Company NameCell Serv. Ltd
Company StatusDissolved
Company Number07061579
CategoryPrivate Limited Company
Incorporation Date30 October 2009(14 years, 6 months ago)
Dissolution Date1 October 2013 (10 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Aidan Robert Tiernan
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2010(1 year, 1 month after company formation)
Appointment Duration2 years, 9 months (closed 01 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address168 Lee Lane
Horwich
Bolton
BL6 7AF
Director NameMiss Emma Brewer
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Blue Bell Avenue
Manchester
M40 9PS
Director NameMiss Emma Brewer
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Blue Bell Avenue
Manchester
M40 9PS
Secretary NameMrs Lynn Brewer
StatusResigned
Appointed30 October 2009(same day as company formation)
RoleCompany Director
Correspondence Address9 Blue Bell Avenue
Manchester
M40 9PS

Location

Registered Address168 Lee Lane
Horwich
Bolton
BL6 7AF
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishHorwich
WardHorwich and Blackrod
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Emma Brewer
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

1 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013First Gazette notice for voluntary strike-off (1 page)
18 June 2013First Gazette notice for voluntary strike-off (1 page)
17 July 2012Voluntary strike-off action has been suspended (1 page)
17 July 2012Voluntary strike-off action has been suspended (1 page)
19 June 2012First Gazette notice for voluntary strike-off (1 page)
19 June 2012First Gazette notice for voluntary strike-off (1 page)
12 October 2011Voluntary strike-off action has been suspended (1 page)
12 October 2011Voluntary strike-off action has been suspended (1 page)
19 July 2011First Gazette notice for voluntary strike-off (1 page)
19 July 2011First Gazette notice for voluntary strike-off (1 page)
12 July 2011Application to strike the company off the register (3 pages)
12 July 2011Application to strike the company off the register (3 pages)
17 February 2011Appointment of a director (2 pages)
17 February 2011Appointment of a director (2 pages)
17 February 2011Registered office address changed from 9 Blue Bell Avenue Manchester M40 9PS United Kingdom on 17 February 2011 (1 page)
17 February 2011Registered office address changed from 9 Blue Bell Avenue Manchester M40 9PS United Kingdom on 17 February 2011 (1 page)
17 February 2011Annual return made up to 30 October 2010 with a full list of shareholders
Statement of capital on 2011-02-17
  • GBP 1
(2 pages)
17 February 2011Annual return made up to 30 October 2010 with a full list of shareholders
Statement of capital on 2011-02-17
  • GBP 1
(2 pages)
6 December 2010Termination of appointment of Emma Brewer as a director (1 page)
6 December 2010Appointment of Mr Aidan Robert Tiernan as a director (2 pages)
6 December 2010Termination of appointment of Emma Brewer as a director (1 page)
6 December 2010Appointment of Mr Aidan Robert Tiernan as a director (2 pages)
10 March 2010Appointment of Miss Emma Brewer as a director (2 pages)
10 March 2010Appointment of Miss Emma Brewer as a director (2 pages)
2 March 2010Termination of appointment of Emma Brewer as a director (1 page)
2 March 2010Termination of appointment of Emma Brewer as a director (1 page)
2 March 2010Termination of appointment of Lynn Brewer as a secretary (1 page)
2 March 2010Termination of appointment of Lynn Brewer as a secretary (1 page)
30 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
30 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
30 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)