| Company Name | Celsius Commissioning Division Limited |
|---|---|
| Director | Sean Patrick Scully |
| Company Status | Dissolved |
| Company Number | 03160342 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1996(28 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Sean Patrick Scully |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 95 Derwent Road Urmston Manchester M41 8UJ |
| Secretary Name | Karen Dawn Scilly |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1997(1 year, 5 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Correspondence Address | 95 Derwent Road Urmston Manchester M41 8UJ |
| Director Name | Colin Dredge |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Copperfields Beaconsfield Buckinghamshire HP9 2NT |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Andrew Macgregor |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Squirrels Retreat 19 Mountain Ash Marlow Buckinghamshire SL7 3PB |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Sean Patrick Scully |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1997(1 year after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 05 August 1997) |
| Role | Company Director |
| Correspondence Address | 95 Derwent Road Urmston Manchester M41 8UJ |
Location
| Registered Address | 32 High Street Manchester Lancashire M4 1QD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 13 July 2000 | Dissolved (1 page) |
|---|---|
| 13 April 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 April 1999 | Registered office changed on 13/04/99 from: sadler house sadler st middleton manchester M24 5UJ (1 page) |
| 9 April 1999 | Statement of affairs (4 pages) |
| 9 April 1999 | Resolutions
|
| 9 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 15 January 1999 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 10 September 1998 | Registered office changed on 10/09/98 from: carrington business park manchester road carrington cheshire M31 4XL (1 page) |
| 13 February 1998 | Return made up to 15/02/98; full list of members (6 pages) |
| 21 January 1998 | Particulars of mortgage/charge (3 pages) |
| 19 January 1998 | Accounts for a dormant company made up to 28 February 1997 (3 pages) |
| 13 August 1997 | New secretary appointed (2 pages) |
| 13 August 1997 | Secretary resigned (1 page) |
| 13 August 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 4 August 1997 | Director resigned (1 page) |
| 4 August 1997 | Director resigned (1 page) |
| 12 June 1997 | Ad 15/02/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 June 1997 | Registered office changed on 12/06/97 from: systems house station road high wycombe buckinghamshire HP13 6AD (1 page) |
| 12 June 1997 | New secretary appointed (2 pages) |
| 26 July 1996 | New director appointed (2 pages) |
| 26 July 1996 | Registered office changed on 26/07/96 from: systems house station road high wycombe buckinghamshire HP13 6AD (1 page) |
| 26 July 1996 | New director appointed (2 pages) |
| 26 July 1996 | New director appointed (2 pages) |
| 21 March 1996 | Secretary resigned (1 page) |
| 21 March 1996 | Director resigned (1 page) |
| 21 March 1996 | Registered office changed on 21/03/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 15 February 1996 | Incorporation (18 pages) |