H H CALMON & COMPANY LIMITED
Overview
| Company Name | H H CALMON & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02655961 |
| 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 H CALMON & COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is H H CALMON & COMPANY LIMITED located?
| Registered Office Address | C/O Nilorn Uk Limited Unit 1a Acre Park Dalton Lane BD21 4JH Keighley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H H CALMON & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALMON PRINT LIMITED | Oct 21, 1991 | Oct 21, 1991 |
What are the latest accounts for H H CALMON & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for H H CALMON & COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for H H CALMON & COMPANY 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from C/O C/O Nilorn Uk Ltd Unit 1a Acre Park Dalton Lane Keighley West Yorkshire BD21 4JH United Kingdom on Jan 18, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Darren Lord as a director on Jun 16, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Ablett as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 04, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Karen Hutchinson as a secretary | 1 pages | TM02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 04, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Steven John Ablett on Jan 21, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Acre Park Dalton Lane Keighley West Yorkshire BD21 4JH on Jan 21, 2010 | 1 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of H H CALMON & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LORD, Darren | Director | The Grange Carlton WF3 3TR Wakefield 18 West Yorkshire United Kingdom | England | British | 81219520003 | |||||
| BOOTH, Stephen Charles | Secretary | Keepers Cottage 16 The Village Thorpe Arch LS23 7AG Wetherby West Yorkshire | British | 115597690001 | ||||||
| CRAWFORD, Carole Ann | Secretary | The Old Vicarage Busker Lane Scissett HD8 9JU Huddersfield West Yorkshire | British | 37596130001 | ||||||
| CROWLEY, Susan | Secretary | 20 Jacobs Croft Clayton BD14 6SU Bradford West Yorkshire | British | 76193550001 | ||||||
| DEAKIN, Michael John | Secretary | 472 Leeds Road Idle BD10 9AA Bradford West Yorkshire | British | 54878330001 | ||||||
| GORDON, Phillip James | Secretary | 22 Carr Road Calverley LS28 5RH Leeds West Yorkshire | British | 55851680001 | ||||||
| HUTCHINSON, Karen Amanda | Secretary | 35 Millcroft Lofthouse WF3 3TH Wakefield West Yorkshire | British | 89797530001 | ||||||
| WAINE, Michael | Secretary | 21 Birch Cliff Baildon BD17 5TR Shipley West Yorkshire | British | 79874600001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABLETT, Steven John | Director | Swingbridge Street Foxton LE16 7RH Market Harborough 32 Leicestershire United Kingdom | England | British | 133704250001 | |||||
| BOOTH, Stephen Charles | Director | Keepers Cottage 16 The Village Thorpe Arch LS23 7AG Wetherby West Yorkshire | British | 115597690001 | ||||||
| COGAN, Kenneth | Director | The Sycamores Moorhouse Drive BD11 2BB Birkenshaw West Yorkshire | British | 33549190001 | ||||||
| CRAWFORD, Carole Ann | Director | The Old Vicarage Busker Lane Scissett HD8 9JU Huddersfield West Yorkshire | England | British | 37596130001 | |||||
| CROWLEY, Susan | Director | 20 Jacobs Croft Clayton BD14 6SU Bradford West Yorkshire | England | British | 76193550001 | |||||
| DEAKIN, Michael John | Director | 472 Leeds Road Idle BD10 9AA Bradford West Yorkshire | England | British | 54878330001 | |||||
| DIESENDORFF, Michael | Director | 6 Woodlea Green LS6 4SS Leeds West Yorkshire | England | British | 91790040001 | |||||
| GEORGSSON, Lars Stefan | Director | Betaniagatan 18 Boras 50457 Sweden | Swedish | 118562920001 | ||||||
| GORDON, Phillip James | Director | 6 Rockwood Hill Court Calverley LS28 5WD Pudsey West Yorkshire | British | 55851680002 | ||||||
| LEE, Anthony Thomas | Director | Great Slack Farm New Lane Kildwick BD20 9HL Keighley West Yorkshire | United Kingdom | British | 2205000003 |
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