Company NameCeltic Image Ltd
Company StatusDissolved
Company Number03517056
CategoryPrivate Limited Company
Incorporation Date25 February 1998(26 years, 1 month ago)
Dissolution Date11 December 2001 (22 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 1824Manufacture other wearing apparel etc.
SIC 14190Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director NameMr Peter Disney
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2001(2 years, 12 months after company formation)
Appointment Duration9 months, 3 weeks (closed 11 December 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressOakdene
Mersea Road Blackheath
Colchester
Essex
CO2 0BU
Secretary NameRosemary Ann Harvey
NationalityBritish
StatusClosed
Appointed21 February 2001(2 years, 12 months after company formation)
Appointment Duration9 months, 3 weeks (closed 11 December 2001)
RoleCompany Director
Correspondence Address19 Sawkins Close
Langenhoe
Colchester
Essex
CO5 7LU
Director NamePaul James Allender
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1998(1 week, 1 day after company formation)
Appointment Duration1 year, 12 months (resigned 01 March 2000)
RoleDressmaker
Correspondence Address7 Morant Road
Colchester
Essex
CO1 2HZ
Secretary NameMr Peter Disney
NationalityBritish
StatusResigned
Appointed05 March 1998(1 week, 1 day after company formation)
Appointment Duration2 years, 11 months (resigned 21 February 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOakdene
Mersea Road Blackheath
Colchester
Essex
CO2 0BU
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed25 February 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed25 February 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressThe Manse 103 High Street
Wivenhoe
Colchester Essex
CO7 9AF
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishWivenhoe
WardWivenhoe
Built Up AreaWivenhoe

Financials

Year2014
Net Worth-£13,103
Cash£232
Current Liabilities£16,058

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

11 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2001First Gazette notice for voluntary strike-off (1 page)
6 July 2001Application for striking-off (1 page)
27 April 2001Accounts for a small company made up to 31 December 1999 (7 pages)
5 March 2001Secretary resigned (1 page)
5 March 2001Return made up to 25/02/01; full list of members (7 pages)
5 March 2001New director appointed (3 pages)
27 February 2001New secretary appointed (2 pages)
6 July 2000Return made up to 25/02/00; full list of members (6 pages)
6 July 2000Director resigned (1 page)
13 June 2000Director resigned (1 page)
2 November 1999Accounts for a small company made up to 31 December 1998 (7 pages)
26 April 1999Ad 11/04/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 February 1999Return made up to 25/02/99; full list of members (6 pages)
31 May 1998New director appointed (2 pages)
31 May 1998Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
8 April 1998Registered office changed on 08/04/98 from: the manse 103 high street wivenhoe essex CO7 9AF (1 page)
8 April 1998New secretary appointed (2 pages)
2 March 1998Secretary resigned (1 page)
2 March 1998Director resigned (1 page)
25 February 1998Incorporation (12 pages)