| Company Name | Celerity Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04386355 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2002(22 years, 1 month ago) |
| Dissolution Date | 30 July 2008 (15 years, 9 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
| Secretary Name | James Axtell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2002(6 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 30 July 2008) |
| Role | Company Director |
| Correspondence Address | 11 Atlas Wynd Yarm Stockton On Tees Cleveland TS15 9AD |
| Director Name | Robert Axtell |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2003(1 year after company formation) |
| Appointment Duration | 5 years, 4 months (closed 30 July 2008) |
| Role | Company Director |
| Correspondence Address | 12 Burntoft Wynyard Cleveland TS22 5SX |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Director Name | First Director Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2002(same day as company formation) |
| Correspondence Address | 15a The Cross Lymm Warrington Cheshire WA13 0HR |
| Secretary Name | First Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2002(same day as company formation) |
| Correspondence Address | 15a The Cross Lymm Warrington Cheshire WA13 0HR |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 38 Dukesway Teesside Ind Estate Thornaby Cleveland TS17 9LT |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Stainsby Hill |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £167,933 |
| Cash | £36,017 |
| Current Liabilities | £202,274 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 30 July 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2007 | Voluntary strike-off action has been suspended (1 page) |
| 17 April 2007 | Voluntary strike-off action has been suspended (1 page) |
| 10 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2007 | Application for striking-off (1 page) |
| 23 August 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 9 March 2006 | Return made up to 04/03/06; full list of members (4 pages) |
| 26 April 2005 | Registered office changed on 26/04/05 from: 38 dukesway, teesside ind estate thornaby stockton on tees cleveland TS17 9LT (1 page) |
| 20 April 2005 | Return made up to 04/03/05; full list of members
|
| 23 February 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 10 March 2004 | Return made up to 04/03/04; full list of members (9 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 7 August 2003 | New director appointed (1 page) |
| 5 July 2003 | New director appointed (2 pages) |
| 5 July 2003 | Director resigned (1 page) |
| 14 June 2003 | Registered office changed on 14/06/03 from: 15A the cross lymm warrington cheshire WA13 0HR (1 page) |
| 2 April 2003 | Secretary resigned (1 page) |
| 2 April 2003 | Return made up to 04/03/03; full list of members
|
| 23 December 2002 | Accounting reference date extended from 31/03/03 to 30/04/03 (1 page) |
| 7 October 2002 | New secretary appointed (2 pages) |
| 1 October 2002 | Ad 02/04/02--------- £ si [email protected] £ ic 10/10 (2 pages) |
| 25 September 2002 | Statement of rights attached to allotted shares (1 page) |
| 25 September 2002 | Resolutions
|
| 24 September 2002 | S-div 01/04/02 (1 page) |
| 13 March 2002 | New secretary appointed (2 pages) |
| 13 March 2002 | Registered office changed on 13/03/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 13 March 2002 | New director appointed (2 pages) |
| 13 March 2002 | Secretary resigned (1 page) |
| 13 March 2002 | Director resigned (1 page) |
| 4 March 2002 | Incorporation (10 pages) |