600 Centre Limited

Company Name	600 Centre Limited
Company Status	Dissolved
Company Number	00264657
Category	Private Limited Company
Incorporation Date	20 April 1932(92 years ago)
Dissolution Date	4 August 2015 (8 years, 8 months ago)
Previous Name	Selson Machine Tool Company,Limited(The)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Neil Richard Carrick
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2012(79 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Mr Richard James Taylor
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2012(79 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 August 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL

Secretary Name	600 UK Limited (Corporation)
Status	Closed
Appointed	07 March 2012(79 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 August 2015)
Correspondence Address	600 Group Plc Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Thomas James Johnston Campbell
Date of Birth	November 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 1991(59 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Broome Burtons Way Little Chalfont Chalfont St Giles Buckinghamshire HP8 4BW

Director Name	Timothy John Hately
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(59 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 December 1997)
Role	Managing Director
Correspondence Address	28 Rupert Crescent Queniborough Leicester LE7 3TU

Secretary Name	Mr Anthony Richard Fernbank
Nationality	British
Status	Resigned
Appointed	14 August 1991(59 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 October 1997)
Role	Company Director
Correspondence Address	94 Trueway Drive Shepshed Loughborough Leicestershire LE12 9HG

Director Name	Anthony Ricardo Sweeten
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(60 years, 9 months after company formation)
Appointment Duration	13 years (resigned 25 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Acre Bramley Lane Lightcliffe Halifax W Yorkshire HX3 8NW

Director Name	Leslie James Croyston
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 February 1994(61 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 August 1995)
Role	Managing Director
Correspondence Address	Bollinholme Wilmslow Park South Wilmslow Cheshire SK9 2AY

Secretary Name	Mr Michael David Phillips
Nationality	British
Status	Resigned
Appointed	02 October 1997(65 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 December 1997)
Role	Company Director
Correspondence Address	38 Greenacres Drive Lutterworth Leicestershire LE17 4TG

Director Name	John Rowntree Fussey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(65 years, 8 months after company formation)
Appointment Duration	9 years (resigned 20 December 2006)
Role	Accountant
Correspondence Address	St Vincents Conksbury Lane Youlgrave Bakewell Derbyshire DE45 1WR

Director Name	Alan Roy Myers
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(65 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 14 March 2011)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	600 Centre Limited Union Street Heckmondwike West Yorkshire WF16 0HL

Secretary Name	Alan Roy Myers
Nationality	British
Status	Resigned
Appointed	19 December 1997(65 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 14 March 2011)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	600 Centre Limited Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Martyn Gordon David Wakeman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(74 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	600 Centre Limited Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Mr Arthur Richard Green
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(78 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	600 Centre Limited Union Street Heckmondwike West Yorkshire WF16 0HL

Secretary Name	Mr Arthur Richard Green
Status	Resigned
Appointed	14 March 2011(78 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 March 2012)
Role	Company Director
Correspondence Address	600 Centre Limited Union Street Heckmondwike West Yorkshire WF16 0HL

Location

Registered Address	1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Heckmondwike
Built Up Area	West Yorkshire

