Centre Services (East) Limited

Company Name	Centre Services (East) Limited
Directors	Kirstine Ann Cooper and Stuart Alan Roper Mead
Company Status	Dissolved
Company Number	02126833
Category	Private Limited Company
Incorporation Date	29 April 1987(36 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Kirstine Ann Cooper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 November 2002(15 years, 7 months after company formation)
Appointment Duration	21 years, 4 months
Role	Legal Manager
Correspondence Address	The Lodge Hildenbrook Farm Riding Lane Hildenborough Kent TN11 9JN

Director Name	Stuart Alan Roper Mead
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 November 2002(15 years, 7 months after company formation)
Appointment Duration	21 years, 4 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 The Glade Corbets Tey Upminster Essex RM14 3YX

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	29 September 2000(13 years, 5 months after company formation)
Appointment Duration	23 years, 6 months
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr David Edward Daynes
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(5 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 December 1996)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Willow House Bungay Road Hempnall Norwich NR15 2NG

Director Name	Mr Nicholas John Price
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(5 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1997)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	The Beeches 40 Norwich Road Strumpshaw Norwich Norfolk NR13 4AG

Director Name	Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(5 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 November 2002)
Role	Insurance Company Official
Correspondence Address	Fetherston House Walnut Hill Surlingham Norwich Norfolk NR14 7DQ

Secretary Name	Barry Bryan Knights
Nationality	British
Status	Resigned
Appointed	12 March 1993(5 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 May 1993)
Role	Company Director
Correspondence Address	81 Taverham Road Taverham Norwich Norfolk NR8 6SE

Secretary Name	David Ernest Parker
Nationality	British
Status	Resigned
Appointed	01 June 1993(6 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 24 March 1998)
Role	Company Director
Correspondence Address	4 Orchard Bank Drayton Norwich Norfolk NR8 6RN

Director Name	Christopher Mark Dady
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(7 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 November 2002)
Role	Insurance Co. Official
Country of Residence	England
Correspondence Address	Willow Bank Mill Road Salhouse Norfolk NR13 6QA

Director Name	Lincoln Allen
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 December 1996(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 August 1998)
Role	Ins Co Official
Correspondence Address	Rose Cottage Greenhead Sidbury Devon EX10 0RH

Secretary Name	Diane Margaret Thirkettle
Nationality	British
Status	Resigned
Appointed	25 March 1998(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	East Lynne Wheel Road Alpington Norwich Norfolk NR14 7NH

Director Name	Richard Shane Jordan
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(11 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 July 2001)
Role	Insurance Company Official
Correspondence Address	The Granery 45 School Road, Peepham NR10 4JP

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(15 years, 6 months after company formation)
Appointment Duration	2 weeks (resigned 29 November 2002)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(15 years, 6 months after company formation)
Appointment Duration	2 weeks (resigned 29 November 2002)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Location

Registered Address	Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 July 2003	Dissolved (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 8 surrey street norwich norfolk NR1 3NG (1 page)
6 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 December 2002	New director appointed (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Appointment of a voluntary liquidator (1 page)
6 December 2002	Declaration of solvency (3 pages)
6 December 2002	New director appointed (1 page)
18 November 2002	New director appointed (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	New director appointed (1 page)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
9 July 2002	Secretary's particulars changed (1 page)
4 March 2002	Return made up to 03/03/02; full list of members (2 pages)
2 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 October 2001	Full accounts made up to 31 December 2000 (13 pages)
21 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 2001	Director resigned (1 page)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Return made up to 03/03/01; full list of members (3 pages)
20 October 2000	Secretary resigned (1 page)
20 October 2000	New secretary appointed (2 pages)
17 July 2000	Full accounts made up to 31 December 1999 (10 pages)
9 March 2000	Return made up to 03/03/00; full list of members (6 pages)
25 April 1999	Full accounts made up to 31 December 1998 (10 pages)
19 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
17 March 1999	Return made up to 05/03/99; full list of members (6 pages)
18 September 1998	New director appointed (2 pages)
4 September 1998	Director resigned (1 page)
6 April 1998	Full accounts made up to 31 December 1997 (10 pages)
10 March 1998	Return made up to 06/03/98; full list of members (6 pages)
14 January 1998	Director resigned (1 page)
8 April 1997	Full accounts made up to 31 December 1996 (10 pages)
14 March 1997	Return made up to 07/03/97; full list of members (8 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	New director appointed (2 pages)
24 April 1996	Full accounts made up to 31 December 1995 (10 pages)
12 March 1996	Return made up to 08/03/96; full list of members (7 pages)
28 June 1995	Ad 21/06/95--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
5 April 1995	New director appointed (2 pages)
3 April 1995	Full accounts made up to 31 December 1994 (10 pages)
15 March 1995	Return made up to 10/03/95; full list of members (14 pages)
11 March 1993	Full accounts made up to 31 December 1992 (9 pages)
9 March 1992	Full accounts made up to 31 December 1991 (12 pages)
23 March 1991	Accounts made up to 31 December 1990 (12 pages)
5 May 1990	Accounts made up to 31 December 1989 (10 pages)
16 January 1990	Full accounts made up to 31 March 1989 (9 pages)
1 December 1988	Full accounts made up to 31 March 1988 (5 pages)
17 November 1987	Secretary resigned;new secretary appointed (2 pages)
16 July 1987	Secretary resigned;new secretary appointed (2 pages)
16 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Centre Services (East) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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