| Company Name | Celcomp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03401982 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1997(26 years, 9 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Bryan Rycroft Worsell |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1997(1 month, 4 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 29 October 2002) |
| Role | Hotelier |
| Correspondence Address | Palau Del Vent Paraje La Torre S/N Garriguella Province Girona 17780 |
| Director Name | Irene Elizabeth Worsell |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1997(1 month, 4 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 29 October 2002) |
| Role | Hotelier |
| Correspondence Address | Palau Del Vent Paraje La Torre S/N Garriguella Province Girona 17780 |
| Secretary Name | Matthew Jeffrey Rudd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1997(1 month, 4 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 29 October 2002) |
| Role | Company Director |
| Correspondence Address | Nansfield Berwick Upon Tweed TD15 1TD Scotland |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1997(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham B2 5JX |
| Secretary Name | Creditreform Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1997(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham West Midlands B2 5JX |
Location
| Registered Address | 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,512 |
| Cash | £1,813 |
| Current Liabilities | £3,325 |
Accounts
| Latest Accounts | 30 April 2001 (22 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 29 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2002 | Application for striking-off (1 page) |
| 29 March 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 6 August 2001 | Secretary's particulars changed (1 page) |
| 3 August 2001 | Return made up to 11/07/01; full list of members (5 pages) |
| 15 March 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 20 July 2000 | Return made up to 11/07/00; full list of members (5 pages) |
| 12 January 2000 | Full accounts made up to 30 April 1999 (6 pages) |
| 28 July 1999 | Return made up to 11/07/99; no change of members (4 pages) |
| 26 February 1999 | Full accounts made up to 30 April 1998 (6 pages) |
| 5 August 1998 | Return made up to 11/07/98; full list of members
|
| 25 March 1998 | New director appointed (2 pages) |
| 25 March 1998 | New director appointed (2 pages) |
| 25 March 1998 | Registered office changed on 25/03/98 from: gazette buildings 168 corporation street birmingham west midlands B4 6TU (1 page) |
| 25 March 1998 | New secretary appointed (2 pages) |
| 8 September 1997 | Secretary resigned (1 page) |
| 8 September 1997 | Director resigned (1 page) |