| Company Name | Celcopark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03287726 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1996(27 years, 5 months ago) |
| Dissolution Date | 19 July 2005 (18 years, 9 months ago) |
| Previous Name | Automode Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Howard Goldsobel |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1996(2 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (closed 19 July 2005) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 38 Elliott Square Swiss Cottage London NW3 3SU |
| Secretary Name | Mr Simon Philip Cohen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1996(2 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (closed 19 July 2005) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Lyndale Avenue London NW2 2QB |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1996(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1996(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2005 | Application for striking-off (1 page) |
| 2 July 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 4 February 2004 | Return made up to 04/12/03; full list of members (5 pages) |
| 28 May 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 19 March 2003 | Return made up to 04/12/02; full list of members (5 pages) |
| 3 July 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 7 February 2002 | Return made up to 04/12/01; full list of members (5 pages) |
| 7 January 2002 | Location of register of members (1 page) |
| 12 September 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 14 February 2001 | Return made up to 04/12/00; full list of members (5 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 13 January 2000 | Return made up to 04/12/99; no change of members (5 pages) |
| 23 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 6 April 1999 | Resolutions
|
| 14 December 1998 | Return made up to 04/12/98; no change of members (5 pages) |
| 10 November 1998 | Location of register of members (1 page) |
| 10 November 1998 | Registered office changed on 10/11/98 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
| 14 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 January 1998 | Director's particulars changed (1 page) |
| 2 January 1998 | Return made up to 04/12/97; full list of members (6 pages) |
| 3 January 1997 | New secretary appointed (2 pages) |
| 3 January 1997 | Registered office changed on 03/01/97 from: 83 leonard street london EC2A 4QS (1 page) |
| 3 January 1997 | New director appointed (3 pages) |
| 3 January 1997 | Secretary resigned (1 page) |
| 3 January 1997 | Director resigned (1 page) |
| 31 December 1996 | Memorandum and Articles of Association (15 pages) |
| 31 December 1996 | S-div 18/12/96 (1 page) |
| 31 December 1996 | Resolutions
|
| 31 December 1996 | Resolutions
|
| 31 December 1996 | Resolutions
|
| 19 December 1996 | Company name changed automode LIMITED\certificate issued on 19/12/96 (2 pages) |
| 4 December 1996 | Incorporation (10 pages) |