CENTRAL (LISBURN) LIMITED

Overview

Company Name	CENTRAL (LISBURN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI043072
Jurisdiction	Northern Ireland
Date of Creation	Apr 29, 2002
Date of Cessation	Oct 02, 2015

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 (LISBURN) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CENTRAL (LISBURN) LIMITED located?

Registered Office Address	Aisling House 50 Stranmillis Embankment BT9 5FL Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRAL (LISBURN) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for CENTRAL (LISBURN) LIMITED?

Annual Return

Last Annual Return	Apr 29, 2014

What are the latest filings for CENTRAL (LISBURN) LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 12, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 02, 2015

Application to strike the company off the register

3 pages

DS01

Jun 30, 2014

Accounts for a small company made up to Sep 30, 2013

6 pages

May 06, 2014

Annual return made up to Apr 29, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2014	Statement of capital on May 06, 2014 Capital: GBP 2	SH01

Feb 17, 2014

Registered office address changed from * 801 Lisburn Road Belfast BT9 7GX* on Feb 17, 2014

1 pages

AD01

Jul 01, 2013

Accounts for a small company made up to Sep 30, 2012

6 pages

May 09, 2013

Annual return made up to Apr 29, 2013 with full list of shareholders

5 pages

AR01

Nov 05, 2012

Accounts for a small company made up to Sep 30, 2011

7 pages

Jun 13, 2012

Annual return made up to Apr 29, 2012 with full list of shareholders

5 pages

AR01

Jul 04, 2011

Accounts for a small company made up to Sep 30, 2010

14 pages

Jun 06, 2011

Annual return made up to Apr 29, 2011 with full list of shareholders

14 pages

AR01

Jun 30, 2010

Accounts for a small company made up to Sep 30, 2009

7 pages

Jun 02, 2010

Annual return made up to Apr 29, 2010 with full list of shareholders

14 pages

AR01

Aug 01, 2009

legacy

8 pages

AC(NI)

May 20, 2009

legacy

8 pages

371S(NI)

Apr 30, 2008

legacy

8 pages

371S(NI)

Feb 16, 2008

legacy

8 pages

AC(NI)

Jan 30, 2007

legacy

8 pages

AC(NI)

May 23, 2006

legacy

8 pages

371S(NI)

Mar 10, 2006

legacy

6 pages

AC(NI)

May 07, 2005

legacy

7 pages

371S(NI)

Jan 21, 2005

legacy

7 pages

AC(NI)

Jun 25, 2004

legacy

7 pages

371S(NI)

Feb 02, 2004

legacy

6 pages

AC(NI)

View All Filings

Who are the officers of CENTRAL (LISBURN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HERBERT, Michael Arthur 250/252 Malone Rd Belfast BT9 5PA	Apr 29, 2002		Secretary	250/252 Malone Rd Belfast BT9 5PA					145563040001
HERBERT, Michael Arthur 250/252 Malone Rd Belfast BT9 5PA	Mar 18, 2003		Director	250/252 Malone Rd Belfast BT9 5PA	Northern Ireland	British	1957-5	Director	92886810001
MCCORMACK, Patrick Thomas 27 Cadogan Park Belfast	Mar 18, 2003		Director	27 Cadogan Park Belfast	Northern Ireland	United Kingdom	1966-11	Director	144350690001
MCCORMICK, Patrick 27 Cadogan Park Belfast	Apr 29, 2002	May 07, 2005	Secretary	27 Cadogan Park Belfast					145563030001
MOYNE NOMINEES LIMITED 21 Arthur Street Belfast BT1 4GA	Apr 29, 2002	Mar 18, 2003	Director	21 Arthur Street Belfast BT1 4GA					53298860001

View Detailed Information on Officers and People with Significant Control

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.
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