| Company Name | Celebrity Records Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03838796 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1999(24 years, 7 months ago) |
| Dissolution Date | 10 November 2009 (14 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 | Mr Andrew Ian Macpherson |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Granby Road Cheadle Hulme Cheadle Cheshire SK8 6LS |
| Director Name | Mr Stewart Ward Pickering |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2004(4 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 10 November 2009) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 62 Moss Road Alderley Edge Cheshire SK9 7JB |
| Secretary Name | Mr Stewart Ward Pickering |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2004(4 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 10 November 2009) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 62 Moss Road Alderley Edge Cheshire SK9 7JB |
| Director Name | Charles Barry Townsend |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 98 Bramhall Lane South Bramhall Stockport Cheshire SK7 2EA |
| Secretary Name | Charles Barry Townsend |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 98 Bramhall Lane South Bramhall Stockport Cheshire SK7 2EA |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Griffin Court 201 Chapel Street Salford Lancashire M3 5EQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 10 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2009 | Application for striking-off (1 page) |
| 7 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 31 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 21 October 2007 | Return made up to 09/09/07; full list of members (7 pages) |
| 30 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 8 November 2006 | Return made up to 09/09/06; full list of members (7 pages) |
| 3 July 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 11 November 2005 | Return made up to 09/09/05; full list of members (7 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 22 March 2005 | New secretary appointed;new director appointed (1 page) |
| 15 March 2005 | Return made up to 09/09/04; full list of members (7 pages) |
| 8 March 2005 | Secretary resigned;director resigned (1 page) |
| 26 April 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 9 September 2003 | Return made up to 09/09/03; full list of members (7 pages) |
| 17 March 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 9 October 2002 | Return made up to 09/09/02; full list of members (7 pages) |
| 20 March 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 12 September 2001 | Return made up to 09/09/01; full list of members (6 pages) |
| 18 April 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 5 December 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 21 September 2000 | Registered office changed on 21/09/00 from: 98 bramhall la south bramhall stockport cheshire SK7 2EA (1 page) |
| 13 September 1999 | Secretary resigned (1 page) |
| 9 September 1999 | Incorporation (17 pages) |