Centrefirm Limited

Company Name	Centrefirm Limited
Company Status	Dissolved
Company Number	02974117
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 6 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Davina Jane German
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 May 1997(2 years, 6 months after company formation)
Appointment Duration	11 years (closed 13 May 2008)
Role	Married Woman
Correspondence Address	4 Wayside Gardens Hazel Grove Stockport Cheshire SK7 6PH

Secretary Name	Michael Thomas
Nationality	British
Status	Closed
Appointed	02 May 1997(2 years, 6 months after company formation)
Appointment Duration	11 years (closed 13 May 2008)
Role	Company Director
Correspondence Address	90 Marple Road Offerton Stockport Cheshire SK2 5RN

Director Name	Mr Mark Peter Thompson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2000(5 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a Laneside Close Chapel En Le Frith High Peak Derbyshire SK23 0TS

Director Name	Mr Peter Terence Heywood
Date of Birth	December 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	14 October 1994(1 week, 1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pinfold Cann Lane Aston By Budworth Knutsford Chehsire CW9 6LX

Secretary Name	Mrs Annabelle Elvine Heywood
Nationality	British
Status	Resigned
Appointed	14 October 1994(1 week, 1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 October 1995)
Role	Company Director
Correspondence Address	Stockley Farm Stockley Lane Lower Stretton Warrington Cheshire WA4 4PQ

Director Name	Simon Lee German
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	The Palms Homestead Road Disley Cheshire SK12 2JN

Secretary Name	Davina Jane German
Nationality	British
Status	Resigned
Appointed	06 October 1995(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 02 May 1998)
Role	Married Woman
Correspondence Address	4 Wayside Gardens Hazel Grove Stockport Cheshire SK7 6PH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Brazennose House Lincoln Square Manchester M2 5BL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£47,126
Cash	£50
Current Liabilities	£239,153

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2008	Liquidators statement of receipts and payments (6 pages)
23 January 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
14 December 2007	Liquidators statement of receipts and payments (6 pages)
3 July 2007	Liquidators statement of receipts and payments (6 pages)
12 December 2006	Liquidators statement of receipts and payments (6 pages)
13 July 2006	O/Court replacement liquidator (14 pages)
12 July 2006	Appointment of a voluntary liquidator (1 page)
12 July 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
6 June 2006	Liquidators statement of receipts and payments (5 pages)
15 December 2005	Liquidators statement of receipts and payments (5 pages)
15 June 2005	Liquidators statement of receipts and payments (5 pages)
14 December 2004	Liquidators statement of receipts and payments (5 pages)
28 June 2004	Liquidators statement of receipts and payments (5 pages)
9 January 2004	O/C - replacement of liquidator (18 pages)
9 January 2004	Appointment of a voluntary liquidator (1 page)
9 January 2004	Notice of ceasing to act as a voluntary liquidator (1 page)
9 December 2003	Liquidators statement of receipts and payments (5 pages)
18 June 2003	Liquidators statement of receipts and payments (5 pages)
13 December 2002	Liquidators statement of receipts and payments (5 pages)
27 June 2002	Liquidators statement of receipts and payments (5 pages)
14 June 2002	Registered office changed on 14/06/02 from: devonshire house 36 george street manchester lancashire M1 4HA (1 page)
5 December 2001	Liquidators statement of receipts and payments (5 pages)
13 June 2001	Liquidators statement of receipts and payments (7 pages)
8 June 2000	Appointment of a voluntary liquidator (1 page)
8 June 2000	Statement of affairs (9 pages)
8 June 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 June 2000	Registered office changed on 01/06/00 from: 7 st petersgate stockport cheshire SK1 1EB (1 page)
17 May 2000	New director appointed (2 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 October 1999	Return made up to 06/10/99; full list of members (7 pages)
25 October 1999	Secretary resigned (1 page)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
29 December 1998	Return made up to 06/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/12/98 363(190) ‐ Location of debenture register address changed (6 pages)
22 December 1998	Registered office changed on 22/12/98 from: unit 3 newbridge lane stockport cheshire SK1 3AU (1 page)
16 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
26 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
11 December 1997	Return made up to 06/10/97; no change of members (4 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	New secretary appointed (2 pages)
14 May 1997	New director appointed (2 pages)
13 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1996	Return made up to 06/10/96; full list of members (6 pages)
4 December 1996	Registered office changed on 04/12/96 from: brazennose house lincoln square manchester M2 5BL (1 page)
9 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
22 July 1996	Particulars of mortgage/charge (4 pages)
30 May 1996	Particulars of mortgage/charge (3 pages)
20 October 1995	Ad 09/10/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 October 1995	New secretary appointed (2 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	Secretary resigned (2 pages)
17 October 1995	Director resigned (2 pages)
9 October 1995	Registered office changed on 09/10/95 from: 12/14 millgate stockport cheshire SK1 2NN (1 page)

Centrefirm Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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