CALIBRA WEIGHING SYSTEMS LIMITED
Overview
| Company Name | CALIBRA WEIGHING SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02688470 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALIBRA WEIGHING SYSTEMS LIMITED?
- Machining (25620) / Manufacturing
Where is CALIBRA WEIGHING SYSTEMS LIMITED located?
| Registered Office Address | 99 Gresham Street EC2V 7NG London Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALIBRA WEIGHING SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORALSIDE LIMITED | Feb 18, 1992 | Feb 18, 1992 |
What are the latest accounts for CALIBRA WEIGHING SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CALIBRA WEIGHING SYSTEMS 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 Feb 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Current accounting period extended from Nov 30, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Feb 18, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Philip Matthew Deakin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ola Tricia Aramita Barreto-Morley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Edward Ufland on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for S & J Registrars Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Giles Hudson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Nov 30, 2009 | 11 pages | AA | ||||||||||
Termination of appointment of Gavin Udall as a director | 1 pages | TM01 | ||||||||||
Appointment of Philip Matthew Deakin as a director | 2 pages | AP01 | ||||||||||
Appointment of Ola Tricia Aramita Barreto-Morley as a director | 2 pages | AP01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CALIBRA WEIGHING SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S & J REGISTRARS LIMITED | Secretary | Floor 99 Gresham Street EC2V 7NG London 5th United Kingdom |
| 132600000001 | ||||||||||
| BARRETO-MORLEY, Ola Tricia Aramita | Director | Gresham Street EC2V 7NG London 99 Uk | England | British | Tax Manager | 140644240001 | ||||||||
| DEAKIN, Philip Matthew | Director | Gresham Street EC2V 7NG London 99 Uk | United Kingdom | British | Chartered Accountant | 146225080002 | ||||||||
| HUDSON, Giles Matthew | Director | Gresham Street EC2V 7NG London 99 Uk | United Kingdom | British | Chartered Accountant | 161583790001 | ||||||||
| UFLAND, Edward | Director | Gresham Street EC2V 7NG London 99 Uk | United Kingdom | British | Chartered Accountant | 87558180001 | ||||||||
| FOGARTY, Robert Joseph | Secretary | April Cottage Manor Lane Little Comberton WR10 3ER Pershore Worcestershire | British | Company Secretary | 17437720002 | |||||||||
| HAYMAN, Colin Peter | Secretary | 24 Main Road Middlezoy TA7 0PB Bridgwater Somerset | British | Engineer | 9891330001 | |||||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||||||
| BOWE, Gerald Grant | Director | 85 Pasquaney Lane Bridgewater Nh 03222 Usa | American | Cpmpany Director | 86912720003 | |||||||||
| CRAMER, Carl, Mr. | Director | 2 Little Dormers South Park Crescent SL9 8HJ Gerrards Cross | United Kingdom | British | Company Director | 92710960001 | ||||||||
| HAYMAN, Colin Peter | Director | 24 Main Road Middlezoy TA7 0PB Bridgwater Somerset | United Kingdom | British | Engineer | 9891330001 | ||||||||
| JACKSON, Peter Edmond | Director | 6 Westport Avenue Mayals SA3 5EA Swansea West Glamorgan | British | Director | 9891340002 | |||||||||
| JOBSON, Graham Sidney | Director | Harvest House Quarry Bank DY11 7TE Hartlebury Worcestershire | British | Sales Representative | 27421380002 | |||||||||
| KIRTON, Michael Peter | Director | 75 Shrubbery Road Drakes Broughton WR10 2BE Pershore Worcestershire | British | Systems Engineer | 46617510001 | |||||||||
| MORRIS, Hugh Philip | Director | Karibuni 56 Plas Taliesin Portway Village Marina CF64 1TN Penarth South Glamorgan | British | Manager | 25095390002 | |||||||||
| UDALL, Gavin | Director | Summer Lodge Romsey Road, Whiteparish SP5 2SD Salisbury Wiltshire | United Kingdom | British | Accountant | 83889580001 | ||||||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Does CALIBRA WEIGHING SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 28, 1995 Delivered On Sep 05, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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