CENTRACALL LIMITED
Overview
| Company Name | CENTRACALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04279190 |
| 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 CENTRACALL LIMITED?
- (6420) /
Where is CENTRACALL LIMITED located?
| Registered Office Address | Building C Imperial Gate Business Park Corinium Avenue GL4 3HX Barnwood Gloucester Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRACALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CENTRACALL 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Aug 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Paul Michael Mendlik as a director | 3 pages | AP01 | ||||||||||
Appointment of David Charles Mussman as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Wise as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Todd Brian Strubbe as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Etzler as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
Who are the officers of CENTRACALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUSSMAN, David Charles | Secretary | Building C Imperial Gate Business Park Corinium Avenue GL4 3HX Barnwood Gloucester Gloucestershire | British | 154785130001 | ||||||
| BARKER, Thomas Bernard | Director | Hamilton Street Omaha Nebraska 13430 68154 Usa | Usa | American | Director | 93201870003 | ||||
| BERGER, Nancee Renee | Director | 1631 S. 186th Circle Omaha Nebraska Ne 68130 Usa | Usa | American | Director | 118155860001 | ||||
| MENDLIK, Paul Michael | Director | 11808 Miracle Hills Drive Omaha Nebraska 68154 United States | Usa/Nebraska | American | Director | 156708610001 | ||||
| STRUBBE, Todd Brian | Director | Miracle Hills Drive 68154 Omaha 11808 Nebraska United States | Usa/Nebraska | American | Director | 154784850001 | ||||
| DAVIES, Laura | Secretary | 21 Mornington Avenue RG40 4UE Wokingham Berkshire | British | Court Reporter | 77900480001 | |||||
| WISE, Robert Brian | Secretary | 1770 Ridgelee Road Highland Park Il 60035 Usa | British | 89527430002 | ||||||
| NOMINEE COMPANY SECRETARIES LIMITED | Nominee Secretary | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 900019790001 | |||||||
| DAVIES, Glyn | Director | 21 Mornington Avenue RG40 4UE Wokingham Berkshire | British | Sales | 77900160002 | |||||
| ETZLER, Joseph Scott | Director | 1094 Fisher Lane Winnetka Il 60093 Usa | Usa | American | Company Director | 197073400001 | ||||
| WEST, Gary Lee | Director | 9746 Ascot Drive Omaha Nebraska 68114 Usa | American | Company Executive | 93201330001 | |||||
| WEST, Mary Elaine | Director | 9746 Ascot Drive Omaha Nebraska 68114 Usa | American | Company Executive | 93201650001 | |||||
| NOMINEE COMPANY DIRECTORS LIMITED | Nominee Director | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 900019800001 |
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