| Company Name | Celebrity Greetings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07826372 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2011(12 years, 6 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Graham Arthur Russell |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 27 October 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Wye House Water Street Bakewell DE45 1EW |
| Director Name | Mr Brian Fullerton |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2012(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months (closed 22 September 2020) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 13 Downs Drive Downs Drive Timperley Altrincham Cheshire WA14 5QT |
Location
| Registered Address | 13 Downs Drive Downs Drive Timperley Altrincham Cheshire WA14 5QT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Shareholders
| 90 at £1 | Brian Fullerton 90.00% Ordinary |
|---|---|
| 10 at £1 | Graham Russell 10.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2020 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 11 November 2017 | Voluntary strike-off action has been suspended (1 page) |
| 11 November 2017 | Voluntary strike-off action has been suspended (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2017 | Application to strike the company off the register (2 pages) |
| 27 September 2017 | Application to strike the company off the register (2 pages) |
| 5 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 5 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 3 May 2017 | Confirmation statement made on 17 March 2017 with updates (4 pages) |
| 3 May 2017 | Confirmation statement made on 17 March 2017 with updates (4 pages) |
| 9 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 8 July 2016 | Registered office address changed from C/O C/O Beever & Struthers St Georges House 215-219 Chester Road Manchester M15 4JE to 13 Downs Drive Downs Drive Timperley Altrincham Cheshire WA14 5QT on 8 July 2016 (1 page) |
| 8 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 8 July 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Registered office address changed from C/O C/O Beever & Struthers St Georges House 215-219 Chester Road Manchester M15 4JE to 13 Downs Drive Downs Drive Timperley Altrincham Cheshire WA14 5QT on 8 July 2016 (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 23 March 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 18 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 17 March 2015 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 17 March 2015 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 5 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 5 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2013 | Registered office address changed from C/O Peter Graham & Co Wye House, Water Street Bakewell DE45 1EW England on 13 February 2013 (1 page) |
| 13 February 2013 | Registered office address changed from C/O Peter Graham & Co Wye House, Water Street Bakewell DE45 1EW England on 13 February 2013 (1 page) |
| 22 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders Statement of capital on 2013-01-22
|
| 22 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders Statement of capital on 2013-01-22
|
| 22 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders Statement of capital on 2013-01-22
|
| 21 January 2013 | Director's details changed for Mr Brian Fullerton on 1 December 2012 (2 pages) |
| 21 January 2013 | Director's details changed for Mr Graham Arthur Russell on 1 December 2012 (2 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 21 January 2013 | Director's details changed for Mr Graham Arthur Russell on 1 December 2012 (2 pages) |
| 21 January 2013 | Director's details changed for Mr Brian Fullerton on 1 December 2012 (2 pages) |
| 21 January 2013 | Statement of capital following an allotment of shares on 1 December 2012
|
| 21 January 2013 | Statement of capital following an allotment of shares on 1 December 2012
|
| 21 January 2013 | Statement of capital following an allotment of shares on 1 December 2012
|
| 21 January 2013 | Director's details changed for Mr Graham Arthur Russell on 1 December 2012 (2 pages) |
| 21 January 2013 | Director's details changed for Mr Brian Fullerton on 1 December 2012 (2 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 21 January 2013 | Appointment of Mr Brian Fullerton as a director (2 pages) |
| 21 January 2013 | Appointment of Mr Brian Fullerton as a director (2 pages) |
| 27 October 2011 | Incorporation (24 pages) |
| 27 October 2011 | Incorporation (24 pages) |