Centreville Estates (Holdings) Limited

Company Name	Centreville Estates (Holdings) Limited
Directors	Bryan Duncan Scholey and Paul Geoffrey Dove
Company Status	Dissolved
Company Number	03798497
Category	Private Limited Company
Incorporation Date	25 June 1999(24 years, 10 months ago)

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Mr Bryan Duncan Scholey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Styal Cottage Christleton Chester Cheshire CH3 7AT Wales

Director Name	Mr Paul Geoffrey Dove
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 November 1999(4 months, 1 week after company formation)
Appointment Duration	24 years, 5 months
Role	Chartered Surveyor
Correspondence Address	Trevega Cedar Way Gayton Wirral Merseyside L60 3RH

Secretary Name	Littlewoods Secretarial Services Ltd (Corporation)
Status	Current
Appointed	25 June 1999(same day as company formation)
Correspondence Address	100 Old Hall Street Liverpool L70 1AB

Director Name	Mr Roger Stuart Hingley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Crooke House Aldersey Chester Cheshire CH3 9EH Wales

Director Name	John Ashworth
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 November 1999)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Overleigh House 5 Westminster Avenue Chester Cheshire CH4 8JB Wales

Director Name	Mr John Neil Ogilvie
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(1 year, 5 months after company formation)
Appointment Duration	4 months (resigned 27 March 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Old Oak Barn Kinnerton Road, Lower Kinnerton Chester CH4 9AE Wales

Registered Address	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

Accounts Category	No Accounts Filed
Accounts Year End	30 November

14 April 2003	Dissolved (1 page)
14 January 2003	Return of final meeting in a members' voluntary winding up (3 pages)
16 October 2002	Liquidators statement of receipts and payments (5 pages)
16 April 2002	Liquidators statement of receipts and payments (5 pages)
17 May 2001	Registered office changed on 17/05/01 from: 100 old hall street liverpool merseyside L70 1AB (1 page)
23 April 2001	Director resigned (1 page)
12 April 2001	Appointment of a voluntary liquidator (1 page)
12 April 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 April 2001	Declaration of solvency (3 pages)
18 December 2000	Director resigned (1 page)
8 December 2000	New director appointed (3 pages)
4 October 2000	Accounting reference date extended from 29/09/00 to 30/11/00 (1 page)
10 July 2000	Return made up to 25/06/00; full list of members (8 pages)
4 May 2000	Accounting reference date extended from 30/06/00 to 29/09/00 (1 page)
21 November 1999	Director resigned (1 page)
21 November 1999	New director appointed (3 pages)
11 November 1999	Particulars of contract relating to shares (3 pages)
11 November 1999	Ad 29/09/99--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
21 October 1999	New director appointed (3 pages)
6 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 June 1999	Incorporation (17 pages)

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