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CELEBRITY SERVICE LIMITED

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

Company details

4A KING STREET, STANFORD LE HOPE, ESSEX, SS17 0HL

CELEBRITY SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00506248
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.03.29
dissolution date: 2009.09.08
last member list: 2007.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.28
documents available: 1

Mortgages:

GREENHAVEN SECURITIES LIMITED
RENT DEPOSIT DEED - Outstanding on 1993.06.04
DILIGENTIA REAL ESTATE AB
RENT SECURITY DEPOSIT DEED - Outstanding on 2004.10.18
DILIGENTIA REAL ESTATE AB
RENT SECURITY DEPOSIT DEED - Outstanding on 2004.10.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/04 FROM:, RADNOR HOUSE, 93/97 REGENT STREET, LONDON, W1B 4ES
Form type: 287
Date: 2004.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
Child documents:
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/02/04
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.12
£2.95
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RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.27
£2.95
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RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/10/88 FROM:, 10 NEW BOND STREET, LONDON W1Y 9PF
Form type: 287
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1986.06.25

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Company directors and board members:

TERRY BODFISH (dissolve)
Secretary, 2007.01.11 - 2009.09.08
56 WHITTON ROAD , TWICKENHAM
TW1 1BS, MIDDLESEX
DIANE FRANCES OLIVER (dissolve)
Director, 1991.02.14 - 2009.09.08
44 LENNOX GARDENS , LONDON
SW1X 0DJ
DIANE FRANCES OLIVER (dissolve)
Secretary, 1991.02.14 - 2007.01.11
44 LENNOX GARDENS , LONDON
SW1X 0DJ
JEFFREY ALLAN FORREST (dissolve)
Director, SOLICITOR, 1991.02.14 - 2007.01.11
13 WORCESTER DRIVE SOUTHFIELD ROAD , LONDON
W4 1AG

Companies near to CELEBRITY SERVICE ltd.

Information about the Private Limited Company CELEBRITY SERVICE 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: 2016.05.13. Reload the data