CELTIC CONTROL SYSTEMS LIMITED

Overview

Company Name	CELTIC CONTROL SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05428789
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2005
Date of Cessation	Nov 29, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CELTIC CONTROL SYSTEMS LIMITED?

(7487) /

Where is CELTIC CONTROL SYSTEMS LIMITED located?

Registered Office Address	98 Lancaster Road Newcastle Under Lyme ST5 1DS Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for CELTIC CONTROL SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for CELTIC CONTROL SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 16, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 28, 2011

Total exemption small company accounts made up to Jul 31, 2010

5 pages

Jan 26, 2011

Previous accounting period extended from Apr 30, 2010 to Jul 31, 2010

1 pages

AA01

May 04, 2010

Annual return made up to Apr 19, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2010	Statement of capital on May 04, 2010 Capital: GBP 1	SH01

May 04, 2010

Director's details changed for Lorna Phillips on Jan 04, 2010

2 pages

CH01

Jan 30, 2010

Total exemption small company accounts made up to Apr 30, 2009

5 pages

Jul 22, 2009

legacy

1 pages

288b

Jun 19, 2009

legacy

3 pages

363a

Feb 26, 2009

Total exemption small company accounts made up to Apr 30, 2008

5 pages

May 13, 2008

legacy

3 pages

363a

Feb 27, 2008

Total exemption small company accounts made up to Apr 30, 2007

6 pages

Aug 08, 2007

legacy

1 pages

287

May 15, 2007

legacy

2 pages

363a

Feb 07, 2007

Total exemption small company accounts made up to Apr 30, 2006

6 pages

Sep 11, 2006

legacy

7 pages

363s

Apr 28, 2005

legacy

1 pages

288b

Apr 28, 2005

legacy

1 pages

288b

Apr 28, 2005

legacy

2 pages

288a

Apr 28, 2005

legacy

2 pages

288a

Apr 19, 2005

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of CELTIC CONTROL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTS, David John 11 The Mount Scholar Green ST7 3HY Stoke On Trent Staffordshire	Apr 19, 2005		Secretary	11 The Mount Scholar Green ST7 3HY Stoke On Trent Staffordshire		British		Director	104808880001
PHILLIPS, Lorna 11 The Mount Scholar Green ST7 3HY Stoke On Trent Staffordshire	Apr 19, 2005		Director	11 The Mount Scholar Green ST7 3HY Stoke On Trent Staffordshire	United Kingdom	British	1975-2	Director	104809000001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 19, 2005	Apr 19, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
ROBERTS, David John 11 The Mount Scholar Green ST7 3HY Stoke On Trent Staffordshire	Apr 19, 2005	Jul 10, 2009	Director	11 The Mount Scholar Green ST7 3HY Stoke On Trent Staffordshire		British	1970-3	Director	104808880001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 19, 2005	Apr 19, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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