Company NameCelebration Time Limited
Company StatusDissolved
Company Number01393920
CategoryPrivate Limited Company
Incorporation Date13 October 1978(43 years, 3 months ago)
Dissolution Date15 May 2001 (20 years, 8 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 NamePeter John Culpitt
Date of BirthJuly 1926 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1991(13 years, 1 month after company formation)
Appointment Duration9 years, 5 months (closed 15 May 2001)
RoleCompany Director
Correspondence Address33 Beech Way
Wheathampstead
St Albans
Hertfordshire
AL4 8LY
Secretary NameBruce Graham
NationalityBritish
StatusClosed
Appointed05 December 1991(13 years, 1 month after company formation)
Appointment Duration9 years, 5 months (closed 15 May 2001)
RoleCompany Director
Correspondence Address3 Allerburn Lea
Alnwick
Northumberland
NE66 2NJ
Director NameGerard Sampson Grainger
Date of BirthNovember 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1993(15 years, 1 month after company formation)
Appointment Duration7 years, 6 months (closed 15 May 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Fairway Close
Harpenden
Hertfordshire
AL5 2NN
Director NameBruce Graham
Date of BirthJune 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2000(22 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (closed 15 May 2001)
RoleCompany Director
Correspondence Address3 Allerburn Lea
Alnwick
Northumberland
NE66 2NJ
Director NameDavid Alan Culpitt
Date of BirthApril 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(13 years, 1 month after company formation)
Appointment Duration6 years (resigned 28 December 1997)
RoleCompany Director
Correspondence AddressThe Briars Holly Lane
Bower Heath
Harpenden
Herts
AL5 5DY

Location

Registered AddressCulpitt Limited
Jubilee Industrial Estate
Ashington
Northumberland
NE63 8UQ
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishAshington
WardHaydon
Built Up AreaAshington (Northumberland)

Accounts

Latest Accounts5 April 1999 (22 years, 9 months ago)
Accounts CategoryFull
Accounts Year End05 April

Filing History

15 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2001First Gazette notice for voluntary strike-off (1 page)
14 December 2000New director appointed (2 pages)
11 December 2000Application for striking-off (1 page)
4 February 2000Accounts made up to 5 April 1999 (8 pages)
21 December 1999Return made up to 05/12/99; full list of members
  • 363(287) ‐ Registered office changed on 21/12/99
(6 pages)
30 December 1998Return made up to 05/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 October 1998Accounts made up to 5 April 1998 (8 pages)
26 June 1998Registered office changed on 26/06/98 from: culpitt house 1 place farm wheathampstead herts AL4 8SB (1 page)
23 January 1998Accounts made up to 5 April 1997 (8 pages)
23 January 1998Director resigned (1 page)
16 December 1997Return made up to 05/12/97; no change of members (4 pages)
7 January 1997Accounts made up to 5 April 1996 (9 pages)
31 December 1996Return made up to 05/12/96; no change of members (4 pages)
20 December 1995Accounts made up to 5 April 1995 (8 pages)
20 December 1995Return made up to 05/12/95; full list of members (6 pages)