Company NameCelebrity Limousines Limited
Company StatusDissolved
Company Number05422595
CategoryPrivate Limited Company
Incorporation Date12 April 2005(18 years, 11 months ago)
Dissolution Date7 November 2006 (17 years, 4 months ago)

Directors

Director NameFathom Dawn McCormack
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 South Crescent
Southend On Sea
Essex
SS2 6TB
Director NameDaniel Charles Whellams
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 South Crescent
Southend On Sea
Essex
SS2 6TB
Secretary NameFathom Dawn McCormack
NationalityBritish
StatusClosed
Appointed12 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 South Crescent
Southend On Sea
Essex
SS2 6TB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 April 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 April 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1422-4 London Road
Leigh-On-Sea
Essex
SS9 2UL
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 50 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

7 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006First Gazette notice for voluntary strike-off (1 page)
13 June 2006Application for striking-off (1 page)
2 November 2005Ad 14/04/05--------- £ si 99@1 (2 pages)
9 May 2005New director appointed (2 pages)
26 April 2005Ad 14/04/05--------- £ si 100@1=100 £ ic 1/101 (2 pages)
26 April 2005Secretary resigned (1 page)
26 April 2005Director resigned (1 page)
26 April 2005New director appointed (2 pages)
26 April 2005New secretary appointed (2 pages)
26 April 2005Accounting reference date extended from 30/04/06 to 31/07/06 (1 page)