| Company Name | Cellini Collection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03263460 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1996(27 years, 6 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 months ago) |
| Previous Name | J.S. Retail Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Mr Ian William Pearce |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1996(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 20 Smarts Heath Road Mayford Woking Surrey GU22 0NP |
| Director Name | Mr Andrew Shilton |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Barn Byfleet Road Cobham Surrey KT11 1EA |
| Director Name | David Shilton |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1996(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 22 Sailmakers Court William Morris Way London SW6 2UX |
| Secretary Name | Mr Ian William Pearce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1996(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 20 Smarts Heath Road Mayford Woking Surrey GU22 0NP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 90 Peterborough Road London SW6 3HH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2002 | Application for striking-off (1 page) |
| 4 September 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 20 October 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 20 October 2000 | Resolutions
|
| 11 October 2000 | Return made up to 15/10/00; full list of members (7 pages) |
| 6 June 2000 | Registered office changed on 06/06/00 from: 91A peterborough road fulham london SW6 3BW (1 page) |
| 17 December 1999 | Return made up to 15/10/99; full list of members (7 pages) |
| 16 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 12 November 1998 | Return made up to 15/10/98; no change of members (4 pages) |
| 19 October 1998 | Accounts for a dormant company made up to 31 March 1998 (7 pages) |
| 14 January 1998 | Return made up to 15/10/97; full list of members (6 pages) |
| 18 August 1997 | Resolutions
|
| 18 August 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 16 January 1997 | Accounting reference date shortened from 31/10/97 to 31/03/97 (1 page) |
| 25 October 1996 | New director appointed (2 pages) |
| 25 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 25 October 1996 | New director appointed (2 pages) |
| 24 October 1996 | Director resigned (1 page) |
| 24 October 1996 | Secretary resigned (1 page) |
| 15 October 1996 | Incorporation (20 pages) |