| Company Name | Celltronics Limited |
|---|---|
| Directors | Maralyn Lilian Jones and Peter Leonard Jones |
| Company Status | Dissolved |
| Company Number | 01965137 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1985(38 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mrs Maralyn Lilian Jones |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Correspondence Address | 144 Worrin Road Shenfield Brentwood Essex CM15 8JR |
| Director Name | Mr Peter Leonard Jones |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Salesman |
| Correspondence Address | 144 Worrin Road Shenfield Brentwood Essex CM15 8JR |
| Secretary Name | Mrs Maralyn Lilian Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 144 Worrin Road Shenfield Brentwood Essex CM15 8JR |
Location
| Registered Address | New Garden House 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 15 September 1999 | Dissolved (1 page) |
|---|---|
| 15 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 1997 | Liquidators statement of receipts and payments (6 pages) |
| 31 January 1997 | Resignation of a liquidator (2 pages) |
| 14 August 1996 | Appointment of a voluntary liquidator (1 page) |
| 1 August 1996 | Registered office changed on 01/08/96 from: 4 charterhouse square london EC1M 6EN (1 page) |
| 20 November 1995 | Resolutions
|
| 20 November 1995 | Appointment of a voluntary liquidator (2 pages) |
| 31 October 1995 | Registered office changed on 31/10/95 from: 10-12 mulberry green old harlow essex CM17 oet (1 page) |