Company NameCentralised Control Services Limited
Company StatusDissolved
Company Number04471450
CategoryPrivate Limited Company
Incorporation Date27 June 2002(21 years, 10 months ago)
Dissolution Date6 April 2004 (20 years ago)

Directors

Director NameSusan Elaine Adamson
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Monk Road
Liscard
Wallasey
CH44 1AJ
Wales
Director NameJohn Schiller
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address5 Rosebery Avenue
Wallasey
Merseyside
CH44 0BE
Wales
Secretary NameSusan Elaine Adamson
NationalityBritish
StatusClosed
Appointed27 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Monk Road
Liscard
Wallasey
CH44 1AJ
Wales
Director NameMrs Christine Susan Avis
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Secretary NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed27 June 2002(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Location

Registered AddressC/O North West Registration
Services 9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

6 April 2004Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2003First Gazette notice for compulsory strike-off (1 page)
17 July 2002Director resigned (1 page)
17 July 2002Secretary resigned (1 page)
6 July 2002Ad 27/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
6 July 2002New secretary appointed;new director appointed (1 page)
6 July 2002New director appointed (2 pages)
27 June 2002Incorporation (12 pages)