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CENTREPIECE DISTRIBUTORS LIMITED

Learn more about CENTREPIECE DISTRIBUTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ANIXTER HOUSE, 1 YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN

CENTREPIECE DISTRIBUTORS LIMITED on the map

Company type: Private Limited Company
Company number: 01068271
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.29
dissolution date: 2007.07.31
last member list: 2006.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company CENTREPIECE DISTRIBUTORS LIMITED was a Private Limited Company, registration number 01068271, established in United Kingdom on the 29. August 1972. The company was dissolved. The company was in business for 44 years and 3 months. The company used to be located at ANIXTER HOUSE, 1 YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN. Business of the company CENTREPIECE DISTRIBUTORS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.07.31. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2006.10.07. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.07
documents available: 1

Mortgages:

COUNTY NATWEST LIMITED
COLLATERAL DEBENTURE - Outstanding on 1992.03.30
COUNTY NATWEST LIMITED
COLLATERAL DEBENTURE - Outstanding on 1992.03.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.04.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.04.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.07.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/06 FROM:, C/O ANIXTER FASTENERS, WATERWELLS DRIVE, QUEDGELEY GLOUCESTER, GLOUCESTERSHIRE GL2 2FR
Form type: 287
Date: 2006.09.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
Child documents:
Document type: ANNOTATION
Date: 2005.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 31/08/05 FROM:, C/O INFAST GROUP, WATERWELLS DRIVE QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE GL2 2FR
Form type: 287
Date: 2005.08.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/05 FROM:, CENTREPIECE HOUSE, BOOTH STREET, SMETHWICK WARLEY, WEST MIDLANDS B66 2PQ
Form type: 287
Date: 2005.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
Child documents:
Document type: ANNOTATION
Date: 2000.11.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
Child documents:
Document type: ANNOTATION
Date: 1999.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
Child documents:
Document type: ANNOTATION
Date: 1998.12.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/12/98
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RE AUDS CEASING TO HOLD OFFICE
Form type: MISC
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/08/93
Form type: SRES03
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RE SHARES 20/07/93
Form type: WRES13
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CENTREPIECE ENGINEERING LIMITED, CERTIFICATE ISSUED ON 03/07/92
Form type: CERTNM
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1992.05.21

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Company directors and board members:

ALEXANDRA MARY JANE VAIZEY (dissolve)
Secretary, DIRECTOR, 2005.07.08 - 2007.07.31
26 DAVISVILLE ROAD , LONDON
W12 9SJ
WILLIAM ROBERT BANKS (dissolve)
Director, 2005.07.08 - 2007.07.31
TUTCHENS SHEEPCOTE LANE , MAIDENHEAD
SL6 3JU, BERKSHIRE
ALEXANDRA MARY JANE VAIZEY (dissolve)
Director, 2005.07.08 - 2007.07.31
26 DAVISVILLE ROAD , LONDON
W12 9SJ
SYLVIA GALE BIRD (dissolve)
Secretary, COMPANY SECRETARY, 1992.03.24 - 2000.05.31
OLD FORGE COTTAGE POOLHEAD LANE WOOD END , TANWORTH IN ARDEN
B94 5ED
IAN PETER COCKERILL (dissolve)
Secretary, FINANCE DIRECTOR, 2000.10.17 - 2005.02.14
2 MOORFIELD AVENUE SCHOLES , CLECKHEATON
BD19 6PG, WEST YORKSHIRE
RICHARD GRAHAM OXLADE (dissolve)
Secretary, 1991.10.23 - 1992.03.24
15 HARRIOTTS LANE , ASHTEAD
KT21 2QG, SURREY
MICHAEL JONATHON PARKER (dissolve)
Secretary, DIRECTOR, 2005.02.17 - 2005.07.08
EALY HOUSE DUNTISBOURNE ABBOTS , CIRENCESTER
GL7 7JW, GLOUCESTERSHIRE
LAURENCE BINFIELD (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.03.24 - 2000.05.30
20 SHIPTON CLOSE , DUDLEY
DY1 2GE, WEST MIDLANDS
GEOFFREY LESLIE BIRD (dissolve)
Director, 1991.10.23 - 2000.04.30
OLD FORGE COTTAGE POOLHEAD LANE , TANWORTH IN ARDEN
B94 5ED, WARWICKS
SYLVIA GALE BIRD (dissolve)
Director, COMPANY SECRETARY, 1992.03.24 - 2000.05.31
OLD FORGE COTTAGE POOLHEAD LANE WOOD END , TANWORTH IN ARDEN
B94 5ED
SEAN HUGH BRADLEY (dissolve)
Director, FINANCIAL DIRECTOR, 1992.03.24 - 1993.04.30
12 JOHN SMYTH HOUSE , BIRMINGHAM
B1 3QQ, WEST MIDLANDS
ARUN PILLAI CHELVARAJ (dissolve)
Director, 1991.10.23 - 1992.03.24
11 WILLOW WALK ENGLEFIELD GREEN , EGHAM
TW20 0DQ, SURREY
IAN PETER COCKERILL (dissolve)
Director, FINANCE DIRECTOR, 2000.10.17 - 2005.02.14
2 MOORFIELD AVENUE SCHOLES , CLECKHEATON
BD19 6PG, WEST YORKSHIRE
ROBERT LESLIE DUNN (dissolve)
Director, SALES DIRECTOR, 1992.03.24 - 2005.03.30
4 THE GRANGE WOMBOURNE , WOLVERHAMPTON
WV5 9HX, WEST MIDLANDS
ROBERT FISHER (dissolve)
Director, MANAGING DIRECTOR, 2000.10.17 - 2005.03.30
28 MUCKLOW HILL , HALESOWEN
B62 8BW, WEST MIDLANDS
THOMAS FORSYTH (dissolve)
Director, COMPANY DIRECTOR, 1992.03.24 - 1992.05.24
KINTAIL , SHEPPERTON
TW17 9LA
JOHN ROBERT KIMBER (dissolve)
Director, GROUP FINANCIAL DIRECTOR, 2004.09.10 - 2005.07.08
125 BEVERLEY GARDENS PINKNEYS GREEN , MAIDENHEAD
SL6 6ST, BERKSHIRE
ARTHUR DAVID LEVY (dissolve)
Director, 1991.10.23 - 1992.03.24
21 HELENSLEA AVENUE , LONDON
NW11 8NE
STEPHEN JOHN OLIVER (dissolve)
Director, PRODUCTION DIRECTOR, 1992.03.24 - 1998.01.01
157 GREAT BRIDGE ROAD , BILSTON
WV14 8NQ, WEST MIDLANDS
RICHARD GRAHAM OXLADE (dissolve)
Director, 1992.03.23 - 1992.03.24
15 HARRIOTTS LANE , ASHTEAD
KT21 2QG, SURREY
MICHAEL JONATHON PARKER (dissolve)
Director, GROUP COMPANY SECRETARY, 2004.09.10 - 2005.07.08
EALY HOUSE DUNTISBOURNE ABBOTS , CIRENCESTER
GL7 7JW, GLOUCESTERSHIRE
BRIAN WALKER (dissolve)
Director, PURCHASING DIRECTOR, 1992.03.24 - 1997.10.13
50 HIGGS FIELD CRESCENT CRADLEY HEATH , WARLEY
B64 6RB, WEST MIDLANDS

Companies near to CENTREPIECE DISTRIBUTORS ltd.

Information about the Private Limited Company CENTREPIECE DISTRIBUTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data