| Company Name | Cellular Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03245857 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1996(27 years, 8 months ago) |
| Dissolution Date | 21 November 2000 (23 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Simon Paul Flame |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 Woodburn Daveylands Wilmslow Cheshire SK9 2AG |
| Director Name | Des Carroll |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 September 1996(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 21 November 2000) |
| Role | Sales Director |
| Correspondence Address | 24 Bollin Hill Wilmslow Cheshire SK9 4AW |
| Director Name | Jonathan Andrew Keattch |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1996(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 21 November 2000) |
| Role | Company Director |
| Correspondence Address | 66 Fryerning Lane Ingatestone Essex CM4 0NN |
| Director Name | Alec Leonard Merrifield |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1999(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 21 November 2000) |
| Role | Marketing And Management Consu |
| Correspondence Address | Little Hilfield Hilfield Lane, Aldenham Watford Hertfordshire WD2 8DW |
| Secretary Name | George Davies (Nominees) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 May 1998(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 21 November 2000) |
| Correspondence Address | Fountain Court 68 Fountain Street Manchester Greater Manchester M2 2FB |
| Secretary Name | John Ernest Hewison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fountain Court 68 Fountain Street Manchester Lancashire M2 2FB |
| Director Name | Mrs Gary Edward Knapper |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1998(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 March 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 328 Crewe Road Wistaston Nantwich Cheshire CW5 6NN |
Location
| Registered Address | Fountain Court C/O 5th Floor , George Davies & Manchester M2 2FB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 11 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 7 March 2000 | Director resigned (1 page) |
| 19 August 1999 | New director appointed (2 pages) |
| 12 August 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 10 April 1999 | New director appointed (2 pages) |
| 2 December 1998 | Particulars of mortgage/charge (3 pages) |
| 24 September 1998 | Ad 27/05/98--------- £ si 1@1=1 £ ic 134810/134811 (2 pages) |
| 24 September 1998 | Return made up to 30/08/98; full list of members (6 pages) |
| 24 September 1998 | Particulars of contract relating to shares (3 pages) |
| 24 September 1998 | Ad 27/05/98--------- £ si 1@1=1 £ ic 134811/134812 (2 pages) |
| 24 September 1998 | Particulars of contract relating to shares (3 pages) |
| 8 September 1998 | Ad 27/05/98--------- £ si 16220@1=16220 £ ic 102370/118590 (2 pages) |
| 8 September 1998 | Ad 27/05/98--------- £ si 16220@1=16220 £ ic 118590/134810 (2 pages) |
| 8 September 1998 | Particulars of contract relating to shares (3 pages) |
| 8 September 1998 | Particulars of contract relating to shares (3 pages) |
| 8 September 1998 | Particulars of contract relating to shares (3 pages) |
| 8 September 1998 | Ad 27/05/98--------- £ si 1@1=1 £ ic 102369/102370 (2 pages) |
| 28 August 1998 | Ad 27/05/98--------- £ si 102367@1=102367 £ ic 2/102369 (2 pages) |
| 27 July 1998 | Particulars of mortgage/charge (3 pages) |
| 10 July 1998 | £ nc 1000/169525 27/05/98 (1 page) |
| 10 July 1998 | New secretary appointed (2 pages) |
| 10 July 1998 | Resolutions
|
| 10 July 1998 | Conso 27/05/98 (1 page) |
| 10 July 1998 | Secretary resigned (1 page) |
| 30 December 1997 | Return made up to 30/08/97; full list of members (12 pages) |
| 20 September 1996 | New director appointed (2 pages) |
| 20 September 1996 | New director appointed (2 pages) |
| 30 August 1996 | Incorporation (26 pages) |