Celmac Group Limited

Company Name	Celmac Group Limited
Company Status	Dissolved
Company Number	02737426
Category	Private Limited Company
Incorporation Date	5 August 1992(31 years, 8 months ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Graham Hall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2005(13 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 21 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hook Farm Bunce Common Road Leigh Surrey RH2 8NS

Director Name	Mr Peter David Shepherd
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2006(13 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 21 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Mirfield Road Solihull West Midlands B91 1JD

Secretary Name	Mr Peter David Shepherd
Nationality	British
Status	Closed
Appointed	08 February 2006(13 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 21 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Mirfield Road Solihull West Midlands B91 1JD

Director Name	Mr Richard Charles Neale Parr
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(2 months, 2 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 27 October 1992)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Forest View 19 Estcots Drive East Grinstead West Sussex RH19 3DA

Director Name	Mr Andrew Timothy Greenwood
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 9 months (resigned 04 August 2008)
Role	Technical Director
Correspondence Address	27 The Boulevard Lytham St Annes Lancashire FY8 1EH

Director Name	Mr David Coveney
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	The White Cottage Parkfield Road Knutsford Cheshire WA16 8NP

Secretary Name	Mr David William Armstrong
Nationality	British
Status	Resigned
Appointed	19 October 1992(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Eskdale Avenue Bramhall Stockport Cheshire SK7 1DU

Director Name	Paul Gerrard Slater
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 9 months (resigned 04 August 2008)
Role	Logistics Director
Correspondence Address	44 Mansfield Avenue Denton Manchester Lancashire M34 3WR

Director Name	Robert Bruce Corbett Perry
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 12 January 1996)
Role	Sales & Marketing Director
Correspondence Address	Rutlands Harecastle Court Newcastle Road Stoke On Trent Staffordshire ST7 1UR

Director Name	Mr Hugh Joseph O Byrne
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 January 1993(5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 02 July 1993)
Role	Company Director
Correspondence Address	Ballygreen Aughrim Arklow Co Wicklow Ireland

Director Name	Geoffrey William Dervin
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(7 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 18 July 1997)
Role	Finance Director
Correspondence Address	14 St Georges Square Chadderton Oldham Lancashire OL9 9NX

Director Name	Mr David John Allday
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(7 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 1997)
Role	Chartered Accountant
Correspondence Address	Green House Dale Road South Darley Dale Matlock Derbyshire DE4 3BP

Secretary Name	Geoffrey William Dervin
Nationality	British
Status	Resigned
Appointed	15 March 1993(7 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 1997)
Role	Finance Director
Correspondence Address	14 St Georges Square Chadderton Oldham Lancashire OL9 9NX

Director Name	Nigel Paul Hill
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 April 1995)
Role	Manufacturing Director
Correspondence Address	6 Hollowhead Avenue Wilpshire Blackburn Lancashire BB1 9LD

Director Name	Philip Hodgson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 1997)
Role	Manufacturing Director
Correspondence Address	4 Beechwood Avenue Accrington Lancashire BB5 2PL

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 May 1997(4 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Director Name	Mr Michael Harry Hardy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(4 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ambleside Pitt Lane Gringley On The Hill Doncaster South Yorkshire DN10 4SG

Director Name	Mr Kevin McDonald
Date of Birth	October 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 1997(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 19 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Serlby Hall Serlby Bawtry Nottinghamshire DN10 6BA

Secretary Name	Edward Alan Cox
Nationality	British
Status	Resigned
Appointed	01 May 1997(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	1 Rays Rise Todwick Sheffield South Yorkshire S31 04y

Director Name	Mr Robert Edward Schofield Balcam
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(5 years after company formation)
Appointment Duration	10 years, 11 months (resigned 04 August 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Lemming House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0JW

Secretary Name	Andrew Smith
Nationality	British
Status	Resigned
Appointed	30 June 1999(6 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 October 2004)
Role	Chartered Accountant
Correspondence Address	42 Barrie Grove Hellaby Rotherham S66 8HH

Director Name	Andrew Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(7 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 October 2004)
Role	Chartered Accountant
Correspondence Address	42 Barrie Grove Hellaby Rotherham S66 8HH

Director Name	Mr Richard Blair Illingworth
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(11 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Salterlee House Salterlee Halifax West Yorkshire HX3 6XN

