Company NameCentra 2000 (INC) Limited
Company StatusDissolved
Company Number03815159
CategoryPrivate Limited Company
Incorporation Date28 July 1999(24 years, 8 months ago)
Dissolution Date6 September 2011 (12 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameCathal Cannon
Date of BirthJuly 1953 (Born 70 years ago)
NationalityIrish
StatusClosed
Appointed28 July 1999(same day as company formation)
RoleContracts Manager
Country of ResidenceIreland
Correspondence Address28 Capel Street
Dublin
Dublin 1
Director NameMr Michael Cannon
Date of BirthOctober 1956 (Born 67 years ago)
NationalityIrish
StatusClosed
Appointed28 July 1999(same day as company formation)
RoleAccountant
Country of ResidenceIreland
Correspondence AddressSt Annes
Glenasmole
Bothernabreena
County Dublin
Irish
Director NameMr Owen Kirk
Date of BirthOctober 1952 (Born 71 years ago)
NationalityIrish
StatusClosed
Appointed28 July 1999(same day as company formation)
RoleAccountant
Country of ResidenceIreland
Correspondence Address4 Oak Park
Castleknock
Dublin 15
Co Dublin
Irish
Secretary NameMajor Company Services Ltd (Corporation)
StatusClosed
Appointed24 January 2005(5 years, 6 months after company formation)
Appointment Duration6 years, 7 months (closed 06 September 2011)
Correspondence Address12a White Friars
Chester
Cheshire
CH1 1NZ
Wales
Secretary NameMr Ernest William O'Brien
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2002(3 years after company formation)
Appointment Duration2 years, 5 months (resigned 24 January 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Limes
Lixwm
Holywell
Flintshire
CH8 8LU
Wales
Secretary NameMr Ernest William O'Brien
NationalityBritish
StatusResigned
Appointed06 August 2002(3 years after company formation)
Appointment Duration2 years, 5 months (resigned 24 January 2005)
RoleAccountant
Country of ResidenceWales
Correspondence AddressThe Limes
Lixwm
Holywell
Flintshire
CH8 8LU
Wales

Location

Registered Address12a White Friars
Chester
Cheshire
CH1 1NZ
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 September 2008 (15 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

6 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2011First Gazette notice for compulsory strike-off (1 page)
24 May 2011First Gazette notice for compulsory strike-off (1 page)
14 December 2010Compulsory strike-off action has been discontinued (1 page)
14 December 2010Compulsory strike-off action has been discontinued (1 page)
13 December 2010Annual return made up to 28 July 2010 with a full list of shareholders
Statement of capital on 2010-12-13
  • GBP 4
(6 pages)
13 December 2010Annual return made up to 28 July 2010 with a full list of shareholders
Statement of capital on 2010-12-13
  • GBP 4
(6 pages)
13 December 2010Secretary's details changed for Major Company Services Ltd on 28 July 2010 (2 pages)
13 December 2010Secretary's details changed for Major Company Services Ltd on 28 July 2010 (2 pages)
11 December 2010Director's details changed for Cathal Cannon on 28 July 2010 (2 pages)
11 December 2010Director's details changed for Cathal Cannon on 28 July 2010 (2 pages)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
19 August 2009Return made up to 28/07/09; full list of members (4 pages)
19 August 2009Return made up to 28/07/09; full list of members (4 pages)
3 July 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
3 July 2009Accounts made up to 30 September 2008 (1 page)
27 August 2008Return made up to 28/07/08; full list of members (4 pages)
27 August 2008Return made up to 28/07/08; full list of members (4 pages)
2 July 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
2 July 2008Accounts made up to 30 September 2007 (1 page)
30 July 2007Return made up to 28/07/07; full list of members (3 pages)
30 July 2007Return made up to 28/07/07; full list of members (3 pages)
7 November 2006Accounts made up to 30 September 2006 (2 pages)
7 November 2006Accounts for a dormant company made up to 30 September 2006 (2 pages)
31 July 2006Return made up to 28/07/06; full list of members (3 pages)
31 July 2006Return made up to 28/07/06; full list of members (3 pages)
31 May 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
31 May 2006Accounts made up to 30 September 2005 (1 page)
2 August 2005Return made up to 28/07/05; full list of members (3 pages)
2 August 2005Return made up to 28/07/05; full list of members (3 pages)
22 February 2005Secretary resigned (1 page)
22 February 2005Secretary resigned (1 page)
22 February 2005New secretary appointed (2 pages)
22 February 2005New secretary appointed (2 pages)
14 February 2005Accounts made up to 30 September 2004 (1 page)
14 February 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
19 August 2004Return made up to 28/07/04; full list of members (8 pages)
19 August 2004Return made up to 28/07/04; full list of members (8 pages)
5 November 2003Accounts for a dormant company made up to 30 September 2003 (1 page)
5 November 2003Accounts made up to 30 September 2003 (1 page)
26 August 2003Return made up to 28/07/03; full list of members (8 pages)
26 August 2003Return made up to 28/07/03; full list of members (8 pages)
8 April 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
8 April 2003Accounts made up to 30 September 2002 (1 page)
14 August 2002Return made up to 28/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
14 August 2002Return made up to 28/07/02; full list of members (9 pages)
13 August 2002New secretary appointed (2 pages)
13 August 2002New secretary appointed (2 pages)
29 May 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
29 May 2002Accounts made up to 30 September 2001 (1 page)
29 August 2001Secretary resigned (1 page)
29 August 2001Secretary resigned (1 page)
2 August 2001Return made up to 28/07/01; full list of members (8 pages)
2 August 2001Return made up to 28/07/01; full list of members (8 pages)
22 June 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
22 June 2001Accounts made up to 30 September 2000 (1 page)
24 August 2000Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
24 August 2000Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
1 August 2000Return made up to 28/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 August 2000Return made up to 28/07/00; full list of members (7 pages)
21 June 2000Registered office changed on 21/06/00 from: 12A white friars chester cheshire CH1 1NZ (1 page)
21 June 2000Registered office changed on 21/06/00 from: 12A white friars chester cheshire CH1 1NZ (1 page)
28 July 1999Incorporation (13 pages)