About

Registered Number: 03452318
Date of Incorporation: 20/10/1997 (27 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 07/04/2015 (10 years ago)
Registered Address: 25 Thatcham Road, Walton Cardiff, Tewkesbury, Gloucestershire, GL20 7SL

 

Centrestone Software Ltd was founded on 20 October 1997 with its registered office in Tewkesbury. We don't currently know the number of employees at the organisation. The companies directors are listed as Hill, Julian, Hill, Margery Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Julian 20 October 1997 01 April 2014 1
HILL, Margery Jane 20 October 1997 01 April 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 April 2015
GAZ1 - First notification of strike-off action in London Gazette 23 December 2014
AA - Annual Accounts 15 June 2014
TM02 - Termination of appointment of secretary 15 June 2014
TM01 - Termination of appointment of director 15 June 2014
TM01 - Termination of appointment of director 15 June 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 25 October 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 14 April 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 24 October 2009
CH01 - Change of particulars for director 24 October 2009
CH01 - Change of particulars for director 24 October 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 27 October 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 02 November 2007
AA - Annual Accounts 15 December 2006
363a - Annual Return 30 October 2006
288c - Notice of change of directors or secretaries or in their particulars 30 October 2006
288c - Notice of change of directors or secretaries or in their particulars 30 October 2006
287 - Change in situation or address of Registered Office 08 June 2006
AA - Annual Accounts 10 November 2005
363a - Annual Return 31 October 2005
AA - Annual Accounts 15 October 2004
363s - Annual Return 08 October 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 05 November 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 16 November 2002
288c - Notice of change of directors or secretaries or in their particulars 08 August 2002
288c - Notice of change of directors or secretaries or in their particulars 08 August 2002
287 - Change in situation or address of Registered Office 08 August 2002
AAMD - Amended Accounts 06 February 2002
AA - Annual Accounts 15 November 2001
363s - Annual Return 25 October 2001
AAMD - Amended Accounts 04 January 2001
AA - Annual Accounts 06 December 2000
363s - Annual Return 03 November 2000
363s - Annual Return 27 October 1999
AA - Annual Accounts 13 July 1999
RESOLUTIONS - N/A 04 January 1999
RESOLUTIONS - N/A 04 January 1999
RESOLUTIONS - N/A 04 January 1999
363s - Annual Return 12 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 1998
225 - Change of Accounting Reference Date 28 January 1998
288a - Notice of appointment of directors or secretaries 24 October 1997
288b - Notice of resignation of directors or secretaries 24 October 1997
288a - Notice of appointment of directors or secretaries 24 October 1997
288b - Notice of resignation of directors or secretaries 24 October 1997
287 - Change in situation or address of Registered Office 24 October 1997
NEWINC - New incorporation documents 20 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.