Director Name	Mr David John Holloway
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(12 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Secretary Name	Mr David John Holloway
Nationality	British
Status	Resigned
Appointed	07 October 2004(12 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 August 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 August 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Edlington
Ward	Edlington & Warmsworth
Built Up Area	Doncaster

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2009	Application for striking-off (1 page)
4 September 2008	Appointment terminated director robert balcam (1 page)
4 September 2008	Appointment terminated director andrew greenwood (1 page)
4 September 2008	Appointment terminated director paul slater (1 page)
4 September 2008	Return made up to 05/08/08; full list of members (4 pages)
18 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 August 2007	Return made up to 05/08/07; full list of members (3 pages)
2 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 February 2007	Return made up to 05/08/06; full list of members (3 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
17 February 2006	New secretary appointed;new director appointed (2 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 August 2005	Return made up to 05/08/05; full list of members (3 pages)
10 August 2005	Location of register of members (1 page)
5 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2004	New secretary appointed;new director appointed (3 pages)
2 December 2004	Secretary resigned;director resigned (1 page)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 September 2004	New director appointed (3 pages)
1 September 2004	Return made up to 05/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 August 2004	Director resigned (1 page)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 August 2003	Return made up to 05/08/03; full list of members (8 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
5 September 2001	Return made up to 05/08/01; full list of members (8 pages)
1 November 2000	Full accounts made up to 31 December 1999 (21 pages)
5 September 2000	Return made up to 05/08/00; no change of members (8 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
8 May 2000	Return made up to 05/08/99; no change of members (8 pages)
26 November 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
7 September 1999	New secretary appointed (2 pages)
9 July 1999	Secretary resigned (1 page)
5 July 1999	Director resigned (1 page)
12 May 1999	Full accounts made up to 30 June 1998 (23 pages)
7 September 1998	Return made up to 05/08/98; full list of members 363(288) ‐ Director resigned (8 pages)
6 August 1998	Auditor's resignation (1 page)
19 March 1998	Accounting reference date extended from 30/06/97 to 30/06/98 (1 page)
9 October 1997	Return made up to 05/08/97; no change of members 363(288) ‐ Director resigned (6 pages)
1 September 1997	New director appointed (2 pages)
24 June 1997	Full group accounts made up to 31 December 1996 (23 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	Secretary resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	Registered office changed on 13/05/97 from: saxon street denton manchester M34 3AB (1 page)
13 May 1997	Director resigned (1 page)
29 April 1997	Nc inc already adjusted 17/05/95 (1 page)
28 April 1997	Memorandum and Articles of Association (21 pages)
28 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 April 1997	Nc inc already adjusted 18/04/97 (1 page)
10 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 December 1996	Â£ ic 672920/217920 08/11/96 Â£ sr 455000@1=455000 (1 page)
3 December 1996	Â£ nc 2047000/2246480 17/05/95 (1 page)
22 October 1996	Full group accounts made up to 31 December 1995 (24 pages)
4 September 1996	Return made up to 05/08/96; full list of members (10 pages)
10 June 1996	Â£ ic 1127920/672920 31/05/96 Â£ sr 455000@1=455000 (1 page)
31 May 1996	Â£ ic 1132460/1127920 03/05/96 Â£ sr 4540@1=4540 (1 page)
2 May 1996	Â£ ic 1137000/1132460 03/04/96 Â£ sr 4540@1=4540 (1 page)
2 May 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
24 January 1996	Â£ ic 1947000/1137000 29/12/95 Â£ sr 810000@1=810000 (1 page)
1 November 1995	Full group accounts made up to 31 December 1994 (23 pages)
25 August 1995	Return made up to 05/08/95; full list of members (9 pages)
24 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (30 pages)
24 May 1995	Memorandum and Articles of Association (50 pages)
24 May 1995	Â£ nc 2047000/2246488 17/05/95 (1 page)
2 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 1995	Declaration of mortgage charge released/ceased (2 pages)
27 April 1995	Director resigned (2 pages)
5 June 1994	Full group accounts made up to 31 December 1993 (24 pages)
13 November 1992	Company name changed chalkmere LIMITED\certificate issued on 16/11/92 (7 pages)
5 August 1992	Incorporation (13 pages)

Celmac Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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