Company NameCelebrity Service Limited
Company StatusDissolved
Company Number00506248
CategoryPrivate Limited Company
Incorporation Date29 March 1952 (68 years, 6 months ago)
Dissolution Date8 September 2009 (11 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDiane Frances Oliver
Date of BirthFebruary 1935 (Born 85 years ago)
NationalityAmerican
StatusClosed
Appointed14 February 1991(38 years, 11 months after company formation)
Appointment Duration18 years, 7 months (closed 08 September 2009)
RoleCompany Director
Correspondence Address44 Lennox Gardens
London
SW1X 0DJ
Secretary NameTerry Bodfish
NationalityBritish
StatusClosed
Appointed11 January 2007(54 years, 10 months after company formation)
Appointment Duration2 years, 8 months (closed 08 September 2009)
RoleCompany Director
Correspondence Address56 Whitton Road
Twickenham
Middlesex
TW1 1BS
Director NameJeffrey Allan Forrest
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1991(38 years, 11 months after company formation)
Appointment Duration15 years, 11 months (resigned 11 January 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address13 Worcester Drive
Southfield Road
London
W4 1AG
Secretary NameDiane Frances Oliver
NationalityAmerican
StatusResigned
Appointed14 February 1991(38 years, 11 months after company formation)
Appointment Duration15 years, 11 months (resigned 11 January 2007)
RoleCompany Director
Correspondence Address44 Lennox Gardens
London
SW1X 0DJ

Location

Registered Address4a King Street
Stanford Le Hope
Essex
SS17 0HL
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardStanford-le-Hope West
Built Up AreaStanford-le-Hope

Financials

Year2014
Net Worth-£16,054
Cash£87
Current Liabilities£21,649

Accounts

Latest Accounts31 December 2007 (12 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
13 February 2008Return made up to 28/01/08; no change of members (6 pages)
4 February 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 March 2007Return made up to 28/01/07; full list of members (7 pages)
1 March 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 February 2007Director resigned (1 page)
6 February 2007Secretary resigned (1 page)
5 February 2007New secretary appointed (2 pages)
25 April 2006Return made up to 28/01/06; full list of members (7 pages)
16 February 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 February 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 January 2005Return made up to 28/01/05; full list of members (7 pages)
9 December 2004Registered office changed on 09/12/04 from: radnor house 93/97 regent street london W1B 4ES (1 page)
21 October 2004Particulars of mortgage/charge (3 pages)
18 October 2004Particulars of mortgage/charge (3 pages)
25 February 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 February 2004Return made up to 28/01/04; full list of members
  • 363(287) ‐ Registered office changed on 16/02/04
(7 pages)
19 March 2003Return made up to 28/01/03; full list of members (7 pages)
11 March 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 February 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 February 2002Return made up to 28/01/02; full list of members (6 pages)
20 February 2001Accounts for a small company made up to 31 December 2000 (6 pages)
6 March 2000Return made up to 28/01/00; full list of members (6 pages)
11 February 2000Accounts for a small company made up to 31 December 1999 (5 pages)
15 March 1999Accounts for a small company made up to 31 December 1998 (5 pages)
5 March 1998Accounts for a small company made up to 31 December 1997 (4 pages)
19 February 1998Return made up to 28/01/98; no change of members (4 pages)
22 April 1997Return made up to 28/01/97; no change of members (4 pages)
17 April 1997Accounts for a small company made up to 31 December 1996 (5 pages)
12 April 1996Accounts for a small company made up to 31 December 1995 (4 pages)
22 February 1996Return made up to 28/01/96; full list of members (6 pages)
27 March 1995Accounts for a small company made up to 31 December 1994 (5 pages)