About

Registered Number: 01702176
Date of Incorporation: 24/02/1983 (36 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 05/06/2018 (1 year and 5 months ago)
Registered Address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT

 

Having been setup in 1983, Cellular Developments Ltd have registered office in Surrey, it's status is listed as "Dissolved". 21-50 people work at this company. This business has one director listed as Forster, Wendy Miriam.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FORSTER, Wendy Miriam N/A 01 June 1998 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 June 2018
GAZ1(A) - First notification of strike-off in London Gazette) 20 March 2018
DS01 - Striking off application by a company 09 March 2018
AC92 - N/A 22 May 2017
GAZ2(A) - Second notification of strike-off action in London Gazette 29 March 2016
GAZ1(A) - First notification of strike-off in London Gazette) 12 January 2016
DS01 - Striking off application by a company 05 January 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 19 January 2015
AD01 - Change of registered office address 27 October 2014
AA - Annual Accounts 07 July 2014
MR04 - N/A 04 July 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 14 January 2010
AA - Annual Accounts 16 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 02 January 2009
363a - Annual Return 16 January 2008
AA - Annual Accounts 09 November 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 02 January 2007
363a - Annual Return 17 January 2006
AA - Annual Accounts 08 December 2005
AA - Annual Accounts 24 January 2005
363a - Annual Return 10 January 2005
363a - Annual Return 12 January 2004
AA - Annual Accounts 07 October 2003
363a - Annual Return 14 January 2003
AA - Annual Accounts 02 January 2003
288c - Notice of change of directors or secretaries or in their particulars 06 December 2002
363a - Annual Return 03 January 2002
AA - Annual Accounts 06 December 2001
363a - Annual Return 08 January 2001
AA - Annual Accounts 21 November 2000
AA - Annual Accounts 18 January 2000
363a - Annual Return 06 January 2000
RESOLUTIONS - N/A 23 February 1999
RESOLUTIONS - N/A 23 February 1999
RESOLUTIONS - N/A 23 February 1999
AA - Annual Accounts 27 January 1999
363a - Annual Return 07 January 1999
288b - Notice of resignation of directors or secretaries 07 August 1998
288a - Notice of appointment of directors or secretaries 07 August 1998
AA - Annual Accounts 30 January 1998
363a - Annual Return 22 January 1998
395 - Particulars of a mortgage or charge 06 February 1997
363a - Annual Return 03 February 1997
AA - Annual Accounts 07 October 1996
363s - Annual Return 19 February 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 15 January 1995
AA - Annual Accounts 10 January 1995
363s - Annual Return 02 March 1994
AA - Annual Accounts 25 November 1993
AA - Annual Accounts 08 February 1993
363s - Annual Return 17 January 1993
AA - Annual Accounts 07 July 1992
363b - Annual Return 12 March 1992
AA - Annual Accounts 02 September 1991
288 - N/A 02 September 1991
363a - Annual Return 28 February 1991
287 - Change in situation or address of Registered Office 13 July 1990
AA - Annual Accounts 13 July 1990
363 - Annual Return 13 July 1990
AA - Annual Accounts 13 December 1989
AA - Annual Accounts 13 December 1989
AA - Annual Accounts 13 December 1989
AA - Annual Accounts 13 December 1989
AA - Annual Accounts 13 December 1989
363 - Annual Return 11 December 1989
363 - Annual Return 11 December 1989
363 - Annual Return 11 December 1989
363 - Annual Return 11 December 1989
363 - Annual Return 11 December 1989
363 - Annual Return 11 December 1989
395 - Particulars of a mortgage or charge 15 November 1989
395 - Particulars of a mortgage or charge 10 November 1989
MISC - Miscellaneous document 29 April 1983
CERTNM - Change of name certificate 20 April 1983
NEWINC - New incorporation documents 24 February 1983

Mortgages & Charges

Description Date Status Charge by
Debenture 03 February 1997 Fully Satisfied

N/A

Legal mortgage 07 November 1989 Fully Satisfied

N/A

Mortgage debenture 07 November 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.