Shareholders

1000 at £1	600 Group PLC 100.00% Ordinary

Accounts

Latest Accounts	29 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
2 April 2015	Application to strike the company off the register (3 pages)
2 April 2015	Application to strike the company off the register (3 pages)
11 March 2015	Statement by Directors (1 page)
11 March 2015	Statement by Directors (1 page)
11 March 2015	Statement of capital on 11 March 2015 GBP 1 (4 pages)
11 March 2015	Solvency Statement dated 24/02/15 (1 page)
11 March 2015	Statement of capital on 11 March 2015 GBP 1 (4 pages)
11 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Â£700000 cancelled from capital contribution erserve/ re dividend 24/02/2015 RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 March 2015	Solvency Statement dated 24/02/15 (1 page)
11 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £700000 cancelled from capital contribution erserve/ re dividend 24/02/2015 (1 page)
17 February 2015	Registered office address changed from 600 House Landmark Court Leeds LS11 8JT to 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from 600 House Landmark Court Leeds LS11 8JT to 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL on 17 February 2015 (1 page)
24 December 2014	Accounts for a dormant company made up to 29 March 2014 (3 pages)
24 December 2014	Accounts for a dormant company made up to 29 March 2014 (3 pages)
30 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (4 pages)
30 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (4 pages)
2 January 2014	Accounts for a dormant company made up to 30 March 2013 (3 pages)
2 January 2014	Accounts for a dormant company made up to 30 March 2013 (3 pages)
10 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
18 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
8 March 2012	Appointment of 600 Uk Limited as a secretary (2 pages)
8 March 2012	Termination of appointment of Arthur Green as a secretary (1 page)
8 March 2012	Appointment of 600 Uk Limited as a secretary (2 pages)
8 March 2012	Appointment of Mr Richard James Taylor as a director (2 pages)
8 March 2012	Termination of appointment of Arthur Green as a director (1 page)
8 March 2012	Registered office address changed from 600 Centre Limited Union Street Heckmondwike West Yorkshire WF16 0HL on 8 March 2012 (1 page)
8 March 2012	Termination of appointment of Martyn Wakeman as a director (1 page)
8 March 2012	Registered office address changed from 600 Centre Limited Union Street Heckmondwike West Yorkshire WF16 0HL on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from 600 Centre Limited Union Street Heckmondwike West Yorkshire WF16 0HL on 8 March 2012 (1 page)
8 March 2012	Appointment of Mr Neil Richard Carrick as a director (2 pages)
8 March 2012	Termination of appointment of Martyn Wakeman as a director (1 page)
8 March 2012	Termination of appointment of Arthur Green as a secretary (1 page)
8 March 2012	Appointment of Mr Richard James Taylor as a director (2 pages)
8 March 2012	Termination of appointment of Arthur Green as a director (1 page)
8 March 2012	Appointment of Mr Neil Richard Carrick as a director (2 pages)
25 January 2012	Accounts for a dormant company made up to 2 April 2011 (3 pages)
25 January 2012	Accounts for a dormant company made up to 2 April 2011 (3 pages)
25 January 2012	Accounts for a dormant company made up to 2 April 2011 (3 pages)
26 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
26 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
16 March 2011	Appointment of Mr Arthur Richard Green as a director (2 pages)
16 March 2011	Termination of appointment of Alan Myers as a secretary (1 page)
16 March 2011	Appointment of Mr Arthur Richard Green as a secretary (1 page)
16 March 2011	Appointment of Mr Arthur Richard Green as a secretary (1 page)
16 March 2011	Termination of appointment of Alan Myers as a director (1 page)
16 March 2011	Termination of appointment of Alan Myers as a director (1 page)
16 March 2011	Appointment of Mr Arthur Richard Green as a director (2 pages)
16 March 2011	Termination of appointment of Alan Myers as a secretary (1 page)
13 July 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
13 July 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
13 July 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
25 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Alan Roy Myers on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Alan Roy Myers on 1 April 2010 (2 pages)
24 May 2010	Secretary's details changed for Alan Roy Myers on 1 April 2010 (1 page)
24 May 2010	Director's details changed for Martyn Gordon David Wakeman on 1 April 2010 (2 pages)
24 May 2010	Secretary's details changed for Alan Roy Myers on 1 April 2010 (1 page)
24 May 2010	Director's details changed for Martyn Gordon David Wakeman on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Martyn Gordon David Wakeman on 1 April 2010 (2 pages)
24 May 2010	Secretary's details changed for Alan Roy Myers on 1 April 2010 (1 page)
24 May 2010	Director's details changed for Alan Roy Myers on 1 April 2010 (2 pages)
18 June 2009	Accounts for a dormant company made up to 28 March 2009 (3 pages)
18 June 2009	Accounts for a dormant company made up to 28 March 2009 (3 pages)
22 May 2009	Return made up to 17/05/09; full list of members (3 pages)
22 May 2009	Return made up to 17/05/09; full list of members (3 pages)
28 January 2009	Registered office changed on 28/01/2009 from 600 house landmark court revie road leeds LS11 8JT (1 page)
28 January 2009	Registered office changed on 28/01/2009 from 600 house landmark court revie road leeds LS11 8JT (1 page)
