| Company Name | The Celtic Bakers (Retail) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04321084 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2001(22 years, 5 months ago) |
| Dissolution Date | 16 August 2005 (18 years, 8 months ago) |
Business Activity
| 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 |
Directors
| Director Name | Sydney John Aston |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2001(same day as company formation) |
| Role | Baker |
| Correspondence Address | 89 Fairway Avenue The Hyde London NW9 0EL |
| 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 |
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 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 16 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 May 2005 | First Gazette notice for compulsory strike-off (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) |
| 16 September 2003 | Accounts for a dormant company made up to 30 November 2002 (5 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) |