| Company Name | Celtic Rain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05283233 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2004(19 years, 5 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mrs Jennifer Frances Dalton |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2014(9 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 12 February 2019) |
| Role | Civil Servent |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Selcroft Road Purley Surrey CR8 1AG |
| Director Name | Mr Brian Dalton |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Role | Transport Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Selcroft Road Purley Surrey CR8 1AG |
| Director Name | Joanne Dalton |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Role | Graphics Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Selcroft Road Purley Surrey CR8 1AG |
| Secretary Name | Mrs Jennifer Frances Dalton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Selcroft Road Purley Surrey CR8 1AG |
Location
| Registered Address | 35 Selcroft Road Purley Surrey CR8 1AG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
Shareholders
| 10 at £100 | Jennifer Dalton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £48,990 |
| Gross Profit | £39,267 |
| Net Worth | £6,338 |
| Cash | £12,845 |
| Current Liabilities | £6,507 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 12 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2018 | Application to strike the company off the register (3 pages) |
| 21 August 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
| 11 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 11 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 23 August 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 23 August 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 14 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 17 May 2016 | Total exemption full accounts made up to 30 November 2015 (9 pages) |
| 17 May 2016 | Total exemption full accounts made up to 30 November 2015 (9 pages) |
| 14 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 14 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 29 July 2015 | Total exemption full accounts made up to 30 November 2014 (9 pages) |
| 29 July 2015 | Total exemption full accounts made up to 30 November 2014 (9 pages) |
| 17 November 2014 | Termination of appointment of Jennifer Frances Dalton as a secretary on 1 September 2014 (1 page) |
| 17 November 2014 | Termination of appointment of Joanne Dalton as a director on 1 September 2014 (1 page) |
| 17 November 2014 | Termination of appointment of Joanne Dalton as a director on 1 September 2014 (1 page) |
| 17 November 2014 | Termination of appointment of Jennifer Frances Dalton as a secretary on 1 September 2014 (1 page) |
| 17 November 2014 | Appointment of Mrs Jennifer Frances Dalton as a director on 1 September 2014 (2 pages) |
| 17 November 2014 | Appointment of Mrs Jennifer Frances Dalton as a director on 1 September 2014 (2 pages) |
| 17 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Termination of appointment of Joanne Dalton as a director on 1 September 2014 (1 page) |
| 17 November 2014 | Termination of appointment of Jennifer Frances Dalton as a secretary on 1 September 2014 (1 page) |
| 17 November 2014 | Appointment of Mrs Jennifer Frances Dalton as a director on 1 September 2014 (2 pages) |
| 11 August 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
| 11 August 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
| 11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 30 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 3 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Termination of appointment of Brian Dalton as a director (1 page) |
| 2 November 2011 | Termination of appointment of Brian Dalton as a director (1 page) |
| 8 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 8 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 23 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 2 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Brian Dalton on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Joanne Dalton on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Joanne Dalton on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Brian Dalton on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Joanne Dalton on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Brian Dalton on 2 December 2009 (2 pages) |
| 20 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 20 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 18 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 22 January 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 22 January 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 5 December 2007 | Return made up to 10/11/07; no change of members (7 pages) |
| 5 December 2007 | Return made up to 10/11/07; no change of members (7 pages) |
| 20 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 20 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 8 December 2006 | Return made up to 10/11/06; full list of members
|
| 8 December 2006 | Return made up to 10/11/06; full list of members
|
| 18 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 18 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 29 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
| 29 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
| 10 November 2004 | Incorporation (14 pages) |
| 10 November 2004 | Incorporation (14 pages) |