| Company Name | Central Group Of Companies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03798200 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1999(24 years, 10 months ago) |
| Dissolution Date | 10 April 2007 (17 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Peter Lazarus |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1999(2 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 10 April 2007) |
| Role | Company Director |
| Correspondence Address | 99 Challinor Church Langley Essex CM17 9XD |
| Director Name | Mr Leslie Newman |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2000(1 year, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 10 April 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 99 Challinor Church Langley Essex CM17 9XD |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 April 2001(1 year, 9 months after company formation) |
| Appointment Duration | 6 years (closed 10 April 2007) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
| Director Name | Mr James Douglas Turner |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swallow Barn Main Street Sutton Upon Derwent North Yorkshire YO41 4BT |
| Director Name | Markand Upadhyay |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1999(2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 December 2000) |
| Role | Company Director |
| Correspondence Address | 279 Strone Road London E12 6TR |
| Secretary Name | Turner Little Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1999(same day as company formation) |
| Correspondence Address | 156 Fulford Road York North Yorkshire YO10 4DA |
Location
| Registered Address | Regency House Westminster Place York Business Park York YO26 6RW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £4 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 10 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2006 | Application for striking-off (1 page) |
| 23 August 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 23 August 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 13 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 20 September 2004 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 2 July 2004 | Return made up to 30/06/04; full list of members
|
| 8 October 2003 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 27 August 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 16 October 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 17 September 2002 | Return made up to 30/06/02; full list of members
|
| 17 September 2002 | Secretary's particulars changed (1 page) |
| 1 July 2002 | Secretary's particulars changed (1 page) |
| 1 July 2002 | Registered office changed on 01/07/02 from: 156 fulford road york north yorkshire YO10 4DA (1 page) |
| 21 December 2001 | Resolutions
|
| 21 December 2001 | Resolutions
|
| 21 December 2001 | Resolutions
|
| 21 December 2001 | Resolutions
|
| 27 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 2 May 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 14 April 2001 | Secretary resigned (1 page) |
| 12 April 2001 | New secretary appointed (2 pages) |
| 21 January 2001 | New director appointed (2 pages) |
| 9 January 2001 | Registered office changed on 09/01/01 from: estuary house 196 ballards road dagenham essex RM10 9AB (1 page) |
| 9 January 2001 | Director resigned (1 page) |
| 4 August 2000 | Registered office changed on 04/08/00 from: 156 fulford road york north yorkshire YO10 4DA (1 page) |
| 4 August 2000 | Secretary resigned (1 page) |
| 27 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 6 August 1999 | New director appointed (2 pages) |
| 6 August 1999 | New director appointed (2 pages) |
| 6 August 1999 | Director resigned (1 page) |
| 19 July 1999 | Ad 12/07/99--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 30 June 1999 | Incorporation (14 pages) |