The Celtic Bakers (Markets) Limited

Company Name	The Celtic Bakers (Markets) Limited
Company Status	Dissolved
Company Number	04321076
Category	Private Limited Company
Incorporation Date	12 November 2001(22 years, 5 months ago)
Dissolution Date	2 June 2009 (14 years, 11 months ago)

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Director Name	Mr Sydney John Aston
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2001(same day as company formation)
Role	Baker
Country of Residence	Wales
Correspondence Address	The Glen Jeffreystone Kilgetty Dyfed SA68 0RG Wales

Director Name	Mrs Olga Aston
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Romanian
Status	Closed
Appointed	17 July 2005(3 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 02 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Glen Jeffreyston Kilgetty Dyfed SA68 0RG Wales

Secretary Name	Mr Sydney John Aston
Nationality	British
Status	Closed
Appointed	17 July 2005(3 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 02 June 2009)
Role	Baker
Country of Residence	Wales
Correspondence Address	The Glen Jeffreystone Kilgetty Dyfed SA68 0RG Wales

Secretary Name	Mr Franciscus Johannes Maria Timmermans
Nationality	Dutch
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Role	Company Director
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(1 year, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 March 2004)
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(1 year, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 March 2004)
Role	Marketing Director
Country of Residence	England
Correspondence Address	36 Kings Keep Beaufort Road Kingston Surrey KT1 2HP

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

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
9 January 2008	Return made up to 12/11/07; full list of members (2 pages)
16 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
6 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
18 July 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
21 April 2006	New director appointed (1 page)
21 April 2006	Return made up to 12/11/05; full list of members (3 pages)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	New secretary appointed (1 page)
20 April 2006	Return made up to 12/11/04; full list of members (2 pages)
26 October 2005	Director's particulars changed (1 page)
4 October 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
1 June 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
1 June 2004	Accounts for a dormant company made up to 30 November 2002 (1 page)
26 March 2004	Secretary resigned;director resigned (1 page)
2 December 2003	Return made up to 12/11/03; full list of members (7 pages)
6 September 2003	New secretary appointed;new director appointed (2 pages)
13 January 2003	Secretary resigned (1 page)
11 December 2002	Return made up to 12/11/02; full list of members (6 pages)

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