| Company Name | Cellini's Of Colchester Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02591939 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1991(33 years, 1 month ago) |
| Dissolution Date | 25 August 2015 (8 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Kenneth Victor Chambers |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1992(1 year after company formation) |
| Appointment Duration | 23 years, 5 months (closed 25 August 2015) |
| Role | Nail Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 North Hill Colchester Essex CO1 1DZ |
| Secretary Name | Mr Martyn Leslie Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1998(6 years, 12 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 25 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holt Anglesea Road Wivenhoe Colchester Essex CO7 9JR |
| Secretary Name | Sally Diana Critchley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1992(1 year after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 09 March 1998) |
| Role | Company Director |
| Correspondence Address | 20 Colchester Road St Osyth Colchester Essex CO16 8HA |
Location
| Registered Address | 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Wivenhoe |
| Ward | Wivenhoe |
| Built Up Area | Wivenhoe |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Kenneth Victor Chambers 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2015 | Application to strike the company off the register (3 pages) |
| 30 April 2015 | Application to strike the company off the register (3 pages) |
| 4 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 11 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 16 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 19 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 19 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 17 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 17 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 18 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 29 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 29 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 3 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 3 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 29 March 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 29 March 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 23 May 2006 | Registered office changed on 23/05/06 from: 6 wivenhoe business centre brook street wivenhoe essex. CO7 9DP (1 page) |
| 23 May 2006 | Registered office changed on 23/05/06 from: 6 wivenhoe business centre brook street wivenhoe essex. CO7 9DP (1 page) |
| 21 March 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 21 March 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 21 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 21 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 23 March 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 23 March 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 29 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 23 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 23 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 11 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 11 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 28 March 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 28 March 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 24 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 24 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 22 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 17 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 17 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 19 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 19 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 9 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 9 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 22 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 22 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 15 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 15 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 17 March 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 17 March 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 18 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 18 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 17 March 1998 | New secretary appointed (2 pages) |
| 17 March 1998 | Return made up to 15/03/98; full list of members
|
| 17 March 1998 | Return made up to 15/03/98; full list of members
|
| 17 March 1998 | New secretary appointed (2 pages) |
| 29 August 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 29 August 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 11 March 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 11 March 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 12 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 12 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 27 June 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 27 June 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 22 March 1995 | Return made up to 15/03/95; full list of members (6 pages) |
| 22 March 1995 | Return made up to 15/03/95; full list of members (6 pages) |