| Company Name | Celtic Profiles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00604897 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1958(65 years, 11 months ago) |
| Dissolution Date | 13 March 2007 (17 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Allison Leigh Scandrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2002(44 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 13 March 2007) |
| Role | Assistant Company |
| Country of Residence | England |
| Correspondence Address | 67 Warren Road Colliers Wood London SW19 2HY |
| Director Name | British Steel Directors (Nominees) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2001(43 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 13 March 2007) |
| Correspondence Address | 30 Millbank London SW1P 4WY |
| Director Name | Mr Michael Davies |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1991(32 years, 11 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 01 October 2001) |
| Role | Company Director |
| Correspondence Address | The Grove Eaglesbush Neath West Glamorgan SA11 2AN Wales |
| Director Name | Mr Alan Thomas Protheroe |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1991(32 years, 11 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 31 July 2002) |
| Role | Secretary |
| Correspondence Address | 655 Gower Road Upper Killay Swansea West Glamorgan SA2 7HE Wales |
| Secretary Name | Mr Alan Thomas Protheroe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1991(32 years, 11 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 31 July 2002) |
| Role | Company Director |
| Correspondence Address | 655 Gower Road Upper Killay Swansea West Glamorgan SA2 7HE Wales |
| Director Name | Mr James Mathieson |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1994(35 years, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 31 July 2002) |
| Role | Compnay Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Badgers Meadow Pwllmeyric Chepstow Gwent NP16 6UE Wales |
Location
| Registered Address | C/O Corus Uk Limited 30 Millbank London SW1P 4WY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,000 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2006 | Application for striking-off (1 page) |
| 28 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 11 July 2006 | Return made up to 20/06/06; full list of members (5 pages) |
| 17 March 2006 | Resolutions
|
| 16 August 2005 | Accounts for a dormant company made up to 1 January 2005 (5 pages) |
| 6 July 2005 | Return made up to 20/06/05; full list of members (5 pages) |
| 28 October 2004 | Accounts for a dormant company made up to 3 January 2004 (5 pages) |
| 19 July 2004 | Return made up to 20/06/04; full list of members (5 pages) |
| 14 January 2004 | Accounts for a dormant company made up to 28 December 2002 (5 pages) |
| 8 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 2 March 2003 | Auditor's resignation (2 pages) |
| 5 August 2002 | Secretary resigned;director resigned (1 page) |
| 5 August 2002 | Director resigned (1 page) |
| 5 August 2002 | Registered office changed on 05/08/02 from: llandybie ammanford carmarthenshire SA18 3JG (1 page) |
| 5 August 2002 | New secretary appointed (1 page) |
| 27 July 2002 | Full accounts made up to 29 December 2001 (7 pages) |
| 25 June 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 1 November 2001 | Full accounts made up to 30 December 2000 (6 pages) |
| 22 October 2001 | New director appointed (4 pages) |
| 15 October 2001 | Director resigned (1 page) |
| 27 June 2001 | Return made up to 20/06/01; full list of members (7 pages) |
| 15 February 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 5 February 2001 | Full accounts made up to 1 April 2000 (6 pages) |
| 23 June 2000 | Return made up to 20/06/00; full list of members (7 pages) |
| 14 December 1999 | Full accounts made up to 3 April 1999 (9 pages) |
| 25 August 1999 | Return made up to 20/08/99; full list of members (6 pages) |
| 3 February 1999 | Full accounts made up to 28 March 1998 (8 pages) |
| 8 September 1998 | Return made up to 04/09/98; full list of members (6 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 18 September 1997 | Return made up to 16/09/97; full list of members (6 pages) |
| 24 September 1996 | Return made up to 16/09/96; full list of members
|
| 16 September 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 9 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 31 October 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 18 May 1995 | Return made up to 23/03/95; full list of members (6 pages) |