Celos Limited

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

Director Name	Stephen William Welham
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 21 June 2005)
Role	Engineer
Correspondence Address	23 Ladysmith Avenue Brightlingsea Colchester Essex CO7 0JD

Secretary Name	Kathleen Joyce Thurston
Nationality	British
Status	Closed
Appointed	03 September 2003(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 21 June 2005)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	11 Coolkeeran Road Armoy Ballymoney County Antrim BT53 8XL Northern Ireland

Director Name	Veronica Ann Duncalf
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(1 week, 2 days after company formation)
Appointment Duration	5 years, 5 months (resigned 01 September 2003)
Role	Accounts Clerk
Correspondence Address	18 Wellington Street Brightlingsea Colchester Essex CO7 0DB

Secretary Name	Christopher David Duncalf
Nationality	British
Status	Resigned
Appointed	27 March 1998(1 week, 2 days after company formation)
Appointment Duration	5 years, 5 months (resigned 03 September 2003)
Role	Company Director
Correspondence Address	18 Wellington Street Brightlingsea Colchester Essex CO7 0DB

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	18 March 1998(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Secretary Name	Creditreform Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 1998(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham West Midlands B2 5JX

Registered Address	Thorrington Cross Thorrington Colchester Essex CO7 8JD
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Thorrington
Ward	Thorrington, Frating, Elmstead and Great Bromley
Built Up Area	Thorrington (West)

21 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2005	First Gazette notice for voluntary strike-off (1 page)
25 January 2005	Application for striking-off (1 page)
27 April 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 September 2003	New secretary appointed (1 page)
26 September 2003	Secretary resigned (1 page)
22 September 2003	New director appointed (2 pages)
11 September 2003	Director resigned (1 page)
13 May 2003	Return made up to 18/03/03; full list of members (6 pages)
8 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
9 May 2002	Return made up to 18/03/02; full list of members (6 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
10 January 2002	Registered office changed on 10/01/02 from: 18 wellington street brightlingsea colchester essex CO7 0DB (1 page)
4 May 2001	Return made up to 18/03/01; full list of members (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (8 pages)
8 May 2000	Return made up to 18/03/00; full list of members (6 pages)
25 January 2000	Full accounts made up to 31 March 1999 (7 pages)
12 May 1999	Return made up to 18/03/99; full list of members (6 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	Secretary resigned (1 page)
18 March 1998	Incorporation (16 pages)

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