| Company Name | The Celtic Bakers (Wheat-Free) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04253807 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2001(22 years, 9 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Sydney John Aston |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2001(same day as company formation) |
| Role | Baker |
| Correspondence Address | 24 Whitlars Drive Kings Langley Hertfordshire WD4 8DG |
| Director Name | Olga Aston |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 17 July 2005(4 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 23 June 2009) |
| Role | Company Director |
| Correspondence Address | 24 Whitlars Drive Kings Langley Hertfordshire WD4 8DG |
| Secretary Name | Sydney John Aston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2005(4 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 23 June 2009) |
| Role | Company Director |
| Correspondence Address | 24 Whitlars Drive Kings Langley Hertfordshire WD4 8DG |
| Director Name | Mr Franciscus Johannes Maria Timmermans |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 17 July 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 19a Connaught Road London N4 4NT |
| Secretary Name | Mr Franciscus Johannes Maria Timmermans |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 17 July 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 19a Connaught Road London N4 4NT |
| Director Name | Ms Sarah Anne Thelwall |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2003(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 17 July 2005) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 36 Kings Keep Beaufort Road Kingston Surrey KT1 2HP |
| Secretary Name | Ms Sarah Anne Thelwall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2003(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 17 July 2005) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 36 Kings Keep Beaufort Road Kingston Surrey KT1 2HP |
Location
| Registered Address | 42b Waterloo Road Cricklewood London NW2 7UH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 6 September 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 23 August 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 18 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 20 April 2006 | Registered office changed on 20/04/06 from: the barn warren court 114 high street stevenage old town hertfordshire SG1 3DW (1 page) |
| 20 April 2006 | Secretary resigned (1 page) |
| 20 April 2006 | New director appointed (1 page) |
| 20 April 2006 | New secretary appointed (1 page) |
| 20 April 2006 | Director resigned (1 page) |
| 20 April 2006 | Director's particulars changed (1 page) |
| 20 April 2006 | Return made up to 17/07/05; full list of members (3 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 15 July 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 1 June 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 16 October 2003 | Accounting reference date extended from 31/07/03 to 30/11/03 (1 page) |
| 6 September 2003 | Registered office changed on 06/09/03 from: 42B waterloo road cricklewood london NW2 7UH (1 page) |
| 6 September 2003 | Return made up to 17/07/03; full list of members (7 pages) |
| 6 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 April 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 13 January 2003 | Secretary resigned;director resigned (1 page) |
| 17 July 2001 | Incorporation (16 pages) |