| Company Name | Celt Automotive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03469509 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1997(26 years, 5 months ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
| Previous Name | Celt Cars Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Peter James Todman |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1997(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
| Secretary Name | Patricia Winifred Todman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1997(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1997(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 55 Crown Street Brentwood Essex CM14 4BD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter James Todman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,457 |
| Cash | £7,752 |
| Current Liabilities | £6,635 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2013 | Application to strike the company off the register (3 pages) |
| 4 March 2013 | Application to strike the company off the register (3 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 30 December 2011 | Director's details changed for Peter James Todman on 21 December 2011 (2 pages) |
| 30 December 2011 | Director's details changed for Peter James Todman on 21 December 2011 (2 pages) |
| 30 December 2011 | Secretary's details changed for Patricia Winifred Todman on 21 December 2011 (1 page) |
| 30 December 2011 | Secretary's details changed for Patricia Winifred Todman on 21 December 2011 (1 page) |
| 10 December 2011 | Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 10 December 2011 | Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 7 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders Statement of capital on 2011-12-07
|
| 7 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders Statement of capital on 2011-12-07
|
| 29 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 November 2009 | Director's details changed for Peter James Todman on 20 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Peter James Todman on 20 November 2009 (2 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 26 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 27 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 December 2005 | Return made up to 21/11/05; full list of members (2 pages) |
| 15 December 2005 | Return made up to 21/11/05; full list of members (2 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 15 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 15 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 4 December 2003 | Return made up to 21/11/03; full list of members (6 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 4 December 2003 | Return made up to 21/11/03; full list of members (6 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 5 December 2002 | Return made up to 21/11/02; full list of members (6 pages) |
| 5 December 2002 | Return made up to 21/11/02; full list of members (6 pages) |
| 13 February 2002 | Company name changed celt cars LIMITED\certificate issued on 13/02/02 (2 pages) |
| 13 February 2002 | Company name changed celt cars LIMITED\certificate issued on 13/02/02 (2 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 5 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 10 December 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 10 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 December 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 10 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 14 January 2000 | Return made up to 21/11/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 21/11/99; full list of members (6 pages) |
| 19 April 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 19 April 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 November 1998 | Return made up to 21/11/98; full list of members (6 pages) |
| 17 November 1998 | Return made up to 21/11/98; full list of members (6 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 18 December 1997 | New director appointed (2 pages) |
| 18 December 1997 | Registered office changed on 18/12/97 from: 152 city road london EC1V 2NX (1 page) |
| 18 December 1997 | New director appointed (2 pages) |
| 18 December 1997 | Accounting reference date shortened from 30/11/98 to 31/03/98 (1 page) |
| 18 December 1997 | Registered office changed on 18/12/97 from: 152 city road london EC1V 2NX (1 page) |
| 18 December 1997 | New secretary appointed (2 pages) |
| 18 December 1997 | Accounting reference date shortened from 30/11/98 to 31/03/98 (1 page) |
| 18 December 1997 | New secretary appointed (2 pages) |
| 3 December 1997 | Director resigned (1 page) |
| 3 December 1997 | Secretary resigned (1 page) |
| 3 December 1997 | Director resigned (1 page) |
| 3 December 1997 | Secretary resigned (1 page) |
| 21 November 1997 | Incorporation (10 pages) |