| Company Name | Cellular Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03283563 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1996(27 years, 5 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Kieran Patrick Dolan |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 December 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 03 July 2001) |
| Role | Engineer |
| Correspondence Address | 5 Stainton Walk Woking Surrey GU21 3JB |
| Director Name | Geraldine Meldrum |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 03 July 2001) |
| Role | Secretary |
| Correspondence Address | 5 Stainton Walk Woking Surrey GU21 3JB |
| Secretary Name | Geraldine Meldrum |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 03 July 2001) |
| Role | Secretary |
| Correspondence Address | 5 Stainton Walk Woking Surrey GU21 3JB |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 241-243 Baker Street London NW1 6XE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 19 April 1999 | Return made up to 25/11/98; full list of members (6 pages) |
| 30 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 23 December 1997 | Return made up to 25/11/97; full list of members (6 pages) |
| 14 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 January 1997 | Ad 12/12/96--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 6 January 1997 | New secretary appointed (2 pages) |
| 6 January 1997 | Secretary resigned (1 page) |
| 6 January 1997 | Registered office changed on 06/01/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 6 January 1997 | Director resigned (1 page) |
| 24 December 1996 | Accounting reference date extended from 30/11 to 31/12 (2 pages) |
| 25 November 1996 | Incorporation (17 pages) |