| Company Name | Celect Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03178520 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1996(28 years, 1 month ago) |
| Dissolution Date | 23 December 2003 (20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Richard Quarrell |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1996(same day as company formation) |
| Role | Designer |
| Correspondence Address | 6 Fairfax Mews London E16 1TY |
| Secretary Name | Emma Quarrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1997(1 year after company formation) |
| Appointment Duration | 6 years, 8 months (closed 23 December 2003) |
| Role | Company Director |
| Correspondence Address | 3 Belmont Court Belmont Brighton BN1 3TX |
| Director Name | Mr Gordon Adgey |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1999(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 23 December 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 8 37/39 Great Ormond Street London WC1 3HZ |
| Secretary Name | Mr Alan Craven Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 The Avenue Lewes East Sussex BN7 1QT |
Location
| Registered Address | Ib40 Rdbc University East London Docklands 4 University Way London E16 2RD |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Beckton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 23 December 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 6 fairfax mews london E16 1TY (1 page) |
| 8 February 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 31 May 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 15 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 10 May 2000 | Return made up to 27/03/00; full list of members
|
| 7 February 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 26 April 1999 | New director appointed (2 pages) |
| 26 April 1999 | Return made up to 27/03/99; no change of members (4 pages) |
| 15 February 1999 | Registered office changed on 15/02/99 from: 27 victoria square london SW1W 0RB (1 page) |
| 29 January 1999 | Secretary's particulars changed (1 page) |
| 9 December 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 11 September 1998 | Return made up to 27/03/98; no change of members (4 pages) |
| 18 April 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 21 April 1997 | New secretary appointed (2 pages) |
| 21 April 1997 | Return made up to 27/03/97; full list of members (6 pages) |
| 8 November 1996 | Accounting reference date notified as 31/03 (1 page) |
| 27 March 1996 | Incorporation (15 pages) |