CALIBRE CONSULTING LIMITED
Overview
| Company Name | CALIBRE CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03415870 |
| 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 CALIBRE CONSULTING LIMITED?
- (7414) /
Where is CALIBRE CONSULTING LIMITED located?
| Registered Office Address | Mallan House Bridge End Industrial Estate NE46 4DQ Hexham Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALIBRE CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for CALIBRE CONSULTING 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 Aug 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 8 Brumwell Court Stocksfield Northumberland NE43 7nd on Jul 13, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jacqueline Wadham as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jacqueline Wadham on Aug 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Douglas Wadham on Aug 06, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2003 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2002 | 7 pages | AA | ||||||||||
Who are the officers of CALIBRE CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADHAM, Jacqueline | Secretary | 8 Brumwell Court NE43 7ND Stocksfield Northumberland | British | 54366820001 | ||||||
| WADHAM, Peter Douglas | Director | 8 Brumwell Court NE43 7ND Stocksfield Northumberland | United Kingdom | British | 54366780001 | |||||
| GRANT SECRETARIES LIMITED | Nominee Secretary | 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London | 900008250001 | |||||||
| WADHAM, Jacqueline | Director | 8 Brumwell Court NE43 7ND Stocksfield Northumberland | United Kingdom | British | 54366820001 | |||||
| GRANT DIRECTORS LIMITED | Nominee Director | 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London | 900008240001 |
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