CALLINGHAM CRANE LIMITED

CALLINGHAM CRANE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCALLINGHAM CRANE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02245345
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALLINGHAM CRANE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CALLINGHAM CRANE LIMITED located?

    Registered Office Address
    1st Floor Midas House
    62 Goldsworth Road
    GU21 6LQ Woking
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALLINGHAM CRANE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for CALLINGHAM CRANE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CALLINGHAM CRANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Annual return made up to Apr 30, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    3 pagesAA

    Annual return made up to Apr 30, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Julie Barbara Adams on May 03, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2010

    3 pagesAA

    Annual return made up to Apr 30, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Julie Barbara Adams on Apr 30, 2010

    2 pagesCH01

    Director's details changed for Mr Michael George Sands on Apr 30, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2009

    3 pagesAA

    Secretary's details changed for David John Gibbons on Oct 14, 2009

    3 pagesCH03

    Director's details changed for Julie Barbara Adams on Oct 14, 2009

    3 pagesCH01

    Director's details changed for Mr Michael George Sands on Oct 14, 2009

    3 pagesCH01

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jun 30, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jun 30, 2007

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Who are the officers of CALLINGHAM CRANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBONS, David John
    1st Floor Midas House
    62 Goldsworth Road
    GU21 6LQ Woking
    Surrey
    Secretary
    1st Floor Midas House
    62 Goldsworth Road
    GU21 6LQ Woking
    Surrey
    British142535280001
    ADAMS, Julie Barbara
    1st Floor Midas House
    62 Goldsworth Road
    GU21 6LQ Woking
    Surrey
    Director
    1st Floor Midas House
    62 Goldsworth Road
    GU21 6LQ Woking
    Surrey
    United KingdomBritish62200120005
    SANDS, Michael George
    1st Floor Midas House
    62 Goldsworth Road
    GU21 6LQ Woking
    Surrey
    Director
    1st Floor Midas House
    62 Goldsworth Road
    GU21 6LQ Woking
    Surrey
    EnglandBritish116722780001
    EARLE, Peter Philip
    Pentlands
    High Park Avenue
    KT24 5DD East Horsley
    Surrey
    Secretary
    Pentlands
    High Park Avenue
    KT24 5DD East Horsley
    Surrey
    British46394770001
    BARRATT, David John
    Kilbracken 5 Meadow Road
    KT21 1QR Ashtead
    Surrey
    Director
    Kilbracken 5 Meadow Road
    KT21 1QR Ashtead
    Surrey
    EnglandBritish4172020001
    EARLE, Peter Philip
    Pentlands
    High Park Avenue
    KT24 5DD East Horsley
    Surrey
    Director
    Pentlands
    High Park Avenue
    KT24 5DD East Horsley
    Surrey
    United KingdomBritish46394770001
    JACKSON, David Anthony
    8 The Ridgeway
    Fetcham
    KT22 9AZ Leatherhead
    Surrey
    Director
    8 The Ridgeway
    Fetcham
    KT22 9AZ Leatherhead
    Surrey
    British90675730001

    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