CALVERGLADE (PETERBOROUGH) LIMITED
Overview
| Company Name | CALVERGLADE (PETERBOROUGH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03583492 |
| 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 CALVERGLADE (PETERBOROUGH) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CALVERGLADE (PETERBOROUGH) LIMITED located?
| Registered Office Address | 61 Badgers Gate Dunstable LU6 2BF Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALVERGLADE (PETERBOROUGH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRIVECUSTOM LIMITED | Jun 18, 1998 | Jun 18, 1998 |
What are the latest accounts for CALVERGLADE (PETERBOROUGH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CALVERGLADE (PETERBOROUGH) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CALVERGLADE (PETERBOROUGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 18, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 18, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 18, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jun 18, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Jun 18, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Kenneth Daniel Malone on Jun 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Roger John Dossett on Jun 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Barry Stuart Clegg on Jun 18, 2010 | 2 pages | CH01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
Who are the officers of CALVERGLADE (PETERBOROUGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND, Philip John | Secretary | 61 Badgers Gate LU6 2BF Dunstable Bedfordshire | British | 163838050001 | ||||||
| CLEGG, Barry Stuart | Director | The Gate House 18a Ducks Hill Road HA6 2NR Northwood Middlesex | United Kingdom | British | 11296610002 | |||||
| DOSSETT, Roger John | Director | Charlecote Harewood Road HP8 4UA Chalfont St Giles Buckinghamshire | England | British | 116927100001 | |||||
| HOLLAND, Philip John | Director | 61 Badgers Gate LU6 2BF Dunstable Bedfordshire | England | British | 163838050001 | |||||
| MALONE, Kenneth Daniel | Director | 9 Chiltern Hills Road HP9 1PJ Beaconsfield Buckinghamshire | England | British | 141834020001 | |||||
| HOLLAND, Phillip John | Secretary | 9 Royle Close Chalfont St Peter SL9 0BA Gerrards Cross Buckinghamshire | British | 74688330001 | ||||||
| WHITE, Christine | Secretary | 31 Denmark Street WD17 4YA Watford Hertfordshire | British | 74900200002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CULL, David Geoffrey Maurice | Director | 8 Centennial Court High Street WD3 1AW Rickmansworth Hertfordshire | British | 84076630001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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