Celline Limited

Company Name	Celline Limited
Company Status	Dissolved
Company Number	01520486
Category	Private Limited Company
Incorporation Date	6 October 1980(43 years, 7 months ago)
Dissolution Date	29 November 2011 (12 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Michael Paul Gregoire
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1991(10 years, 12 months after company formation)
Appointment Duration	20 years, 2 months (closed 29 November 2011)
Role	Manager
Country of Residence	England
Correspondence Address	45 Cotswold Road Sutton Surrey SM2 5NW

Secretary Name	Keith Roger Bridle
Nationality	British
Status	Closed
Appointed	27 October 2005(25 years after company formation)
Appointment Duration	6 years, 1 month (closed 29 November 2011)
Role	Company Director
Correspondence Address	39 Glanville Road Tavistock Devon PL19 0ED

Director Name	Mrs Patricia Reinette Martin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(10 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 1997)
Role	Housewife
Correspondence Address	87 Bramley Way Ashtead Surrey KT21 1QZ

Director Name	Mr Thomas Omara
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(10 years, 12 months after company formation)
Appointment Duration	1 year (resigned 05 October 1992)
Role	Salesman
Correspondence Address	27 Alderton Road Croydon Surrey CR0 6HH

Secretary Name	Mr Thomas Omara
Nationality	British
Status	Resigned
Appointed	02 October 1991(10 years, 12 months after company formation)
Appointment Duration	1 year (resigned 05 October 1992)
Role	Company Director
Correspondence Address	27 Alderton Road Croydon Surrey CR0 6HH

Secretary Name	Mr Michael Paul Gregoire
Nationality	British
Status	Resigned
Appointed	05 October 1992(12 years after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Cotswold Road Sutton Surrey SM2 5NW

Director Name	Anne Bernadette Gregoire
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(17 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1999)
Role	Housewife
Correspondence Address	45 Cotswold Road Sutton Surrey SM2 5NW

Secretary Name	Anne Bernadette Gregoire
Nationality	British
Status	Resigned
Appointed	31 August 1999(18 years, 11 months after company formation)
Appointment Duration	6 years (resigned 13 September 2005)
Role	Company Director
Correspondence Address	45 Cotswold Road Sutton Surrey SM2 5NW

Location

Registered Address	Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London

Shareholders

100 at £1	Mr M.p. Gregoire 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
8 August 2011	Application to strike the company off the register (3 pages)
8 August 2011	Application to strike the company off the register (3 pages)
7 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders Statement of capital on 2010-10-07 GBP 100 (4 pages)
7 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders Statement of capital on 2010-10-07 GBP 100 (4 pages)
7 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
7 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
12 October 2009	Director's details changed for Mr Michael Paul Gregoire on 12 October 2009 (2 pages)
12 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
12 October 2009	Director's details changed for Mr Michael Paul Gregoire on 12 October 2009 (2 pages)
12 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
28 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
28 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
18 May 2009	Return made up to 02/10/08; full list of members; amend (6 pages)
18 May 2009	Return made up to 02/10/08; full list of members; amend (6 pages)
14 November 2008	Return made up to 02/10/08; full list of members (3 pages)
14 November 2008	Return made up to 02/10/08; full list of members (3 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
20 November 2007	Return made up to 02/10/07; no change of members (6 pages)
20 November 2007	Return made up to 02/10/07; no change of members (6 pages)
5 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
5 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
26 October 2006	Return made up to 02/10/06; full list of members (6 pages)
26 October 2006	Return made up to 02/10/06; full list of members (6 pages)
6 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
6 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	Secretary resigned (1 page)
24 November 2005	New secretary appointed (2 pages)
23 November 2005	Return made up to 02/10/05; full list of members (6 pages)
23 November 2005	Return made up to 02/10/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
16 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
22 December 2004	Return made up to 02/10/04; full list of members (6 pages)
22 December 2004	Return made up to 02/10/04; full list of members (6 pages)
18 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
18 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
18 October 2003	Return made up to 02/10/03; full list of members (6 pages)
18 October 2003	Return made up to 02/10/03; full list of members (6 pages)
7 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
7 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
17 October 2002	Return made up to 02/10/02; full list of members (6 pages)
17 October 2002	Return made up to 02/10/02; full list of members (6 pages)
1 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
1 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
22 October 2001	Return made up to 02/10/01; full list of members (6 pages)
22 October 2001	Return made up to 02/10/01; full list of members (6 pages)
24 July 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
24 July 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
6 November 2000	Return made up to 02/10/00; full list of members (6 pages)
6 November 2000	Return made up to 02/10/00; full list of members (6 pages)
7 July 2000	Full accounts made up to 31 December 1999 (9 pages)
7 July 2000	Full accounts made up to 31 December 1999 (9 pages)
5 November 1999	Return made up to 02/10/99; full list of members (6 pages)
5 November 1999	Return made up to 02/10/99; full list of members (6 pages)
29 September 1999	Secretary resigned (1 page)
29 September 1999	Secretary resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	New secretary appointed (2 pages)
4 May 1999	Full accounts made up to 31 December 1998 (8 pages)
4 May 1999	Full accounts made up to 31 December 1998 (7 pages)
29 October 1998	Full accounts made up to 31 December 1997 (8 pages)
29 October 1998	Full accounts made up to 31 December 1997 (8 pages)
19 October 1998	Return made up to 02/10/98; full list of members (6 pages)
19 October 1998	Return made up to 02/10/98; full list of members (6 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
9 October 1997	Return made up to 02/10/97; no change of members (4 pages)
9 October 1997	Return made up to 02/10/97; no change of members (4 pages)
8 October 1997	Full accounts made up to 31 December 1996 (8 pages)
8 October 1997	Full accounts made up to 31 December 1996 (8 pages)
31 October 1996	Full accounts made up to 31 December 1995 (8 pages)
31 October 1996	Full accounts made up to 31 December 1995 (8 pages)
8 October 1996	Return made up to 02/10/96; full list of members (6 pages)
8 October 1996	Return made up to 02/10/96; full list of members (6 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

Celline Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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