| Company Name | Celton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03393011 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1997(26 years, 10 months ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Jacqueline Ann Avis |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 3 months (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | Clos De Bas Rue Du Vallette Sark Channel Islands |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 July 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 3 months (closed 13 November 2001) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Pearse Trust Corporate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 12 Grosvenor Place London SW1X 7HH |
| Secretary Name | Pearse Trust Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 12 Grosvenor Place London SW1X 7HH |
Location
| Registered Address | 4th Floor 12 Grosvenor Place London SW1X 7HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£263 |
| Current Liabilities | £400 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 13 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 8 June 2001 | Application for striking-off (1 page) |
| 7 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 30 December 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 2 August 1999 | Return made up to 26/06/99; no change of members
|
| 25 June 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 5 August 1997 | Memorandum and Articles of Association (10 pages) |
| 5 August 1997 | Secretary resigned (1 page) |
| 5 August 1997 | Director resigned (1 page) |
| 5 August 1997 | New secretary appointed (2 pages) |
| 5 August 1997 | Resolutions
|
| 5 August 1997 | New director appointed (3 pages) |
| 26 June 1997 | Incorporation (15 pages) |