Company NameCelcem Limited
Company StatusDissolved
Company Number01001034
CategoryPrivate Limited Company
Incorporation Date28 January 1971(53 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3210Manufacture of electronic components
SIC 26110Manufacture of electronic components

Directors

Director NameMr Christopher George Carver
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(20 years, 11 months after company formation)
Appointment Duration32 years, 3 months
RoleEngineer
Correspondence Address21 The Broadway
Thorpe Bay
Southend On Sea
Essex
SS1 3HG
Director NameMrs Susan Ellen Carver
NationalityBritish
StatusCurrent
Appointed31 December 1991(20 years, 11 months after company formation)
Appointment Duration32 years, 3 months
RoleAssistant
Correspondence AddressEdge Cottage Woodside Road
Hockley
Essex
SS5 4RU
Director NameMr Leo Mario Massey
Date of BirthMay 1933 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(20 years, 11 months after company formation)
Appointment Duration32 years, 3 months
RoleEngineer
Correspondence AddressNewlands East End
Paglesham
Rochford
Essex
SS4 2EQ
Director NameMrs Margaret Massey
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(20 years, 11 months after company formation)
Appointment Duration32 years, 3 months
RoleAssistant
Correspondence AddressNewlands East End
Paglesham
Rochford
Essex
SS4 2EQ
Secretary NameMr Christopher George Carver
NationalityBritish
StatusCurrent
Appointed31 December 1991(20 years, 11 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence Address21 The Broadway
Thorpe Bay
Southend On Sea
Essex
SS1 3HG

Location

Registered Address22 Melton Street
London
NW1 2BW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts29 February 1992 (32 years, 1 month ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

1 June 1996Dissolved (1 page)
1 March 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
11 September 1995Amending 4.68 to 19/07/94 (6 pages)
11 September 1995Liquidators statement of receipts and payments (6 pages)
21 March 1995Liquidators statement of receipts and payments (6 pages)