Centatek Limited

Company Name	Centatek Limited
Directors	Karen Lesley Webster and Nicholas Anthony Webster
Company Status	Dissolved
Company Number	01356558
Category	Private Limited Company
Incorporation Date	8 March 1978(46 years, 2 months ago)
Previous Name	Absolute I.T. Solutions Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Karen Lesley Webster
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 June 1996(18 years, 3 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Buckingham Drive Read Burnley Lancashire BB12 7QE

Director Name	Mr Nicholas Anthony Webster
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 1996(18 years, 7 months after company formation)
Appointment Duration	27 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Buckingham Drive Read Burnley Lancashire BB12 7QE

Secretary Name	Mrs Karen Lesley Webster
Nationality	British
Status	Current
Appointed	01 October 1996(18 years, 7 months after company formation)
Appointment Duration	27 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Buckingham Drive Read Burnley Lancashire BB12 7QE

Director Name	Mrs Edna Gordon
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 January 1992)
Role	Company Executive
Correspondence Address	Flat 32 Regent Court Blackpool Lancashire FY1 1RT

Director Name	Mr Walter Neville Mason
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 January 1992)
Role	Chartered Accountant
Correspondence Address	1st Floor Albion House Queen Street Oldham Lancs OL1 1RD

Secretary Name	Mr Walter Neville Mason
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 January 1992)
Role	Company Director
Correspondence Address	1st Floor Albion House Queen Street Oldham Lancs OL1 1RD

Director Name	Mr Anthony Stuart Brindle
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(13 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1993)
Role	Motor Dealer
Correspondence Address	86 School Road Thornton Cleveleys Lancashire FY5 5AP

Director Name	Mrs Margaret Brindle
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(13 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1993)
Role	Company Director
Correspondence Address	Westoria Holmfield Avenue Cleveleys Thornton Cleveleys Lancashire FY5 2QT

Secretary Name	Frank Kennedy
Nationality	British
Status	Resigned
Appointed	14 January 1992(13 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1993)
Role	Chartered Accountant
Correspondence Address	256 Newton Drive Blackpool Lancashire FY3 8PZ

Director Name	Mr Timothy Robert Entwistle
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(15 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heymoor Farm Harwood Lane Gt Harwood Lancashire BB6 7TB

Director Name	Mr Leslie Hindle
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(15 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Mayfield Ribchester Road Blackburn Lancashire BB1 9EE

Director Name	Mr Jonathan Harper Wilkinson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(15 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Montford Hall Cuckstool Lane Fence Burnley Lancashire BB12 9NZ

Secretary Name	Mr Jonathan Harper Wilkinson
Nationality	British
Status	Resigned
Appointed	17 May 1993(15 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Montford Hall Cuckstool Lane Fence Burnley Lancashire BB12 9NZ

Director Name	John Michael Delooze
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(23 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 April 2002)
Role	Service Delivery Director
Correspondence Address	14 Roehampton Close Thornton Cleveleys Lancashire FY5 2WA

Location

Registered Address	10 Eagley House Deakins Business Park Bolton Lancashire BL7 9EP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Bromley Cross
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£23,572
Cash	£40
Current Liabilities	£108,796

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 August 2006	Dissolved (1 page)
11 May 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 February 2006	Liquidators statement of receipts and payments (5 pages)
16 May 2005	Registered office changed on 16/05/05 from: tarleton house 112A-116 chorley new road bolton BL1 4DH (1 page)
15 February 2005	Registered office changed on 15/02/05 from: 3C ribble court 1 mead way shuttleworth mead business park burnley lancashire BB12 7NG (1 page)
11 February 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 February 2005	Statement of affairs (5 pages)
11 February 2005	Appointment of a voluntary liquidator (1 page)
11 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 December 2004	Return made up to 30/11/04; full list of members (7 pages)
19 December 2003	Return made up to 30/11/03; full list of members (7 pages)
1 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 November 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2002	Registered office changed on 04/03/02 from: 18 burnley road padiham burnley lancashire BB12 8BX (1 page)
22 February 2002	Ad 01/02/02-01/02/02 Â£ si 2027@1=2027 Â£ ic 25000/27027 (2 pages)
13 February 2002	New director appointed (2 pages)
2 January 2002	Ad 18/12/01--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (1 page)
5 December 2001	Return made up to 30/11/01; full list of members (6 pages)
23 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2001	Registered office changed on 27/03/01 from: 6 buckingham drive read burnley lancashire BB12 7QE (1 page)
14 March 2001	Company name changed absolute I.T. solutions LIMITED\certificate issued on 14/03/01 (3 pages)
5 December 2000	Return made up to 30/11/00; full list of members (6 pages)
5 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
6 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 September 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
26 November 1998	Return made up to 30/11/98; no change of members (4 pages)
7 July 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
8 December 1997	Return made up to 30/11/97; full list of members (6 pages)
26 November 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
6 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
6 November 1997	Director's particulars changed (1 page)
22 October 1997	Registered office changed on 22/10/97 from: 1 westgate whalley road read burnley lancashire BB12 7PN (1 page)
28 July 1997	Company name changed norwest capital LIMITED\certificate issued on 29/07/97 (2 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Return made up to 30/11/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
16 October 1996	New secretary appointed (2 pages)
16 October 1996	Registered office changed on 16/10/96 from: haydock house pleckgate rd blackburn lancs BB1 8QX (1 page)
16 October 1996	Secretary resigned (1 page)
16 October 1996	New director appointed (2 pages)
12 August 1996	Â£ nc 100/1999100 04/07/96 (1 page)
12 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 July 1996	Accounts for a small company made up to 31 March 1996 (2 pages)
17 July 1996	Return made up to 30/11/95; no change of members (4 pages)
5 January 1996	Accounts for a small company made up to 31 March 1995 (2 pages)

Centatek Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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