Cellsystem (U.K.) Limited

Company Name	Cellsystem (U.K.) Limited
Company Status	Dissolved
Company Number	01214425
Category	Private Limited Company
Incorporation Date	30 May 1975(48 years, 11 months ago)
Dissolution Date	12 June 2012 (11 years, 10 months 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

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2005(29 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 12 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Closed
Appointed	01 July 2009(34 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 12 June 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Ms Valerie Francine Anne Teller
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2010(35 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 12 June 2012)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Graham Stuart Foster
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(16 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 1999)
Role	Civil Engineer / Director
Correspondence Address	1 Warren Farm Cottages The Warren Ashtead Surrey KT22 2SH

Director Name	Gerald Malcolm Hough
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(16 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1994)
Role	Chartered Secretary
Correspondence Address	8 Broad High Way Cobham Surrey KT11 2RP

Secretary Name	Mr John Andrew Woollhead
Nationality	British
Status	Resigned
Appointed	03 September 1991(16 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 23 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Ruxley Ridge Claygate Esher Surrey KT10 0HZ

Director Name	Peter Charles Adams
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(19 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 August 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Southerland Close Weybridge Surrey KT13 9EN

Director Name	Mr John Andrew Woollhead
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(21 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 23 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Ruxley Ridge Claygate Esher Surrey KT10 0HZ

Director Name	Christopher Graham Wigg
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(22 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 August 2000)
Role	Chartered Accountant
Correspondence Address	169 Worple Road London SW20 8RQ

Director Name	Alan Robert Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(23 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 May 2005)
Role	Company Director
Correspondence Address	Foss Dyke Farm Red House Lane Moor Monkton York North Yorkshire Y026 8jg

