H.J. CALVER LIMITED
Overview
| Company Name | H.J. CALVER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02120709 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H.J. CALVER LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is H.J. CALVER LIMITED located?
| Registered Office Address | Cardinal Court, 35-37 St. Peters Street IP1 1XF Ipswich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H.J. CALVER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for H.J. CALVER LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 17, 2024 |
What are the latest filings for H.J. CALVER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roy Victor Dunnett as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Director's details changed for Miss Lucy Victoria Dunnett on Nov 30, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 17, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Roy Victor Dunnett on Sep 17, 2023 | 2 pages | CH01 | ||
Current accounting period extended from Sep 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Accounts for a small company made up to Sep 30, 2022 | 6 pages | AA | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 17, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mrs Jacqueline Hazel Dunnett as a director on Mar 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Woodley as a director on Mar 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mark Harman as a secretary on Feb 28, 2022 | 1 pages | TM02 | ||
Termination of appointment of Mark Harman as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 17, 2021 with updates | 4 pages | CS01 | ||
Appointment of Miss Lucy Victoria Dunnett as a director on Aug 18, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2020 | 5 pages | AA | ||
Appointment of Mr Peter Woodley as a director on Jan 26, 2021 | 2 pages | AP01 | ||
Appointment of Mr Thomas Victor Dunnett as a director on Jan 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Timothy Forman as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 12 pages | AA | ||
Who are the officers of H.J. CALVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNNETT, Jacqueline Hazel | Director | St. Peters Street IP1 1XF Ipswich Cardinal Court, 35-37 | United Kingdom | British | 156355830001 | |||||
| DUNNETT, Lucy Victoria | Director | St. Peters Street IP1 1XF Ipswich Cardinal Court, 35-37 | United Kingdom | British | 286390910002 | |||||
| DUNNETT, Thomas Victor | Director | St. Peters Street IP1 1XF Ipswich Cardinal Court, 35-37 | United Kingdom | British | 278966480001 | |||||
| CALVER, Kathleen Dulcie | Secretary | Avondale Wilby Road Stradbroke IP21 5JP Eye Suffolk | British | 16133090001 | ||||||
| COOPER, Michael David | Secretary | 59 Old Barrack Road IP12 4ER Woodbridge Suffolk | British | 71361350002 | ||||||
| HARMAN, Mark | Secretary | St. Peters Street IP1 1XF Ipswich Cardinal Court, 35-37 | 192632930001 | |||||||
| KERRY, Elaine | Secretary | Westland House New Street Stradbroke IP21 5JJ Eye Suffolk | British | 32066660001 | ||||||
| CALVER, Kathleen Dulcie | Director | Avondale Wilby Road Stradbroke IP21 5JP Eye Suffolk | British | 16133090001 | ||||||
| COLE, Stephen Terry | Director | Woods Walk Kesgrave IP5 2DG Ipswich 2 | England | British | 32403350004 | |||||
| COOPER, Michael David | Director | 59 Old Barrack Road IP12 4ER Woodbridge Suffolk | England | British | 71361350002 | |||||
| DUNNETT, Roy Victor | Director | St. Peters Street IP1 1XF Ipswich Cardinal Court, 35-37 United Kingdom | England | British | 7457410001 | |||||
| FORMAN, Timothy | Director | Buxhall IP14 3DP Stowmarket Hollybush Farm House Suffolk England | England | English | 51752620003 | |||||
| GARN, Charles William | Director | 14 Larkhill Rise IP4 5WA Ipswich Suffolk | England | British | 83913070001 | |||||
| HARMAN, Mark | Director | St. Peters Street IP1 1XF Ipswich Cardinal Court, 35-37 | England | British | 248739810001 | |||||
| KEEN, Alan | Director | 82 Garrison Lane IP11 7RQ Felixstowe Suffolk | England | British | 94278410001 | |||||
| KERRY, Trevor John | Director | Westland House New Street Stradbroke IP21 5JJ Eye Suffolk | British | 16133100001 | ||||||
| WOODLEY, Peter | Director | St. Peters Street IP1 1XF Ipswich Cardinal Court, 35-37 | United Kingdom | British | 278966880001 |
Who are the persons with significant control of H.J. CALVER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roy Victor Dunnett | Apr 06, 2016 | St. Peters Street IP1 1XF Ipswich Cardinal Court, 35-37 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0