About

Registered Number: 01702176
Date of Incorporation: 24/02/1983 (37 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 05/06/2018 (2 years and 7 months ago)
Registered Address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT

 

Cellular Developments Ltd was founded on 24 February 1983 with its registered office in Farnham in Surrey. There is one director listed for this organisation in the Companies House registry. 21-50 people are employed by this organisation.

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.