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	22 November 2004(29 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Director Name	Stanley Alan Royall Billiald
Date of Birth	June 1944 (Born 79 years ago)
Status	Resigned
Appointed	23 January 2006(30 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 June 2010)
Role	Group Assistant Secretary
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Babcock Networks LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
17 February 2012	Application to strike the company off the register (3 pages)
17 February 2012	Application to strike the company off the register (3 pages)
7 October 2011	Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011 (2 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders Statement of capital on 2011-09-05 GBP 3 (5 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders Statement of capital on 2011-09-05 GBP 3 (5 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders Statement of capital on 2011-09-05 GBP 3 (5 pages)
3 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
3 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
3 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
7 July 2010	Appointment of Ms Valerie Francine Anne Teller as a director (2 pages)
7 July 2010	Appointment of Ms Valerie Francine Anne Teller as a director (2 pages)
7 July 2010	Termination of appointment of Stanley Billiald as a director (1 page)
7 July 2010	Termination of appointment of Stanley Billiald as a director (1 page)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
7 December 2009	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
8 September 2009	Return made up to 03/09/09; full list of members (3 pages)
8 September 2009	Return made up to 03/09/09; full list of members (3 pages)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
2 July 2009	Appointment Terminated Secretary stanley billiald (1 page)
17 June 2009	Accounts made up to 31 March 2009 (4 pages)
17 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
9 December 2008	Registered office changed on 09/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX (1 page)
9 December 2008	Registered office changed on 09/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX (1 page)
4 September 2008	Return made up to 03/09/08; full list of members (3 pages)
4 September 2008	Return made up to 03/09/08; full list of members (3 pages)
21 April 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
21 April 2008	Accounts made up to 31 March 2008 (4 pages)
6 September 2007	Return made up to 03/09/07; full list of members (2 pages)
6 September 2007	Return made up to 03/09/07; full list of members (2 pages)
25 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
25 July 2007	Accounts made up to 31 March 2007 (4 pages)
5 September 2006	Return made up to 03/09/06; full list of members (2 pages)
5 September 2006	Return made up to 03/09/06; full list of members (2 pages)
10 August 2006	Accounts made up to 31 March 2006 (5 pages)
10 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
22 September 2005	Return made up to 03/09/05; full list of members (2 pages)
22 September 2005	Location of register of members (1 page)
22 September 2005	Return made up to 03/09/05; full list of members (2 pages)
22 September 2005	Location of register of members (1 page)
2 September 2005	Accounts made up to 31 March 2005 (5 pages)
2 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
23 May 2005	New director appointed (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Secretary resigned (1 page)
30 November 2004	New secretary appointed (1 page)
30 November 2004	New secretary appointed (1 page)
27 September 2004	Return made up to 03/09/04; full list of members (7 pages)
27 September 2004	Return made up to 03/09/04; full list of members (7 pages)
23 September 2004	Registered office changed on 23/09/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park, elland west yorkshire HX5 9DB (1 page)
23 September 2004	Registered office changed on 23/09/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park, elland west yorkshire HX5 9DB (1 page)
10 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
10 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
4 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
4 May 2004	Accounts made up to 31 December 2003 (5 pages)
14 February 2004	Director's particulars changed (1 page)
14 February 2004	Director's particulars changed (1 page)
21 October 2003	Accounts for a dormant company made up to 4 January 2003 (4 pages)
21 October 2003	Accounts for a dormant company made up to 4 January 2003 (4 pages)
21 October 2003	Accounts made up to 4 January 2003 (4 pages)
15 September 2003	Return made up to 03/09/03; full list of members (7 pages)
15 September 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2003	Registered office changed on 12/04/03 from: c/o certas PLC 34 bell street reigate surrey RH2 7BA (1 page)
12 April 2003	Registered office changed on 12/04/03 from: c/o certas PLC 34 bell street reigate surrey RH2 7BA (1 page)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 October 2002	Accounts made up to 31 December 2001 (4 pages)
3 October 2002	Return made up to 03/09/02; full list of members (7 pages)
3 October 2002	Return made up to 03/09/02; full list of members (7 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
8 February 2002	Registered office changed on 08/02/02 from: 34 bell street reigate surrey RH2 7BA (1 page)
8 February 2002	Registered office changed on 08/02/02 from: 34 bell street reigate surrey RH2 7BA (1 page)
5 December 2001	Registered office changed on 05/12/01 from: moorfield house 37-39 moorfield road guildford surrey GU1 1RU (1 page)
5 December 2001	Registered office changed on 05/12/01 from: moorfield house 37-39 moorfield road guildford surrey GU1 1RU (1 page)
29 October 2001	Accounts made up to 31 December 2000 (4 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
12 September 2001	Return made up to 03/09/01; full list of members (6 pages)
12 September 2001	Return made up to 03/09/01; full list of members (6 pages)
10 November 2000	Registered office changed on 10/11/00 from: minster house plough lane london SW17 0AZ (1 page)
10 November 2000	Registered office changed on 10/11/00 from: minster house plough lane london SW17 0AZ (1 page)
14 September 2000	Return made up to 03/09/00; full list of members (7 pages)
14 September 2000	Return made up to 03/09/00; full list of members (7 pages)
14 September 2000	Accounts made up to 31 December 1999 (1 page)
14 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
30 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
30 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
26 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 16/11/99 (1 page)
26 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 16/11/99 (1 page)
20 October 1999	Accounts made up to 31 March 1999 (1 page)
20 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 September 1999	Return made up to 03/09/99; full list of members (6 pages)
14 September 1999	Return made up to 03/09/99; full list of members (6 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
29 September 1998	Return made up to 03/09/98; no change of members (4 pages)
29 September 1998	Return made up to 03/09/98; no change of members (4 pages)
29 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
29 September 1998	Accounts made up to 31 March 1998 (1 page)
1 October 1997	Return made up to 03/09/97; no change of members (4 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
1 October 1997	Return made up to 03/09/97; no change of members (4 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	Accounts made up to 31 March 1997 (1 page)
27 October 1996	Accounts made up to 31 March 1996 (1 page)
27 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 October 1996	Return made up to 03/09/96; full list of members (6 pages)
3 October 1996	New secretary appointed;new director appointed (2 pages)
3 October 1996	Return made up to 03/09/96; full list of members (6 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
2 October 1995	Accounts made up to 31 March 1995 (1 page)
2 October 1995	Return made up to 03/09/95; change of members (6 pages)
2 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
2 October 1995	Return made up to 03/09/95; change of members (6 pages)
11 May 1995	Secretary's particulars changed (2 pages)

Cellsystem (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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