Company NameCellar Watch Limited
Company StatusDissolved
Company Number03484193
CategoryPrivate Limited Company
Incorporation Date22 December 1997(26 years, 3 months ago)
Dissolution Date16 June 2009 (14 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameAndrew David Adamson
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed22 December 1997(same day as company formation)
RoleEngineer
Correspondence Address5 Wincanton Road
Redcar
Cleveland
TS10 2HP
Secretary NameKim Charmain Greenaway
NationalityBritish
StatusClosed
Appointed01 December 2001(3 years, 11 months after company formation)
Appointment Duration7 years, 6 months (closed 16 June 2009)
RoleCompany Director
Correspondence Address2 Leveret Close
Ingleby Barwick
Stockton On Tees
TS17 0SR
Secretary NameMary Angela Southall
NationalityBritish
StatusResigned
Appointed22 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address5 Wincanton Road
Redcar
Cleveland
TS10 2HP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed22 December 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed22 December 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address8 High Street
Yarm Stockton On Tees
TS15 9AE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Financials

Year2014
Net Worth£49,266
Cash£4,792
Current Liabilities£76,401

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

16 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2009Liquidators statement of receipts and payments to 19 February 2009 (6 pages)
16 March 2009Return of final meeting in a creditors' voluntary winding up (7 pages)
28 November 2008Liquidators statement of receipts and payments to 20 November 2008 (6 pages)
27 May 2008Liquidators statement of receipts and payments to 20 November 2008 (6 pages)
28 November 2007Liquidators statement of receipts and payments (6 pages)
5 June 2007Liquidators statement of receipts and payments (5 pages)
4 December 2006Liquidators statement of receipts and payments (5 pages)
26 May 2006Liquidators statement of receipts and payments (5 pages)
28 November 2005Liquidators statement of receipts and payments (5 pages)
24 May 2005Liquidators statement of receipts and payments (5 pages)
25 November 2004Liquidators statement of receipts and payments (5 pages)
4 June 2004Liquidators statement of receipts and payments (5 pages)
24 November 2003Liquidators statement of receipts and payments (5 pages)
26 November 2002Statement of affairs (5 pages)
26 November 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 November 2002Appointment of a voluntary liquidator (2 pages)
12 November 2002Registered office changed on 12/11/02 from: edis house martinet road, thornaby stockton on tees cleveland TS17 0NW (1 page)
6 August 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 January 2002Return made up to 22/12/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
2 January 2002New secretary appointed (2 pages)
11 July 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
1 February 2001Return made up to 22/12/00; full list of members
  • 363(287) ‐ Registered office changed on 01/02/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 January 2001Particulars of mortgage/charge (3 pages)
25 August 2000Registered office changed on 25/08/00 from: 5 wincanton road redcar cleveland TS10 2HP (1 page)
6 July 2000Accounts for a small company made up to 31 December 1999 (6 pages)
28 March 2000Return made up to 22/12/99; full list of members (6 pages)
30 June 1999Accounts for a small company made up to 31 December 1998 (5 pages)
5 March 1999Return made up to 22/12/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
5 January 1998New secretary appointed (2 pages)
5 January 1998Director resigned (1 page)
5 January 1998Secretary resigned (1 page)
5 January 1998New director appointed (2 pages)
22 December 1997Incorporation (17 pages)