| Company Name | Celltrax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04292348 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2001(22 years, 7 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Marcel Madden |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2001(1 week, 1 day after company formation) |
| Appointment Duration | 10 years, 11 months (closed 28 August 2012) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Bernica Grove Ingleby Barwick Stockton On Tees TS17 0FR |
| Secretary Name | Lyndsay Anne Madden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2001(1 week, 1 day after company formation) |
| Appointment Duration | 10 years, 11 months (closed 28 August 2012) |
| Role | Company Director |
| Correspondence Address | 7 Bernica Grove Ingleby Barwick Stockton On Tees TS17 0FR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1a Chaloner Street Guisborough Cleveland TS14 6QD |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Guisborough |
| Ward | Guisborough |
| Built Up Area | Guisborough |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2012 | Application to strike the company off the register (3 pages) |
| 3 May 2012 | Application to strike the company off the register (3 pages) |
| 27 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders Statement of capital on 2011-10-27
|
| 27 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders Statement of capital on 2011-10-27
|
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 19 January 2011 | Annual return made up to 24 September 2010 with a full list of shareholders (14 pages) |
| 19 January 2011 | Annual return made up to 24 September 2010 with a full list of shareholders (14 pages) |
| 22 December 2010 | Secretary's details changed for Lyndsay Anne Anderson on 12 June 2010 (3 pages) |
| 22 December 2010 | Secretary's details changed for Lyndsay Anne Anderson on 12 June 2010 (3 pages) |
| 1 July 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 1 July 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 12 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (5 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 28 November 2008 | Return made up to 24/09/08; no change of members (6 pages) |
| 28 November 2008 | Return made up to 24/09/08; no change of members (6 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 26 November 2007 | Return made up to 24/09/07; no change of members (6 pages) |
| 26 November 2007 | Return made up to 24/09/07; no change of members (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 30 October 2006 | Return made up to 24/09/06; full list of members (6 pages) |
| 30 October 2006 | Return made up to 24/09/06; full list of members (6 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 13 October 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 13 October 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 2 August 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 2 August 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 22 September 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 22 September 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 2 August 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 2 August 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 27 November 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 27 November 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 14 May 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 14 May 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 16 November 2002 | Return made up to 24/09/02; full list of members
|
| 16 November 2002 | Return made up to 24/09/02; full list of members (6 pages) |
| 21 January 2002 | Secretary's particulars changed (1 page) |
| 21 January 2002 | Director's particulars changed (1 page) |
| 21 January 2002 | Director's particulars changed (1 page) |
| 21 January 2002 | Secretary's particulars changed (1 page) |
| 25 October 2001 | Secretary resigned (1 page) |
| 25 October 2001 | Director resigned (1 page) |
| 25 October 2001 | New secretary appointed (2 pages) |
| 25 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | Director resigned (1 page) |
| 25 October 2001 | Secretary resigned (1 page) |
| 25 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | New secretary appointed (2 pages) |
| 5 October 2001 | Registered office changed on 05/10/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 5 October 2001 | Registered office changed on 05/10/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 24 September 2001 | Incorporation (18 pages) |