up to Dec 26, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2006

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jan 31, 2005

    5 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Jan 31, 2004

    10 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Jan 31, 2003

    9 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Jan 31, 2002

    10 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Who are the officers of CENTRE CIRCLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIVES, Wendy Jean
    21 Forsythia Close
    LE17 4FD Lutterworth
    Leicestershire
    Secretary
    21 Forsythia Close
    LE17 4FD Lutterworth
    Leicestershire
    British41421260002
    COOPER, Geoffrey Greville
    Clyffe Dene
    Tincleton
    DT2 8QR Dorchester
    Director
    Clyffe Dene
    Tincleton
    DT2 8QR Dorchester
    EnglandBritish41630450008
    HIVES, Arthur Rueben
    21 Forsythia Close
    LE17 4FD Lutterworth
    Leicestershire
    Director
    21 Forsythia Close
    LE17 4FD Lutterworth
    Leicestershire
    United KingdomBritish41421380003
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    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