| Company Name | Centrum Contract Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03604135 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1998(25 years, 9 months ago) |
| Dissolution Date | 14 August 2001 (22 years, 9 months ago) |
| Previous Name | Centrum Contracts Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Michael Bernard Lohan |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1998(1 week, 1 day after company formation) |
| Appointment Duration | 3 years (closed 14 August 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Turton Heights Bromley Cross Bolton BL2 3DU |
| Director Name | Thomas Luke Lohan |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1998(1 week, 1 day after company formation) |
| Appointment Duration | 3 years (closed 14 August 2001) |
| Role | Company Director |
| Correspondence Address | 30 Pegasus Gardens Quedgeley Gloucester Gloucestershire GL2 4NP Wales |
| Director Name | Russell Grant Pedley |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1998(1 week, 1 day after company formation) |
| Appointment Duration | 3 years (closed 14 August 2001) |
| Role | Company Director |
| Correspondence Address | 5 Meridian Place Manchester Lancashire M20 2QF |
| Secretary Name | Russell Grant Pedley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1998(1 week, 1 day after company formation) |
| Appointment Duration | 3 years (closed 14 August 2001) |
| Role | Company Director |
| Correspondence Address | 5 Meridian Place Manchester Lancashire M20 2QF |
| Director Name | David Paul Summers |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 14 August 2001) |
| Role | Chartered Surveyor |
| Correspondence Address | 5 Maxton Close Bearsted Park Maidstone Kent ME14 4QD |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1998(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1998(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | Kingfisher Estates Cloister House Riverside New Bailey Street Manchester M3 5AG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £598 |
| Cash | £1,313 |
| Current Liabilities | £731 |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 14 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2001 | Application for striking-off (1 page) |
| 15 January 2001 | Registered office changed on 15/01/01 from: 73-75 princess street st peters square manchester M2 4EG (1 page) |
| 25 August 2000 | Return made up to 27/07/00; full list of members
|
| 28 March 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 19 August 1999 | Return made up to 27/07/99; full list of members
|
| 9 November 1998 | New director appointed (2 pages) |
| 13 August 1998 | Secretary resigned (1 page) |
| 13 August 1998 | Ad 04/08/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 13 August 1998 | New director appointed (2 pages) |
| 13 August 1998 | Director resigned (1 page) |
| 13 August 1998 | New director appointed (2 pages) |
| 13 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 3 August 1998 | Company name changed centrum contracts LIMITED\certificate issued on 04/08/98 (2 pages) |
| 27 July 1998 | Incorporation (13 pages) |