CELTIC OIL SUPPLIES LIMITED

Key Data

Status

Dissolved

Company No.

00261633

Incorporation date

04/01/1932

Size

Full

Classification

Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1977)

05/02/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2010

Restoration by order of the court

View PDF (3 pages)

06/12/2000

Dissolved

View PDF (1 pages)

06/09/2000

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/09/2000

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

31/07/2000

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/08/1999

Miscellaneous

View PDF (1 pages)

09/08/1999

Resolutions

View PDF (1 pages)

09/08/1999

Declaration of solvency

View PDF (3 pages)

09/08/1999

Appointment of a voluntary liquidator

View PDF (1 pages)

17/06/1999

Director resigned

View PDF (1 pages)

17/06/1999

Director resigned

View PDF (1 pages)

17/06/1999

New director appointed

View PDF (5 pages)

17/06/1999

New director appointed

View PDF (5 pages)

02/06/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

18/02/1999

Director's particulars changed

View PDF (1 pages)

09/11/1998

Return made up to 02/11/98; full list of members

View PDF (7 pages)

22/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

02/09/1998

New director appointed

View PDF (2 pages)

17/08/1998

Director resigned

View PDF (1 pages)

02/02/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

03/12/1997

Return made up to 02/11/97; full list of members

View PDF (5 pages)

29/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

19/09/1997

New secretary appointed

View PDF (2 pages)

19/09/1997

Secretary resigned

View PDF (1 pages)

21/08/1997

Secretary resigned

View PDF (1 pages)

21/08/1997

New secretary appointed

View PDF (2 pages)

04/07/1997

Registered office changed on 04/07/97 from: 100 breakspear way hemel hempstead herts HP2 4UL

View PDF (1 pages)

15/11/1996

Return made up to 02/11/96; full list of members

View PDF (6 pages)

30/08/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

20/05/1996

Director resigned

View PDF (1 pages)

20/12/1995

New director appointed

View PDF (2 pages)

16/11/1995

Return made up to 02/11/95; full list of members

View PDF (6 pages)

12/07/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

09/01/1995

Director resigned

View PDF (4 pages)

09/01/1995

Director resigned

View PDF (0 pages)

08/11/1994

Return made up to 02/11/94; full list of members

View PDF (7 pages)

07/09/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

02/02/1994

Director resigned;new director appointed

View PDF (2 pages)

09/01/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/11/1993

Return made up to 02/11/93; full list of members

View PDF (7 pages)

05/09/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

22/02/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/11/1992

Return made up to 02/11/92; no change of members

View PDF (6 pages)

05/11/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

20/11/1991

Return made up to 02/11/91; no change of members

View PDF (6 pages)

01/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

09/09/1991

Memorandum and Articles of Association

View PDF (0 pages)

30/08/1991

Certificate of change of name

View PDF (0 pages)

21/08/1991

Director resigned;new director appointed

View PDF (6 pages)

21/08/1991

New director appointed

View PDF (0 pages)

07/03/1991

Secretary resigned

View PDF (2 pages)

12/02/1991

Full accounts made up to 1989-12-31

View PDF (13 pages)

12/11/1990

Return made up to 02/11/90; full list of members

View PDF (7 pages)

15/03/1990

New secretary appointed

View PDF (2 pages)

03/10/1989

Full accounts made up to 1989-03-31

View PDF (10 pages)

08/09/1989

Return made up to 17/08/89; full list of members

View PDF (6 pages)

08/09/1989

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

View PDF (1 pages)

02/06/1989

Memorandum and Articles of Association

View PDF (0 pages)

23/05/1989

New director appointed

View PDF (2 pages)

19/05/1989

Memorandum and Articles of Association

View PDF (34 pages)

18/05/1989

Certificate of change of name

View PDF (0 pages)

18/05/1989

Certificate of change of name

View PDF (2 pages)

16/05/1989

Registered office changed on 16/05/89 from: bardon hill leicester LE6 2TL

View PDF (0 pages)

16/05/1989

Secretary resigned;director resigned

View PDF (0 pages)

16/05/1989

New secretary appointed

View PDF (0 pages)

16/05/1989

New secretary appointed

View PDF (0 pages)

16/05/1989

New director appointed

View PDF (0 pages)

25/01/1989

Return made up to 23/06/88; full list of members

View PDF (4 pages)

25/01/1989

Director resigned;new director appointed

View PDF (0 pages)

01/12/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

18/08/1988

Director resigned

View PDF (0 pages)

25/11/1987

Full accounts made up to 1987-03-31

View PDF (11 pages)

25/11/1987

Return made up to 24/06/87; full list of members

View PDF (4 pages)

16/02/1987

New director appointed

View PDF (0 pages)

06/02/1987

Full accounts made up to 1986-03-31

View PDF (12 pages)

06/02/1987

Return made up to 26/06/86; full list of members

View PDF (4 pages)

22/01/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/12/1986

Director resigned

View PDF (0 pages)

15/05/1986

Registered office changed on 15/05/86 from: 64 london road maidstone kent ME16 8QW

View PDF (0 pages)

08/05/1986

Gazettable document

View PDF (0 pages)

11/05/1977

Accounts made up to 2075-12-31

View PDF (11 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

31/12/1997

Last change occurred

31/12/1997

Accounts

Full

Last made up date

31/12/1997

Next account date

31/12/1998

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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
Stanley, Helen Jane	Secretary	10/09/1997 - Present	26
Peevor, Brian	Secretary	01/02/1993 - 15/12/1993	26
Hollow, Alison Jane	Secretary	15/12/1993 - 11/08/1997	13
Armstrong, Timothy Stephen	Director	01/12/1995 - 30/04/1996	2
Wheat, Julie Katherine	Director	03/01/1994 - 31/07/1998	5

Persons with Significant Control

No PSC data available.

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Description

About CELTIC OIL SUPPLIES LIMITED

CELTIC OIL SUPPLIES LIMITED is an(a) Dissolved company incorporated on 04/01/1932 with the registered office located at Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4UL. 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 OIL SUPPLIES LIMITED?

CELTIC OIL SUPPLIES LIMITED is currently Dissolved. It was registered on 04/01/1932 and dissolved on 05/02/2013.

Where is CELTIC OIL SUPPLIES LIMITED located?

CELTIC OIL SUPPLIES LIMITED is registered at Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4UL.

What does CELTIC OIL SUPPLIES LIMITED do?

CELTIC OIL SUPPLIES LIMITED operates in the Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003) sector.

What is the latest filing for CELTIC OIL SUPPLIES LIMITED?

The latest filing was on 05/02/2013: Final Gazette dissolved via compulsory strike-off.