| Company Name | Centaur Business Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03565204 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1998(25 years, 11 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
| Previous Name | Coptic Computer Networks Ltd. |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Christopher Paul Carter |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1999(1 year, 1 month after company formation) |
| Appointment Duration | 10 years, 2 months (closed 08 September 2009) |
| Role | IT |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Juniper Way Harrogate North Yorkshire HG3 2YD |
| Secretary Name | Rachael Worton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2000(2 years, 2 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 08 September 2009) |
| Role | Company Director |
| Correspondence Address | 3 South Edge Shipley West Yorkshire BD18 4RA |
| Director Name | David John Lambert |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1998(same day as company formation) |
| Role | Joiner |
| Correspondence Address | 5 Knox Rise Harrogate North Yorkshire HG1 3JA |
| Director Name | Stephen David Lambert |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1998(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 5 Knox Rise Harrogate North Yorkshire HG1 3JA |
| Secretary Name | Sandra Lambert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Knox Rise Harrogate North Yorkshire HG1 3JA |
| Director Name | Sanjay Fox |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1999(1 year, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 31 July 2000) |
| Role | IT |
| Correspondence Address | 6 Marsett Way Whinmoor Leeds LS14 2DN |
| Secretary Name | Sanjay Fox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1999(1 year, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 31 July 2000) |
| Role | IT |
| Correspondence Address | 6 Marsett Way Whinmoor Leeds LS14 2DN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O John Gordon Walton & Co Yorkshire House, Greek Street Leeds West Yorkshire LS1 5ST |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,718 |
| Cash | £568 |
| Current Liabilities | £27,325 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 8 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 June 2007 | Completion of winding up (1 page) |
| 29 June 2007 | Dissolution deferment (1 page) |
| 12 September 2005 | Order of court to wind up (1 page) |
| 19 August 2004 | Return made up to 15/05/04; full list of members
|
| 3 December 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 24 September 2003 | Return made up to 15/05/03; no change of members (4 pages) |
| 24 September 2003 | Director resigned (1 page) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 15 June 2002 | Resolutions
|
| 15 June 2002 | Return made up to 15/05/02; full list of members
|
| 2 August 2001 | New secretary appointed (2 pages) |
| 2 August 2001 | Return made up to 15/05/01; full list of members (5 pages) |
| 2 August 2001 | Return made up to 15/05/00; full list of members; amend (6 pages) |
| 2 August 2001 | Secretary resigned (1 page) |
| 3 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 15 June 2000 | Return made up to 15/05/00; full list of members (7 pages) |
| 22 February 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 11 February 2000 | Accounting reference date extended from 31/05/99 to 31/10/99 (1 page) |
| 24 November 1999 | Registered office changed on 24/11/99 from: unit 14 claro court business centre claro road harrogate north yorkshire HG1 4BA (1 page) |
| 24 November 1999 | Ad 04/11/99--------- £ si 200@1=200 £ ic 400/600 (2 pages) |
| 5 November 1999 | Ad 23/07/99--------- £ si 300@1=300 £ ic 100/400 (2 pages) |
| 3 August 1999 | Registered office changed on 03/08/99 from: 2 mount parade harrogate north yorkshire HG1 1BX (1 page) |
| 20 July 1999 | Director resigned (1 page) |
| 20 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 20 July 1999 | New director appointed (2 pages) |
| 20 July 1999 | Secretary resigned;director resigned (1 page) |
| 10 June 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 21 May 1998 | Secretary resigned (1 page) |
| 15 May 1998 | Incorporation (17 pages) |