| Company Name | Sentro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03774303 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1999(24 years, 11 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 7 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 09900 | Support activities for other mining and quarrying |
Directors
| Director Name | Mr John Pierce-Jones |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Woodlands Shaws Lane Mottram St. Andrew Macclesfield Cheshire SK10 4RD |
| Director Name | Glyn Pierce Jones |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2010(11 years, 4 months after company formation) |
| Appointment Duration | 11 years (closed 28 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10a Newby Road Industrial Estate, Newby Road Hazel Grove Stockport Cheshire SK7 5DY |
| Director Name | Lee Pierce Jones |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2010(11 years, 4 months after company formation) |
| Appointment Duration | 11 years (closed 28 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10a Newby Road Industrial Estate, Newby Road Hazel Grove Stockport Cheshire SK7 5DY |
| Secretary Name | Gary David Christopher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2010(11 years, 4 months after company formation) |
| Appointment Duration | 11 years (closed 28 September 2021) |
| Role | Company Director |
| Correspondence Address | 10a Newby Road Industrial Estate, Newby Road Hazel Grove Stockport Cheshire SK7 5DY |
| Director Name | Mr Peter Dawson |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Role | Production Engineer |
| Correspondence Address | 12 Melrose Crescent Poynton Stockport Cheshire SK12 1UT |
| Director Name | David Green |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Thorne Close Prestbury Macclesfield Cheshire SK10 4DE |
| Secretary Name | David Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Thorne Close Prestbury Macclesfield Cheshire SK10 4DE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | sentro8.com |
|---|---|
| Telephone | 0161 4831435 |
| Telephone region | Manchester |
Location
| Registered Address | 10a Newby Road Industrial Estate, Newby Road Hazel Grove Stockport Cheshire SK7 5DY |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Stepping Hill |
| Built Up Area | Greater Manchester |
Shareholders
| 30 at £1 | John Pierce-jones 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 28 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 24 July 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 15 July 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 30 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 23 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 19 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 22 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 13 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 13 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 1 June 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Termination of appointment of David Green as a secretary (2 pages) |
| 26 October 2010 | Appointment of Lee Pierce Jones as a director (3 pages) |
| 26 October 2010 | Termination of appointment of David Green as a secretary (2 pages) |
| 26 October 2010 | Appointment of Glyn Pierce Jones as a director (3 pages) |
| 26 October 2010 | Appointment of Glyn Pierce Jones as a director (3 pages) |
| 26 October 2010 | Termination of appointment of David Green as a director (2 pages) |
| 26 October 2010 | Appointment of Lee Pierce Jones as a director (3 pages) |
| 26 October 2010 | Termination of appointment of David Green as a director (2 pages) |
| 26 October 2010 | Appointment of Gary David Christopher as a secretary (3 pages) |
| 26 October 2010 | Appointment of Gary David Christopher as a secretary (3 pages) |
| 2 August 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 2 August 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 21 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Mr John Pierce-Jones on 18 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Mr John Pierce-Jones on 18 March 2010 (2 pages) |
| 9 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 9 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 21 April 2009 | Location of debenture register (1 page) |
| 21 April 2009 | Location of debenture register (1 page) |
| 21 April 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 21 April 2009 | Location of register of members (1 page) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 10A newby road, hazel grove stockport cheshire SK7 5DY (1 page) |
| 21 April 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 10A newby road, hazel grove stockport cheshire SK7 5DY (1 page) |
| 21 April 2009 | Location of register of members (1 page) |
| 9 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 21 April 2008 | Return made up to 18/04/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 18/04/08; full list of members (4 pages) |
| 2 April 2008 | Appointment terminated director peter dawson (1 page) |
| 2 April 2008 | Appointment terminated director peter dawson (1 page) |
| 2 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 2 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 19 April 2007 | Return made up to 18/04/07; full list of members (3 pages) |
| 19 April 2007 | Return made up to 18/04/07; full list of members (3 pages) |
| 18 April 2007 | Registered office changed on 18/04/07 from: newby road hazel grove stockport cheshire SK7 5DY (1 page) |
| 18 April 2007 | Registered office changed on 18/04/07 from: newby road hazel grove stockport cheshire SK7 5DY (1 page) |
| 25 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 27 April 2006 | Return made up to 18/04/06; full list of members (7 pages) |
| 27 April 2006 | Return made up to 18/04/06; full list of members (7 pages) |
| 29 June 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 29 June 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 22 April 2005 | Return made up to 18/04/05; full list of members (7 pages) |
| 22 April 2005 | Return made up to 18/04/05; full list of members (7 pages) |
| 25 August 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 25 August 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 27 April 2004 | Return made up to 18/04/04; full list of members (7 pages) |
| 27 April 2004 | Return made up to 18/04/04; full list of members (7 pages) |
| 13 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 13 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 10 May 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 10 May 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 8 May 2002 | Return made up to 02/05/02; full list of members
|
| 8 May 2002 | Return made up to 02/05/02; full list of members
|
| 10 May 2001 | Return made up to 02/05/01; full list of members (7 pages) |
| 10 May 2001 | Return made up to 02/05/01; full list of members (7 pages) |
| 14 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 14 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 16 May 2000 | Return made up to 11/05/00; full list of members (7 pages) |
| 16 May 2000 | Return made up to 11/05/00; full list of members (7 pages) |
| 18 June 1999 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
| 18 June 1999 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
| 8 June 1999 | Ad 19/05/99--------- £ si 28@1=28 £ ic 2/30 (2 pages) |
| 8 June 1999 | Ad 19/05/99--------- £ si 28@1=28 £ ic 2/30 (2 pages) |
| 23 May 1999 | Resolutions
|
| 23 May 1999 | Resolutions
|
| 20 May 1999 | Secretary resigned (1 page) |
| 20 May 1999 | Secretary resigned (1 page) |
| 19 May 1999 | Incorporation (17 pages) |
| 19 May 1999 | Incorporation (17 pages) |