CELTIC GIFTS LIMITED

Key Data

Status

Dissolved

Company No.

03398751

Incorporation date

03/07/1997

Size

Total Exemption Small

Classification

Manufacture and processing of other glass including technical glassware (23.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1997)

22/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/05/2014

Application to strike the company off the register

View PDF (3 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

25/07/2013

Director's details changed for Leon Kenneth Morelli on 2013-07-25

View PDF (3 pages)

18/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

26/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (5 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

24/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (5 pages)

08/05/2011

Termination of appointment of Denise Jones as a director

View PDF (2 pages)

08/05/2011

Termination of appointment of Shirley Kinsley as a director

View PDF (2 pages)

08/05/2011

Termination of appointment of David Thomas as a director

View PDF (2 pages)

13/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

02/08/2010

Director's details changed for David William Thomas on 2010-07-05

View PDF (2 pages)

20/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (8 pages)

20/07/2010

Director's details changed for David William Thomas on 2010-07-04

View PDF (2 pages)

20/07/2010

Director's details changed for Shirley Ann Kinsley on 2010-07-04

View PDF (2 pages)

20/07/2010

Director's details changed for Denise Jones on 2010-07-04

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

03/08/2009

Return made up to 04/07/09; full list of members

View PDF (5 pages)

01/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

11/08/2008

Return made up to 04/07/08; full list of members

View PDF (5 pages)

11/08/2008

Registered office changed on 12/08/2008 from, 2 the enterprise park, forest road hay on wye, hereford, powys, HR3 5EH

View PDF (1 pages)

20/01/2008

Director resigned

View PDF (1 pages)

27/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

03/07/2007

Return made up to 04/07/07; full list of members

View PDF (4 pages)

25/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/02/2007

Registered office changed on 23/02/07 from: pharos house, wye valley business park, hay on wye, hereford HR3 5PG

View PDF (1 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

15/10/2006

Director's particulars changed

View PDF (1 pages)

31/07/2006

Return made up to 04/07/06; full list of members

View PDF (4 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

03/07/2005

Return made up to 04/07/05; full list of members

View PDF (4 pages)

30/11/2004

Director's particulars changed

View PDF (1 pages)

23/11/2004

Director resigned

View PDF (1 pages)

25/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

11/07/2004

Return made up to 04/07/04; full list of members

View PDF (10 pages)

14/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

13/07/2003

Return made up to 04/07/03; full list of members

View PDF (10 pages)

07/12/2002

Director's particulars changed

View PDF (1 pages)

02/10/2002

New director appointed

View PDF (2 pages)

30/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

24/09/2002

Director resigned

View PDF (1 pages)

10/07/2002

Return made up to 04/07/02; full list of members

View PDF (10 pages)

23/10/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (2 pages)

18/07/2001

Return made up to 04/07/01; full list of members

View PDF (9 pages)

02/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (4 pages)

14/05/2001

Director resigned

View PDF (1 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

New director appointed

View PDF (2 pages)

18/02/2001

New director appointed

View PDF (2 pages)

12/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

10/07/2000

Return made up to 04/07/00; full list of members

View PDF (8 pages)

31/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

31/08/1999

New secretary appointed

View PDF (2 pages)

27/07/1999

Return made up to 04/07/99; no change of members

View PDF (7 pages)

04/05/1999

Accounts for a small company made up to 1998-08-31

View PDF (0 pages)

24/07/1998

Return made up to 04/07/98; full list of members

View PDF (9 pages)

04/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1997

Director resigned

View PDF (1 pages)

17/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

17/08/1997

New director appointed

View PDF (2 pages)

17/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/1997

New director appointed

View PDF (2 pages)

17/08/1997

New director appointed

View PDF (2 pages)

17/08/1997

New director appointed

View PDF (2 pages)

17/08/1997

New director appointed

View PDF (2 pages)

17/08/1997

Registered office changed on 18/08/97 from: holland court, the close, norwich, NR1 4DX

View PDF (1 pages)

17/08/1997

Accounting reference date extended from 31/07/98 to 31/08/98

View PDF (1 pages)

17/08/1997

Ad 11/08/97--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

17/08/1997

Resolutions

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17/08/1997

Resolutions

View PDF (1 pages)

17/08/1997

£ nc 100/50000 11/08/97

View PDF (1 pages)

17/08/1997

Resolutions

View PDF (23 pages)

17/08/1997

Resolutions

View PDF (2 pages)

17/08/1997

Resolutions

View PDF (0 pages)

17/08/1997

Resolutions

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17/08/1997

Resolutions

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17/08/1997

Resolutions

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28/07/1997

Certificate of change of name

View PDF (2 pages)

03/07/1997

Incorporation

View PDF (26 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Morelli, Brenda Jean	Director	11/08/1997 - Present	7
Pooley, Maureen	Director	04/07/1997 - 11/08/1997	562
Morelli, Leon Kenneth	Director	11/08/1997 - Present	10
Marshall, Diana Jane	Director	04/07/1997 - 11/08/1997	69
Burford, Bruce Warren	Director	18/09/2002 - 15/11/2004	7

Persons with Significant Control

No PSC data available.

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Description

About CELTIC GIFTS LIMITED

CELTIC GIFTS LIMITED is an(a) Dissolved company incorporated on 03/07/1997 with the registered office located at 2 The Enterprise Park, Forest Road Hay On Wye, Hereford, Powys HR3 5DS. 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 CELTIC GIFTS LIMITED?

CELTIC GIFTS LIMITED is currently Dissolved. It was registered on 03/07/1997 and dissolved on 22/09/2014.

Where is CELTIC GIFTS LIMITED located?

CELTIC GIFTS LIMITED is registered at 2 The Enterprise Park, Forest Road Hay On Wye, Hereford, Powys HR3 5DS.

What does CELTIC GIFTS LIMITED do?

CELTIC GIFTS LIMITED operates in the Manufacture and processing of other glass including technical glassware (23.19 - SIC 2007) sector.

What is the latest filing for CELTIC GIFTS LIMITED?

The latest filing was on 22/09/2014: Final Gazette dissolved via voluntary strike-off.