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CELBA LIMITED

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

Company details

84 GROSVENOR STREET, LONDON, W1X 9DF

CELBA LIMITED on the map

Company type: Private Limited Company
Company number: 00915665
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.18
dissolution date: 1997.06.17
last member list: 1991.12.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1991.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.12.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1979.02.01 Receiver Appointed
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.04.14 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.06.17
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.02.25
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.09.23
Order cannot be placed (digitalisation not planned)
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/04/92 FROM:, MARTIN ROAD, CORDWALLIS EST, MAIDENHEAD, BERKS SL6 7DE
Form type: 287
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.04.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CELBA ENGRAVING CO.LIMITED, CERTIFICATE ISSUED ON 03/09/86
Form type: CERTNM
Date: 1986.09.03

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Company directors and board members:

LORRAINE ANNE AYLUM (dissolve)
Secretary, 1992.02.13 - 1997.06.17
18 BROAD HINTON TWYFORD , READING
RG10 0LQ, BERKSHIRE
JEAN PATRICIA CAPSTICK (dissolve)
Director, ADMINISTRATOR, 1990.12.31 - 1997.06.17
14 PINK LANE BURNHAM , SLOUGH
SL1 8JW, BERKSHIRE
JEAN PATRICIA CAPSTICK (dissolve)
Secretary, 1990.12.31 - 1992.02.13
14 PINK LANE BURNHAM , SLOUGH
SL1 8JW, BERKSHIRE
LAWRENCE CAPSTICK (dissolve)
Director, ENGRAVER, 1990.12.31 - 1992.02.09
14 PINK LANE BURNHAM , SLOUGH
SL1 8JW, BERKSHIRE

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Information about the Private Limited Company CELBA 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: 2016.06.16. Reload the data