Celsius Third Limited

Active00902518 Private limited company
Incorporated
3 April 1967 (59 years)
Industry
Storage & warehousing (6312)
Accounts type
Dormant
Region
East of England
Address
Scania House
Hoddesdon
Herts
EN11 8TT

Filing status

Accounts due
31 October 2004
Last accounts
31 December 2002
Conf. stmt due
14 August 2016

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2002
British
Born March 1957 (69)
Officer history (12 former)
12 October 2004
Resigned Hope, Bjorn as Secretary
4 February 2002
Appointed Pegg, Paul Stephen William as Director
25 January 2002
Resigned Watkins, Roger Alan as Director
1 March 2001
Resigned Willock, Robert Thomas Arthur as Secretary
1 March 2001
Appointed Hope, Bjorn as Secretary
27 October 2000
Resigned Tyrell, Christopher Patrick as Secretary
27 October 2000
Appointed Willock, Robert Thomas Arthur as Secretary
1 April 2000
Appointed Tyrell, Christopher Patrick as Secretary
31 March 2000
Resigned Finlayson, Terence John as Secretary
14 January 2000
Resigned Murrell, Albert Henry as Director
9 August 1999
Appointed Watkins, Roger Alan as Director
28 May 1999
Resigned Merriott, David Kenneth as Director
1 September 1993
Appointed Merriott, David Kenneth as Director
31 August 1993
Resigned Oakes, Alan Edward as Director
31 December 1991
Resigned Newell, Michael John as Director
31 December 1991
Resigned Nichols, Neville Anthony as Director
31 December 1991
Resigned Roberts, Peter William as Director
31 December 1991
Resigned Hall, Edward William as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 March 2017Restoration by order of the court
7 December 2004Officers filing
18 December 2003Charge filing
18 December 2003Charge filing
18 December 2003Charge filing
Show all recent filings

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