| Company Name | Celltronics Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03019200 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1995(29 years, 2 months ago) |
| Dissolution Date | 22 September 1998 (25 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Secretary Name | Mrs Maralyn Lilian Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1995(1 day after company formation) |
| Appointment Duration | 3 years, 7 months (closed 22 September 1998) |
| Role | Company Director |
| Correspondence Address | Hernshaw Ridgeway Hutton Mount Brentwood Essex CM13 2LJ |
| Director Name | Paul Marshall |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1996(11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 22 September 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Copperkins Lane Chesham Bois Amersham Buckinghamshire HP6 5RA |
| Director Name | Mrs Maralyn Lilian Jones |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1995(1 day after company formation) |
| Appointment Duration | 11 months (resigned 10 January 1996) |
| Role | Company Director |
| Correspondence Address | 144 Worrin Road Shenfield Brentwood Essex CM15 8JR |
| Director Name | Mr Peter Leonard Jones |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1995(1 day after company formation) |
| Appointment Duration | 11 months (resigned 10 January 1996) |
| Role | Sales |
| Correspondence Address | 144 Worrin Road Shenfield Brentwood Essex CM15 8JR |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1995(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1995(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Location
| Registered Address | Goldlay House 114 Parkway Chelmsford Essex CM2 7PR |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 1 December 1995 (28 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 01 December |
Filing History
| 22 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 1997 | Voluntary strike-off action has been suspended (1 page) |
| 27 October 1997 | Application for striking-off (1 page) |
| 23 June 1997 | Return made up to 07/02/97; no change of members (4 pages) |
| 22 May 1997 | Registered office changed on 22/05/97 from: the gatehouse 35 robjohns road chelmsford essex CM1 3AG (1 page) |
| 12 December 1996 | Accounts for a small company made up to 1 December 1995 (7 pages) |
| 12 December 1996 | Return made up to 07/02/96; full list of members (6 pages) |
| 25 November 1996 | Ad 07/02/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 25 November 1996 | Secretary's particulars changed (1 page) |
| 3 October 1995 | Accounting reference date notified as 01/12 (1 page) |