| Company Name | Celebrity Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00506248 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1952(72 years, 1 month ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Diane Frances Oliver |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 February 1991(38 years, 11 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 08 September 2009) |
| Role | Company Director |
| Correspondence Address | 44 Lennox Gardens London SW1X 0DJ |
| Secretary Name | Terry Bodfish |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2007(54 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 08 September 2009) |
| Role | Company Director |
| Correspondence Address | 56 Whitton Road Twickenham Middlesex TW1 1BS |
| Director Name | Jeffrey Allan Forrest |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(38 years, 11 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 11 January 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Worcester Drive Southfield Road London W4 1AG |
| Secretary Name | Diane Frances Oliver |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 14 February 1991(38 years, 11 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 11 January 2007) |
| Role | Company Director |
| Correspondence Address | 44 Lennox Gardens London SW1X 0DJ |
Location
| Registered Address | 4a King Street Stanford Le Hope Essex SS17 0HL |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,054 |
| Cash | £87 |
| Current Liabilities | £21,649 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2008 | Return made up to 28/01/08; no change of members (6 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 March 2007 | Return made up to 28/01/07; full list of members (7 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 February 2007 | Director resigned (1 page) |
| 6 February 2007 | Secretary resigned (1 page) |
| 5 February 2007 | New secretary appointed (2 pages) |
| 25 April 2006 | Return made up to 28/01/06; full list of members (7 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 January 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 9 December 2004 | Registered office changed on 09/12/04 from: radnor house 93/97 regent street london W1B 4ES (1 page) |
| 21 October 2004 | Particulars of mortgage/charge (3 pages) |
| 18 October 2004 | Particulars of mortgage/charge (3 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 February 2004 | Return made up to 28/01/04; full list of members
|
| 19 March 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 8 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 20 February 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 6 March 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 11 February 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 15 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 5 March 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 19 February 1998 | Return made up to 28/01/98; no change of members (4 pages) |
| 22 April 1997 | Return made up to 28/01/97; no change of members (4 pages) |
| 17 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 12 April 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 22 February 1996 | Return made up to 28/01/96; full list of members (6 pages) |
| 27 March 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |