CELLSYSTEM (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01214425

Incorporation date

30/05/1975

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/07/1986)

12/06/2012

Final Gazette dissolved via voluntary strike-off

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28/02/2012

First Gazette notice for voluntary strike-off

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17/02/2012

Application to strike the company off the register

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07/10/2011

Director's details changed for Ms Valerie Francine Anne Teller on 2011-10-07

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06/09/2011

Accounts for a dormant company made up to 2011-03-31

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05/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

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03/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

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07/07/2010

Termination of appointment of Stanley Billiald as a director

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07/07/2010

Appointment of Ms Valerie Francine Anne Teller as a director

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24/06/2010

Accounts for a dormant company made up to 2010-03-31

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07/12/2009

Director's details changed for Stanley Alan Royall Billiald on 2009-12-07

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04/12/2009

Secretary's details changed for Valerie Francine Anne Teller on 2009-12-01

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09/11/2009

Director's details changed for Franco Martinelli on 2009-11-01

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08/09/2009

Return made up to 03/09/09; full list of members

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03/07/2009

Secretary appointed valerie francine anne teller

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02/07/2009

Appointment Terminated Secretary stanley billiald

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17/06/2009

Accounts made up to 2009-03-31

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09/12/2008

Registered office changed on 09/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX

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04/09/2008

Return made up to 03/09/08; full list of members

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21/04/2008

Accounts made up to 2008-03-31

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06/09/2007

Return made up to 03/09/07; full list of members

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25/07/2007

Accounts made up to 2007-03-31

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05/09/2006

Return made up to 03/09/06; full list of members

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10/08/2006

Accounts made up to 2006-03-31

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31/01/2006

New director appointed

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22/09/2005

Return made up to 03/09/05; full list of members

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22/09/2005

Location of register of members

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02/09/2005

Accounts made up to 2005-03-31

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23/05/2005

Director resigned

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23/05/2005

New director appointed

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05/01/2005

Director resigned

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05/01/2005

Secretary resigned

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30/11/2004

New secretary appointed

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27/09/2004

Return made up to 03/09/04; full list of members

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23/09/2004

Registered office changed on 23/09/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park, elland west yorkshire HX5 9DB

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10/08/2004

Accounting reference date extended from 31/12/04 to 31/03/05

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04/05/2004

Accounts made up to 2003-12-31

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14/02/2004

Director's particulars changed

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21/10/2003

Accounts made up to 2003-01-04

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15/09/2003

Return made up to 03/09/03; full list of members

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15/09/2003

Director's particulars changed

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12/04/2003

Registered office changed on 12/04/03 from: c/o certas PLC 34 bell street reigate surrey RH2 7BA

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23/10/2002

Accounts made up to 2001-12-31

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03/10/2002

Return made up to 03/09/02; full list of members

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17/08/2002

Auditor's resignation

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08/02/2002

Registered office changed on 08/02/02 from: 34 bell street reigate surrey RH2 7BA

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05/12/2001

Registered office changed on 05/12/01 from: moorfield house 37-39 moorfield road guildford surrey GU1 1RU

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29/10/2001

Accounts made up to 2000-12-31

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12/09/2001

Return made up to 03/09/01; full list of members

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10/11/2000

Registered office changed on 10/11/00 from: minster house plough lane london SW17 0AZ

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14/09/2000

Return made up to 03/09/00; full list of members

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14/09/2000

Accounts made up to 1999-12-31

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08/09/2000

Director resigned

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30/01/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

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26/11/1999

Resolutions

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26/11/1999

Resolutions

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26/11/1999

Resolutions

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20/10/1999

Accounts made up to 1999-03-31

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14/09/1999

Return made up to 03/09/99; full list of members

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25/04/1999

New director appointed

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18/04/1999

Director resigned

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29/09/1998

Accounts made up to 1998-03-31

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29/09/1998

Return made up to 03/09/98; no change of members

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01/10/1997

Return made up to 03/09/97; no change of members

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01/10/1997

Accounts made up to 1997-03-31

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01/10/1997

New director appointed

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27/10/1996

Accounts made up to 1996-03-31

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03/10/1996

Return made up to 03/09/96; full list of members

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03/10/1996

New secretary appointed;new director appointed

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25/09/1996

Director resigned

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02/10/1995

Accounts made up to 1995-03-31

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02/10/1995

Return made up to 03/09/95; change of members

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11/05/1995

Secretary's particulars changed

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22/11/1994

Accounts made up to 1994-03-31

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04/10/1994

Return made up to 03/09/94; no change of members

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26/07/1994

Director resigned;new director appointed

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08/10/1993

Accounts made up to 1993-03-31

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08/10/1993

Return made up to 03/09/93; full list of members

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30/09/1992

Accounts made up to 1992-03-31

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30/09/1992

Return made up to 03/09/92; no change of members

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17/09/1991

Accounts made up to 1991-03-31

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17/09/1991

Return made up to 03/09/91; no change of members

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09/09/1991

Secretary resigned;new secretary appointed

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05/09/1991

Director resigned;new director appointed

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24/10/1990

Return made up to 04/09/90; full list of members

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16/10/1990

Accounts made up to 1990-03-31

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17/10/1989

Accounts made up to 1989-03-31

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17/10/1989

Return made up to 05/09/89; full list of members

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29/09/1988

Return made up to 06/09/88; full list of members

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29/09/1988

Accounts made up to 1988-03-31

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02/10/1987

Registered office changed on 02/10/87 from: the goods yard horsham sussex RH12 2NR

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02/10/1987

Accounting reference date extended from 31/12 to 31/03

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28/09/1987

Director resigned;new director appointed

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28/09/1987

Secretary resigned;new secretary appointed

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01/09/1987

Accounts made up to 1986-12-31

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01/09/1987

Return made up to 31/07/87; full list of members

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01/06/1987

Director resigned;new director appointed

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27/01/1987

Accounting reference date shortened from 31/03 to 31/12

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11/11/1986

Accounts made up to 1985-12-31

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25/07/1986

Return made up to 18/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2011

Last change occurred

31/03/2011

Accounts

Dormant

Last made up date

31/03/2011

Next account date

31/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Martinelli, Franco	Director	11/05/2005 - Present	207
Adams, Peter Charles	Director	01/07/1994 - 08/08/1996	15
Billiald, Stanley Alan Royall	Director	23/01/2006 - 24/06/2010	36
Billiald, Stanley Alan Royall	Secretary	22/11/2004 - 01/07/2009	121
Wigg, Christopher Graham	Director	01/09/1997 - 11/08/2000	34

Persons with Significant Control

No PSC data available.

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Description

About CELLSYSTEM (U.K.) LIMITED

CELLSYSTEM (U.K.) LIMITED is an(a) Dissolved company incorporated on 30/05/1975 with the registered office located at 33 Wigmore Street, London W1U 1QX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELLSYSTEM (U.K.) LIMITED?

CELLSYSTEM (U.K.) LIMITED is currently Dissolved. It was registered on 30/05/1975 and dissolved on 12/06/2012.

Where is CELLSYSTEM (U.K.) LIMITED located?

CELLSYSTEM (U.K.) LIMITED is registered at 33 Wigmore Street, London W1U 1QX.

What is the latest filing for CELLSYSTEM (U.K.) LIMITED?

The latest filing was on 12/06/2012: Final Gazette dissolved via voluntary strike-off.