Centreway Development Capital Limited

Company Name	Centreway Development Capital Limited
Company Status	Dissolved
Company Number	03056497
Category	Private Limited Company
Incorporation Date	15 May 1995(28 years, 12 months ago)
Dissolution Date	14 February 2006 (18 years, 2 months ago)
Previous Name	Ingleby (816) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Exace Ltd (Corporation)
Status	Closed
Appointed	01 July 2003(8 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 14 February 2006)
Correspondence Address	4 Montgomery Avenue Leeds West Yorkshire LS16 5RQ

Secretary Name	Clare Street Administration Ltd (Corporation)
Status	Closed
Appointed	01 July 2003(8 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 14 February 2006)
Correspondence Address	4 Montgomery Avenue Headingley Leeds LS16 4RQ

Director Name	Mr Kevin David Caley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilldown House Prestop Park Burton Road Ashby De La Zouch Leicestershire LE65 2TE

Director Name	Mr Anthony John Cross
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(3 months, 4 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 01 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Saxon Close Stratford Upon Avon Warwickshire CV37 7DX

Secretary Name	Mr Anthony John Cross
Nationality	British
Status	Resigned
Appointed	11 September 1995(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 09 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Saxon Close Stratford Upon Avon Warwickshire CV37 7DX

Secretary Name	Mr Wayne Christopher Gunther
Nationality	British
Status	Resigned
Appointed	09 January 1997(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 May 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Battenhall Rise Worcester WR5 2DE

Director Name	Anthony Edward James Finney Carvell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 1999)
Role	Investment Manager
Correspondence Address	21 Gaveston Road Leamington Spa Warwickshire CV32 6EX

Secretary Name	Deborah Leigh Brown
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2001)
Role	Financial Controlle
Correspondence Address	3 Ostler Drive Worcester WR2 6AF

Director Name	Deborah Leigh Brown
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 June 2003)
Role	Financial Controller
Correspondence Address	3 Ostler Drive Worcester WR2 6AF

Secretary Name	Deborah Leigh Brown
Nationality	British
Status	Resigned
Appointed	08 April 2002(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 June 2003)
Role	Financial Controller
Correspondence Address	3 Ostler Drive Worcester WR2 6AF

Director Name	Andrew Cunnell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(7 years after company formation)
Appointment Duration	5 months, 1 week (resigned 24 October 2002)
Role	Company Director
Correspondence Address	8 The Avenue Blackwell Bromsgrove Worcestershire B60 1BW

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Clare Street Administration Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(6 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 April 2002)
Correspondence Address	5 Clare Street Worcester WR1 2AP

Secretary Name	Texcroft Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(8 years after company formation)
Appointment Duration	3 weeks, 4 days (resigned 01 July 2003)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	2 Woodside Mews Clayton Wood Close Leeds LS16 6QE
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Weetwood
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

14 February 2006	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2005	First Gazette notice for compulsory strike-off (1 page)
21 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	Secretary resigned (1 page)
7 December 2004	New secretary appointed (1 page)
7 December 2004	Registered office changed on 07/12/04 from: 4 4 montgomery avenue leeds west yorkshire (1 page)
7 December 2004	Return made up to 15/05/04; full list of members (6 pages)
7 December 2004	Return made up to 15/05/03; full list of members (7 pages)
7 December 2004	New director appointed (1 page)
24 May 2004	New director appointed (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Registered office changed on 24/05/04 from: 5 clare street worcester WR1 2AP (1 page)
3 February 2004	Registered office changed on 03/02/04 from: 82 whitchurch road cardiff CF14 3LX (1 page)
28 January 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
27 June 2003	Secretary resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Director resigned (1 page)
26 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
29 October 2002	Director resigned (1 page)
21 May 2002	New director appointed (3 pages)
16 May 2002	Return made up to 15/05/02; full list of members (9 pages)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	Secretary resigned (1 page)
14 December 2001	New director appointed (3 pages)
9 October 2001	Registered office changed on 09/10/01 from: 26 little adelphi john adam street london WC2N 6AH (1 page)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Registered office changed on 14/08/01 from: 16 high street chipping norton oxfordshire OX7 5AD (1 page)
4 June 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 May 2001	Full accounts made up to 31 December 2000 (13 pages)
28 December 2000	Registered office changed on 28/12/00 from: griffin house 9 coventry road coleshill birmingham B46 3BB (1 page)
12 June 2000	Return made up to 15/05/00; full list of members (7 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Secretary resigned (3 pages)
9 May 2000	Full accounts made up to 31 December 1999 (12 pages)
26 April 2000	Director resigned (1 page)
22 October 1999	New secretary appointed (2 pages)
23 June 1999	Director resigned (1 page)
10 June 1999	Secretary resigned (1 page)
25 May 1999	Return made up to 15/05/99; full list of members (9 pages)
24 May 1999	Full accounts made up to 31 December 1998 (13 pages)
1 June 1998	Full accounts made up to 31 December 1997 (14 pages)
19 May 1998	Return made up to 15/05/98; no change of members (7 pages)
25 July 1997	Return made up to 15/05/97; no change of members (7 pages)
15 July 1997	New director appointed (2 pages)
9 May 1997	Full accounts made up to 31 December 1996 (13 pages)
7 February 1997	Director resigned (1 page)
23 January 1997	Secretary resigned (1 page)
23 January 1997	New secretary appointed (2 pages)
11 November 1996	Full accounts made up to 31 December 1995 (6 pages)
4 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 1996	Return made up to 15/05/96; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
30 April 1996	Ad 24/01/96--------- Â£ si 41998@1=41998 Â£ ic 2/42000 (2 pages)
30 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 April 1996	Â£ nc 1000/51000 22/01/96 (1 page)
5 February 1996	Company name changed ingleby (816) LIMITED\certificate issued on 06/02/96 (5 pages)
31 January 1996	Accounting reference date notified as 31/12 (1 page)
9 October 1995	Director resigned;new director appointed (6 pages)
26 September 1995	Registered office changed on 26/09/95 from: 55 colmore row birmingham B3 2AS (1 page)
26 September 1995	Secretary resigned;new secretary appointed;new director appointed (10 pages)
15 May 1995	Incorporation (36 pages)

Centreway Development Capital Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies