| Company Name | Centrical Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04162164 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2001(23 years, 2 months ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 months ago) |
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 David Peach |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2001(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 54 Meadow Croft Harrogate North Yorkshire HG1 3LH |
| Director Name | Karen Anne Peach |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2001(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 54 Meadow Croft Harrogate North Yorkshire HG1 3LH |
| Secretary Name | Karen Anne Peach |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2002(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 16 June 2009) |
| Role | Company Director |
| Correspondence Address | 54 Meadow Croft Harrogate North Yorkshire HG1 3LH |
| Director Name | Ashley Myers Clark |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2001(same day as company formation) |
| Role | Sales & Marketing |
| Correspondence Address | Farnley Grange Markington Harrogate North Yorkshire HG3 3PQ |
| Director Name | James Edward Stirk |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2001(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | Clappers Cottage 33 London Road Wokingham Berkshire RG40 1YA |
| Secretary Name | Ashley Myers Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2001(same day as company formation) |
| Role | Sales & Marketing |
| Correspondence Address | Farnley Grange Markington Harrogate North Yorkshire HG3 3PQ |
| Secretary Name | Mr Iain Forbes McGregor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashford Lodge Cypress Court Hazelwood Road Sneyd Park Bristol Avon BS9 1PY |
Location
| Registered Address | 20a West Park Harrogate North Yorkshire HG1 1BJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Low Harrogate |
| Built Up Area | Harrogate |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2009 | Application for striking-off (1 page) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 May 2008 | Return made up to 16/02/08; full list of members (4 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 March 2007 | Return made up to 16/02/07; full list of members (7 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 March 2006 | Return made up to 16/02/06; full list of members (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 March 2005 | Return made up to 16/02/05; full list of members (7 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 March 2004 | Return made up to 16/02/04; full list of members (7 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 15 May 2003 | Registered office changed on 15/05/03 from: the coach house farnley grange markington harrogate north yorkshire HG3 3PQ (1 page) |
| 27 February 2003 | Return made up to 16/02/03; full list of members (8 pages) |
| 24 December 2002 | Secretary resigned;director resigned (1 page) |
| 24 December 2002 | Director resigned (1 page) |
| 24 December 2002 | New secretary appointed (2 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 13 March 2002 | Return made up to 16/02/02; full list of members (9 pages) |
| 11 December 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 4 April 2001 | Nc inc already adjusted 01/10/00 (1 page) |
| 4 April 2001 | Secretary resigned (1 page) |
| 16 February 2001 | Incorporation (24 pages) |