| Company Name | Centralstone Limited |
|---|---|
| Directors | Thomas Stanley Bass and Paul Alan Sharples |
| Company Status | Dissolved |
| Company Number | 03740108 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1999(25 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Thomas Stanley Bass |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1999(1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 12 months |
| Role | Company Director |
| Correspondence Address | 72 Swinley Road Wigan Lancashire WN1 2DL |
| Director Name | Paul Alan Sharples |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1999(1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 12 months |
| Role | Company Director |
| Correspondence Address | Flat 3 91 Dicconson Street Wigan Lancashire WN1 2BA |
| Director Name | Mr John Whiteside |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 22 June 2001) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 22 Swan Close Poynton Stockport Cheshire SK12 1HX |
| Director Name | Mrs Margaret Elizabeth Whiteside |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(1 week after company formation) |
| Appointment Duration | 9 months (resigned 31 December 1999) |
| Role | Manager |
| Correspondence Address | 22 Swan Close Poynton Stockport Cheshire SK12 1HX |
| Secretary Name | Mrs Margaret Elizabeth Whiteside |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 December 2000) |
| Role | Manager |
| Correspondence Address | 22 Swan Close Poynton Stockport Cheshire SK12 1HX |
| Director Name | David Berry |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1999(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 13 January 2001) |
| Role | Company Director |
| Correspondence Address | 2 Wood Lane Middleton Manchester Lancashire M24 2FW |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 2 Hadfield Street Northwich Cheshire CW9 5LU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 24 March 2004 | Dissolved (1 page) |
|---|---|
| 24 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2001 | Statement of affairs (6 pages) |
| 25 September 2001 | Resolutions
|
| 25 September 2001 | Appointment of a voluntary liquidator (1 page) |
| 13 September 2001 | Registered office changed on 13/09/01 from: 22 swan close poynton stockport cheshire SK12 1HX (1 page) |
| 28 June 2001 | Director resigned (1 page) |
| 28 June 2001 | Secretary resigned (1 page) |
| 28 June 2001 | Director resigned (1 page) |
| 16 February 2001 | Return made up to 24/03/00; full list of members
|
| 15 February 2001 | Director resigned (1 page) |
| 7 June 1999 | New director appointed (2 pages) |
| 26 May 1999 | New director appointed (2 pages) |
| 26 May 1999 | New director appointed (2 pages) |
| 26 May 1999 | New director appointed (2 pages) |
| 26 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 April 1999 | Director resigned (1 page) |
| 9 April 1999 | Secretary resigned (1 page) |
| 9 April 1999 | Registered office changed on 09/04/99 from: 73-75 princess street manchester M2 4EG (1 page) |
| 24 March 1999 | Incorporation (13 pages) |