| Company Name | Centralhurst Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03130798 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1995(28 years, 5 months ago) |
| Dissolution Date | 4 May 2004 (19 years, 11 months ago) |
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 | David Huxley |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1999(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 04 May 2004) |
| Role | Salesperson |
| Correspondence Address | 105 Twiss Green Lane Culcheth Warrington Cheshire WA3 4DQ |
| Director Name | Mr Michael Paul Hollington |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 05 November 1999) |
| Role | Manager |
| Correspondence Address | Moss House Farm Broad Lane Grappenhall Warrington Cheshire WA4 3ET |
| Secretary Name | Rebecca Jane Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 05 November 1999) |
| Role | Secretary |
| Correspondence Address | Moss House Farm Broad Lane Grappenhall Warrington Cheshire WA4 3ET |
| Director Name | Christine Huxley |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1999(3 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 08 November 2001) |
| Role | Sales Manager |
| Correspondence Address | 105 Twiss Green Lane Culcheth Warrington Cheshire WA3 4DQ |
| Secretary Name | Christine Huxley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1999(3 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 08 November 2001) |
| Role | Sales Manager |
| Correspondence Address | 105 Twiss Green Lane Culcheth Warrington Cheshire WA3 4DQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 234 Manchester Road Warrington Cheshire WA1 3BD |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Ward | Fairfield and Howley |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 4 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2003 | Voluntary strike-off action has been suspended (1 page) |
| 25 March 2003 | Voluntary strike-off action has been suspended (1 page) |
| 24 September 2002 | Voluntary strike-off action has been suspended (1 page) |
| 30 July 2002 | Voluntary strike-off action has been suspended (1 page) |
| 29 January 2002 | Voluntary strike-off action has been suspended (1 page) |
| 27 December 2001 | Application for striking-off (1 page) |
| 12 November 2001 | Secretary resigned;director resigned (1 page) |
| 12 November 2001 | Secretary resigned;director resigned (2 pages) |
| 21 February 2001 | Return made up to 27/11/00; full list of members (6 pages) |
| 2 August 2000 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 20 December 1999 | Registered office changed on 20/12/99 from: unit 2 bank quay trading estate warrington cheshire (1 page) |
| 20 December 1999 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 20 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 19 November 1999 | Director resigned (1 page) |
| 19 November 1999 | Secretary resigned (1 page) |
| 19 November 1999 | New director appointed (2 pages) |
| 19 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 25 November 1998 | Return made up to 27/11/98; no change of members (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 1 December 1997 | Return made up to 27/11/97; no change of members (4 pages) |
| 1 February 1997 | Return made up to 27/11/96; full list of members (6 pages) |
| 11 February 1996 | Memorandum and Articles of Association (15 pages) |
| 8 February 1996 | Accounting reference date notified as 31/01 (1 page) |
| 4 February 1996 | Resolutions
|
| 4 February 1996 | Nc inc already adjusted 17/01/96 (1 page) |
| 4 February 1996 | Resolutions
|
| 25 January 1996 | Registered office changed on 25/01/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 27 November 1995 | Incorporation (38 pages) |