CELSTONE PUBLIC LIMITED COMPANY

Key Data

Status

Dissolved

Company No.

03983827

Incorporation date

01/05/2000

Size

Group

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2000)

30/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/03/2010

Completion of winding up

View PDF (1 pages)

30/04/2008

Order of court to wind up

View PDF (2 pages)

30/04/2008

Order of court - restore and wind up

View PDF (2 pages)

22/10/2007

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/07/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2006

Secretary resigned

View PDF (1 pages)

19/03/2006

Director resigned

View PDF (1 pages)

21/11/2005

Auditor's resignation

View PDF (1 pages)

13/06/2005

Return made up to 03/05/05; bulk list available separately

View PDF (8 pages)

13/06/2005

Location of register of members address changed

View PDF (0 pages)

31/05/2005

Director resigned

View PDF (1 pages)

25/04/2005

Director resigned

View PDF (1 pages)

24/04/2005

Director resigned

View PDF (1 pages)

02/03/2005

Group of companies' accounts made up to 2004-07-31

View PDF (31 pages)

09/01/2005

Ad 13/12/04--------- £ si [email protected]=30000 £ ic 2208041/2238041

View PDF (2 pages)

10/11/2004

New director appointed

View PDF (1 pages)

13/10/2004

Ad 08/10/04--------- £ si [email protected]=16000 £ ic 2192041/2208041

View PDF (2 pages)

12/10/2004

Ad 27/09/04--------- £ si [email protected]=20000 £ ic 2172041/2192041

View PDF (2 pages)

12/10/2004

Resolutions

View PDF (0 pages)

12/10/2004

Resolutions

View PDF (0 pages)

12/10/2004

Resolutions

View PDF (0 pages)

12/10/2004

Resolutions

View PDF (45 pages)

03/10/2004

New secretary appointed

View PDF (2 pages)

21/09/2004

Secretary resigned

View PDF (1 pages)

16/08/2004

Registered office changed on 17/08/04 from: 17 marina court hull east yorkshire HU1 1TJ

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

Director resigned

View PDF (1 pages)

06/06/2004

Return made up to 03/05/04; bulk list available separately

View PDF (9 pages)

24/02/2004

Ad 13/02/04--------- £ si [email protected]=50000 £ ic 2122041/2172041

View PDF (2 pages)

18/02/2004

Registered office changed on 19/02/04 from: 2 marina court castle street hull east yorkshire HU1 1TJ

View PDF (1 pages)

15/12/2003

Group of companies' accounts made up to 2003-07-31

View PDF (29 pages)

03/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

01/10/2003

Ad 31/07/03--------- £ si [email protected]=25000 £ ic 2097041/2122041

View PDF (2 pages)

04/07/2003

Ad 30/06/03--------- £ si [email protected]=5000 £ ic 2092041/2097041

View PDF (2 pages)

01/06/2003

Return made up to 03/05/03; bulk list available separately

View PDF (9 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

21/04/2003

Registered office changed on 22/04/03 from: 85 elsenham street london SW18 5NX

View PDF (1 pages)

11/04/2003

Location of register of members (non legible)

View PDF (1 pages)

12/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/2003

Group of companies' accounts made up to 2002-07-31

View PDF (24 pages)

07/01/2003

Statement of affairs

View PDF (10 pages)

07/01/2003

Ad 07/10/02--------- £ si [email protected]=322580 £ ic 1769460/2092040

View PDF (2 pages)

21/10/2002

Ad 08/10/02--------- £ si [email protected]=44761 £ ic 1724699/1769460

View PDF (2 pages)

15/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

09/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2002

Certificate of change of name

View PDF (2 pages)

14/05/2002

Return made up to 03/05/02; bulk list available separately

View PDF (8 pages)

14/03/2002

Director resigned

View PDF (1 pages)

11/12/2001

Group of companies' accounts made up to 2001-07-31

View PDF (23 pages)

17/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

Director resigned

View PDF (1 pages)

01/07/2001

Director resigned

View PDF (1 pages)

29/05/2001

Return made up to 03/05/01; full list of members

View PDF (97 pages)

29/01/2001

New director appointed

View PDF (3 pages)

21/08/2000

Ad 02/08/00--------- £ si [email protected]=391399 £ ic 1333300/1724699

View PDF (164 pages)

04/07/2000

Prospectus

View PDF (28 pages)

13/06/2000

Memorandum and Articles of Association

View PDF (69 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

05/06/2000

Application to commence business

View PDF (2 pages)

05/06/2000

Ad 26/05/00--------- £ si [email protected]=1333298 £ ic 2/1333300

View PDF (2 pages)

04/06/2000

Secretary resigned

View PDF (1 pages)

04/06/2000

New secretary appointed

View PDF (2 pages)

04/06/2000

New director appointed

View PDF (2 pages)

23/05/2000

Resolutions

View PDF (1 pages)

23/05/2000

Nc inc already adjusted 18/05/00

View PDF (1 pages)

23/05/2000

S-div 18/05/00

View PDF (1 pages)

23/05/2000

Accounting reference date extended from 31/05/01 to 31/07/01

View PDF (1 pages)

23/05/2000

Resolutions

View PDF (0 pages)

23/05/2000

Resolutions

View PDF (0 pages)

23/05/2000

Resolutions

View PDF (65 pages)

21/05/2000

New director appointed

View PDF (2 pages)

21/05/2000

New director appointed

View PDF (2 pages)

21/05/2000

New director appointed

View PDF (2 pages)

21/05/2000

New secretary appointed

View PDF (2 pages)

21/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

Certificate of change of name

View PDF (2 pages)

10/05/2000

Registered office changed on 11/05/00 from: 120 east road london N1 6AA

View PDF (1 pages)

01/05/2000

Incorporation

View PDF (13 pages)

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

30/07/2004

Last change occurred

30/07/2004

Accounts

Group

Last made up date

30/07/2004

Next account date

30/07/2005

See more events →

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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	01/05/2000 - 07/05/2000	9278
Hallmark Registrars Limited	Nominee Director	01/05/2000 - 07/05/2000	8288
Roddy, Martin Beresford	Director	17/05/2000 - 27/02/2002	8
Bristow, Roger Henry	Director	12/09/2001 - 19/04/2005	2
Lawes, Christopher William	Director	31/01/2003 - 25/06/2004	12

Persons with Significant Control

No PSC data available.

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Description

About CELSTONE PUBLIC LIMITED COMPANY

CELSTONE PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 01/05/2000 with the registered office located at Unit 2 Tong Street Business Park, Holme Lane, Bradford, West Yorkshire BD4 0PZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELSTONE PUBLIC LIMITED COMPANY?

CELSTONE PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 01/05/2000 and dissolved on 30/06/2010.

Where is CELSTONE PUBLIC LIMITED COMPANY located?

CELSTONE PUBLIC LIMITED COMPANY is registered at Unit 2 Tong Street Business Park, Holme Lane, Bradford, West Yorkshire BD4 0PZ.

What does CELSTONE PUBLIC LIMITED COMPANY do?

CELSTONE PUBLIC LIMITED COMPANY operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for CELSTONE PUBLIC LIMITED COMPANY?

The latest filing was on 30/06/2010: Final Gazette dissolved following liquidation.