Company NameCeltic Management Limited
Company StatusDissolved
Company Number02862549
CategoryPrivate Limited Company
Incorporation Date14 October 1993(27 years, 3 months ago)
Dissolution Date18 August 1998 (22 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMavis Elizabeth Pearl Hale
Date of BirthNovember 1939 (Born 81 years ago)
NationalityWelsh
StatusClosed
Appointed14 October 1993(same day as company formation)
RoleCompany Director
Correspondence AddressThe Lamb Inn
Penyrheol
Pontypool
Gwent
NP4 5XS
Wales
Secretary NameClifford Mark Hale
NationalityBritish
StatusClosed
Appointed14 October 1993(same day as company formation)
RoleSecretary
Correspondence AddressMossley Hall
Byrom Lane Lowton St Marys
Warrington
Cheshire
WA3 1BW
Director NameClifford Reginald Hale
Date of BirthApril 1935 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed14 February 1996(2 years, 4 months after company formation)
Appointment Duration2 years, 6 months (closed 18 August 1998)
RoleLandlord Public House
Correspondence AddressThe Lamb Inn
Penyrheol
Pontypool
Gwent
NP4 5XS
Wales
Director NameClifford Mark Hale
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1993(same day as company formation)
RoleSecretary
Correspondence AddressMossley Hall
Byrom Lane Lowton St Marys
Warrington
Cheshire
WA3 1BW
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed14 October 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed14 October 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered AddressMossley Hall
Byrom Lane
Lowton St Marys
Warrington
WA3 1BW
RegionNorth West
ConstituencyLeigh
CountyGreater Manchester
WardLowton East

Accounts

Latest Accounts31 March 1997 (23 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

18 August 1998Final Gazette dissolved via voluntary strike-off (1 page)
28 April 1998First Gazette notice for voluntary strike-off (1 page)
16 March 1998Application for striking-off (1 page)
12 March 1998Return made up to 31/01/98; full list of members (7 pages)
13 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
22 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 December 1996Return made up to 10/10/96; no change of members (4 pages)
1 March 1996Director resigned;new director appointed (2 pages)
15 August 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)
15 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)