| Company Name | Celtic Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03925604 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2000(24 years, 2 months ago) |
| Dissolution Date | 6 November 2007 (16 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Philip John O'Neill |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 15 February 2000(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 11 Cristamar Puerto Banus Marbella 29600 Spain |
| Secretary Name | Diana Susan Sims |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2001(11 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (closed 06 November 2007) |
| Role | Company Director |
| Correspondence Address | 76 Kingshill Avenue Worcester Park Surrey KT4 8DF |
| Director Name | Barry Coyle |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 February 2000(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 5 Rathmichael Haven,Ferndale Road Rathmichael Count Dublin Irish |
| Secretary Name | Philip O'Neill |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 February 2000(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 7 Southborough Close Surbiton Surrey KT6 6PU |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2000(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2000(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | Suite 14 Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AT |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Nonsuch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £396,616 |
| Gross Profit | £75,476 |
| Net Worth | -£10,481 |
| Current Liabilities | £169,062 |
Accounts
| Latest Accounts | 28 August 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 August |
Filing History
| 6 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2006 | Return made up to 27/01/06; full list of members (6 pages) |
| 24 February 2006 | Registered office changed on 24/02/06 from: grafton house 28-32 grafton road new malden surrey KT3 3AA (1 page) |
| 14 March 2005 | Total exemption full accounts made up to 28 August 2004 (11 pages) |
| 3 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2005 | Return made up to 27/01/05; full list of members
|
| 27 October 2004 | Particulars of mortgage/charge (3 pages) |
| 27 October 2004 | Particulars of mortgage/charge (3 pages) |
| 15 July 2004 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 15 July 2004 | Accounting reference date extended from 28/02/04 to 28/08/04 (1 page) |
| 24 February 2004 | Director's particulars changed (1 page) |
| 12 February 2004 | Return made up to 04/02/04; full list of members
|
| 10 May 2003 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 21 February 2003 | Secretary's particulars changed (1 page) |
| 27 May 2002 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 8 April 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 19 December 2001 | Director resigned (1 page) |
| 26 March 2001 | Return made up to 15/02/01; full list of members
|
| 10 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2001 | New secretary appointed (2 pages) |
| 1 February 2001 | Particulars of mortgage/charge (3 pages) |
| 18 January 2001 | Particulars of mortgage/charge (3 pages) |
| 19 July 2000 | Particulars of mortgage/charge (3 pages) |
| 20 March 2000 | New secretary appointed;new director appointed (3 pages) |
| 20 March 2000 | New director appointed (2 pages) |
| 20 March 2000 | Registered office changed on 20/03/00 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 20 March 2000 | Secretary resigned (1 page) |
| 20 March 2000 | Director resigned (1 page) |