| Company Name | The Celtic Bakers At Van Hages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05588027 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2005(18 years, 6 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 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 | Mr Sydney John Aston |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2005(same day as company formation) |
| Role | Company Director |
| 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 | 01 March 2006(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 09 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Glen Jeffreyston Kilgetty Dyfed SA68 0RG Wales |
| Secretary Name | Sidney Aston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 09 December 2008) |
| Role | Company Director |
| Correspondence Address | The Glen Jeffreystone Kilgetty Dyfed SA68 0RG Wales |
| Director Name | Jeff Gilbert |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52d, Grovenor Avenue London N5 2NR |
| Secretary Name | Jeff Gilbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52d, Grovenor Avenue London N5 2NR |
Location
| Registered Address | 42b, Waterloo Road London NW2 7UH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2007 | Director's particulars changed (1 page) |
| 7 March 2007 | Return made up to 10/10/06; full list of members (2 pages) |
| 7 March 2007 | Director's particulars changed (1 page) |
| 7 March 2007 | Secretary's particulars changed (1 page) |
| 28 September 2006 | Accounting reference date extended from 31/10/06 to 30/11/06 (1 page) |
| 9 March 2006 | New director appointed (1 page) |
| 9 March 2006 | New secretary appointed (2 pages) |
| 9 March 2006 | Secretary resigned;director resigned (1 page) |
| 4 January 2006 | Ad 20/12/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 October 2005 | Incorporation (10 pages) |