| Company Name | Celtic Property Holdings (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01038689 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1972(52 years, 3 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Walter Cook |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1978(6 years, 7 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 22 October 2002) |
| Role | Chartered Surveyor |
| Correspondence Address | Pendlehurst Pendlehurst Street Burnley Lancashire BB11 4RL |
| Secretary Name | Gillian Gail Lawrence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1999(27 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 22 October 2002) |
| Role | Company Director |
| Correspondence Address | 35 The Moorings Burnley Lancashire BB12 0TP |
| Director Name | Mrs Alice Wood |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1980(8 years, 11 months after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 19 May 1999) |
| Role | Retired |
| Correspondence Address | 63 Devonshire Road Burnley Lancashire BB10 1AL |
| Secretary Name | Walter Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 19 May 1999) |
| Role | Company Director |
| Correspondence Address | Pendlehurst Pendlehurst Street Burnley Lancashire BB11 4RL |
Location
| Registered Address | Munslow Messias Forst Floor 143/149 Great Portland Street London W1N 5FB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £164,014 |
| Gross Profit | £21,415 |
| Net Worth | £261,520 |
| Current Liabilities | £297,063 |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 22 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 7 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 May 1999 | Secretary resigned (1 page) |
| 23 May 1999 | Director resigned (1 page) |
| 23 May 1999 | New secretary appointed (2 pages) |
| 10 April 1999 | Full accounts made up to 30 September 1996 (10 pages) |
| 10 April 1999 | Full accounts made up to 30 September 1997 (10 pages) |
| 10 April 1999 | Full accounts made up to 30 September 1995 (10 pages) |
| 22 February 1999 | Return made up to 31/12/98; full list of members
|
| 4 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 January 1996 | Full accounts made up to 30 September 1994 (10 pages) |
| 30 January 1996 | Full accounts made up to 30 September 1993 (10 pages) |
| 18 August 1995 | Registered office changed on 18/08/95 from: tennyson house,first floor 159 great portland street london W1N 5FD (1 page) |
| 11 May 1995 | Return made up to 31/12/94; no change of members (4 pages) |