CENTRAL ADMINISTRATION OFFICE LIMITED
Overview
| Company Name | CENTRAL ADMINISTRATION OFFICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05535950 |
| 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 CENTRAL ADMINISTRATION OFFICE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CENTRAL ADMINISTRATION OFFICE LIMITED located?
| Registered Office Address | c/o MEACHER-JONES & CO LTD 6 St John'S Court Vicars Lane CH1 1QE Chester Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRAL ADMINISTRATION OFFICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRAL FINANCE OFFICE LIMITED | Aug 15, 2005 | Aug 15, 2005 |
What are the latest accounts for CENTRAL ADMINISTRATION OFFICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CENTRAL ADMINISTRATION OFFICE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CENTRAL ADMINISTRATION OFFICE 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Meacher-Jones & Company Limited on Nov 01, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from * Meacher Jones Bowman House Bold Square Chester Cheshire CH1 3LZ* on Nov 16, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Anne Marie Evans on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Meacher-Jones & Company Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of CENTRAL ADMINISTRATION OFFICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEACHER-JONES & COMPANY LIMITED | Secretary | St John's Court Vicars Lane CH1 1QE Chester 6 Cheshire Great Britain |
| 122992640001 | ||||||||||
| EVANS, Anne Marie | Director | Dunedin Grange Bowling Bank LL13 9RH Wrexham Clwyd | England | British | Director | 121274430001 | ||||||||
| COOKE, Mark Peter | Secretary | The Whalebone Plassey Lane SY14 7LS Malpas Cheshire | British | Technical Manager | 107518610001 | |||||||||
| MEACHER JONES HARGREAVES & WOODS | Secretary | Richmond Place 127 Boughton CH3 5BH Chester Cheshire | 78803860002 | |||||||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 74312110032 | |||||||||||
| COOKE, Mark Peter | Director | The Whalebone Plassey Lane SY14 7LS Malpas Cheshire | British | Technical Manager | 107518610001 | |||||||||
| EVANS, Nicholas Ross | Director | Dunedin Grange Bowling Bank LL13 9RH Wrexham Clwyd | United Kingdom | British | Director | 74404490002 | ||||||||
| ONLINE NOMINEES LIMITED | Nominee Director | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 900026930001 |
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