21 January 2009	Accounts for a dormant company made up to 29 March 2008 (3 pages)
21 January 2009	Accounts for a dormant company made up to 29 March 2008 (3 pages)
19 May 2008	Return made up to 17/05/08; full list of members (3 pages)
19 May 2008	Return made up to 17/05/08; full list of members (3 pages)
30 May 2007	Return made up to 17/05/07; no change of members (7 pages)
30 May 2007	Return made up to 17/05/07; no change of members (7 pages)
11 May 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
11 May 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
18 July 2006	Accounts for a dormant company made up to 1 April 2006 (3 pages)
18 July 2006	Accounts for a dormant company made up to 1 April 2006 (3 pages)
18 July 2006	Accounts for a dormant company made up to 1 April 2006 (3 pages)
25 May 2006	Return made up to 18/05/06; full list of members (7 pages)
25 May 2006	Return made up to 18/05/06; full list of members (7 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
7 June 2005	Return made up to 26/05/05; full list of members (7 pages)
7 June 2005	Return made up to 26/05/05; full list of members (7 pages)
9 April 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
9 April 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
9 April 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
21 June 2004	Return made up to 14/06/04; full list of members (7 pages)
21 June 2004	Return made up to 14/06/04; full list of members (7 pages)
21 April 2004	Accounts for a dormant company made up to 3 April 2004 (3 pages)
21 April 2004	Accounts for a dormant company made up to 3 April 2004 (3 pages)
21 April 2004	Accounts for a dormant company made up to 3 April 2004 (3 pages)
3 July 2003	Return made up to 27/06/03; full list of members (7 pages)
3 July 2003	Return made up to 27/06/03; full list of members (7 pages)
7 April 2003	Accounts for a dormant company made up to 29 March 2003 (3 pages)
7 April 2003	Accounts for a dormant company made up to 29 March 2003 (3 pages)
15 July 2002	Return made up to 10/07/02; full list of members (7 pages)
15 July 2002	Return made up to 10/07/02; full list of members (7 pages)
11 April 2002	Accounts for a dormant company made up to 30 March 2002 (5 pages)
11 April 2002	Accounts for a dormant company made up to 30 March 2002 (5 pages)
27 July 2001	Return made up to 23/07/01; full list of members (7 pages)
27 July 2001	Return made up to 23/07/01; full list of members (7 pages)
11 April 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
11 April 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
9 August 2000	Return made up to 04/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 August 2000	Return made up to 04/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 April 2000	Accounts for a dormant company made up to 1 April 2000 (5 pages)
17 April 2000	Accounts for a dormant company made up to 1 April 2000 (5 pages)
17 April 2000	Accounts for a dormant company made up to 1 April 2000 (5 pages)
6 August 1999	Return made up to 14/08/99; full list of members (6 pages)
6 August 1999	Return made up to 14/08/99; full list of members (6 pages)
5 May 1999	Accounts for a dormant company made up to 3 April 1999 (5 pages)
5 May 1999	Accounts for a dormant company made up to 3 April 1999 (5 pages)
5 May 1999	Accounts for a dormant company made up to 3 April 1999 (5 pages)
10 August 1998	Return made up to 14/08/98; full list of members (6 pages)
10 August 1998	Return made up to 14/08/98; full list of members (6 pages)
11 June 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
11 June 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Secretary resigned (1 page)
16 January 1998	New secretary appointed;new director appointed (2 pages)
16 January 1998	Secretary resigned (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	New secretary appointed;new director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 December 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
16 December 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
15 October 1997	Return made up to 14/08/97; full list of members (6 pages)
15 October 1997	Return made up to 14/08/97; full list of members (6 pages)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Secretary resigned (1 page)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	New secretary appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
9 September 1997	Registered office changed on 09/09/97 from: witan court 284 witan gate milton keynes MK9 1EJ (1 page)
9 September 1997	Registered office changed on 09/09/97 from: witan court 284 witan gate milton keynes MK9 1EJ (1 page)
24 July 1997	Full accounts made up to 31 March 1997 (9 pages)
24 July 1997	Full accounts made up to 31 March 1997 (9 pages)
1 May 1997	Auditor's resignation (2 pages)
1 May 1997	Auditor's resignation (2 pages)
21 October 1996	Full accounts made up to 31 March 1996 (16 pages)
21 October 1996	Full accounts made up to 31 March 1996 (16 pages)
27 August 1996	Return made up to 14/08/96; no change of members (4 pages)
27 August 1996	Return made up to 14/08/96; no change of members (4 pages)
18 August 1995	Full accounts made up to 31 March 1995 (16 pages)
18 August 1995	Return made up to 14/08/95; full list of members (6 pages)
18 August 1995	Full accounts made up to 31 March 1995 (16 pages)
18 August 1995	Return made up to 14/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)

600 Centre Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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