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CELMAC LIMITED

Learn more about CELMAC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOMHOUSE LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1ES

CELMAC LIMITED on the map

Company type: Private Limited Company
Company number: 00426879
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.01.03
dissolution date: 2009.07.21
last member list: 2008.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.07.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.04.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.03.21
£2.95
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RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
Child documents:
Document type: ANNOTATION
Date: 2004.09.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
Form type: 225
Date: 1999.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/06/98
Form type: SRES03
Date: 1998.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
Child documents:
Document type: ANNOTATION
Date: 1997.09.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/97 FROM:, VICTORIA WORKS, SAXON ST, DENTON, MANCHESTER M25 6BU
Form type: 287
Date: 1997.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97
Form type: 225
Date: 1997.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.06

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Company directors and board members:

PETER DAVID SHEPHERD (dissolve)
Secretary, FINANCE DIRECTOR, 2006.02.08 - 2009.07.21
10 MIRFIELD ROAD , SOLIHULL
B91 1JD, WEST MIDLANDS
DAVID GRAHAM HALL (dissolve)
Director, 2005.09.26 - 2009.07.21
HOOK FARM BUNCE COMMON ROAD , LEIGH
RH2 8NS, SURREY
PETER DAVID SHEPHERD (dissolve)
Director, FINANCE DIRECTOR, 2006.02.08 - 2009.07.21
10 MIRFIELD ROAD , SOLIHULL
B91 1JD, WEST MIDLANDS
DAVID WILLIAM ARMSTRONG (dissolve)
Secretary, 1992.10.30 - 1993.03.15
41 ESKDALE AVENUE BRAMHALL , STOCKPORT
SK7 1DU, CHESHIRE
EDWARD ALAN COX (dissolve)
Secretary, 1997.05.01 - 1999.06.30
1 RAYS RISE TODWICK , SHEFFIELD
S31 04Y, SOUTH YORKSHIRE
GEOFFREY WILLIAM DERVIN (dissolve)
Secretary, FINANCE DIRECTOR, 1993.03.15 - 1997.05.01
14 ST GEORGES SQUARE CHADDERTON , OLDHAM
OL9 9NX, LANCASHIRE
DAVID JOHN HOLLOWAY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.10.07 - 2006.02.08
25 EDGAR ROAD ST CROSS , WINCHESTER
SO23 9TN, HAMPSHIRE
BRIAN DAVID HUNT (dissolve)
Secretary, 1992.09.19 - 1992.10.30
11A DELMAR ROAD , KNUTSFORD
WA16 8BG, CHESHIRE
ANDREW SMITH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.06.30 - 2004.10.07
42 BARRIE GROVE HELLABY , ROTHERHAM
S66 8HH
EDWARD MELVILLE BEAUMONT (dissolve)
Director, CONSULTANT, 1992.10.27 - 1992.10.30
43 CROFTON LANE HILL HEAD , FAREHAM
PO14 3LW, HAMPSHIRE
EDMUND PASCAL BRENNAN (dissolve)
Director, 1992.09.19 - 1992.10.30
CARNALEA WHITSHED ROAD , GREYSTONES
IRISH, CO WICKLOW
REPUBLIC OF IRELAND
JAMES JOSEPH CORR (dissolve)
Director, COMPANY DIRECTOR, 1997.05.01 - 2000.06.30
WOLD VIEW, ROLLING HILLS GOODMANHAM , YORK
YO43 3JD, NORTH YORKSHIRE
DAVID COVENEY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.30 - 1997.04.30
THE WHITE COTTAGE PARKFIELD ROAD , KNUTSFORD
WA16 8NP, CHESHIRE
JOHN ROBERT LAND DEE (dissolve)
Director, ACCOUNTANT, 1992.09.19 - 1992.10.30
SHEPHERDS COTTAGE MARSH LANE CURRIDGE , THATCHAM
RG18 9EB, BERKSHIRE
GEOFFREY WILLIAM DERVIN (dissolve)
Director, FINANCE DIRECTOR, 1993.03.15 - 1997.07.18
14 ST GEORGES SQUARE CHADDERTON , OLDHAM
OL9 9NX, LANCASHIRE
MICHAEL HARRY HARDY (dissolve)
Director, COMPANY DIRECTOR, 1997.05.01 - 2004.06.01
AMBLESIDE PITT LANE GRINGLEY ON THE HILL , DONCASTER
DN10 4SG, SOUTH YORKSHIRE
DAVID JOHN HOLLOWAY (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.10.07 - 2006.02.08
25 EDGAR ROAD ST CROSS , WINCHESTER
SO23 9TN, HAMPSHIRE
BRIAN DAVID HUNT (dissolve)
Director, 1992.09.19 - 1992.10.30
11A DELMAR ROAD , KNUTSFORD
WA16 8BG, CHESHIRE
RICHARD BLAIR ILLINGWORTH (dissolve)
Director, COMPANY DIRECTOR, 2004.06.01 - 2005.11.29
SALTERLEE HOUSE SALTERLEE , HALIFAX
HX3 6XN, WEST YORKSHIRE
KEVIN MCDONALD (dissolve)
Director, COMPANY DIRECTOR, 1997.05.01 - 1999.05.19
SERLBY HALL SERLBY , BAWTRY
DN10 6BA, NOTTINGHAMSHIRE
MALCOLM STUART NORGATE (dissolve)
Director, 1992.10.27 - 1992.10.30
LADBROKE HOUSE LADBROKE , LEAMINGTON SPA
CV47 2BS, WARWICKSHIRE
ROBERT BRUCE CORBETT PERRY (dissolve)
Director, SALES DIRECTOR, 1992.09.19 - 1996.01.12
RUTLANDS OLD OFFICE ROAD DAWLEY BANK , TELFORD
TF4 2LF, SALOP
ANDREW SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.30 - 2004.10.07
42 BARRIE GROVE HELLABY , ROTHERHAM
S66 8HH

Companies near to CELMAC ltd.

Information about the Private Limited Company CELMAC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data