| Company Name | Celtic Leathers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05181638 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2004(19 years, 9 months ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1920 | Manufacture of luggage & the like, saddlery |
| SIC 15120 | Manufacture of luggage, handbags and the like, saddlery and harness |
Directors
| Director Name | Russ Hood Hughes |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2005(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (closed 17 July 2007) |
| Role | Engineer |
| Correspondence Address | Coach House Mold Road, Caergwrle Wrexham Clwyd LL12 9HA Wales |
| Director Name | Mr Jagjit Singh Sagoo |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2005(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (closed 17 July 2007) |
| Role | Optician |
| Country of Residence | England |
| Correspondence Address | 21 Park Hill Ealing London W5 2JS |
| Secretary Name | Jaswinder Kaur Hunjan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2005(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (closed 17 July 2007) |
| Role | Administrator |
| Correspondence Address | Coach House Mold Road, Caergwrle Wrexham Clwyd LL12 9HA Wales |
| Director Name | Sukhdev Singh Sagoo |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Park Hill Ealing London W5 2JS |
| Secretary Name | Mr Jagjit Singh Sagoo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Park Hill Ealing London W5 2JS |
Location
| Registered Address | Ground Floor 100 Rochester Row London SW1P 1JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 17 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2007 | Application for striking-off (1 page) |
| 28 December 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 13 October 2006 | Registered office changed on 13/10/06 from: second avenue redwither business park wrexham industrial estate wales L113 9QX (1 page) |
| 7 June 2006 | Registered office changed on 07/06/06 from: second avenue redwither business park wrexham industrial estate wrexham LL13 9XQ (1 page) |
| 13 October 2005 | Return made up to 16/07/05; full list of members (3 pages) |
| 13 October 2005 | Director resigned (1 page) |
| 13 October 2005 | New secretary appointed (1 page) |
| 13 October 2005 | New director appointed (1 page) |
| 13 October 2005 | New director appointed (1 page) |
| 13 October 2005 | Secretary resigned (1 page) |
| 12 September 2005 | Registered office changed on 12/09/05 from: 122 high street acton london W3 6QX (1 page) |
| 17 February 2005 | Particulars of mortgage/charge (3 pages) |
| 16 July 2004 | Incorporation (14 pages) |