| Company Name | Cellclear Central Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05940861 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2006(17 years, 7 months ago) |
| Dissolution Date | 22 December 2009 (14 years, 4 months ago) |
| Previous Name | Keresley Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Adam William Saint |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2007(1 year after company formation) |
| Appointment Duration | 2 years, 2 months (closed 22 December 2009) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Second Avenue Billericay Essex CM12 9PR |
| Secretary Name | Sir Jonathan Francis Portal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2007(1 year after company formation) |
| Appointment Duration | 2 years, 2 months (closed 22 December 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Burley Wood Ashe Basingstoke Hants RG25 3AG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Suite 1 South House Lodge Mundon Road Maldon Essex CM9 6PP |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon East |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 22 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2009 | Application for striking-off (1 page) |
| 21 July 2008 | Registered office changed on 21/07/2008 from carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page) |
| 18 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 20 February 2008 | Return made up to 20/09/07; full list of members (6 pages) |
| 13 November 2007 | New secretary appointed (2 pages) |
| 5 November 2007 | New director appointed (2 pages) |
| 23 October 2007 | Memorandum and Articles of Association (5 pages) |
| 19 October 2007 | Company name changed keresley LTD\certificate issued on 19/10/07 (2 pages) |
| 11 January 2007 | Director resigned (1 page) |
| 11 January 2007 | Secretary resigned (1 page) |
| 11 January 2007 | Registered office changed on 11/01/07 from: 39A leicester road salford manchester M7 4AS (1 page) |