| Company Name | Cellular City Limited |
|---|---|
| Director | Richard Justin Wray-Brayshaw |
| Company Status | Dissolved |
| Company Number | 03842232 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1999(24 years, 7 months ago) |
Directors
| Director Name | Richard Justin Wray-Brayshaw |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Sales Executive |
| Correspondence Address | 20 Pembroke Drive Ponteland Newcastle Upon Tyne NE20 9HS |
| Secretary Name | Joan Dixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 07 April 2000) |
| Role | Manager |
| Correspondence Address | 36 Gladstone Street Hebburn Tyne & Wear NE31 2XJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 3 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 9 December 2002 | Dissolved (1 page) |
|---|---|
| 9 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2000 | Statement of affairs (7 pages) |
| 6 December 2000 | Resolutions
|
| 6 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2000 | Registered office changed on 14/11/00 from: brittania house askew road west gateshead tyne & wear NE8 2PD (1 page) |
| 31 October 2000 | Secretary resigned (1 page) |
| 13 September 2000 | Particulars of mortgage/charge (3 pages) |
| 24 March 2000 | Particulars of mortgage/charge (4 pages) |
| 25 November 1999 | New director appointed (2 pages) |
| 26 October 1999 | Particulars of mortgage/charge (3 pages) |
| 25 October 1999 | Registered office changed on 25/10/99 from: 1 langholm road east boldon tyne & wear NE36 0ED (1 page) |
| 25 October 1999 | New secretary appointed (2 pages) |
| 24 September 1999 | Secretary resigned (1 page) |
| 24 September 1999 | Director resigned (1 page) |
| 15 September 1999 | Incorporation (12 pages) |